Sanctions and PEPs Screening
Screen 1,000+ watchlists in real time with structured, enriched data on high-risk individuals, entities, vessels and locations.
94%
Fewer false positives
220+
Countries and jurisdictions covered
83%
Less time spent on alert reviews
Stay compliant and responsive with real-time screening data
Global Watchlist Coverage
Screen across 1,700+ global watchlists, including sanctions, PEPs, export controls, forced labor, law enforcement lists and more, for complete financial crime risk visibility.
Real-Time Data Updates
We update our global watchlists and sanctions database every 5 minutes (legacy systems take 24 hours), with data sourced directly from issuers — often before public press release.
94% Fewer False Positives
Our patented Jgram search algorithm analyzes text at a granular level to minimize false positives due to spelling variations, aliases, transliterations and formatting issues.
Built for teams in highly-regulated spaces
Scalable screening built for precision and speed
Automated Data Enrichment
We clean, standardize and enrich unstructured watchlist data with key identifiers like IDs, birth dates and addresses for precise matching.
High Customization Controls
Align screening parameters with your organization's unique risk appetite. Adjust filters, thresholds, screening logic and list coverage for precise, risk-based alerts.
Enterprise-Grade Screening
Castellum.AI handles high volumes (>50M) of sanctions and global risk data for screening and monitoring to maintain scalability without performance loss.
Unified Data Structure
Castellum.AI provides unified data structure across diverse watchlist categories, list sources and data formats for screening precision.
100+ Language Support
Our language-agnostic algorithm accurately matches names across 100+ languages, including Arabic, Chinese, Farsi, Korean, and Russian.
Explainable AI Agents
Resolve screening alerts in seconds. Our explainable, policy-trained AI agents auto-adjudicate routine alerts 10x faster with audit-ready documentation.
How Lead Bank cut false positives in half with Castellum.AI
From alert overload to scalable screening — Learn how Lead Bank restructured its screening program across sanctions and PEP workflows, from initial challenges through vendor evaluation, implementation and operational impact.
Case Study
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See how we help compliance teams at financial institutions quickly identify risk