Castellum.AI

is the most accurate, reliable and fastest financial crime prevention solution. Don't take our word for it, try it yourself for free.

[Castellum.AI @CastellumAI]

🚨STATE OF SANCTIONS - REGISTER NOW🚨

Do you know which major sanctions list contracted in 2023?

🇺🇳UN sanctions declined for the fourth year in a row.

Join us for a discussion on top sanctions trends in 2023 and what to expect in 2024.

Register: https://t.co/xrWrkQiOgu

[Castellum.AI @CastellumAI]

🌐 Access global coverage of enriched sanctions, export control, adverse media, beneficial ownership and more

🔄 Streamlined vendor onboarding & due diligence
🚀 Automated financial risk screening on-platform

#RiskManagement #Compliance #AML #Innovation #Certa #CastellumAI

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[Castellum.AI @CastellumAI]

🚀 We’re excited to announce our partnership with @certa!

Our integration brings enhanced financial risk screening to their TPRM platform:

🎯 The fastest, most accurate and most reliable data, updated every 5 minutes

✅ Meet global Anti-Money Laundering requirements

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[Castellum.AI @CastellumAI]

@brexHQ Thank you!

[Castellum.AI @CastellumAI]

https://t.co/zEKqruCilR featured in Times Square this past week! Thank you to @brexHQ and Cameron Ventures for supporting our mission to make fighting financial crime easy and effective.

Learn more: https://t.co/O6ytwSEc2V

#GrowWithBrex #sanctions #kyc #aml

[Castellum.AI @CastellumAI]

🚨 Introducing: Crypto Sanctions Monitoring & Reports

Our latest crypto compliance features empower compliance professionals to receive immediate alerts on all new crypto sanctions globally and access all sanctioned crypto wallets on demand.

More here: https://t.co/6jenxhzhCS

[Castellum.AI @CastellumAI]

Read the Bloomberg article here: https://t.co/ecLsNJe4ur and follow us for insights from the fastest, most reliable and accurate sanctions data.

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[Castellum.AI @CastellumAI]

🚨 ISRAEL-PALESTINE SANCTIONS DASHBOARD🚨

https://t.co/zEKqruBKwj sanctions data just used by @DanielPFlatley & @business. Our public dashboard shows how few sanctions have actually been adopted against Hamas.

https://t.co/8K2f3XORs6
#Israel #Palestine #Hamas
There’s more 👇

[Castellum.AI @CastellumAI]

💡80% of the sanctions related to Palestine are US sanctions targeting entities and individuals in Gaza.

Dashboard here: https://t.co/8K2f3XORs6

#Israel #Palestine #Hamas #Gaza #Sanctions

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[Castellum.AI @CastellumAI]

🏗️This funding represents more than capital; it honors our mission and dedication to identifying and preventing financial crime and enables us to continue innovating.

Read the full press release here 👇
https://t.co/m7Y5WhVWVP

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[Castellum.AI @CastellumAI]

🚀 Exciting news from https://t.co/zEKqruBKwj! 🚀

We've raised $4M in seed funding led by SpiderCapital, with participation from NewFund, Remarkable Ventures, Cameron VC, and our angel backers!

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[Castellum.AI @CastellumAI]

🛑Our commitment to weeding out false positives results in an 80% reduction in false positives for clients moving off legacy systems. How? Enrichment and automation across all stages, from data collection to enrichment.

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[Castellum.AI @CastellumAI]

🚨 Essential Read: Sanctions Screening Guide

This week alone, @USTreasury sanctioned 17 parties from Iran to Hong Kong to Mexico. Businesses need reliable sanctions screening and compliance processes. Here's how to build yours 👇

https://t.co/D06Amq5j7T

#sanctions #AML #KYC

[Castellum.AI @CastellumAI]

📢 Calling all compliance gurus, it's time for another sanctions data drop 📊

Our latest sanctions data set is now live!

Analyze sanctions, assess risk, create visualizations and more.

Access the data: https://t.co/PDBzIXnEem

Free sanctions screening: https://t.co/l8C0obLXQm

[Castellum.AI @CastellumAI]

📈SANCTIONS DATA DROP 📊

Our latest sanctions data set is available! This free repository of enriched and standardized sanctions includes UN, US, EU + other sources.

Analyze sanctions, assess risk, create visualizations, and more.

Download the file: https://t.co/PDBzIXoc3U

[Castellum.AI @CastellumAI]

🚨REGISTER TODAY 🚨

Join https://t.co/zEKqruCilR and @LMGSecurity on 4 May to for a tabletop exercise on safely navigating ransomware attacks and the payment response.

Register: https://t.co/V4CB1PFND3

#Ransomware #sanctions #compliance #incidentresponse #cybersecurity