Castellum.AI
A US financial-crime compliance software firm that tracks global sanctions and publishes an annual review of sanctions trends.
At a glance
- Entity level
- Organisation
- Type
- Company (private)
- Flagship output
- Sanctions Year in Review (latest: 2025 Sanctions Year in Review, 2026)
- Category
- Risk event data & monitoring
- Also covers
- Geopolitical & political risk
- Tier
- Tier 3: Sanctions-data vendor publishing an annual sanctions year-in-review; niche compliance-risk view.
- Headquarters
- New York, United States
- Coverage
- Global sanctions designations and trends; AML/KYC compliance risk.
- Public access
- Freemium
- Latest activity seen
- 2026
- Evidence
- Active in 2025 to 26
How it produces intelligence
Aggregated sanctions and watchlist data plus in-house analysis.
Risk themes
Focus regions
Leadership
- Peter Piatetsky, Not confirmed (named in conference speaker listing)
Links
What it publishes
| Output | Type | Cadence | Latest edition | Date | |
|---|---|---|---|---|---|
| Sanctions Year in Review | Annual outlook | Annual | 2025 Sanctions Year in Review | 2026 | Read report |
Latest findings
No public risk calls to summarise.
Organisations doing similar work
Questions about Castellum.AI
What is Castellum.AI?
A US financial-crime compliance software firm that tracks global sanctions and publishes an annual review of sanctions trends.
How does Castellum.AI produce its intelligence?
Aggregated sanctions and watchlist data plus in-house analysis.
Where is Castellum.AI based?
Castellum.AI is based in New York, United States.
What does Castellum.AI cover?
Its work covers regulation & policy, geopolitics, terrorism & crime, with a focus on Global.
Profile compiled by the 311 Strategic Intelligence Unit from public sources. Last checked 21 Oct 2026. Listing is not a ranking or an endorsement. Evidence source. Is this your organisation? Request a correction.