New York, NY
Castellum.AI automates compliance screening by providing the most accurate, reliable and fastest financial crime prevention solution. Our global database of sanctions, politically exposed persons, export controls and other risk data is powered by patent-pending technology to standardize and enrich dirty watchlist data.
Castellum.AI Biometrics News
Sumsub, iDenfy, Identomat and Plaid each move to ease compliance checks for businesses
A ‘Complete Guide to Business Verification (KYB)’ has been published by Sumsub to help B2B companies mitigate rising fraud rates…