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Castellum.AI Arbiter AI agents (alert resolution, transaction and fraud monitoring agents)

Name: Castellum.AI Arbiter AI agents (alert resolution, transaction and fraud monitoring agents)
Availability: OnlineOnly
Author: Castellum.AI

Vendor: Castellum.AI · HQ: United States · Category: Risk · Compliance

Last verified 18 Oct 2026 · Added 18 Oct 2026 · 7 sources · How we verify

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What it does

Castellum.AI's Arbiter is a suite of AI agents for AML alert review. Its product page says the agents auto-adjudicate routine L1 and L2 alerts across onboarding, payments and perpetual KYC and escalate to human analysts only when more expertise is needed. There are specialised agents for sanctions and PEPs, adverse media, and policies and procedures (applying the institution's own escalation rules). Each decision is logged with input data and a human-readable narrative for audits and exams. Arbiter deploys as a layer inside existing case-management, core-banking or screening systems. Castellum also lists a transaction-monitoring agent (Sift) that flags and adjudicates suspicious activity, and a fraud-monitoring agent (Sentinel) that can pause high-risk transactions and draft risk assessments and SAR-ready narratives. Speed and false-positive figures on the pages are vendor claims. The company is in New York (privacy-policy postal address; terms governed by New York law). Pricing is not published.

Frameworks

No framework tags verified yet.

Pricing (as published)

Not published

Tasks

amlkycalert-triagecase-investigationfraud-detectionsar-narratives

Sources

Last verified 18 Oct 2026. Framework tags indicate relevance, not certification; “vendor-claimed” items are as marketed by the vendor. Spotted an error? Submit a correction or email sales@heritageservices.online. See our methodology.

Not legal or audit advice. Confirm current pricing, framework coverage and India-regulatory claims with the vendor before purchasing.

Use-case comparisons

AML and transaction-monitoring AI agents — 22 verified listings (Anti-money-laundering, transaction monitoring and financial-crime investigation)
KYC and identity AI agents — 22 verified listings (Know-your-customer, identity verification and onboarding)

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