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Partnering with Castellum AI for Sanctions Screening and Monitoring
Introduction
Scion Compliance is proud to partner with Castellum AI, a leading provider of modern sanctions screening and monitoring solutions. After engaging in insightful discussions with Castellum’s CEO, Peter, it became clear that their platform is an excellent fit for Scion’s mission to deliver practical, reliable, and forward-thinking compliance solutions.
Peter’s deep expertise—combined with Castellum’s innovative technology—offers immense value to organisations navigating the growing complexity of global sanctions regimes. This partnership enables us to offer our clients best-in-class sanctions screening tools, helping them stay ahead in an ever-changing regulatory landscape.
Key Benefits of Castellum AI
Real-Time Sanctions Coverage
Castellum monitors sanctions and watchlists from hundreds of global sources—including OFSI, OFAC, the EU, the UN, and others. Updates happen in real time, ensuring you always have access to the most accurate and comprehensive data.
Automated Alerting and Monitoring
The platform provides real-time notifications when individuals, entities, or jurisdictions are added to or removed from relevant lists—helping compliance teams remain proactive and informed without manual effort.
Flexible Integration Options
With user-friendly search tools and a robust API, Castellum can be seamlessly integrated into onboarding, payment, and compliance workflows—streamlining sanctions screening across your organisation.
Custom Watchlists and Context
Users can create bespoke watchlists, track high-risk subjects, and access contextual information, including source references and historical changes, to support better decision-making and audit readiness.
Why Work with Scion to Implement Castellum AI?
While this is a new partnership, Scion brings extensive experience delivering regulatory technology solutions across AML, fraud, and sanctions domains. We understand the regulatory challenges organisations face and how to effectively implement technology to meet them.
We support our clients not only with implementation, but also through ongoing management and optimisation. From setting up risk-based workflows to fine-tuning alert logic and ensuring seamless integration with existing systems, our team can work alongside yours to help you get the most from Castellum AI—now and as your business evolves.
Whether you’re enhancing your current screening programme or starting afresh with a modern, scalable solution, Scion offers the compliance expertise, technical know-how, and collaborative support to ensure a successful rollout of Castellum AI.