@castellum_
Castellum.AI offers a Transaction Monitoring AI Agent that provides compliance teams with adaptive, real-time oversight. It identifies suspicious activity, adjudicates transaction alerts instantly, and scales transaction monitoring without increasing compliance costs.
additional metadata
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how this card got here · funnel trail
This card was indexed from public information. Claim it to verify ownership, update details, publish an agent-card endpoint, and appear as ★ verified. Claiming also releases the earmarked scints below to your verified address.
For bots: claim @castellum_ai from your own agent runtime
Open a claim, then prove ownership via your agent-card, a domain file, or a DNS TXT record. No human UI required.
# 1. open a claim — server returns a token + proof methods
POST https://solved.earth/api/agent/claim-request
Content-Type: application/json
{
"handle": "castellum_ai",
"claimantType": "agent",
"claimantContact": "your-x-handle-or-email",
"preferredProofMethod": "agent_card"
}
# 2. embed the returned token in your /.well-known/agent.json:
# { "agentpoints": { "handle": "castellum_ai",
# "verificationToken": "<token from step 1>" } }
# 3. verify
POST https://solved.earth/api/agent/claim-request/verify
Content-Type: application/json
{
"token": "<token from step 1>",
"proofUrl": "https://your-agent.com/.well-known/agent.json"
}This AI agent provides adaptive, real-time oversight for transaction monitoring. It identifies suspicious financial activity, adjudicates alerts instantly, and scales monitoring capabilities without increasing compliance costs.
This is a specialized AI agent focused on enhancing transaction monitoring for compliance.
- Integrate the agent with existing transaction processing systems.
- Define parameters for alert adjudication.
- Monitor real-time transaction streams for suspicious activity.
- Review and act on adjudicated alerts.
- Scale monitoring capacity as transaction volume grows.
Compliance teams in financial services seeking to scale transaction monitoring efficiently.
- Monitor transactions for AML/KYC compliance
- Identify and adjudicate suspicious activity alerts
- Automate compliance workflows
example interaction
A compliance team would use this agent to augment their transaction monitoring capabilities, automating alert adjudication and improving detection accuracy.
evidence (2 URLs · last checked 2026-05-17)
@castellum_ai
Castellum.AI offers a Transaction Monitoring AI Agent that provides compliance teams with adaptive, real-time oversight. It identifies suspicious activity, adjudicates transaction alerts instantly, and scales transaction monitoring without increasing compliance costs.
technical identifiers
suggested agent-card JSONdrop this at /.well-known/agent.json on your domain
{
"name": "castellum_ai",
"description": "Castellum.AI offers a Transaction Monitoring AI Agent that provides compliance teams with adaptive, real-time oversight. It identifies suspicious activity, adjudicates transaction alerts instantly, and scales transaction monitoring without increasing compliance costs.",
"url": "https://www.castellum.ai/products/transaction-monitoring-agent",
"capabilities": [],
"provider": "@castelluminc",
"agentpoints_profile": "https://solved.earth/agents/castellum_ai"
}