List of Castle Customers
Castle
60 Rausch St Unit 205,
San Francisco, 94103, CA,
United States
San Francisco, 94103, CA,
United States
1 415-254-9225
Professional Services
30
$3M
Since 2010, our global team of researchers has been studying Castle customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Castle for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Castle for AML, Fraud and Compliance include: Reyes Holdings, a United States based Distribution organisation with 36000 employees and revenues of $40.00 billion, La Poste, a France based Professional Services organisation with 250000 employees and revenues of $37.50 billion, Enedis, a France based Utilities organisation with 39208 employees and revenues of $16.62 billion, Faurecia USA, a United States based Manufacturing organisation with 10000 employees and revenues of $3.50 billion, Formula 1, a United Kingdom based Leisure and Hospitality organisation with 5000 employees and revenues of $3.20 billion and many others.
Contact us if you need a completed and verified list of companies using Castle, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Castle customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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AES El Salvador | Utilities | 1000 | $200M | El Salvador | Castle Intelligence | Castle | AML, Fraud and Compliance | 2018 | n/a |
In 2018, AES El Salvador deployed Castle on its public website to introduce AML, Fraud and Compliance controls into its digital customer interactions. The deployment centered on embedding Castle's client side instrumentation into the corporate web property to capture session and behavioral telemetry for real time risk analysis.
Configuration work focused on web session monitoring, behavioral analytics, device and session telemetry, and automated risk scoring consistent with AML, Fraud and Compliance use cases. Castle was set up to generate event level risk signals and alerts that map to fraud detection and compliance screening workflows, with rule configuration and thresholding applied at the application layer.
Operational coverage is explicitly the AES El Salvador website, with Castle feeding actionable telemetry to the companys compliance and fraud teams and to digital operations that manage the site. Governance emphasis was placed on routing Castle alerts into existing compliance review and incident handling workflows, aligning signal triage to fraud operations and compliance reviewers rather than to back office financial systems.
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Alpha Baking | Consumer Packaged Goods | 1800 | $590M | United States | Castle Intelligence | Castle | AML, Fraud and Compliance | 2021 | n/a |
In 2021, Alpha Baking deployed Castle on its website to address AML, Fraud and Compliance needs. The implementation uses Castle as a front-end web instrumentation and session monitoring layer, capturing event telemetry for real-time fraud detection, risk scoring, and alert generation consistent with the AML, Fraud and Compliance application category. Castle is configured to observe consumer-facing web sessions and customer interactions to surface anomalous behavior for review. The deployment emphasizes inline detection on the site rather than backend-only processing.
Operationally the rollout centered on embedding Castle client-side instrumentation into web pages and configuring detection rules and policy enforcement to protect account integrity and online order flows. The workstream involved web and e-commerce teams updating frontend workflows to emit Castle events, tuning risk thresholds, and establishing alerting and case review handoffs into existing incident review processes. Governance focused on operationalizing Castle signals for security and fraud teams, maintaining detection rule lifecycle, and documenting procedures for analyst triage and policy adjustments.
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Approveit | Professional Services | 10 | $2M | United States | Castle Intelligence | Castle | AML, Fraud and Compliance | 2021 | n/a |
In 2021, Approveit deployed Castle on its website. Castle is an AML, Fraud and Compliance application embedded in Approveit's customer-facing authentication and onboarding flows to surface real time risk signals during user interactions. The deployment is web centric, instrumenting page events and form submissions to collect device, behavioral, and session telemetry so decisions can be applied at the point of account creation and sign in.
Implementation configuration emphasizes real time risk scoring, device fingerprinting, behavioral analytics, event-level monitoring, and automated challenge or block actions driven by policy controls. Technical integration leverages a client side script or SDK embedded in the site together with server to server event forwarding and webhook based alerting to route suspected incidents into manual review workflows. Operational ownership and governance focus on tuning risk thresholds, managing rules within Castle, and routing alerts to customer operations and security personnel for investigation.
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Ascent | Banking and Financial Services | 50 | $5M | United States | Castle Intelligence | Castle | AML, Fraud and Compliance | 2017 | n/a |
In 2017 Ascent deployed Castle for AML, Fraud and Compliance on its public website to embed compliance screening into customer-facing workflows. Ascent Castle AML, Fraud and Compliance supports customer onboarding and compliance monitoring business functions, with the application serving as the primary web-based interface for initial KYC screening and real-time risk checks for visitors and applicants.
The implementation centered on web integration of Castle, using an embedded site integration to capture onboarding data and drive automated screening, alerting, and case creation for the compliance team. Functional capability focus aligned with the AML, Fraud and Compliance category, including automated watchlist screening, risk scoring and alert generation, plus case management workflows to triage and investigate flagged activity. Operational ownership resides with Ascents compliance and operations groups, who manage configuration, screening rules and alert adjudication through Castle while keeping the application surface on their website as the primary touchpoint for customer verification.
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Aspen Square Management, Inc. | Construction and Real Estate | 600 | $250M | United States | Castle Intelligence | Castle | AML, Fraud and Compliance | 2018 | n/a |
In 2018, Aspen Square Management, Inc. deployed Castle by Castle Intelligence as an AML, Fraud and Compliance solution on its public website to strengthen online risk controls for its construction and real estate operations. The implementation targeted customer facing web flows so Castle could monitor user interactions originating from the company website.
The deployment emphasized behavioral analytics and automated risk scoring, capturing device and session signals to detect anomalous behavior consistent with fraud and money laundering risk. Configuration included rule based alerting and structured case triage workflows to surface suspicious submissions for review by internal teams.
Castle was instrumented on the website layers that handle tenant application and authentication traffic, with front end web form instrumentation and server side event capture directing alerts into the case workflow. No specific enterprise back office integrations are documented in the source, so the observable integration footprint focuses on web channel telemetry and alert routing.
Operational governance concentrated on centralizing online fraud monitoring within compliance and property operations teams, establishing alert handling, investigation assignment and remediation processes. Castle provided a consolidated monitoring layer for Aspen Square Management, Inc. to manage online AML, fraud and compliance risk while leaving existing tenant management processes intact.
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Professional Services | 20 | $2M | Canada | Castle Intelligence | Castle | AML, Fraud and Compliance | 2019 | n/a |
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Communications | 2500 | $625M | Ivory Coast | Castle Intelligence | Castle | AML, Fraud and Compliance | 2017 | n/a |
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Banking and Financial Services | 14900 | $1.9B | Morocco | Castle Intelligence | Castle | AML, Fraud and Compliance | 2020 | n/a |
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Construction and Real Estate | 140 | $35M | Russia | Castle Intelligence | Castle | AML, Fraud and Compliance | 2017 | n/a |
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Professional Services | 300 | $30M | United States | Castle Intelligence | Castle | AML, Fraud and Compliance | 2020 | n/a |
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Showing 1 to 10 of 130 entries
Buyer Intent: Companies Evaluating Castle
ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating Castle. Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating Castle for AML, Fraud and Compliance include:
- OCBC Bank, a Singapore based Banking and Financial Services organization with 33656 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
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FAQ - APPS RUN THE WORLD Castle Coverage
Castle is a AML, Fraud and Compliance solution from Castle Intelligence.
Companies worldwide use Castle, from small firms to large enterprises across 21+ industries.
Organizations such as Reyes Holdings, La Poste, Enedis, Faurecia USA and Formula 1 are recorded users of
Castle for AML, Fraud and Compliance.
Companies using Castle are most concentrated in Distribution, Professional Services and Utilities, with adoption spanning over 21 industries.
Companies using Castle are most concentrated in United States, France and United Kingdom, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of Castle across Americas, EMEA, and APAC.
Companies using Castle range from small businesses with 0-100 employees - 56.15%, to mid-sized firms with 101-1,000 employees - 31.54%, large organizations with 1,001-10,000 employees - 8.46%, and global enterprises with 10,000+ employees - 3.85%.
Customers of Castle include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.
Contact APPS RUN THE WORLD to access the full verified Castle customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of AML, Fraud and Compliance.