List of Castle Customers

Castle

60 Rausch St Unit 205,
San Francisco, 94103, CA,
United States

https://www.castle.io/

1 415-254-9225

Professional Services

$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, Stroydvor, a Russia based Retail organisation with 220 employees and revenues of $7.00 billion, Faurecia USA, a United States based Manufacturing organisation with 10000 employees and revenues of $3.50 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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Customer	Industry	Empl.	Revenue	Country	Vendor	Application	Category	When	SI	Insight
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.
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.
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.
	Banking and Financial Services	50	$5M	United States	Castle Intelligence	Castle	AML, Fraud and Compliance	2017	n/a
	Construction and Real Estate	600	$250M	United States	Castle Intelligence	Castle	AML, Fraud and Compliance	2018	n/a
	Professional Services	20	$2M	Canada	Castle Intelligence	Castle	AML, Fraud and Compliance	2019	n/a
	Banking and Financial Services	14900	$1.9B	Morocco	Castle Intelligence	Castle	AML, Fraud and Compliance	2020	n/a
	Construction and Real Estate	140	$35M	Russia	Castle Intelligence	Castle	AML, Fraud and Compliance	2017	n/a
	Professional Services	300	$30M	United States	Castle Intelligence	Castle	AML, Fraud and Compliance	2020	n/a
	Professional Services	50	$5M	Ukraine	Castle Intelligence	Castle	AML, Fraud and Compliance	2020	n/a

Showing 1 to 10 of 126 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:

Fujitsu, a Japan based Manufacturing organization with 113000 Employees
OCBC Bank, a Singapore based Banking and Financial Services company with 33656 Employees

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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, Stroydvor and Faurecia USA 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 Russia, 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 - 57.14%, to mid-sized firms with 101-1,000 employees - 30.95%, large organizations with 1,001-10,000 employees - 7.94%, and global enterprises with 10,000+ employees - 3.97%.

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.

List of Castle Customers

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Buyer Intent: Companies Evaluating Castle

Discover Software Buyers actively Evaluating Enterprise Applications

Q1. What is Castle used for?

Q2. Who uses Castle for AML, Fraud and Compliance?

Q3. Which companies use Castle?

Q4. What is the industry breakdown of companies using Castle?

Q5. What is the country breakdown of companies using Castle?

Q6. What is the breakdown by employee size of companies using Castle?

Q7. What is the breakdown by revenue of companies using Castle?

Q8. How can I get the full list of companies using Castle?