Tier Zero VIP

Castellum.AI

Peter Piatetsky

Co-Founder & CEO - AI-powered financial crime compliance platform
New York, NY • Former US Treasury OFAC Officer • Supported US Special Forces in Afghanistan

$12.9M
Total Raised
$8.5M
Series A (Jul 2025)
94%
False Positive Reduction
11-50
Employees
8/10
ICP Fit
VIP
Lead Tier
Tier Zero VIP

Why he's VIP: Peter is a rare combination of extraordinary founder story (Afghanistan Special Forces, Treasury OFAC, Korean bank compliance) and growth inflection point ($8.5M oversubscribed Series A, credit union expansion through CUSO, 4 open roles). He has money, momentum, and a strategic positioning problem that is exactly what Jamie solves - Castellum.AI is stuck in fintech compliance niche media when the story is big enough for mainstream business audiences.

The play: Jamie should record a Loom audit of castellum.ai applying his framework: "Who is this for? What problem does it solve? Is the customer's language or the company's language on the homepage?" The gap between Castellum's compliance-speak and the actual dramatic story (correcting governments, AI arms race against financial criminals) is massive. Then reach out through LinkedIn, email, and warm intros through the fintech/credit union ecosystem.

The hook: Peter spent his career on both sides of financial crime enforcement - fining banks at Treasury, then helping banks avoid fines. He has an AI agent that passed the CAMS certification exam. He publicly corrects OFAC and the United Nations on their own sanctions data. This is a founder story that transcends compliance - but Peter's entire media presence is trapped inside fintech trade press. Jamie can show him the gap between where his story lives and where it should live.

$15K Workshop

Strong fit - right-sized company at the right moment. At $12.9M raised with 11-50 employees, Castellum.AI sits squarely in Jamie's sweet spot. This is a post-Series A company that just got fuel and needs to figure out how to deploy it strategically. The oversubscribed round means investor confidence is high, but the go-to-market challenge - reaching 130+ credit unions and dozens of banks through Curql and BTech's networks - is a positioning and messaging problem, not just a sales problem.

Why it works: Peter is the decision-maker. The company is small enough that the CEO still drives strategy. The $15K price point is well within their budget (they just raised $8.5M). Most importantly, the core challenge - "how do we tell our story beyond compliance circles" - is exactly the kind of strategic positioning work Jamie's Unstuck Growth Intensive is built for. Peter knows compliance. He does not know brand narrative and go-to-market storytelling. That is Jamie's lane.

Risk: Peter is already media-active in fintech circles (PYMNTS, AlleyWatch, FinovateFall). He might feel like he has the media angle covered. Jamie needs to show the difference between "fintech insider press" and "mainstream founder visibility" - and why the latter drives enterprise sales, recruiting, and future fundraising in ways trade press cannot.

Quick Summary

Key Intel

Extraordinary founder arc - Afghanistan Special Forces support, Treasury OFAC sanctions officer, adjunct professor ("Sanctions, Corruption, and Terrorist Financing"), Korean bank compliance chief, then AI startup CEO.
Trapped in niche media - All press is fintech/compliance trade (PYMNTS, AlleyWatch, FinovateFall). Zero mainstream business or founder-focused podcasts. The story is bigger than the audience.
Credit union expansion - CUSO structure for 130+ credit unions via Curql. Core banking integrations in progress. Needs broader visibility to reach compliance officers.
AI agent passed CAMS exam - The professional certification for AML specialists, passed on the first attempt. Concrete, provable, and immediately impressive.
"Department of Corrections" - Publicly corrects OFAC, Commerce Dept, Thailand AML Office, and the United Nations on their own sanctions data. Audacious and brilliant marketing.
80
ICP Fit
Strong
Right-sized company. CEO is the decision-maker. Post-Series A growth mode.
85
Workshop Fit
Strong
Positioning gap is the exact problem Jamie's Intensive solves.
85
Reachability
High
Active on LinkedIn. Conference speaker. Does media regularly. Accessible CEO.
🕵️

Sherlock Research Summary

Generated by Sherlock - OpenClaw Deep Research Agent • March 6, 2026 • 7 web searches • 15 sources analyzed
AI Agent Executive Summary
Peter Piatetsky is the Co-Founder and CEO of Castellum.AI, the only financial crime compliance platform with in-house AI agents, risk data, AND AML/KYC screening in a fully vertical stack. The company has raised $12.9M total ($8.5M oversubscribed Series A, Jul 2025) from investors backed by 130+ credit unions (Curql/Navy Federal), 12+ banks (BTech/Customers Bank), and Tier 1 Canadian FIs (Framework/RBC).
Peter's background is one of the most unusual in the batch: supported US Special Forces in Afghanistan, then became a US Treasury OFAC sanctions officer (fined banks, jailed money launderers, froze illicit assets), then taught "Sanctions, Corruption, and Terrorist Financing" at American University, then ran all US financial crimes compliance at Woori Bank (one of Korea's largest), before founding Castellum.AI in 2019 after discovering "the US government didn't even know where Canada's sanctions list was."
Key vulnerability: Castellum's story is trapped inside fintech trade press. Peter is media-comfortable (PYMNTS, AlleyWatch, FinovateFall) but has zero appearances on mainstream business or founder-focused platforms. The gap between where his story lives (compliance niche) and where it should live (mainstream business) is exactly the kind of positioning problem Jamie's Growth Intensive was built to solve.

What Makes Him Interesting

The angles that matter for Jamie's outreach
Gamekeeper turned poacher - From fining banks at Treasury to building AI that helps banks avoid fines. The career arc is inherently dramatic.
AI agent passed CAMS exam - The professional certification for AML specialists, first attempt. Concrete proof that the AI actually works.
"Department of Corrections" - A startup publicly telling OFAC and the United Nations their data is wrong, and proving it. Audacious marketing that doubles as proof of data quality.
"38,000 to 1" - At Woori Bank, 38,000 compliance alerts in one month, only one was real. A single stat that explains the entire market.

Where They Might Be Stuck

Signals that the $15K workshop could land
Niche media ceiling - All press is fintech/compliance trade. The story is bigger than the audience. "I correct the UN's data" should be a mainstream headline, not buried in PYMNTS.
Post-Series A customer sprint - $8.5M to deploy across 130+ credit unions and dozens of banks. The go-to-market challenge is messaging and positioning, not just sales calls.
Compliance language trap - Website speaks in compliance jargon (AML, KYC, screening). The actual story (stopping financial criminals, correcting governments) is far more compelling but not on the homepage.
Founder visibility gap - Peter is media-comfortable but only within fintech circles. Broader founder visibility would help recruiting, fundraising, and enterprise credibility.
Sources Analyzed (15)

Profile

Identity

Title
Co-Founder & CEO
Leads strategy, growth and product design
Location
New York, NY
Boston University (education)
LinkedIn
3 posts found

Career Timeline

US Military
Special Forces Support
Operations in Afghanistan
US Treasury Dept
OFAC Sanctions Officer
Fined banks, jailed money launderers, froze assets
American University
Adjunct Professor
"Sanctions, Corruption, and Terrorist Financing"
Woori Bank
Head of US FinCrime Compliance
38,000 alerts/month - only 1 real risk
Castellum.AI (2019-present)
Co-Founder & CEO
Built to solve problems he saw at Treasury and Woori

Credentials

Experience
15+ Years in AML
Enforcement, banking, and technology
Speaking
FinovateFall Speaker
Major fintech conference
Media
PYMNTS (Karen Webster)
Plus AlleyWatch, Fintech Business Weekly podcast

The "Gamekeeper Turned Poacher" Narrative

Peter's career arc tells a story in a single sentence: "I used to shut down banks. Now I build AI to keep them open." He fined banks and froze illicit assets at Treasury. He discovered "the US government didn't even know where Canada's sanctions list was." He watched compliance officers at Woori Bank drown in 38,000 false alerts per month. Then he built the company that solves all of it. This is not a typical founder story - it reads like a thriller. The challenge for Jamie is helping Peter realize this narrative has value far beyond fintech trade press.

Company & Product

Castellum.AI

Founded2019
HQNew York, NY
Employees11-50
Revenue$1M-$10M
Market$2T+ annual financial crime cost globally
Hiring4 open roles (engineering, CS, GTM)

Product & Key Metrics

Arbiter: AI agents for FinCrime - resolve L1/L2 alerts in under 1 second
KYC/KYB Onboarding: Instant risky customer identification
Transaction Screening: Real-time, large-volume screening
Sanctions & PEPs: 1,000+ watchlists, 5-minute update cycle
Adverse Media: AI-powered, higher-value alert generation
Performance Metrics
94% False Positive Reduction83% L1 Review Time Cut200K+ Global Sources5-Min Data UpdatesCAMS Exam Passed (AI)

Funding & Growth

$12.9M
Total Raised
$8.5M
Series A (Jul 2025)
130+
Credit Union LPs
4
Open Roles

Funding Timeline

Seed~$4M (Spider Capital, Remarkable, Cameron)
Series A$8.5M - Jul 2025 (Oversubscribed)
LeadCurql (130+ credit union LPs)

Key Investors

Lead (A)Curql (Navy Federal CU backing)
ParticipantBTech Consortium (12+ banks)
ParticipantFramework Venture Partners (RBC)
InsightInvestors ARE the customers

Media & Visibility

Channel Effectiveness

LinkedIn
Profile exists, low activity
Limited
Podcast
Fintech Business Weekly
Limited
Press
6+ pieces (PYMNTS, AlleyWatch)
Active
Speaking
FinovateFall, Am. University
Active
Blog/Content
None found
None

Online Presence & Gap

PYMNTS.com - Karen Webster, Jul 2025
AlleyWatch - Full CEO Q&A, Jul 2025
Yahoo Finance - Series A PR, Jul 2025
Fintech Global - Jul 2025
FinovateFall - Conference speaker
Fintech Business Weekly - Jason Mikula podcast
American University - Adjunct Professor

What's Completely Missing

No Mainstream Podcast No Blog/Content No LinkedIn Strategy No Newsletter

Pain Signals & Angles In

5
Signals Found
HIGH
Confidence
POST-A
Growth Stage
$8.5M
To Deploy
Signal 1Niche Media Ceiling
  • All press is fintech/compliance trade - PYMNTS, AlleyWatch, FinovateFall.
  • The founder story (Afghanistan, Treasury, correcting the UN) is bigger than the audience seeing it.
  • Mainstream visibility would help recruiting, fundraising, and enterprise credibility.
Signal 2Post-Series A Customer Sprint
  • $8.5M oversubscribed. 4 open roles across engineering, CS, and GTM.
  • CUSO structure to reach 130+ credit unions. Core banking integrations in progress.
  • The challenge is not product - it is messaging and positioning at scale.
Signal 3Compliance Language Trap
  • Website speaks in AML/KYC jargon: "screening," "watchlists," "false positive reduction."
  • The actual story is dramatically more compelling: stopping financial criminals, correcting governments, an AI that passed a certification exam.
  • Jamie's framework: "What problem are you solving?" - the answer should be a story, not an acronym.
Signal 4AI Arms Race Positioning
  • Peter's own framing: "Financial criminals have started using AI at scale."
  • This is the hottest narrative in compliance - and Castellum is on the right side of it.
  • But this narrative only lives in trade press interviews. It should be everywhere.
Signal 5Credit Union Go-to-Market
  • Credit union compliance officers don't read TechCrunch. They attend industry events and listen to peer recommendations.
  • A mainstream business podcast adds legitimacy that filters into the credit union community through a different channel.
  • Peter needs multiple media channels working simultaneously - not just fintech trade press.

Fit Assessment

80
ICP Fit
Strong

Venture-backed (Series A), $1-10M revenue range, 11-50 employees, CEO is the direct decision-maker. Right-sized for the $15K Intensive. The strategic positioning problem - compliance story trapped in niche media - is exactly what Jamie solves.

85
Workshop Fit
Strong

The core challenge - "how do we tell our story beyond compliance circles" - is a positioning and messaging problem, not a product problem. Peter knows compliance inside out. He does not know how to translate that expertise into a mainstream founder brand. That gap is Jamie's exact lane. The $15K price is pocket change relative to the $8.5M they just raised.

Outreach Angles & Value Bombs

Each angle is a standalone way in. Jamie should pick the one that feels most natural and lead with massive free value.

Angle 1: The Website Positioning Audit

What Jamie does: Record a 10-minute Loom walking through castellum.ai. Apply his framework: "Who is this for? Is the customer's problem stated above the fold, or is it all about the product?" Show the gap between Castellum's compliance language ("AML/KYC screening," "watchlists," "false positive reduction") and the actual story ("We correct the UN's sanctions data. Our AI passed the professional certification exam. We stop financial criminals using AI"). The homepage tells the technical story. It should tell the human one.

Why it works: Peter is a compliance expert, not a marketer. He thinks in data quality and regulatory frameworks. Jamie thinks in positioning. The Loom delivers immediate, specific value - showing Peter that his own website undersells his most compelling asset: the founder story. Compliance officers buy from people they trust. The story builds trust faster than any product demo.

Angle 2: The "Story Bigger Than the Audience" Mirror

What Jamie does: Send a thoughtful LinkedIn message: "Peter - I read your PYMNTS interview. 'We actually correct governments on a regular basis.' That is one of the most audacious things a startup CEO has ever said. But it's buried in a fintech trade publication. That line should be in Forbes, not PYMNTS. Your story - Afghanistan, Treasury, building an AI that passes the CAMS exam - is bigger than the audience that's currently hearing it. I think there's a strategic conversation worth having about that."

Why it works: It names the thing Peter probably already feels. He has done PYMNTS, AlleyWatch, FinovateFall - but none of those reach the general business audience. Jamie is not criticizing his media strategy - he is pointing out that the story deserves a bigger stage. That is flattery and insight combined.

Angle 3: The Post-Series A Playbook

What Jamie does: Create a one-page PDF: "5 Things That Break After an $8M Series A - and the one most compliance tech founders miss." Not about Castellum specifically - about the pattern Jamie sees across post-Series A companies in vertical SaaS. Send it with a personal note: "I wrote this after working with 20+ founders at your exact stage. Number 4 (the messaging ceiling) might be relevant given what I am seeing at Castellum."

Why it works: It positions Jamie as someone who understands the post-Series A challenge without being salesy. The PDF gives Peter something concrete to evaluate. The "Number 4 might be relevant" creates curiosity without being presumptuous.

Angle 4: The Credit Union Channel Play

What Jamie does: Frame the conversation around the CUSO expansion: "You have 130+ credit unions in your investor base through Curql. Their compliance officers don't read TechCrunch. They listen to podcasts recommended by peers and attend industry events. Your story - the former OFAC officer who now helps credit unions stay compliant with AI - is the perfect trust-builder for that audience. But it needs to live on mainstream platforms they encounter outside their compliance bubble."

Why it works: It connects Jamie's value to Peter's most urgent business priority: converting the 130+ credit unions in Curql's network into customers. By framing founder visibility as a customer acquisition tool for the credit union channel, Jamie makes the conversation about revenue, not ego.

Loom Video Audit Ideas

Jamie should pick ONE of these and record a 5-10 minute Loom. The goal: deliver so much free value that he has to respond.

Loom 1 - Website Positioning Audit (RECOMMENDED)
Pull up castellum.ai. Walk through it section by section using Jamie's framework: "Who is this for? Is the customer's problem stated above the fold, or is it about the product?" Show the gap between Castellum's compliance language ("AML/KYC screening," "watchlists," "false positive reduction") and the real story ("We correct the UN's sanctions data. Our AI passed the CAMS exam. We stop financial criminals using AI"). Reference the Lead Bank testimonial. End with: "Your homepage undersells the most interesting story in compliance tech. These are simple changes you can make with what you already have."
This is Jamie's signature move. Specific, actionable, impossible to ignore because it is about Peter's company. The compliance-to-story translation is the exact kind of insight that makes founders take a call.
Keep it conversational, not harsh. "The data is incredible, the story is incredible - the website just isn't telling that story yet." Show a good example for contrast. End with something actionable today.
Loom 2 - Media Landscape Analysis
Search "Peter Piatetsky" and "Castellum.AI" on Google. Screen-share the results. Show that all coverage is fintech trade press - PYMNTS, AlleyWatch, Fintech Global. Then search "AI compliance startup" or "AI financial crime" - show what comes up in mainstream results. Frame it as: "Your story - Afghanistan, Treasury, correcting the UN - is more compelling than 90% of what is on mainstream business podcasts right now. But it lives in a compliance echo chamber. Enterprise buyers, investors, and recruits search for you on Google and find trade press. A few strategic mainstream placements change the entire perception."
Pure data, zero judgment. The Google results show the gap between where Peter's story lives and where it should live. This is not criticism - it is opportunity identification.
Frame this as a strategic observation about channel diversification. "You have excellent fintech coverage. The question is whether you are leaving enterprise credibility on the table by not telling this story to a broader audience."
Loom 3 - The "Department of Corrections" as Brand Asset
Pull up Castellum's "Department of Corrections" page. Walk through 2-3 examples of errors they reported to OFAC and the UN. Frame it as: "This is the most audacious marketing asset I have ever seen from a compliance startup. You are publicly telling the world's most powerful sanctions authorities that their data is wrong - and you are right. This is not a feature page. This is your entire brand story. And right now it is buried 3 clicks deep on your website. This should be the first thing every prospect sees. It proves data quality better than any metric ever could."
The "Department of Corrections" is Castellum's most differentiated marketing asset. Jamie showing Peter that this should be front-and-center (not buried) is a genuine insight that Peter can act on immediately.
Be genuinely impressed. This is not manufactured enthusiasm - a startup correcting OFAC and the UN is genuinely remarkable. Let that come through in the Loom.

Multi-Channel Outreach Plan

Hit multiple channels in the same week. The goal is not to be annoying - it is to be impossible to miss. Each touchpoint delivers value, not asks.

1
LinkedIn Connect
Day 1
Warm intro
2
Loom Video
Day 2-3
Value bomb
3
Email + Loom
Day 3-4
Send the audit
4
Investor Intro
Day 5
Side door
5
Follow-Up
Day 7-10
New value
6
Physical Mail
Day 10-14
Pattern interrupt

Day 1: LinkedIn Connection

Send a connection request with a short, specific note (not a pitch):

"Peter - I work with venture-backed founders navigating post-Series A growth. Your career arc from Treasury OFAC to building an AI that passes the CAMS exam is genuinely one of the most compelling founder stories I have come across. Would love to connect."

Day 2-3: Record the Loom

Record the Website Positioning Audit (Loom 1 above). Keep it under 10 minutes. Be specific about the compliance-language-vs-story gap. End with actionable advice. This is the centerpiece of the entire outreach.

Do NOT send it via LinkedIn. Hold it for the email on Day 3-4.

Day 3-4: Email with Loom

Send a personal email (not from a campaign - from Jamie's personal email) with the Loom embedded:

Subject: "Something I noticed about Castellum's positioning"

"Hi Peter - I recorded a short video walking through something I noticed on castellum.ai. It is not a pitch - it is a genuine observation about the gap between how Castellum talks about itself and the story your company is actually telling (which is far more compelling). I think it might be limiting how enterprise prospects and credit unions perceive you.

[Loom link]

If any of it resonates, I would love 20 minutes to dig deeper. If not, no worries - hopefully the video is useful either way.

Jamie"

Day 5: Investor/Network Side Door

Look for mutual connections through the fintech/credit union ecosystem. Curql, BTech, Framework Venture Partners all have networks Jamie can tap:

"Hey [mutual connection] - I have been doing research on Castellum.AI and their CEO Peter Piatetsky. His story is incredible - former Treasury OFAC officer who built an AI compliance platform. I put together a positioning analysis that I think could help them. Any chance you could make an intro?"

Day 7-10: Follow-Up

If no response, send a brief follow-up with a new piece of value:

"Hi Peter - one more thought. Your 'Department of Corrections' is the most differentiated marketing asset I have seen from any compliance startup. A startup that publicly corrects OFAC and the UN on their own data - that is not a feature. That is your brand story. I think there is a conversation worth having about how to make it the centerpiece of everything Castellum puts out. Either way, I am rooting for Castellum."

Day 10-14: Physical Mail

Send a physical package to Castellum's New York office. Pattern interrupt. Ideas:

  • A printed one-pager: "5 Things That Break After an $8M Series A" with Jamie's branding
  • A handwritten note referencing the Loom: "I hope the video was useful. The positioning gap I showed is worth more than you think. 20 minutes is all I need."
  • A book Jamie recommends on brand storytelling - something relevant to translating technical expertise into mainstream narrative

Messaging That Might Work

These are not templates. They are starting points Jamie should rewrite in his own voice. The specific details are what make them work.

The Direct LinkedIn DM

"Peter - I work with venture-backed founders who are navigating what I call 'the story-bigger-than-the-audience problem.' You supported Special Forces in Afghanistan. You fined banks and jailed money launderers at Treasury. You built an AI that passed the CAMS exam on its first try. You publicly correct OFAC and the United Nations on their own data.

That story is currently living in PYMNTS and AlleyWatch. It should be in front of every enterprise buyer, investor, and recruit who Googles your name.

I help founders at your stage close the gap between where their story lives and where it should live. 20 minutes - no pitch, just a strategic diagnostic. Worst case, you get a new perspective on your positioning."

The Warm Email Subject Lines

Option A: "Something I noticed about Castellum's positioning"
Option B: "Your 'Department of Corrections' is buried on your website"
Option C: "The story PYMNTS readers are hearing vs. the one Forbes should"
Option D: "38,000 alerts, one real threat - that stat deserves a bigger audience"
Rule: Every subject line is about HIS business, not about Jamie. No "I'd love to" or "Can we chat" energy.

Things to Avoid

Oversimplifying Compliance
AML/KYC is complex. Don't make it sound trivial. Show respect for the domain.
Calling His Media Strategy Wrong
His fintech coverage is strong. Frame it as "and also" not "instead of."
Probing Military/Afghanistan Details
Reference it as background, do not dig into specifics. He may not want to discuss it.
Generic "Let's Hop on a Call"
He is a busy CEO post-Series A. Lead with value, not with asks.
Asking About Revenue Specifics
Valuation is undisclosed. Revenue is $1-10M range. Don't probe further.
Comparing to Competitors
"Unlike Chainalysis or ComplyAdvantage..." - never position against competitors.
Being Salesy in the Loom
The Loom should feel like a free consulting session, not a pitch. If he learns something, the call books itself.
Mentioning the Co-Founder
The co-founder is not prominently featured. Don't bring them up unless Peter does.
Assuming He Needs a Podcast
This is NOT a podcast pitch. Frame around positioning and GTM strategy for the credit union expansion.

Bottom Line

Peter Piatetsky is a dream lead for Jamie's Unstuck Growth Intensive. He has the budget ($8.5M Series A just closed), the decision-making authority (he is the CEO), and a crystal-clear positioning problem that Jamie is built to solve: Castellum's story is trapped in compliance niche media when it should be a mainstream business narrative.

The website positioning audit is the way in. Jamie pulls up castellum.ai and shows Peter the gap between compliance jargon and the extraordinary story underneath - Afghanistan, Treasury, correcting the UN, an AI that passed the CAMS exam. That Loom will be impossible to ignore because it reveals something Peter already knows but has not articulated: his website undersells the most interesting company in compliance tech.

Even if Peter does not buy the $15K Intensive immediately, getting Jamie in front of this founder opens the credit union and fintech ecosystem - Curql (130+ credit unions), BTech (12+ banks), Framework (RBC). One conversation with Peter creates access to hundreds of potential referrals. This lead is worth the personal attention.

8/10
ICP Fit
Tier Zero VIP
Lead Tier
5
Pain Signals
4
Outreach Angles