Our mission
Embed intelligent automation across financial crime compliance so regulated firms spend less time and money staying compliant.
About TitanAxe Solutions
Built by the people who actually ran compliance.
Most compliance technology is built by engineers who have read the rules. Ours is built by a team that has sat in the MLRO chair, answered to a regulator, and cleared an alert backlog at the end of a long week. That experience shapes every product we ship.
Registered in England and Wales. Offices in Dallas, London and Riyadh.
- Founded by
- Compliance, product and engineering
- Registered
- England and Wales
- Global offices
- Dallas, London, Riyadh
- Product suite
- 15 connected modules
Who we are
One platform, not fifteen separate tools.
TitanAxe Solutions is a RegTech company building financial crime and regulatory compliance software for financial institutions, brokerage firms, non-bank financial institutions and DNFBPs.
Screening, transaction monitoring, onboarding, risk assessment, control testing and training all sit on the same platform and share the same data. When a country risk score changes, it moves through every module that depends on it. When a control test finds a gap, the remediation task is already assigned to someone.
You do not have to take all fifteen. Every module works on its own and can be deployed for a single need, whether that is screening, onboarding or control testing. Connect the others later as your programme grows.
You should be able to answer a regulator in an afternoon, not a fortnight. That is only possible when your risk assessment, your screening decisions, your case files and your training records live in one place with one audit trail.
Our design principle since day oneWhat drives us
Intelligent compliance. Stronger future.
Our vision
To be the leading innovator in intelligent, customer centred compliance technology, redefining how firms achieve compliance with confidence.
Our values
Integrity, innovation, excellence and collaboration. These four shape how we build the product and how we work with the firms who use it.
Our promise
Intelligent software, expert support and stronger compliance. We size the solution to your risk and tell you when a module is not needed.
How we build
Four things we hold to.
Build for the analyst
The person who lives in the software is a compliance analyst at four in the afternoon with a queue to clear. If a feature does not help them, it does not ship.
Explain every decision
If our system scores a risk or flags a match, an analyst must be able to say why in plain words. Scores nobody can explain are findings waiting to happen.
Leave a trail
Every action, approval and change is recorded and exportable. Proving a control worked matters as much as the control working in the first place.
Fit the risk, not the sales target
A twelve person practice does not need what a bank needs. We size the solution to the risk in front of us and say so when a module is not required.
Our team
The people behind the platform.
Compliance work runs on trust, so we would rather you knew exactly who is building this.
Founders
Compliance / Product / Engineering
ASAshar Syed
Ashar Syed
Co-Founder & Chief Executive Officer
Co-founder and CEO at TitanAxe Solutions | Subject Matter Expert In Financial Management
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SFSaad Faizan
Saad Faizan
Co-Founder & Chief Product Officer
Co-Founder & CPO at TitanAxe Solutions | Head of 2nd Line Compliance | Ex-MLRO | Subject Matter Expert in Financial Crime Compliance & Investigations
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ATAneeqa Tahir
Aneeqa Tahir
Co-Founder & Chief Technology Officer
Current CTO | Former Head of Products | Software Developer | Data-Driven Builder
Read full profile →Leadership team
Revenue / Partnerships
MMMichele McHugh
Michele McHugh
EVP of Global Sales & Revenue
Executive Vice President of Global Sales & Revenue with extensive experience driving international business growth, revenue expansion, and strategic market development across global markets.
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ASAlishba Syed
Alishba Syed
Partnership Manager
Partnership Manager | Business Enthusiast
Read full profile →Where we are
Three offices, three regulatory conversations.
USA / Head office
Murphy, Texas 75094
United States
Dallas
409 Windy Knoll DriveMurphy, Texas 75094
United States
UK / Regional office
Covent Garden, WC2H 9JQ
United Kingdom
London
71 to 75 Shelton StreetCovent Garden, WC2H 9JQ
United Kingdom
Saudi Arabia / Regional office
2nd Floor, Al Malqa
Riyadh 13521
Riyadh
3141 Anas ibn Malik Road2nd Floor, Al Malqa
Riyadh 13521
Ready to transform compliance
Tell us what your risk assessment says.
We will tell you what you need. A short call with one of our compliance specialists, and no demo script until we understand the risk you are actually managing.