Self guided tour
You should not have to sit through forty minutes of slides to find out whether a compliance tool fits how you work. This is the platform walked through in five steps, following one customer from a screening hit all the way to the evidence pack. No form, no gate.
Takes about four minutes. Nothing is collected while you browse.
The tour
Meridian Trade Partners Ltd applies to open an account. Here is what happens inside the platform between that application and the day a supervisor asks about it.
Screening is easy to do badly. Match too loosely and the team drowns. Match too tightly and you miss the one that mattered. Every match arrives with a score, the list it came from and the version of that list on the day.
| Match | Source | Score | Status |
|---|---|---|---|
| Meridian Trading Partners Entity · Cyprus |
OFAC SDN | 82 | Open |
| A. Meridian Individual · PEP |
PEP register | 34 | Discounted |
| Meridian Ltd Entity · adverse media |
Adverse media | 21 | Discounted |
Why this matters. The two discounted matches are not deleted. The reason they were discounted, and who discounted them, stays on the file. That is the part firms cannot reproduce when a supervisor asks about a name two years later.
Corporate onboarding falls apart in the ownership chain. TitanOnboarding maps it, works out where the twenty five percent threshold is crossed, and screens the natural persons it finds rather than only the entity on the application form.
Why this matters. Finding a PEP at the third level does not just raise a flag. It changes the customer's risk rating, triggers enhanced due diligence and shortens the review cycle, without an analyst remembering to do any of those three things.
Detection is the easy half. The half that fails an inspection is what happened next. Every alert becomes a case with an owner, a deadline and a decision, and the clock is visible before it runs out rather than afterwards.
| Date | Counterparty | Amount | Flag |
|---|---|---|---|
| 02 Aug | Aurora Freight SA | GBP 148,000 | New payee |
| 02 Aug | Onward transfer | GBP 146,200 | Pass through |
| 03 Aug | Aurora Freight SA | GBP 151,500 | Repeat |
| 03 Aug | Onward transfer | GBP 149,900 | Pass through |
Why this matters. The case is linked to the onboarding file and the screening run from the first two steps. The analyst is not opening four systems to work out whether this pattern is surprising for this customer.
TitanRisk holds the enterprise view across customers, products, channels and geographies. TitanControl holds the testing that proves the controls named in it are actually working, with the findings and remediation attached.
Why this matters. The two high residual cells are high because testing found the controls behind them weak, not because somebody scored a spreadsheet by instinct. That distinction is the whole conversation in a supervisory meeting.
Nothing in this step is new work. Everything in it was recorded while the previous four steps happened. That is the difference between a platform that records decisions and a set of tools that store outputs.
Why this matters. Every line names a person or a rule, a timestamp, and the version of the data used. When somebody asks why you did not act sooner, this is the answer, and it took nobody a week to produce.
What you just saw
TitanScan, TitanOnboarding, TitanMonitoring, TitanTaskFlow, TitanRisk and TitanControl all appeared in that walkthrough, and at no point did anyone re key a customer name or open a second system to answer a question.
That thread is the product. Each module is useful on its own, and nine more sit alongside them, but the reason firms consolidate is the line running from the first screening hit to the last audit entry.
Where to go next
Pick whichever matches how much of your time this is worth right now.
Bring the control that is causing you trouble. We run the session on that rather than on a script, and tell you plainly if we do not cover it.
Book a demo → FIVE MINUTESThe same platform, mapped to the risks and the supervisor you actually answer to, whether that is a payments firm or an estate agency.
Choose your sector → READ FIRSTWritten by the people who built it, on alert quality, evidence trails and what supervisors are actually asking for this year.
Open the knowledge hub →Seen enough
Our product team has held the MLRO seat, answered to a regulator and cleared a backlog at the end of a long week. You will not be handed to a script reader.