Industries We Serve
Compliance shaped by the risks your sector actually faces.
A payments firm, a broker and an estate agent all sit under the same recommendations, and all three get inspected against completely different expectations. TitanAxe maps the modules, the data and the evidence trail to the obligations that apply to you, not to a generic AML checklist.
Serving regulated organisations across the United States, the United Kingdom, the Gulf and beyond.
- Core sectors served
- 4 sectors, each with its own control map
- Screening coverage
- 150+ jurisdictions
- Country risk data
- 195+ countries in TitanCRA
- Detection library
- 350+ AML and fraud rules
Financial Institutions
We deliver fully tailored financial crime and regulatory compliance solutions that help financial institutions prevent and detect risks while staying confidently aligned with evolving laws and regulations.
Industry overview
We deliver end-to-end financial crime and regulatory compliance solutions tailored for EMIs, PSPs, fintechs, and foreign exchange and remittance institutions. From onboarding and risk assessment to screening, due diligence, monitoring, and advisory, we support every stage of the compliance lifecycle. At TitanAxe, we help you navigate complex regulatory requirements, strengthen controls, and operate with confidence across the jurisdictions you serve.
Advisory that goes with it
Financial Crime Compliance Advisory
Expert advisory services to help organisations detect, prevent, and manage risks linked to financial crimes in…
Compliance Health Check
Independent diagnostic reviews of the compliance frameworks to ensure alignment with regulatory and legal requ…
Outsourcing Services
Access experienced compliance, risk, and technology professionals to strengthen your firm's capabilities.
Ready to secure your Financial Institutions operations? Start with the control under the most strain.
Talk to a practitionerBrokerage Firms
We deliver tailored financial crime and regulatory compliance solutions for brokerage firms, helping you detect and prevent risks while staying fully aligned with evolving laws and regulations.
Industry overview
The fast-paced nature of the securities and brokerage industry, with high transaction volumes and evolving AML requirements, can expose firms to financial crime risks if not properly managed. At TitanAxe, we deliver end-to-end solutions from onboarding and risk assessment to screening, due diligence, monitoring, and expert advisory helping brokerage firms strengthen controls, mitigate risks, and stay confidently compliant across all jurisdictions they operate in.
Advisory that goes with it
Financial Crime Compliance Advisory
Expert advisory services to help organisations detect, prevent, and manage risks linked to financial crimes in…
Compliance Health Check
Independent diagnostic reviews of the compliance frameworks to ensure alignment with regulatory and legal requ…
Outsourcing Services
Access experienced compliance, risk, and technology professionals to strengthen your firm's capabilities.
Ready to secure your Brokerage Firms operations? Start with the control under the most strain.
Talk to a practitionerNon-Banking Financial Institutions (NBFIs)
We provide tailored financial crime and regulatory compliance solutions for non-bank financial institutions, helping you identify, prevent, and manage risks while staying confidently aligned with evolving regulatory requirements.
Industry overview
Asset managers, mutual funds, pension funds, modarabas, and money service businesses operate in complex, high-risk environments where strong financial crime controls are essential. At TitanAxe, we deliver end-to-end solutions from onboarding and risk assessment to screening, due diligence, monitoring, and expert advisory helping you strengthen controls, manage risks effectively, and stay confidently compliant across all jurisdictions you operate in.
Advisory that goes with it
Financial Crime Compliance Advisory
Expert advisory services to help organisations detect, prevent, and manage risks linked to financial crimes in…
Compliance Health Check
Independent diagnostic reviews of the compliance frameworks to ensure alignment with regulatory and legal requ…
Outsourcing Services
Access experienced compliance, risk, and technology professionals to strengthen your firm's capabilities.
Ready to secure your Non-Banking Financial Institutions (NBFIs) operations? Start with the control under the most strain.
Talk to a practitionerDesignated Non-Financial Businesses & Professions (DNFBPs)
We deliver tailored financial crime and regulatory compliance solutions for DNFBPs, helping you prevent and detect risks while staying confidently aligned with evolving laws and regulatory expectations.
Where the pressure sits
- At TitanAxe, we deliver end-to-end solutions from onboarding and risk … At TitanAxe, we deliver end-to-end solutions from onboarding and risk assessment to screening, due diligence, monitoring, and expert advisory helping you strengthen controls, manage risks effectively, and stay fully compliant with evolving regulations across all jurisdictions you operate in.
Advisory that goes with it
Financial Crime Compliance Advisory
Expert advisory services to help organisations detect, prevent, and manage risks linked to financial crimes in…
Compliance Health Check
Independent diagnostic reviews of the compliance frameworks to ensure alignment with regulatory and legal requ…
Outsourcing Services
Access experienced compliance, risk, and technology professionals to strengthen your firm's capabilities.
Ready to secure your Designated Non-Financial Businesses & Professions (DNFBPs) operations? Start with the control under the most strain.
Talk to a practitionerRegulatory map
One framework, four supervisory realities.
Groups operating in more than one market end up running parallel programmes because each supervisor asks a different question. Titan holds one control set and reports it in the shape each regulator expects.
| Market | Who supervises | What they press on |
|---|---|---|
| United States | FinCEN and OFAC, under the Bank Secrecy Act | Sanctions exposure, SAR timeliness and quality, and whether the AML programme was reasonably designed for the firm's actual risk. |
| United Kingdom | FCA, HMRC and OFSI, under the Money Laundering Regulations | Risk assessment quality, senior management accountability, and evidence that controls were tested rather than merely written. |
| European Union | National supervisors moving under the AML Authority and the single rulebook | Consistency across member states, beneficial ownership evidence, and harmonised customer due diligence standards. |
| Saudi Arabia and the Gulf | SAMA and national financial intelligence units | Local data expectations, sanctions alignment and demonstrable governance over outsourced functions. |
| Global baseline | FATF Recommendations and mutual evaluation outcomes | Risk based approach applied in practice, with grey list exposure feeding country risk decisions. |
This is a summary for orientation. It is not legal advice, and obligations depend on your permissions and footprint.
How we start
Begin with one control. Connect the rest when you are ready.
All fifteen modules run on their own or connected as a single suite. Nobody has to replace a working programme to fix the part that is failing.
Diagnose
A Compliance Health Check maps what you have against what your supervisor expects, and names the gap that matters most. No product pitch until that is on paper.
Deploy one module
Usually the control under the most strain. Screening if false positives are drowning the team, onboarding if applications are dropping out, monitoring if the queue is behind.
Connect the record
As modules are added they share one customer record, one workflow engine and one audit trail, so the evidence trail builds itself instead of being assembled before an inspection.
Common questions
Before you get in touch.
Do we have to buy the whole platform? +
No. All fifteen Titan modules run on their own or connected as one suite. Most firms start with the single control that is under the most pressure and add modules as the programme matures.
Which module should we start with? +
It depends on where the pressure sits. Firms with an alert backlog usually start with TitanMonitoring. Firms losing applicants at signup start with TitanOnboarding. Firms preparing for an inspection start with TitanRisk and TitanControl.
Can you support more than one jurisdiction? +
Yes. Screening covers more than 150 jurisdictions and TitanCRA holds country risk data for more than 195 countries, so a group can run one framework and still reflect local rules and local supervisory expectations.
Is this workable for a small compliance team? +
Yes. Many DNFBPs and smaller NBFIs run compliance with one or two people. Modules deploy individually, and our outsourcing service can supply experienced practitioners alongside the technology when capacity is the real constraint.
Our sector is not listed. Can you still help? +
The platform is built around controls rather than sector labels, so it adapts to any regulated organisation and to firms choosing to hold themselves to the same standard. Tell us your obligations and we will map the modules to them.
Not seeing your sector?
Tell us what you are supervised against. We will map the controls.
Financial crime obligations do not stop at the sectors above. If you are regulated, preparing to be regulated, or holding yourself to the standard voluntarily, we will show you which modules apply and which you can leave for later.