Specialised anti-financial crime solutions tailored to the unique challenges and compliance requirements of each industry sector.
Our core focus industries with specialized solutions
End-to-end Anti-Money Laundering (AML) solutions for banks and financial institu...
AML compliance solutions tailored for the insurance industry to prevent fraud, m...
Advanced digital verification and AML solutions for casinos and gambling busines...
Tailored AML solutions for NBFIs including asset management companies, mutual fu...
Explore our specialized solutions for each industry sector
We provide end-to-end Anti-Money Laundering (AML) solutions designed to support a wide range of financial institutions, including:
To effectively mitigate the risk of non-compliance with AML, CFT, CPF, and other regulatory requirements — and to avoid potential fines, penalties, and reputational damage — institutions require a comprehensive compliance framework.
We offer a complete AML compliance ecosystem designed specifically for the banking sector's complex requirements.
Complete AML compliance solutions for commercial banks, investment banks, and financial institutions with regulatory monitoring.
Comprehensive client onboarding for individuals and entities with automated KYC and due diligence processes.
Automated screening against global sanctions lists, PEP databases, and adverse media sources.
Streamlined Request for Information management for enhanced due diligence and compliance processes.
Comprehensive compliance monitoring program with risk-based approach and automated reporting.
Real-time transaction screening and monitoring for suspicious activities and pattern detection.
Automated generation and submission of regulatory reports including SAR, CTR, and STR filings.
Advanced risk scoring and assessment for customers, transactions, and business relationships.
Comprehensive case management for investigations, alerts, and compliance documentation.
Get in touch for a customized solution
The insurance industry operates largely through intermediaries, such as agents and independent brokers, making it essential for insurers to maintain strong oversight and compliance frameworks.
While not all insurers are subject to identical regulatory obligations, most are required to comply with Anti-Money Laundering (AML) regulations to prevent fraud, money laundering, and other financial crimes.
To support insurers in mitigating the risks of insurance fraud and ensuring regulatory compliance, we offer a comprehensive suite of AML solutions tailored for the insurance sector.
Our specialized approach addresses the unique challenges of the insurance industry, including policy underwriting, claims processing, and intermediary management.
Tailored AML solutions for insurance companies to prevent fraud and ensure regulatory compliance.
Specialized client onboarding for insurance policies with enhanced due diligence for high-risk clients.
Screening against sanctions, PEP, and adverse media specifically tailored for insurance industry risks.
Transaction monitoring for premium payments, claims processing, and policy surrenders.
Advanced analytics for detecting fraudulent claims patterns and suspicious claim activities.
Risk assessment and monitoring of insurance agents, brokers, and intermediaries.
AML integration with policy underwriting processes for risk-based pricing and approvals.
Get in touch for a customized solution
Casinos and gambling-related businesses — including online gaming platforms, bookmakers, lotteries, and horse racing operators — remain vulnerable to money laundering risks due to the ease with which illicit funds can be disguised as legitimate winnings.
The gaming industry faces unique challenges in customer verification, transaction monitoring, and regulatory compliance across multiple jurisdictions.
To help mitigate these risks and ensure regulatory compliance, Titan offers advanced digital verification and AML solutions tailored specifically for the gaming and casino sector.
Our solutions are designed to handle high-volume transactions, verify player identities, and monitor suspicious activities in real-time across both physical and online gaming platforms.
Digital verification and AML solutions for casinos, online gaming platforms, and gambling businesses.
Real-time screening of players against sanctions lists, PEP databases, and gambling restrictions.
Monitoring of betting patterns, winnings, deposits, and withdrawals for suspicious activities.
Advanced digital identity verification for online gaming platforms and casino patrons.
Verification and monitoring of player source of funds and wealth for high-stake gamblers.
Detection of bonus abuse, multi-accounting, and promotional fraud in gaming platforms.
Compliance management across multiple gaming jurisdictions and regulatory frameworks.
Get in touch for a customized solution
The securities and brokerage industry, due to its high transaction volumes and varying AML regulatory requirements, can present opportunities for criminals to exploit anonymity for money laundering and terrorist financing.
As a result, implementing a robust and compliant AML framework is essential for brokerage firms to maintain market integrity and investor confidence.
To help address these challenges, we offer a suite of tailored AML solutions designed to safeguard brokerage operations and ensure regulatory compliance.
Our solutions are specifically designed for the fast-paced brokerage environment, providing real-time monitoring of securities transactions, client due diligence, and regulatory reporting.
AML compliance solutions for securities brokerage firms and investment platforms.
Screening of brokerage clients against sanctions, PEP, and adverse media databases.
Real-time monitoring of securities transactions, trades, and settlement activities.
Enhanced due diligence for high-net-worth clients and institutional investors.
Surveillance of trading patterns for market abuse, insider trading, and manipulation.
Risk assessment of investment portfolios and client investment activities.
Automated reporting of trades to regulatory authorities and compliance bodies.
Get in touch for a customized solution
Money Service Businesses (MSBs) — including currency exchange providers, money transmitters, check-cashing services, and money order issuers — operate in a high-risk environment due to the nature and volume of financial transactions they facilitate.
These businesses are particularly vulnerable to money laundering, terrorist financing, and proliferation financing risks due to cash-intensive operations and cross-border transactions.
Recognising these challenges, Titan offers a comprehensive suite of AML solutions designed to ensure full compliance and robust protection for MSBs regulated by central banks and other authorities.
Our solutions address the unique needs of MSBs including customer identification, transaction reporting, and compliance with local and international regulations.
Complete AML compliance solutions for money service businesses and financial service providers.
Client onboarding for money service businesses with enhanced verification for high-risk services.
Screening for currency exchange, money transfer, and check-cashing customers.
Monitoring of money transfers, currency exchanges, and other MSB transactions.
Monitoring of transaction thresholds and reporting requirements for large cash transactions.
Assessment of geographic risks for cross-border transactions and international remittances.
Management and monitoring of MSB agent networks and third-party service providers.
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Non-Banking Financial Institutions (NBFIs) — including:
operate in a regulated environment and are required to implement comprehensive Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) frameworks.
At Titan, we offer tailored AML solutions designed to meet the specific regulatory and operational needs of NBFIs.
AML solutions for non-banking financial institutions including asset management and investment companies.
Client onboarding for asset management, mutual funds, and pension funds.
Screening for NBFI clients, beneficiaries, and counterparties.
Monitoring of investment transactions, fund transfers, and financial flows.
Verification of beneficial ownership for corporate clients and investment vehicles.
Monitoring of fund flows between accounts, investments, and withdrawal patterns.
Risk assessment for investment products, portfolios, and client investment strategies.
Get in touch for a customized solution
The Financial Action Task Force (FATF) recommends that specific standards and regulations apply to certain non-financial businesses and professions, including:
Recognising the unique risks faced by these sectors, Titan offers tailored AML solutions designed to help DNFBPs effectively manage compliance and mitigate financial crime risks.
Our comprehensive suite is designed specifically for the non-financial sector, addressing their unique compliance challenges and regulatory requirements.
Note: All the solutions that Titan provides must be linked with "Our Projects" section.
AML compliance solutions for designated non-financial businesses and professions.
Client onboarding for real estate, legal, accounting, and precious metal businesses.
Screening for clients in designated non-financial businesses and professions.
Monitoring of real estate transactions, legal settlements, and precious metal trades.
Analysis of real estate transactions for price anomalies and suspicious patterns.
Monitoring of client trust accounts and legal settlement transactions.
Tracking of precious metal purchases, sales, and inventory movements.
Risk assessment for professional service providers and their client relationships.
Compliance training and support for DNFBP staff and management.
Get in touch for a customized solution
Compare our solutions across different industries
| Industry | Primary Focus | Key Challenges | Our Solutions | Compliance Focus |
|---|---|---|---|---|
|
Financial Institutions
|
End-to-end Anti-Money Laundering (AML) solutions f... |
Fraud
Compliance
Risk
|
|
AML/KYC |
|
Insurance Companies
|
AML compliance solutions tailored for the insuranc... |
Fraud
Compliance
Risk
|
|
AML/KYC |
|
Gaming & Casinos
|
Advanced digital verification and AML solutions fo... |
Fraud
Compliance
Risk
|
|
AML/KYC |
|
Brokerage Firms
|
Tailored AML solutions for securities and brokerag... |
Fraud
Compliance
Risk
|
|
AML/KYC |
|
Money Service Businesses
|
Comprehensive AML solutions for MSBs including cur... |
Fraud
Compliance
Risk
|
|
AML/KYC |
|
Non-Banking Financial Institutions
|
Tailored AML solutions for NBFIs including asset m... |
Fraud
Compliance
Risk
|
|
AML/KYC |
|
Designated Non-Financial Businesses
|
AML solutions for DNFBPs including real estate age... |
Fraud
Compliance
Risk
|
|
AML/KYC |
We work across numerous sectors and can develop custom solutions for any industry. Contact us to discuss your specific requirements.