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Our Portfolio

Powerful Solutions for Modern Business

Discover the tools that power confident compliance and drive business growth

TitanOnboarding Process Preview

TitanOnboarding

(4.8)

TitanOnboarding is an intelligent, end-to-end onboarding platform designed to streamline and strengthen KYC and KYB processes. Seamlessly integrated with TitanScan, TitanMonitoring, and dynamic risk assessment frameworks, it combines automation, advanced verification (including biometrics, liveness, and UBO checks), and risk-based decisioning to deliver faster, more accurate onboarding. The platform enables financial institutions to meet regulatory requirements, reduce financial crime risk, and provide a secure, seamless experience for both individuals and businesses.

Key Features

  • Liveliness Detection, Biometric Verification and ID & Proof of Address Verification
  • A comprehensive, real-time company intelligence dataset covering legal details, directors/officers, UBOs, group structures, financials, and global registry data.
  • Dynamic Customer Risk Assessment and Scoring Algorithms
  • Dynamic Dashboard Reporting and Due Diligence
  • Multilevel Verification
80% Faster Onboarding
50% Cost Reduction
70% Increased Efficiency
Global Regulations and Data Coverage
Coming Soon

We're developing our comprehensive onboarding solution. Get in touch to stay updated.

TitanScan Dashboard Preview

TitanScan

(4.8)

TitanScan is a comprehensive screening solution which helps firms to screen their clients and associated parties against Sanctions, PEP and Adverse Media lists.

Key Features

  • Comprehensive Sanctions, PEP and Adverse Media coverage
  • Calibrating and optimising discounting rules led by the firm and driven by system thereby reducing false matches
  • Monotonous work performed by the system with human focus on real alerts
  • System is designed so that unstructured/unorganised data is taken into account with system-driven alert disposition
  • Global watchlist integration with daily updates
  • Integrated System with RFI, EDR and SAR modules
70% Increased Efficiency
50% Operational Cost Reduction
90% Accuracy
Request Demo Contact Sales
TitanMonitoring Analytics Preview

TitanMonitoring

(4.8)

TitanMonitoring is a robust, AI-driven transaction monitoring solution designed to detect and analyse suspicious financial activity in real time, enabling faster and more accurate decision-making. It combines rule-based scenarios with behavioural analytics to identify complex patterns, reduce false positives, and prioritise genuine risks. Built with a risk-based approach, it dynamically scores transactions and customers, ensuring high-risk activity is flagged and escalated effectively. With seamless integration, automated workflows, and end-to-end alert-to-SAR management, TitanMonitoring strengthens AML and fraud controls while improving operational efficiency and regulatory confidence.

Key Features

  • Real-Time & Batch Monitoring
  • Rule-Based + AI/ML Detection Engine
  • Dynamic Risk Scoring
  • Behavioural & Pattern Analytics
  • Intelligent Alerting System
  • Case Management & Investigation Workflow
95% Detection Accuracy
Real-time Alerting
50+ Detection Scenarios
Request Demo Contact Sales