Compliance Solutions
Mix and match our solutions to create your perfect compliance stack
TitanOnboarding
An advanced, automated compliance platform designed to streamline and enhance Know Your Customer (KYC) and Know Your Business (KYB) processes. It helps financial institutions meet regulatory requirements, reduce risk, and improve operational efficiency in customer and business verification.
We're currently developing our comprehensive onboarding solution. Stay tuned for updates on pricing and availability.
TitanScan
An intelligent, automated screening solution designed to support compliance teams in identifying and managing financial crime risks, such as money laundering, terrorist financing, and sanctions violations. Our AI-powered system reduces false positives while increasing detection accuracy.
Base Package
Additional Scan Packs
Silver Monitoring
Gold Monitoring
Diamond Monitoring
Platinum Monitoring
TitanMonitoring
A robust, AI-powered compliance solution designed to detect, analyse, and manage suspicious financial activities across customer transactions in real time or near real time. It plays a central role in an institution's anti-money laundering (AML) and fraud detection strategy.
Monitoring Packages
Silver Package
Gold Package
Diamond Package
Platinum Package
TitanRisk
A structured, risk-based framework designed to continuously assess, monitor, and strengthen an organisation's compliance with internal policies, regulatory requirements, and industry standards. It provides ongoing oversight and control over compliance processes.
