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Compliance Solutions

Mix and match our solutions to create your perfect compliance stack

TitanScan

An intelligent, automated screening and monitoring 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.

Sanctions, PEP, and adverse media screening
Continuous risk monitoring with real-time alerts
AI-powered pattern recognition for suspicious activities
Automated alert generation and case management
Global watchlist integration with daily updates
60%
Fewer False Positives
24/7
Monitoring
100+
Data Sources
TitanScan

Base Package

$500 /month
4,000 scans in premium data
Unlimited scans from standard data
Additional Scan Packs
1,000 Scans
$200
2,000 Scans
$300
3,000 Scans
$375
4,000 Scans
$400
Silver
$750 /month
4 refreshes from standard data
Portfolio monitoring
Basic alerting system
Gold
$850 /month
Everything in Silver
Unlimited refresh from standard data
1 refresh/month against premium lists
Diamond
$1,300 /month
Everything in Silver & Gold
2 refreshes/month against premium
Portfolio refresh against premium data
Platinum
$2,000 /month
Everything in Diamond
4 refreshes/month against premium
Priority support
Special Offer: Free 1 month maintenance + 6 months support free on first purchase
Request Demo

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.

Real-time transaction monitoring with behavioral analytics
Machine learning algorithms for anomaly detection
Customisable rules and scenarios for different risk profiles
Integrated case management with workflow automation
Comprehensive audit trails and regulatory reporting
95%
Detection Accuracy
Real-time
Alerting
50+
Detection Scenarios
TitanMonitoring

Monitoring Packages

Silver
$750 /month
4 refreshes from standard data
Portfolio monitoring
Basic alerting system
Gold
$850 /month
Everything in Silver
Unlimited refresh from standard data
1 refresh/month against premium lists
Diamond
$1,300 /month
Everything in Silver & Gold
2 refreshes/month against premium
Portfolio refresh against premium data
Platinum
$2,000 /month
Everything in Diamond
4 refreshes/month against premium
Priority support
Special Offer: Free 1 month maintenance + 6 months support free on first purchase
Request Demo

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.

Automated identity verification with biometric authentication
Business entity validation with global database integration
Dynamic risk assessment and scoring algorithms
Real-time regulatory compliance monitoring
Document verification and validation with AI-powered analysis
80%
Faster Onboarding
99.5%
Accuracy Rate
50+
Global Regulations
Coming Soon

We're currently developing our comprehensive onboarding solution. Stay tuned for updates on pricing and availability.

Contact Us
TitanOnboarding

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.

Policy management and tracking with version control
Automated compliance testing and assessment workflows
Issue tracking and remediation with accountability assignment
Regulatory change management with impact analysis
Compliance dashboard with real-time metrics and reporting
40%
Time Saved
100%
Audit Ready
Auto
Regulatory Updates
TitanRisk

Choose Your Format

Excel Format
$1,000 one-time

Complete working Excel solution with all features

Request Demo
Web Application

Full-featured web application with cloud hosting

Contact to Buy

Titan RFI Management System

A centralised platform designed to streamline the handling, tracking, and resolution of information requests between internal teams, external stakeholders, and regulatory bodies—especially within compliance, investigations, and audit processes.

Centralised request repository with advanced search
Automated workflow routing with role-based permissions
Deadline tracking with automated escalation alerts
Comprehensive audit trails for regulatory compliance
Integration with document management systems
70%
Faster Response
Zero
Missed Deadlines
100%
Audit Trail

Custom Pricing Available

Contact us for a personalized quote based on your organisation's specific needs and scale.

Enterprise-grade security
24/7 support available
Cloud or on-premise deployment
Product Demo
RFI Management