Our Compliance Solutions
Advanced technology solutions designed to meet the evolving needs of financial institutions and regulated entities.
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
Base Package
- 4,000 scans in premium data
- Unlimited scans from standard data
Additional Scan Packs
Silver
- 4 refreshes from standard data
- Portfolio monitoring
- Basic alerting system
Gold
- Everything in Silver
- Unlimited refresh from standard data
- 1 refresh/month against premium lists
Diamond
- Everything in Silver & Gold
- 2 refreshes/month against premium
- Portfolio refresh against premium data
Platinum
- Everything in Diamond
- 4 refreshes/month against premium
- Priority support
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
Monitoring Packages
Silver
- 4 refreshes from standard data
- Portfolio monitoring
- Basic alerting system
Gold
- Everything in Silver
- Unlimited refresh from standard data
- 1 refresh/month against premium lists
Diamond
- Everything in Silver & Gold
- 2 refreshes/month against premium
- Portfolio refresh against premium data
Platinum
- Everything in Diamond
- 4 refreshes/month against premium
- Priority support
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
We're currently developing our comprehensive onboarding solution. Stay tuned for updates on pricing and availability.
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
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
Custom Pricing Available
Contact us for a personalized quote based on your organisation's specific needs and scale.