TitanAxe TitanAxe
Platform
Products
PLATFORM

Secure, configurable and built for compliance at enterprise scale.

Explore Platform

1. Detect & Monitor

Continuous monitoring and real-time risk detection.

  • TitanScan
  • TitanMonitoring
  • TitanPEP Compliance
  • TitanCRA

2. Onboard & Due Diligence

Streamlined onboarding and robust due diligence.

  • TitanOnboarding
  • TitanRFI Management
  • Titan Supplier Due Diligence

3. Risk, Controls & Assurance

Assess, manage and assure with confidence.

  • TitanRisk
  • TitanFCRA
  • TitanControl

4. Operations & Organisation

Empower teams and scale operational excellence.

  • TitanTaskFlow
  • TitanSign
  • TitanCore
  • TitanTraining
  • Titan Recruitment
Solutions Industries Resources Company
Explore the Platform Request a Demo
Platform
Detect & Monitor
TitanScan TitanMonitoring TitanPEP Compliance TitanCRA
Onboard & Due Diligence
TitanOnboarding TitanRFI Management Titan Supplier Due Diligence
Risk, Controls & Assurance
TitanRisk TitanFCRA TitanControl
Operations & Organisation
TitanTaskFlow TitanSign TitanCore TitanTraining Titan Recruitment
Solutions Industries Resources Company Contact Careers Request a Demo Explore the Platform →
Home / Legal / Terms

Legal agreement

Terms & Conditions

Please read these terms carefully before using TitanAxe Solutions Ltd’s anti-financial crime solutions and services.

Effective August 19, 2026 Version 2.1

Document
Terms & Conditions
Also see
Privacy Policy
Also see
Cookies Policy
Contact
support@titanaxesolutions.com

Important legal notice

By accessing or using TitanAxe Solutions Ltd’s services, you agree to be bound by these Terms and Conditions. If you do not agree with any part of these terms, you must not use our services. Effective date: August 19, 2026.

01

Definitions & interpretation

Key terms

Services
Our anti-financial crime solutions including AML, KYC, transaction monitoring, and compliance tools.
Client
Any individual or entity using our Services.
Agreement
These Terms and any related Service Level Agreement.

Interpretation

  • References to legislation include amendments
  • “Including” means including without limitation
  • Headings are for convenience only
02

Services description

Anti-financial crime solutions

TitanAxe Solutions Ltd provides comprehensive anti-financial crime solutions including but not limited to:

Transaction monitoring Customer due diligence (CDD) Sanctions screening Risk assessment tools

Service limitations

  • Our Services assist with compliance but do not constitute legal advice.
  • Final regulatory compliance decisions remain the Client’s responsibility.
  • We reserve the right to modify or discontinue Services with 30 days’ notice.
03

Client obligations

Compliance responsibilities

  • Provide accurate and complete information
  • Maintain proper licenses and registrations
  • Cooperate with regulatory investigations
  • Implement recommended security measures

Security requirements

  • Maintain secure access credentials
  • Restrict access to authorized personnel only
  • Report security incidents within 24 hours
  • Maintain audit trails for 7 years

Prohibited activities

  • Using Services for illegal activities
  • Circumventing security measures
  • Reverse engineering our software
  • Reselling Services without permission
04

Fees & payment terms

Service type Billing cycle Payment terms Late fees
SaaS platform Monthly / Annual Net 30 days 1.5% monthly
Implementation Project basis 50% upfront, 50% on completion As per contract
Support & maintenance Annual Net 15 days 2% monthly

Taxes

All fees are exclusive of taxes. Client is responsible for all applicable taxes.

Price changes

We may adjust prices with 60 days’ notice. Existing contracts are honored until renewal.

05

Liability & warranties

Limited warranty

TitanAxe Solutions Ltd warrants that our Services will perform substantially in accordance with published documentation. This warranty is subject to proper use and excludes:

  • Modifications not made by us
  • Use with unauthorized hardware or software
  • Force majeure events
  • Beta or trial services

Limitation of liability

  • Total liability cap: Our total liability shall not exceed 12 months of fees paid.
  • Excluded damages: We are not liable for indirect, consequential, or punitive damages.
06

Termination

Termination rights

By client
End of contract term with 30 days’ notice
For cause
Material breach with 14 days to cure

Post-termination

  • Data export available for 30 days
  • Data deletion after 90 days
  • Outstanding invoices remain payable
07

General provisions

Law

Governing law

English law, with exclusive jurisdiction in London courts.

Whole

Entire agreement

These terms constitute the entire agreement between the parties.

Change

Amendments

Changes require written agreement signed by both parties.

Acceptance & contact

By using our Services, you acknowledge that you have read, understood, and agree to be bound by these Terms and Conditions.

Legal inquiries
support@titanaxesolutions.com
Phone
+44 7951 564127
Address
306 Whitehorse Road, Croydon, England, CR0 2LE

Version 2.1 · Last updated August 19, 2026

On this page

  1. Definitions
  2. Services
  3. Obligations
  4. Payment
  5. Liability
  6. Termination
  7. General
  8. Contact
TitanAxe Compliance Reimagined.

Connected financial-crime compliance, risk and governance technology for regulated organisations.


Platform

  • Platform Overview
  • Financial Crime Intelligence
  • Risk & Governance
  • Compliance Operations
  • Workforce & Enterprise

Products

  • TitanScan
  • TitanMonitoring
  • TitanOnboarding
  • TitanTaskFlow
  • TitanRisk
  • View All Products >

Solutions

  • Sanctions Screening
  • KYC & KYB
  • Transaction Monitoring
  • Risk Assessment
  • RFI and Case Management
  • Control Testing

Company

  • About
  • Leadership
  • Careers
  • Partners
  • Contact

Resources

  • Knowledge Hub
  • Reports
  • Regulatory Updates
  • Product Brochures
  • Support

Global Offices

We support our clients across key financial centres worldwide.

UK (London) Regional Office

306 Whitehorse Road, Croydon, England, CR0 2LE

Saudi Arabia (Riyadh) Regional Office

3141 Anas ibn Malik Road, 2nd Floor, Al Malqa, Riyadh 13521

Built for compliance. Trusted for impact.

Privacy Policy | Terms | Cookies | Accessibility

© 2026 TitanAxe Solutions. All rights reserved.