Smart Compliance & Stronger
Protection

Integrating AI and Machine Learning to enhance your financial crime & regulatory compliance by preventing, detecting and mitigating risks.

Get Started Our Services
0

Projects Completed

0

Happy Clients

0

Years Experience

0

Team Members

What we do?

We optimise workload and enhance performance and efficiency through automation with Titan's advanced automated solutions, key compliance processes will be streamlined and modernised to drive efficiency and accuracy through:

  • TitanScan - Screening against Sanctions, PEP and Adverse Media
  • TitanRFI - RFI Management Module
  • TitanRisk - FCRA, EWRA and Compliance Monitoring
  • TitanMonitoring - Transaction Screening and Monitoring
  • TitanOnboarding - Client Onboarding (Individuals and Entities)

Learn More About Us
Our Team
12+
Years Experience

Our Services

Comprehensive anti-financial crime solutions tailored to your business needs, delivered with expertise and innovation.

Financial Crime Compliance Advisory

Expert advisory services to help organisations detect, prevent, and manage risks linked to financial crimes including money laundering, terrorist financing, proliferation financing, fraud, and other forms of financial crimes .

Learn More

Regulatory Compliance Advisory

Expert guidance for navigating complex regulatory requirements and maintaining strong relationships with regulators.

Learn More

Compliance Health Check

Independent diagnostic reviews of compliance frameworks to assess alignment with regulatory and legal obligations.

Learn More

Outsourcing Services

Access experienced compliance, risk, and technology professionals to strengthen your firm's capabilities.

Learn More
View All Services

Technologies We Use

We leverage the latest technologies to deliver cutting-edge solutions

Industries We Serve

Delivering specialized anti-financial crime solutions across key sectors with industry-specific expertise

Financial Institutions

End-to-end Anti-Money Laundering (AML) solutions for banks and financial institutions to ensure regulatory compliance and risk mitigation.

Explore Solutions

Insurance Companies

AML compliance solutions tailored for the insurance industry to prevent fraud, money laundering, and ensure regulatory compliance.

Explore Solutions

Gaming & Casinos

Advanced digital verification and AML solutions for casinos and gambling businesses to prevent money laundering risks.

Explore Solutions

Non-Banking Financial Institutions

Tailored AML solutions for NBFIs including asset management companies, mutual funds, and pension funds.

Explore Solutions
View All Industries

Ready to Transform Your Business?

Let's discuss how our technology solutions can drive growth and efficiency for your organization.

Get In Touch View Our Work