TITAN BANKING replaces a typical five-vendor stack (Verafin, NICE Actimize, Featurespace, Sumsub, plus a CSPM) under one annual contract in one contract. Add AIRLOCK air-gapped deployment for the bank's DMZ at custom contract pricing full suite.
A mid-market bank running a full AML, fraud, and KYC stack typically pays Verafin, NICE Actimize, Featurespace, Sumsub, and a separate cloud CSPM. List prices land between Custom and Custom per year. TITAN AI replaces all of it in one contract, with consent-gated remediation and audit-ready evidence on every finding. Contact sales for pricing.
Add AIRLOCK air-gapped deployment for the bank’s DMZ or classified network. Contact sales for full suite pricing.
Request banking demo →All three buckets run from the same control plane, share the same investigator queue, and ship into the same audit-evidence pack. No vendor handoffs.
Real-time scoring of inbound and outbound transactions against typology rules, watchlist screening (OFAC, SDN, EU consolidated), and an LLM-drafted SAR narrative ready for analyst review.
Behavioral biometrics, device fingerprinting, synthetic-identity detection, and elder-fraud signals. Returns a 0–1 risk score with reason codes the analyst can audit.
Document verification, beneficial-ownership tracing, PEP and adverse-media screening, jurisdiction risk scoring, and EDD escalation paths. Connects to your existing case management.
Per-control evidence packs with auditor-ready PDF and DOCX output. Banks pass the same evidence to OCC, FDIC, state regulators, and external auditors.
Mid-market enterprise list pricing from Vendr / G2 / public sources (Q2 2026 snapshot). Stack figures are the typical bank-deployed configuration; actual quotes vary by transaction volume.
| Vendor | What they cover | List / yr |
|---|---|---|
| Verafin | AML transaction monitoring | Custom |
| NICE Actimize | AML + case management + watchlist | Custom |
| Featurespace | Real-time fraud scoring | Custom |
| Sumsub | KYC + identity verification | Custom |
| Stack total | Five vendors, five contracts | Custom |
| TITAN BANKING | All four capabilities + cloud security | Contact sales |
Banking + AIRLOCK full suite replaces a stack that typically exceeds seven figures after a CSPM and a SIEM are added. AIRLOCK provides air-gapped or DMZ deployment for the bank’s isolated network. Contact sales.
Read-only scan. No credit card. Full evidence pack on every finding.
AML monitoring, fraud detection, KYC, and the cloud-security floor underneath. Side-by-side with what banks actually buy today, plus list-price anchors from public marketplace and analyst reports.
| Capability | TITAN AI Banking | Verafin | NICE Actimize | Featurespace + Sumsub |
|---|---|---|---|---|
| AML transaction monitoring + SAR drafting | included | included | included | partial |
| Real-time fraud scoring | included | partial | included | included |
| KYC / CDD / EDD workflow | included | partial | partial | included |
| PEP + sanctions screening | included | included | included | included |
| Beneficial-ownership tracing | included | partial | partial | partial |
| Cloud security (CSPM / DSPM) included | included | no | no | no |
| optional remediation (opt-in) (consent-gated) | included | no | no | no |
| / Jira / Datadog auto-detect ticketing | included | partial | partial | no |
| PCI / FFIEC / GLBA / SOX evidence packs | included | partial | partial | no |
| AIRLOCK air-gapped deployment available | included | no | no | no |
| Annual list price (mid-market) | Custom | Custom - Custom | Custom - Custom | Custom - Custom combined |
Replaces a Verafin + NICE Actimize + Featurespace + Sumsub stack, plus the cloud security those tools do not cover.