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Asia Pacific's Leading
Trusted Intelligence
Financial Crime
Solution Provider
Asia Pacific's Leading
Trusted Intelligence Financial Crime
Solution Provider
CORAL ISEM™
An Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) solution that identifies and screens suspicious financial activities with precision.
CORAL™ TradeAML
A real time Trade Anti Money Laundering screening process with a structured host of analysis, monitoring, checks and reporting.
CORAL™ SmartDoc
SmartDoc, a trusted end-to-end transformational digitalized platform with a comprehensive enterprise wide trade document management system integrating the regulated Trade Financial Processing System.
CORAL™ CDDGateway
A one-stop compliance platform that adheres to regulatory authority on Know-Your-Customer (KYC), Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).
CORAL ISEM™
An Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) solution that identifies and screens suspicious financial activities with precision.
CORAL™ TradeAML
A real time Trade Anti Money Laundering screening process with a structured host of analysis, monitoring, checks and reporting.
CORAL™ SmartDoc
SmartDoc, a trusted end-to-end transformational digitalized platform with a comprehensive enterprise wide trade document management system integrating the regulated Trade Financial Processing System.
CORAL™ CDDGateway
A one-stop compliance platform that adheres to regulatory authority on Know-Your-Customer (KYC), Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).
Internationally Accepted Financial Crime Solutions with More Than two Decades Of Industrial Experiences
AI Precision
Financial Crime Prevention Solutions
Convergence of Autonomous Compliance & Machine Learning Financial Crime Solution
Gateway to An Integrated Innovation With Agile Analytic Platform
Convergence of Data & Artificial Intelligence
To Support Your Business Remediation With Excellence
TESS uses the power of collective intelligence to discover patterns affecting a range of organizations and optimizes your analytics and models using these market-wide insights. Our expertise is infused with data science features that accelerate the development of advanced analytics.
In addition, these solutions use open AI, which accelerate the time to value of analytic models. Open AI means portable analytics that can be seamlessly deployed in the product environment’s AI engine quickly for immediate detection.
Convergence of Data &
Artificial Intelligence
To Support Your Business Remediation With Excellence
TESS uses the power of collective intelligence to discover patterns affecting a range of organizations and optimizes your analytics and models using these market-wide insights. Our expertise is infused with data science features that accelerate the development of advanced analytics.
In addition, these solutions use open AI, which accelerate the time to value of analytic models. Open AI means portable analytics that can be seamlessly deployed in the product environment’s AI engine quickly for immediate detection.
Award Winning Financial Crime Solutions For Every Challenges
Certification for enterprise rating and transformation
Gold Award Under The “Private Sector”
SMEcorp + Delloitte, winner Of Entreprise 50 Awards
Merit winner for the “Best Financial Applications” in Asia Pacific region
Technology Acceleration Programme – TAP
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National & International Accolades
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Clients
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Years of Service Excellence
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National & International Accolades
Discover How & What TESS Can Do For You
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