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™ TBML

A real time Trade Based Money Laundering (TBML) 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™ TBML

A real time Trade Based Money Laundering (TBML) 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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Clients

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Years of Service Excellence

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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

Talk to our professionals on your challenges, we would assists you with a trusted solution.

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