Company Overview

TESS INTERNATIONAL is an award winning and ISO certified distinguished Financial Crime Solutions provider prominent in the Asian region. We are an exclusive developer of the state-of-art technology CORAL ™ Suite of Financial Solutions – An end-to-end financial application and operational management system designed “By Bankers, For Bankers”.

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Countries
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Years Of Experience
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Awards

Our Range of Products

Providing you with advanced technological software and a full compliance system that manages your financial movements hassle free.

CORAL ISEM™

An Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) solution that identifies and screens suspicious financial activities with precision.

CORAL™ ISEF

A fraud management solution that monitors and detects fraudulent financial movements using intelligent sensors as well as highly configurable built in mechanisms.

CORAL™ TRADE BASED MONEY LAUNDERING

A real time Trade Based Money Laundering (TBML) screening process with a structured host of analysis, monitoring, checks and reporting.

CORAL™ ENTERPRISE RISK

A management system that handles organization risks effectively through identifying, analyzing, integrating, prioritizing and treating risks, with subsequent monitoring of risk management strategies.

CDD GATEWAY

A one-stop compliance platform that adheres to regulatory authority on Know-Your-Customer (KYC), Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).

COMPLIANCE MANAGEMENT

A centralized management system that ensures consistent conformity to regulatory requirements by banks, insurance and financial institutions.

CORAL ISEM™​

An Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) solution that identifies and screens suspicious financial activities with precision.
Read More

CORAL™ ISEF​

A fraud management solution that monitors and detects fraudulent financial movements using intelligent sensors as well as highly configurable built in mechanisms.
Read More

CORAL™ TRADE BASED MONEY LAUNDERING​

A real time Trade Based Money Laundering (TBML) screening process with a structured host of analysis, monitoring, checks and reporting.
Read More

CORAL™ ENTERPRISE RISK

A management system that handles organization risks effectively through identifying, analyzing, integrating, prioritizing and treating risks, with subsequent monitoring of risk management strategies.
Read More

CDD GATEWAY

A one-stop compliance platform that adheres to regulatory authority on Know-Your-Customer (KYC), Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).
Read More

COMPLIANCE MANAGEMENT

A centralized management system that ensures consistent conformity to regulatory requirements by banks, insurance and financial institutions.
Read More