Company Overview

TESS International is a distinguished leader in financial crime solutions, empowering banking and financial institutions to proactively defend themselves against threats of white-collar crimes. In this niche market, TESS looks at enhancing banking resilience and ensuring secure authentic transactions within the financial sector. The mitigation of financial risks prioritizes the areas of Anti-Money Laundering (AML), Financial Fraud Detection, Anti-Corruption & Bribery Solution and FATCA, with complementary systems in regulatory compliance and risk management.

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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.