COMPANY OVERVIEW

About TESS INTERNATIONAL

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.

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 ™ 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 ™ EnterpriseRisk

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

CORAL ™ ComplianceMatrix

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

CORAL ™ RbaEssential

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CORAL ISEM™

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

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.

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).

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.

COMPLIANCE MANAGEMENT

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

SMART DOC

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.

LET'S GET STARTED

ARE YOU READY TO ENGAGE WITH TESS?
Let our professional team handle your financial crime matters, so you can fully focus on the core aspects of your business.

CONTACT INFO:

MALAYSIA HQ

HONG KONG BRANCH

© 2020 Tess International. All rights reserved.