An Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) solution that identifies and screens suspicious financial activities with precision.
A real time Trade Anti Money Laundering screening process with a structured host of analysis, monitoring, checks and reporting.
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.
A one-stop compliance platform that adheres to regulatory authority on Know-Your-Customer (KYC), Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).
An Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) solution that identifies and screens suspicious financial activities with precision.
A real time Trade Anti Money Laundering screening process with a structured host of analysis, monitoring, checks and reporting.
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.
A one-stop compliance platform that adheres to regulatory authority on Know-Your-Customer (KYC), Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).
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.
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.
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
Clients
Years of Service Excellence
National & International Accolades
Clients
Years of Service Excellence
National & International Accolades
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