TESS INTERNATIONAL – Reinventing Banking Through Innovation

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™ TradeAML

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

CORAL ISEM™

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

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™ TradeAML

A real time Trade Anti Money Laundering 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.