About Us

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.


We are at the forefront of technological innovation in financial applications and systems suited to counter the modern risks facing financial services sector. Coupled with an in-depth research and investigation into the creative ways of the financial crime world, our team members who are experts in their related fields have a thorough understanding of what it takes to combat these risks. This is why our motto is “By Bankers, For Bankers”. With over a decade of experience, we pride ourselves in formulating customized solutions for clients and ensuring that all requirements are met.


Our vision is to make Malaysia a recognized model in Asia for combating financial crime. We also aim to be known as the top supplier of anti-financial crime solutions and a leading anti-money laundering solutions provider in Asia and the world.



Our mission is to provide superior financial crime solutions to the financial services industry that meets their specific needs, ultimately becoming trustworthy safeguards. We maintain engaging relationships with our clients to ensure they are kept abreast in the ever-changing market.

These 3 values are the very foundation we operate on.



Innovation is in our DNA. We are always seeking innovation that can improve the existing systems, by anticipating industry trends and moving quickly to align with the latest technologies. We continuously revolutionize technologies to enhance our existing resources and tools to better serve our clients.



Business integrity with clients and partners is also the heartbeat of our services and operations. We believe that transparency with clients is what sets us apart from our competition. This value is also what drives us to utilize the most suitable technology for the specific needs of financial establishments in their respective fields.



Our goal is to be the benchmark for excellence in every aspect of our business. We are committed to offering the bespoke financial crime solutions that are designed and developed using best practice methodologies to ensure highest standards of quality. Each of our cutting-edge solution is the combined result of innovative design and extensive technical expertise.


Why Choose Us

Experience & Track Record

TESS International is owned and operated by individuals with over a combined 40 years of experience in the financial industry. Being a respected and experienced leader in the financial fraud industry, we understand the unique challenges faced by the finance and banking companies. We have been providing leading-edge technologies and strategies to major institutions such as banks, insurance and unit trust companies, and our clientele has been growing ever since into Asia Pacific region.

Awards & Recognitions

We have been recognized multiple times for our excellent services by reputable organizations. A few notable ones are GOLD Award in the ASEAN ICT awards 2014, Merit Award for the Best Financial Applications award category and Enterprise 50 2014 awards from SME Corp Malaysia. We have also been awarded the Malaysia MSC status in 2001.

Data Confidentiality

Dealing with clients’ sensitive data means the protection of privacy and the responsible use of data is paramount. At TESS, we are rigorous in our compliance with legal and regulatory guidelines and have the whole organization committed to data protection and information security. We always follow a stringent rule when handling clients’ non-public data.