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).
CORAL™ CDDGateway is a one-stop secure cloud based compliance platform that adheres to regulatory authority on Know-Your-Customer (KYC), Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). This simple, cost-effective application fulfills the requirements endorsed by regulators worldwide. It utilizes the most sophisticated algorithms and revolutionary innovation to allow a thorough filter of the entire database that results in a minimal false positive rate.
CORAL™ CDDGateway uses the latest technological innovations to provide a comprehensive customer lifecycle risk coverage – accounting for customer onboarding, ongoing due diligence and enhanced due diligence (EDD) processes.
CORAL™ CDDGateway accurately uses dynamic graphic so investigators can see both the overall risk score and classification of the risk score to understand where that risk is focused. Alerts are sent based on suspicious activity, enabling instant decisions to block, hold, or release transactions.
Through the adaptation of machine learning platform into CORAL™ CDDGateway, it enables customer to reduce false positives through semantic and statistical analyses on new alerts, quickly identifying duplicate or redundant data that might be creating the appearance of suspicious behavior.
A flexible platform that adapts unique predictive analytics which create operational efficiencies and a holistic view of customer risk relationships.
Advanced CDD Desktop and reporting capabilities helps simplify detection, prevention, safe keeping of customer information and compliance requirements.
Our professionals will assist you with a trusted solution.
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