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 ISEM™ is an End-to-End Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) solution that identifies and filters suspicious financial activities with precision. The combination of screenings, profiling, analyses and monitoring effectively checks customer behavior to expose any intentions of hiding monetary assets and instinctively eliminates false positives. Furthermore, the integration of the IT technologies provides real time alerts that enhance security measures. This multifaceted web-based application with an end-to-end functionality boosts operational efficiency and ensures compliance with AML/CTF regulations.
Manual procedures for updating watch lists and reviewing for matches can be extremely tedious; labor and time consuming. With CORAL ISEM™, the tasks are intelligently applied with advanced analytics for matching outputs with auto-updates hassle free.
This system allows user to integrate with certain premium watchlist providers and also all readily available internal or local list providers.
Allow you to perform screening any time of the day or urgently against watchlist provider list or internal list.
Potential watchlist matches may subject for validation through the configured watchlist alert workflow for STR purpose.
A configure user-interface to build watchlist rules to detect potential matches on client or watchlist list.
Allowing internal list or any blacklist provide by local regulators to be upload into the system.
Allowing a bulk upload of names to be screen and return the matching result into files.
Enhance watchlist engine capability that comes with applied intelligent and machine learning to consistently learning on the matching result.
An Automated Risk-Based Profile for each client.
Adapting to organization risk appetite or following the system risk matrix approach allows automatically identifies, classifies, stratifies and actively monitors customers in higher-risk classes based on behavioral and targeted analytics.
Enhance existing KYC process to generate a risk level for each client.
A configure user-interface risk appetite to align with organization company policies and risk appetite.
On-Going Due Diligence to review client risk level and KYC on periodic period.
A powerful and intelligent solution with highly built on big data architecture.
Transaction Monitoring objectively helps financial institutions detect, investigate and report dubious activity among their customer operations through a processing management system. Challenge against false positives by gaining a holistic view of customer behaviour.
Teams (both technical and non-technical) can manage through the use of machine learning to enhance transaction monitoring outcomes. Every step taken during an investigation shall be supported with minimal non-disputable self-auditing platform enabling a systematic, intelligent and compliant based solution.
Managing alerts through multiple configured workflows and escalate investigated alert for STR purpose.
A configure user-interface to build transaction rules to detect anomalous transactions.
Tag and monitor potential suspicious account that may perform anomalous transaction.
Interface with a link analysis tool for analytic features on client’s transaction.
Empowering Client on a Digitalized Onboarding Exercise.
This module mainly comprises paying solid attention at your client, their transactions, and their operations and leveraging on TESS’s compliance-based onboarding which reduces customer fallouts, saves you time, money and provides faster time to revenue through:
⦁ Highly Integrated & Secured Facility
⦁ Reliable Globally Accepted Platform
⦁ A Comprehensive AML system services
⦁ Multichannel Onboarding solution
Interface your system with our AML web services for KYC screening as well as Risk Profile checking.
Potential matches and higher risk client may subject for quick validation through the configured onboard alert workflow for approval purpose.
Automated Ongoing Payment Monitoring.
TESS provides a real-time technology that reduces costs by continuously monitoring on-going payment from SWIFT and certain specific domestic payment (depends country). The solution helps monitor customer payment activity through our premium cocktail of predictive analytics and algorithms.
Potential matches alert may subject for quick validation through configured payment alert workflow to ensure the transaction performed by client is clean-free.
Our professionals will assist you with a trusted solution.
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