Products & Services
Our Range of Products
Providing you with advanced technological software and a full compliance system that manages your financial movements hassle free.
CORAL ISEM™
An Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) solution that identifies and screens suspicious financial activities with precision.
CORAL™ ISEF
A fraud management solution that monitors and detects fraudulent financial movements using intelligent sensors as well as highly configurable built in mechanisms.
CORAL™ TRADE BASED MONEY LAUNDERING
A real time Trade Based Money Laundering (TBML) screening process with a structured host of analysis, monitoring, checks and reporting.
CORAL™ ENTERPRISE RISK
A management system that handles organization risks effectively through identifying, analyzing, integrating, prioritizing and treating risks, with subsequent monitoring of risk management strategies.
CDD GATEWAY
A one-stop compliance platform that adheres to regulatory authority on Know-Your-Customer (KYC), Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).
COMPLIANCE MANAGEMENT
A centralized management system that ensures consistent conformity to regulatory requirements by banks, insurance and financial institutions.
Are you ready to engage with TESS?
Let our professional team handle your financial crime matters, so you can fully focus on the core aspects of your business.
