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 ™ TBML

A real time Trade Based Money Laundering (TBML) 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).

CORAL ™ EnterpriseRisk

A management system that handles organization risks effectively through identifying, analyzing, integrating, prioritizing and treating risks, with subsequent monitoring of risk management strategies.

CORAL ™ ComplianceMatrix

A centralized management system that ensures consistent conformity to regulatory requirements by banks, insurance and financial institutions.

CORAL ™ RbaEssential

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CORAL ISEM™

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

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.

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).

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.

COMPLIANCE MANAGEMENT

A centralized management system that ensures consistent conformity to regulatory requirements by banks, insurance and financial institutions.

SMART DOC

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.

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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.