CORAL ISEM™

Anti Money Laundering
End-To-End Solution

CORAL ISEM™ - The State-Of-The-Art Autonomous Financial Crime Solution

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.

Key Business Compliance Transformation:

Integration

Detection

Investigation

Reporting

Key Features

Watchlist Screening
Risk Profiling
Transaction Monitoring
Onboard Monitoring
Payment Monitoring
CORAL ISEM™ Product Brochure

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