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:





Key Features

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

Discover How & What TESS Can Do For You

Talk to our professionals on your challenges, we would assists you with a trusted solution.

© 2023 TESS INTERNATIONAL. All rights reserved.