
CORAL ISEM™
An Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) solution that identifies and screens suspicious financial activities with precision.
CORAL™ Financial Crime Suite provides end-to-end compliance based Artificial Intelligence and Machine Learning advanced technological software that manages your financial crime solutions hassle free.
We constantly work to provide our Clients, Vendors and Partners a unique and accurate solution acceleration for an effective AML/ CFT requirements regardless of the industries.
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 cloud based one stop compliance platform that adheres to regulatory authority on Know-Your-Customer (KYC), Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT).
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).
Talk to our professionals on your challenges, we would assists you with a trusted solution.
Reinventing Banking
Through Innovation
© 2023 TESS INTERNATIONAL. All rights reserved.