TESS: Corporate – TESS INTERNATIONAL

Corporate

TESS INTERNATIONAL or TESS is a premier lead in the Financial Crime Solution Industry transforming Financial and Non-Financial Industry providing a wide range of advanced digital-based solutions with cutting edge technologies including but not limited to ARTIFICIAL INTELLIGENCE, BIG DATA ANALYTICS and many more. We embed unmatched expertise into our award-winning solutions with simplified business processes, resilience to change and efficiency driven compliance-based technologies to address compliance and regulatory challenges at all levels mainly on Anti-Money Laundering (AML) and Fraud Technologies.

TESS has culminated decade’s worth of experience in implementing practical tech savvy solutions with impeccable customer service across multitude financial and non-financial institutions locally and regionally with distinction.

TESS was awarded a Multimedia Super Corridor (“MSC”) Status from the Malaysian Government in February 2001. And we are officially accredited with ISO/IEC 27001.

Vision & Mission

Our Vision

To create a safer world by empowering organisations with intelligent, adaptive solutions that anticipate and mitigate risks.

Our Mission

To lead in Definitive Intelligence, delivering AI-powered tools and strategies that enable organisations to make secure, informed decisions and thrive in an evolving regulatory landscape.

History of TESS

Found in the early of 2000, TESS INTERNATIONAL was a vision come true by a group of professional Bankers who envisaged “Definitive Intelligence For Trusted Compliance” initiating solutions through multifaceted integrated systems incubating resources from both Technology and Financial Industry.

From partnering with asset owners and managers to maximize the profitability of an asset, to reinventing some of the biggest names in the industry, right through to driving compliance, TESS’s deep understanding of the sector has enabled TESS to deliver exceptional results for its clients and set them up to face the challenges of the future.

In 2008, pioneering the industry through its discovery of a suite of success, a State of Art Technology Business & Financial Crime Solution invention, today TESS has established landmarks in more than 10 countries globally with over 150 clients under its sleeves, still walking tall with its product of pride the CORAL™ Suite – the Award-winning Financial Crime Solution Business Suite.

The aspiring blueprint of TESS INTERNATIONAL has its driven partners, clients and employees to continuously forefront innovation to furnish the ever-shifting financial institutions with integrated regulatory compliance solutions with unprecedented aptitudes to evaluate, accomplish and implement their global regulatory reporting and enterprise compliance management obligations.

Core Values

TESS INTERNATIONAL is an award winning and ISO certified distinguished Financial Crime Solutions provider prominent in the Asian region. We are an exclusive developer of the state-of-art technology iSEM.ai – An end-to-end financial designed “By Bankers, For Bankers”.

Transparency and Direct Dialogue

Emphasising open communication and honesty in all interactions.

Honesty and Mutual Respect

Upholding integrity and fostering respectful relationships with clients and partners.

Quality and Performance as Promised

Delivering solutions that meet or exceed expectations, ensuring reliability and excellence.

Partnership and Collaboration

Building strong, cooperative relationships to achieve shared goals.

Ethical Standards

Committing to high ethical standards and prioritising health, safety, and environmental considerations.

Sustainability and Long-Term Perspective

Focusing on sustainable practices and long-term success for clients and the company.

Features

Experience & Track Record

TESS International is owned and operated by individuals with over a combined 40 years of experience in the financial industry. Being a respected and experienced leader in the financial fraud industry, we understand the unique challenges faced by the finance and banking companies. We have been providing leading-edge technologies and strategies to major institutions such as banks, insurance and unit trust companies, and our clientele has been growing ever since into Asia Pacific region.

Awards & Recognitions

We have been recognized multiple times for our excellent services by reputable organizations. A few notable ones are GOLD Award in the ASEAN ICT awards 2014, Merit Award for the Best Financial Applications award category and Enterprise 50 2014 awards from SME Corp Malaysia. We have also been awarded the Malaysia MSC status in 2001.

Data Confidentiality

Dealing with clients’ sensitive data means the protection of privacy and the responsible use of data is paramount. At TESS, we are rigorous in our compliance with legal and regulatory guidelines and have the whole organization committed to data protection and information security. We always follow a stringent rule when handling clients’ non-public data.

Be Part of Our Professional Team

Discover How & What TESS Can Do For You

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

Definitive Intelligence For Trusted Compliance