TESS INTERNATIONAL, a premier lead in the Financial Crime Solution Industry transforming banking, financial and trade businesses by enabling them with a wide range of advanced digital-based solutions and new wave 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 and efficiency driven compliance based technologies to address compliance and regulatory challenges at all levels mainly on Anti-Money Laundering (AML).
With our global presence and partner network, we are now serving 100 global enterprises across 10 countries and have operations spread across Asia (and more countries in the development pipeline) given the 20 golden years award winning achievements within the industry.
TESS was awarded a Multimedia Super Corridor (“MSC”) Status from the Malaysian Government on February 2001.
TESS INTERNATIONAL is certified ISO 9001 and moving towards ISO 27001 Certification!
At TESS we ENVISION to be Asia’s preferred solution provider of Financial Crime Solutions through our regulated state-of-art-technology CORAL ™ Suites envisaging Malaysia as the premier vanguard of RegTech Hub in Asia shaping the transformation in the Financial Crime Solutions Industry.
We STRIVE to provide cutting edge RegTech Financial Crime Solutions and Services with trusted, secured, customized, scalable and integrated solutions that enables real-time and end-to-end payment solutions for any global financial industry related development, permitting our clients to thrive unprecedentedly in the growing Financial Industry with disruptive-technology driven world.
Found in the early of 2000, TESS INTERNATIONAL was a vision come true by a group of professional Bankers who envisaged “Reinventing Banking Through Innovation” initiating solutions through multifaceted integrated systems incubating resources from both Technology and Financial Industry.
From partnering with asset owners and managers to maximise 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.
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 CORAL ™ Suite of Financial Solutions – An end-to-end financial designed “By Bankers, For Bankers”.
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.
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.