The All-in-One AI-Driven Financial Crime Solution for the AML Heroes
iSEM.ai unifies compliance task with AI-powered solution. It detects financial activity risks, investigates cases, and generates regulatory reports – all on one platform. This modern, scalable solution streamlines compliance routines and adapts to the ever-changing needs of the financial industry.
Internationally Accepted Financial Crime Solutions with More Than two Decades Of Industrial Experiences
AI Precision Financial Crime Prevention Solutions
Convergence of Autonomous Compliance & Machine Learning Financial Crime Solution
Gateway to An Integrated Innovation With Agile Analytic Platform
Convergence of Data & Artificial Intelligence
To Support Your Business Remediation With Excellence
TESS uses the power of collective intelligence to discover patterns affecting a range of organizations and optimizes your analytics and models using these market-wide insights. Our expertise is infused with data science features that accelerate the development of advanced analytics.
In addition, these solutions use open AI, which accelerate the time to value of analytic models. Open AI means portable analytics that can be seamlessly deployed in the product environment’s AI engine quickly for immediate detection.
Award Winning Financial Crime Solutions For Every Challenges
Certification for enterprise rating and transformation
Gold Award Under The “Private Sector”
SMEcorp + Delloitte, winner Of Entreprise 50 Awards
Merit winner for the “Best Financial Applications” in Asia Pacific region
Technology Acceleration Programme – TAP
Clients
Years of Service Excellence
National & International Accolades
Country Report Summary
Malaysia
Malaysia is not on the FATF List of Countries that have been identified as having strategic AML deficiencies.
Singapore
Singapore is not on the FATF List of Countries that have been identified as having strategic AML deficiencies.
Brunei
Brunei is no longer on the FATF List of Countries that have been identified as having strategic AML deficiencies.
Laos
Laos is on the FATF List of Countries that have been identified as having strategic AML deficiencies.
Philippines
Brunei is no longer on the FATF List of Countries that have been identified as having strategic AML deficiencies.
Cambodia
Cambodia is no longer on the FATF List of Countries that have been identified as having strategic AML deficiencies.
Vietnam
Vietnam is on the FATF List of Countries that have been identified as having strategic AML deficiencies.
Myanmar
Myanmar is subject to a FATF call on its members and other jurisdictions to apply enhanced due diligence measures proportionate to the risks arising from the jurisdiction.
Timor-Leste
Timor-Leste is not on the FATF List of Countries that have been identified as having strategic AML deficiencies.
Thailand
Thailand is no longer on the FATF List of Countries that have been identified as having strategic AML deficiencies.
Indonesia
Indonesia was removed from the FATF List of Countries that have been identified as having strategic AML deficiencies on 26 June 2015.
Morocco
Morocco is no longer on the FATF List of Countries that have been identified as having strategic AML deficiencies.
Tanzania
Tanzania is on the FATF List of Countries that have been identified as having strategic AML deficiencies.
Kenya
Kenya is on the FATF List of Countries that have been identified as having strategic AML deficiencies.
Rwanda
Rwanda is not on the FATF List of Countries that have been identified as having strategic AML deficiencies.
Taiwan
Taiwan is not on the FATF List of Countries that have been identified as having strategic AML deficiencies.
Hong Kong
Hong Kong is not on the FATF List of Countries that have been identified as having strategic AML deficiencies.
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
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