TESS International is primarily concerned within the provision of analysis, design, development, promoting and maintenance of economic package solutions. TESS International is the exclusive developer of CORAL™ Financial Crime Solutions, wherever TESS International’s applications square measure specially developed for the utilization by monetary and financial establishments underneath its name – CORAL™.
TESS International is principally involved in the provision of research, design, development, marketing and maintenance of financial software solutions. TESS International is the exclusive developer of CORAL™ Financial Crime Solutions, where TESS International’s applications are specially developed for the use by financial institutions under its brand name – CORAL™.
An End-to-End Anti Money Laundering (AML) and Anti Terrorism Financing (ATF) solution. The solution is equipped with intelligent, straight-through processing capability and in-built detection mechanism to trace and filter out fraudulent transactions with greater efficiency and clinical accuracy.
CORAL iSEM™ allows user to proactively monitor, detect and prevent any suspicious activity, individually and collectively throughout multiple channels. The pattern analysis and detection is done in near real time without human intervention. It is a powerful, multifaceted web-based application which provides FIs with end-to-end functionality for AML/ATF monitoring.
Trade Based Money Laundering (TBML) was recognized by the Financial Action Task Force as one of the three main methods by which criminal organizations and terrorist financiers move money for the purpose of disguising its origin and integrating it back into the formal economy.
CDD Gateway is the simple, cost-effective one-stop automation of a complex regulatory requirement on Know-Your-Customer (KYC) / Anti-Money Laundering (AML) /Counter-Terrorism Financing (CTF).
CDD is present as answer in fulfilling the Law, Regulations Bank HK and the Hong Kong’s financial institution regulators concerning handling of Anti-Money Laundering and counter-Terrorist Financing, which is intended both to Banks and Non-Bank Financial Industries. Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap.615) in 2011 that came into effect on 1 April 2012.
The Compliance Management System is a centralized management system for regulation compliance in banks, insurance and financial institutions. The system provides an overview of compliance in the organization to ensure that each department complies with any new or updated regulations from the regulators. The system also provides an overview of the compliance progress and the actions taken by every department.
This makes it easy for the organization to be updated with the regulator’s requirement, preventing complications and allows the organization to put the focus back into the business and operation.
Optimize the efectiveness of managing organization risks.
A real time solution with easy and fast deployment ability to assist the financial institutions to detect and minimize fraud, as well as blocking the opportunities for fraud activities and gradually collect strong evidence against any wrong doing.
The key features of CORAL™ iSEF such as Fraud Pattern Hub, Rules Based Risk Scoring, Fraud Intelligent Sensor, Robust & Flexible Case Management, Data Analytical Tool, Transaction Scoring, Alert Management, Link Analysis and many others ensures the clinical accuracy of the outcome.
Continuous compliance educating within organizations.
B-2-15, 8 Avenue Business Centre,
Jalan Sungai Jernih 8/1,
46050 Petaling Jaya,
Selangor Darul Ehsan,
(603) 7954 1111