Portfolio
Effortlessly manage client data, streamline investigations, and ensure precision in decision-making. Transform your workflows with a centralized hub that simplifies compliance complexity.
Increase holistic view on customer for a more effective investigation
Our impact in numbers
More than
More than
Discover how our solution can help your business today.
Unified Portfolio
Generate and consolidate all red flags at the customer level at any point of time, seamlessly making the investigation hub more organize and improve the efficiency of investigation time.
Reduce False Positives
Boost efficiency and reduce operational costs by automated handling of red flags, disposing false positives and true positives are escalated, minimizing manual review.
Comprehensive Customer Information
Comprehensive customer insights, including transaction behavior, investigation history, and risk assessments, empower officers to effectively escalate red flags for investigation.
Definitive Intelligence, Trusted Compliance
From seamless integration to actionable reporting, we leverage cutting-edge AI and machine learning to empower strategic decisions – enabling you to navigate risks with precision, agility, and confidence.
Onboard Monitoring
AI-Powered Onboarding for Financial Crime Prevention
Simplify client onboarding with real-time watchlist screening, risk detection, and regulatory checks, designed for
compliance in Malaysia’s financial sector.
Client Profile Management
AML-Ready Client Profiling & Risk Scoring
Manage evolving customer risk profiles with AI. iSEM.ai helps you track AML activities, identify vulnerabilities, and ensure continuous compliance across financial operations.
Watchlist Monitoring
Watchlist Intelligence for Financial Crime Prevention
Instantly match client data against global watchlists and sanctions databases using AI, eliminating false positives and strengthening regulatory compliance.
Tx Monitoring
AI Transaction Monitoring to Detect Suspicious Activity
Leverage clustering algorithms to detect outliers and risky transaction patterns, enabling fast, scalable fraud prevention and AML enforcement.
Tx Screening
Real-Time Transaction Screening for Clean Compliance
Ensure every transaction complies with AML regulations. iSEM.ai screens data instantly to flag suspicious entries without slowing business operations.
Fraud Monitoring
AI-Driven Fraud Monitoring & Threat Response
Detect fraud in real-time with behavioral analytics and anomaly detection. Automate responses, reduce false positives, and protect your financial operations proactively.
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iSEM.ai is an AI-powered platform by TESS International, focused on delivering intelligent financial crime prevention and compliance solutions across Malaysia and Asia.
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