Client Profile Management
Stay ahead of risk with dynamic profiles that provide a complete view of client AML activity. Proactively identify and address vulnerabilities in a seamless way.
Continuous ongoing due diligence through customer lifecycle with ongoing risk assessment
Our impact in numbers
More than
More than
Discover how our solution can help your business today.
Risk Assessment Engine
Configure your risk ratings using our 10 distinct risk assessment templates, each encompassing up to 20 risk categories, aligned with your organization's risk-based approach.
Periodic Ongoing Due Diligence
Streamline customer due diligence with updated information with periodically review the customer information based on the customer risk level priority.
Streamline Enhanced Due Diligence
Automate the generation of EDD forms for high-risk customer profiles. Configure these forms based on your organization's specific preferences while ensuring compliance with regulatory requirement.
Proactive Risk Management
Reclassify customer risk profiles as needed, ensuring all changes are accurately logged and approved to maintain accurate risk assessment reclassification.
Unified Case Workflow
Designed for both centralized and decentralized workflows, the solution streamline customer ongoing due diligence processes by eliminating the needs for multi system reference. It provides officers with the contextual information they need to thoroughly review the cases and updates the customer information efficiently and effectively.
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.
Portfolio
Effortlessly manage client data, streamline investigations, and ensure precision in decision-making. Transform your workflows with a centralized hub that simplifies compliance complexity.
Onboard Monitoring
Start your client relationships with confidence. Our real-time onboarding solution screens against watchlists, identifies risks, and secures smooth, compliant onboarding experiences.
Watchlist Monitoring
Eliminate guesswork with Al-powered monitoring. Instantly match against global watchlists and public data, reducing false positives and focusing on what matters most.
Tx Monitoring
Detect the undetectable. With Al clustering algorithms, flag suspicious
transactions in real-time and safeguard your organization from potential threats.
Tx Screening
Keep every transaction clean and compliant. Real-time data screening ensures you’re protected against suspicious activities without slowing your operations.
Fraud Monitoring
Identifies suspicious patterns, automates investigations, and provides actionable intelligence, empowering you to neutralize threats quickly and confidently, ensuring seamless protection at every step.
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.
Portfolio
Effortlessly manage client data, streamline investigations, and ensure precision in decision-making. Transform your workflows with a centralized hub that simplifies compliance complexity.
Onboard Monitoring
Start your client relationships with confidence. Our real-time onboarding solution screens against watchlists, identifies risks, and secures smooth, compliant onboarding experiences.
Client Profile Management
Stay ahead of risk with dynamic profiles that provide a complete view of client AML activity. Proactively identify and address vulnerabilities in a seamless way.
Watchlist Monitoring
Eliminate guesswork with Al-powered monitoring. Instantly match against global watchlists and public data, reducing false positives and focusing on what matters most.
Tx Monitoring
Detect the undetectable. With Al clustering algorithms, flag suspicious
transactions in real-time and safeguard your organization from potential threats.
Tx Screening
Keep every transaction clean and compliant. Real-time data screening ensures you’re protected against suspicious activities without slowing your operations.
Fraud Monitoring
Identifies suspicious patterns, automates investigations, and provides actionable intelligence, empowering you to neutralize threats quickly and confidently, ensuring seamless protection at every step.
eKYC
Smooth digital onboarding that builds trust. Leverage Al to verify identities quickly and securely, saving time while ensuring compliance.
©2025 TESS International. All rights reserved.
- About Us
- Contact Us
- Terms & Conditions
©2025 TESS International. All rights reserved.
- About Us
- Contact Us
- Terms & Conditions
©2025 TESS International. All rights reserved.