Fraud Monitoring
Identifies suspicious patterns, automates investigations, and provides actionable intelligence, empowering you to neutralise threats quickly and confidently, ensuring seamless protection at every step.
Unmasking possible fraud transaction with seamless transaction process through real-time detection and monitoring
Our impact in numbers
More than
Discover how our solution can help your business today.
Dynamic Scenario Coverage
With a list of predefine fraud scenario condition, organizations across diverse industries can maximize their risk mitigation and effectively address a wide range of anti-fraud scenarios.
Reduce False Positives
Boost efficiency and reduce operational costs by automating block fraudulent transaction and minimizing the needs for manual remediation of false positives.
Multi-System Integration
Seamlessly integrate with our standardized real-time REST APIs to any transaction system and receive results in mere seconds.
Unified Case Workflow
Designed for both centralized and decentralized workflows, the solution streamlines transaction processes with an approval process. It provides officers with contextual information they need to make accurate decision making and seamlessly provide the approval result to any transaction system once completed 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.
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.
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.
©2025 TESS International. All rights reserved.
©2025 TESS International. All rights reserved.