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 behaviour, 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
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.
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.