Transaction Monitoring
Detect the undetectable. With Al clustering algorithms, flag suspicious transactions and safeguard your organisation from potential threats.
Efficiently monitor and detect every transaction with AI insight to safeguard your organization
Our impact in numbers
More than
More than
Discover how our solution can help your business today.
Comprehensive Rule Coverage
With 100+ customizable detection rules, organizations across diverse industries can maximize their risk mitigation and effectively address a wide range of anti-money laundering scenarios.
AI-Driven Rule Recommendation
Utilizing AI-driven segmentation allow to dive deep and analyse the customer behavioural transaction pattern providing insights and threshold recommendation for accurate detection while reducing false positive.
Integrated Sandbox
Forecast the impact of new rules and thresholds by testing potential scenarios and predicting the resulting number of red flags.
Connecting Dots
Built-in network analytics that dive deep into hidden customer’s relationship and transaction pattern to connect relationship between customers.
Regulator Reporting
Automate the generation of STR/CTR forms upon investigation. Configure these forms based on your country’s regulatory reporting requirement ensuring compliance with the local regulations.
Unified Case Workflow
Designed for both centralized and decentralized workflows, the solution streamlines investigations by eliminating the need for system switching. It provides investigators with the contextual information they need to thoroughly examine cases and make confident, data-driven decisions and file reporting for regulatory purpose.
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 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.