Transaction Screening

Keep every transaction clean and compliant. Real-time data screening ensures you’re protected against suspicious activities without slowing
your operations.

Screen cross-border transaction in real-time and protect your organization from sanctions and reduce financial crime risks

Wide Screening Coverage

Wide Screening Coverage

Screen transaction automatically against watchlist, sanctions, PEPs and manage your own internal lists to build a comprehensive screening platform against any threat to your organization.

Detection in Real-Time

Detection in Real-Time

Enjoy frictionless, real-time results and highly effective screening with our AI-powered matching engine, ensuring no transactions go undetected.

Seamless Transaction Process

Seamless Transaction Process

Experience a smooth transaction process with real-time REST APIs that seamlessly integrate name screening into any of your onboard systems.

Our impact in numbers

More than

transactions monitored
0 bil+

More than

cross border transactions detected
0 mil+

Discover how our solution can help your business today.

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.

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.

©2025 TESS International. All rights reserved.

©2025 TESS International. All rights reserved.

©2025 TESS International. All rights reserved.