Watchlist Monitoring
Eliminate guesswork with AI-powered monitoring. Instantly match against global watchlists and public data, reducing false positives and focusing on what matters most.
Mitigate risk and reduce false positives with AI-powered screening solutions
Our impact in numbers
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Discover how our solution can help your business today.
Complete Watchlist Coverage
Effortlessly integrate external watchlists or create and manage your own internal lists to build a comprehensive screening platform that simplifies your compliance efforts against watchlists, sanctions or even Political Exposed Persons (PEPs).
AI-Driven Match Result
Utilizing a two-step filtering approach and leveraging AI, our solution effectively identifies potential matches across complex datasets, overcoming challenges like misspellings, nicknames, and formatting inconsistencies, while maintaining a high level of match accuracy.
Seamless Cross-Lingual Matching
Leverage support for multiple native languages and scripts to effectively detect names of people and organizations, ensuring compliance across diverse geographical locations.
Biometric Matching
Utilizing AI for biometric images detection, cross-reference with watchlist images effectively act as additional layer of security and ensuring highly accurate watchlist matches.
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 needed to thoroughly examine cases and make confident, data-driven decisions.
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.
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.