TESS International Group 简介

TESS INTERNATIONAL, a premier lead in the Financial Crime Solution Industry transforming banking, financial and trade businesses by enabling them with a wide range of advanced digital-based solutions and new wave technologies including but not limited to Artificial Intelligence, Big Data analytics and many more. We embed unmatched expertise into our award-winning solutions with simplified business processes and efficiency driven compliance based technologies to address compliance and regulatory challenges at all levels mainly on Anti-Money Laundering (AML), Financial Fraud Detection and FATCA.

With our global presence and partner network, we are now serving 100 global enterprises across 10 countries and have operations spread across Asia (and more countries in the development pipeline) given the 21 golden years award winning achievements within the industry.

TESS INTERNATIONAL is certified ISO 9001 and ISO 27001 Certification!