RE-INVENTING AML/CFT COMPLIANCE THROUGH INNOVATION

WHAT DO WE DO?

TESS

We fight fraud, we fight money laundering, and we fight Crime. We are TESS Asia. TESS Asia Limited (“TESS”), a member company of TESS International Group, which is best known as “TESS” . TESS is one of the leading regional financial software application providers.

Over the years, since its inception in the first quarter of year 2000, TESS has strengthened its foundation by achieving many accomplishments within a short-span of time. The achievements have enabled TESS to continuously deal and work with the best financial institutions and commercial entities, besides collaborating with many world-class technology partners.

TESS has over a decade’s experience in AML/CFT solution development and proven track record in providing innovative and state-of-the-art AML/CFT solutions to financial institutions.

TESS Asia Limited is based in Hong Kong Cyberport with focus on developing and customizing new AML/CFT monitoring systems to assist both Financial institutions and Designated Non-Financial Businesses and Professions (“DNFBP”) to mitigate AML/CFT risks. Our research and development team is based in Science Park, Hong Kong.

TESS has the technology and experience to deliver quality and competitive AML/CFT solutions with customer service as its first priority. With additional emphasis on research, development, design and implementation, TESS is able to consistently expand and share our knowledge in this competitive and dynamic IT industry.

Awards

ASEAN ICT Awards

2014

HK ICT Awards

2019