RE-INVENTING AML/CFT COMPLIANCE THROUGH INNOVATION
WHAT DO WE DO?
“We fight fraud, we fight money laundering, and we fight Crime. We are TESS Asia. “
TESS Asia (“TESS”) is established in Hong Kong Cyberport with a strong vision in 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 arm is based in Science Park, Hong Kong.
TESS Asia is a member company of TESS International Group, one of the leading Asian regional financial software application providers from Malaysia.
TESS International has over a decade’s experience in AML/CFT solution development and garner a proven track record in providing innovative and state-of-the-art AML/CFT solutions to financial institutions. The achievements have enabled the entity to continuously work with the best financial institutions and commercial entities, besides collaborating with many world-class technology partners.
In summary, with the setup of TESS Asia in Hong Kong, the joint entity has the expertise to deliver excellent quality AML/CFT solutions to both North Asia and South East Asia market at competitive prices.
With more research opportunities secured by its R&D team in Hong Kong Science Park, TESS Asia is becoming a market leader in the local AML/CFT industry.