We fight fraud, we fight money laundering, and we fight crime. We are TESS Asia Limited.
TESS Asia Limited, a member company of TESS International Group, which is best known as “TESS” in short. 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 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.
The TESS was founded in 2000 by a group of bankers who researched, designed and developed Anti-Money Laundering system specifically for financial institutions to combat financial crimes and terrorism financing. The TESS Asia Limited was set up in 2019 upon a group of former Hong Kong Police detectives joining TESS.
TESS is managed by a group of highly dedicated, motivated and innovative team of individuals who has many years of experience in AML/CFT compliance and investigation. Our world-class team of dedicated AML/CFT compliance and systems professionals continuously develops innovative and creative solutions for the ever-evolving compliance needs.
TESS’s success is very much based on the quality of its professionals, where many of whom are predominantly from the compliance circle with years of experience in product implementation and development.
TESS has the technology and experiences to deliver, without compromising the quality and customer satisfaction. We cherish our clients who require a dynamic and flexible technology partner, sharing the same goals, visions and outcomes.
TESS has proven time and time again to be the trusted solution partner that can be dependable and to pass on that dependability onto its products and services. Continually improving with professional after sales support, TESS has the credential to assist in creating great success for the clients and the organizations involved.
OUR BUSINESS AREA
OUR BUSINESS AREA
TESS is principally involved in the provision of research, design, development, marketing and maintenance of AML/CFT risk mitigation solutions. TESS is the exclusive developer of the CORAL™ Suite of Financial Solutions. The CORAL™ Suite of Financial Solutions is an “all-in-one” financial system with both front-end and back-end processing capabilities built into a single comprehensive engine.
We also provide turnkey development and consultancy service to financial institutions on matters relating to technical, operational and project management. These include, but not limited to, issues on back-end integration, security issues, network engineering and online strategy.
TESS maintains the slogan “By Bankers, For Bankers” on all its products range. There is no doubt that in the highly competitive area of financial intermediation, the ability to stay one step ahead of your competitor is a necessity. The quality of solutions must be relevant and timely. This is where our experience in IT within the banking environment matters.
At TESS, dedicated customer requirement is of paramount importance when developing solutions. We believe customers should dictate what they want rather than what is merely available. Our systems and methods team ensures that these solutions will be best of class. Our corporate philosophy also takes into account the integrity of our staffs. The right person for the right job will ensure us to stay ahead of the pack.