TESS Asia
Curated by SignalKYC and AML solutions provider for financial institutions in Asia.
Overview
TESS Asia is a company that specializes in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions. The company focuses on developing systems for Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) monitoring, specifically for financial institutions and designated non-financial businesses and professions (DNFBPs) in Hong Kong. Their product, the CORAL™ Suite of Financial Solutions, is designed to support both front-end and back-end processing. TESS Asia targets financial institutions in North Asia and Southeast Asia, providing customized systems to meet the requirements of anti-money laundering and counter financing of terrorism. The company emphasizes its experience and innovation in order to assist clients in navigating a complex regulatory environment.
Key facts
- Founded
- 2000
- Headquarters
- Hong Kong, Hong Kong
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 2 products and services
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Contact
- Primary office
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- Phone
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