TESS INTERNATIONAL
Curated by SignalKYC and AML solutions enhancing compliance for financial institutions.
Overview
TESS International is a company that specializes in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions. The company offers a range of products, including Coral™ TradeAML, SmartDoc, and CDDGateway, aimed at assisting financial institutions in addressing issues related to financial crime, specifically in anti-money laundering and counter-terrorism financing. With over twenty years of experience in the industry, TESS International utilizes data science and artificial intelligence to improve analytics and detection models. Their solutions support real-time trade screening and compliance with regulatory requirements, targeting significant challenges faced by their clients. TESS International's expertise and recognized solutions may serve as a resource for organizations looking to enhance their financial crime prevention efforts.
Key facts
- Founded
- 2000
- Headquarters
- Hopkins, United States
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 5 products and services
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Contact
- Primary office
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