TESS International Group, originated from Malaysia, is a well reputed Anti-money laundering (AML) system developer in South East Asia.  Her end to end AML solution had won the ICT Award of ASEAN.  

Meanwhile there was a group of AML subject matter experts and Trade Finance Operation professionals saw the high demand of a Trade Based Money Laundering (TBML) solution to mitigate the AML risk exposed to banks.  The group and Tess International thus set up the Tess Asia Limited and developed jointly the TBML solution.

TESS Asia is a startup based in Cyberport.  Our R & D teams are based respectively in Malaysia and Science Park in Hong Kong.

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TESS Asia Limited

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