TESS International Group

TESS International Group is a Malaysian technology company specializing in financial-crime, anti-money-laundering, fraud-detection, anti-bribery and regulatory-compliance software. Its solutions use artificial intelligence, big-data analytics, transactional monitoring, link analysis and other digital technologies to support banks, financial institutions and trade-related businesses with compliance and risk-management operations. The group operates from Petaling Jaya, Selangor, and reports serving enterprises across multiple Asian and international markets.