Mapping Malaysia's Resource Centres

116 MAPPING MALAYSIA’S RESOURCE CENTRES TESS INNOVATION SDN. BHD. (A MEMBER OF TESS INTERNATIONAL GROUP) Introduction TESS International is a premier lead in the Financial Crime Solutions Industry transforming banking, financial and trade businesses by enabling them with a wide range of advanced digital-based solutions and new age technologies such as Artificial Intelligence, Big Data Analytics and many more.TESS embeds unmatched expertise into its award-winning solutions and simplifies business processes and efficiency-driven compliance based technologies to address compliance and regulatory challenges at all levels mainly, on Anti-Money Laundering (AML), Financial Fraud Detection, Anti-Corruption & Bribery Solution and FATCA. With its global presence and partner network, TESS now serves 100 global enterprises across 10 countries and has operations spread across Asia (more participating countries in the pipeline) given its award-winning achievements within the industry. TESS International is certified ISO 9001 and moving towards ISO 27001 Certification. Area of Expertise As the founder and core developer of CORAL™ Suite of Financial Solutions, its main line of work is to provide clients with prime financial crime solutions based on the latest market research and requirements with state-of-art design, development and technology advancements. Additionally, TESS provides professional advisory and consultancy services that advocates on technical, operational and project management relating to back- end integration, security issues, network engineering, online strategy and more. Strengths and Achievements TESS International lives by the motto “By Bankers, For Bankers” which is enriched through their personalised range of products. TESS constantly strives to meet their clients’ requirements and uphold the principles of financial regulation and compliance in all endeavors, at all levels and in the various industries they have embarked on given the multiple nations they have worked with thus far. TESS International has state-of-the-art technologies, experienced professionals and top-notch facilities to deliver quality services and financial solutions with excellence. Given the number of outstanding achievements in the ICT sector, TESS professionals are highly competent individuals with extensive experience in the banking, finance and technology-based industries with emphasis in technical, operational, system-based solutions and market research analysis, business intelligence as well as the project management, back- end integration, security management, network engineering, online strategy and many more. I N F O R M A T I O N A N D C O M M U N I C A T I O N T E C H N O L O G I E S ( I C T )