AITHEA
AITHEA is a Munich-based compliance tech company helping banks and corporates modernize financial crime and trade compliance through AI-driven tools, consulting, and microlearning.
TESS Asia
We fight fraud, we fight money laundering, and we fight Crime. We are TESS Asia
Description
TESS Asia (“TESS”) is established in Hong Kong Cyberport with a strong vision in developing and customizing new AML/CFT monitoring systems to assist both Financial institutions and Designated Non-Financial Businesses and Professions (“DNFBP”) to mitigate AML/CFT risks. Our research and development arm is based in Science Park, Hong Kong.
TESS Asia is a member company of TESS International Group, one of the leading Asian regional financial software application providers from Malaysia.
TESS International has over a decade’s experience in AML/CFT solution development and garner a proven track record in providing innovative and state-of-the-art AML/CFT solutions to financial institutions. The achievements have enabled the entity to continuously work with the best financial institutions and commercial entities, besides collaborating with many world-class technology partners.
In summary, with the setup of TESS Asia in Hong Kong, the joint entity has the expertise to deliver excellent quality AML/CFT solutions to both North Asia and South East Asia market at competitive prices.
With more research opportunities secured by its R&D team in Hong Kong Science Park, TESS Asia is becoming a market leader in the local AML/CFT industry.
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Company Details
Legal name
TESS Asia Limited
Company registration
2709113
Founded in
2018
Financing Rounds
Financing rounds currency
US Dollars $
Financials
Financial reporting currency
US Dollars $
Contact Information
Website
Address
Units 908-915, Level 9, Core F, Cyberport 3, No. 100 Cyberport Road, Hong Kong
Location
Units 908-915, Level 9, Core F, Cyberport 3, No. 100 Cyberport Road, Hong Kong
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