Tess Asia, a member company of TESS International Group provides quality and competitive AML/CFT solutions with customer services as its first priority. Tess Asia focuses on developing and customizing new AML/CFT monitoring systems to assist both Financial institutions (“FIs”) and Designated Non-Financial Businesses and Professions (“DNFBPs”) to mitigate AML/CFT risks.
Company Details
- Employees
- 7
- Address
- Hong Kong, Hong Kong 0, Hk
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- tessasia.com.hk
- Keywords
- Anti-Money Laundering, Compliance, FinTech, RegTech, Banking Solution, Compliance Solution, Financial Crime Compliance, Know Your Customer, Customer Due Diligence, Transaction Monitoring, Risk Profiling.
- HQ
- Hong kong, Hong Kong
Tess Asia Questions
Tess Asia's website is tessasia.com.hk
Tess Asia's LinkedIn profile is https://www.linkedin.com/company/tess-asia
Tess Asia has
7 employees.
View email and phone details for 7
employees at Tess Asia.
Tess Asia's industry is
IT Services and IT Consulting
Tess Asia's categories are IT Services and IT Consulting
