List of TESS INTERNATIONAL Coral Financial Crime Suite Customers
Petaling Jaya, 46200,
Malaysia
Since 2010, our global team of researchers has been studying TESS INTERNATIONAL Coral Financial Crime Suite customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased TESS INTERNATIONAL Coral Financial Crime Suite for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using TESS INTERNATIONAL Coral Financial Crime Suite for AML, Fraud and Compliance include: United Overseas Bank, a Singapore based Banking and Financial Services organisation with 32338 employees and revenues of $10.34 billion, Bangkok Bank, a Thailand based Banking and Financial Services organisation with 22642 employees and revenues of $5.12 billion, Siam Commercial Bank, a Thailand based Banking and Financial Services organisation with 18582 employees and revenues of $4.90 billion, Krung Thai Bank, a Thailand based Banking and Financial Services organisation with 16421 employees and revenues of $4.89 billion, Bank of Ayudhya, a Thailand based Banking and Financial Services organisation with 13950 employees and revenues of $4.70 billion and many others.
Contact us if you need a completed and verified list of companies using TESS INTERNATIONAL Coral Financial Crime Suite, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The TESS INTERNATIONAL Coral Financial Crime Suite customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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ABA Bank Cambodia | Banking and Financial Services | 7778 | $262M | Cambodia | TESS INTERNATIONAL | TESS INTERNATIONAL Coral Financial Crime Suite | AML, Fraud and Compliance | 2019 | n/a |
In 2019, ABA Bank Cambodia deployed TESS INTERNATIONAL Coral Financial Crime Suite to strengthen AML, Fraud and Compliance capabilities within its financial crime and compliance function. The deployment targeted enterprise AML operations across the bank's Cambodia network, aligning transaction monitoring and investigation workflows under a centralized compliance platform. TESS INTERNATIONAL Coral Financial Crime Suite was configured to support continuous monitoring, typology-based alerting, and regulatory case preparation.
Functional modules implemented included transaction monitoring, sanctions and watchlist screening, alert management, case management, and customer risk scoring, each mapped to investigator workflows and audit controls. Configuration work emphasized rules tuning, typology libraries, and workflow orchestration to support triage, investigation, and audit-ready reporting for the bank's compliance team. Governance was structured around the financial crime compliance unit with role-based access, workflow-based case assignment, and built-in audit trails to support oversight and regulatory reporting obligations.
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Aberdeen Asset Management Thailand | Banking and Financial Services | 600 | $100M | Thailand | TESS INTERNATIONAL | TESS INTERNATIONAL Coral Financial Crime Suite | AML, Fraud and Compliance | 2017 | n/a |
In 2017 Aberdeen Asset Management Thailand implemented TESS INTERNATIONAL Coral Financial Crime Suite. Aberdeen Asset Management Thailand uses TESS INTERNATIONAL Coral Financial Crime Suite in the AML, Fraud and Compliance category to support its compliance, investigations, and fraud prevention functions. The deployment focused on transaction monitoring, watchlist screening, alert management and case management to centralize detection and investigation workflows across the Thailand business unit.
Configuration emphasized rule set tuning, risk scoring, automated alert prioritization and standardized investigation playbooks, with role based access controls, audit trails and workflow assignment to formalize governance and escalation. Operational scope included compliance and operations teams within the Thailand entity, aligning daily triage processes and evidence capture with established AML, Fraud and Compliance operational terminology. The implementation narrative signals a category aligned consolidation of financial crime controls and investigative workflow orchestration.
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Aberdeen Asset Management Thailand | Banking and Financial Services | 600 | $100M | Thailand | TESS INTERNATIONAL | TESS INTERNATIONAL Coral Financial Crime Suite | AML, Fraud and Compliance | 2017 | n/a |
In 2017, Aberdeen Asset Management Thailand deployed TESS INTERNATIONAL Coral Financial Crime Suite. The TESS INTERNATIONAL Coral Financial Crime Suite is an AML, Fraud and Compliance application implemented to support the firm’s compliance and risk management functions across its Thailand operations.
The deployment concentrated on core functional modules typical for the category, including customer screening and watchlist filtering, transaction monitoring and alert generation, and case management to drive investigation workflows and evidence capture. Configuration work emphasized a configurable rules engine and workflow orchestration to tune detection logic and manage alert lifecycles in line with the firm’s compliance policies.
Operational ownership was assigned to the compliance and operations teams, with implementation activities focused on configuring rules, tuning alert thresholds, and establishing investigation procedures for local regulatory requirements. Governance measures implemented alongside the suite included role based access controls, standardized alert triage procedures, and documented escalation pathways to embed the Coral Financial Crime Suite into existing AML governance and reporting processes.
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Banking and Financial Services | 5000 | $543M | Thailand | TESS INTERNATIONAL | TESS INTERNATIONAL Coral Financial Crime Suite | AML, Fraud and Compliance | 2017 | n/a |
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Banking and Financial Services | 3106 | $436M | Malaysia | TESS INTERNATIONAL | TESS INTERNATIONAL Coral Financial Crime Suite | AML, Fraud and Compliance | 2016 | n/a |
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Banking and Financial Services | 5692 | $464M | Malaysia | TESS INTERNATIONAL | TESS INTERNATIONAL Coral Financial Crime Suite | AML, Fraud and Compliance | 2016 | n/a |
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Banking and Financial Services | 3400 | $185M | Malaysia | TESS INTERNATIONAL | TESS INTERNATIONAL Coral Financial Crime Suite | AML, Fraud and Compliance | 2017 | n/a |
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Insurance | 2000 | $160M | Thailand | TESS INTERNATIONAL | TESS INTERNATIONAL Coral Financial Crime Suite | AML, Fraud and Compliance | 2015 | n/a |
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Banking and Financial Services | 70 | $1M | Philippines | TESS INTERNATIONAL | TESS INTERNATIONAL Coral Financial Crime Suite | AML, Fraud and Compliance | 2018 | n/a |
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Insurance | 483 | $125M | Thailand | TESS INTERNATIONAL | TESS INTERNATIONAL Coral Financial Crime Suite | AML, Fraud and Compliance | 2015 | n/a |
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Buyer Intent: Companies Evaluating TESS INTERNATIONAL Coral Financial Crime Suite
- The Haskell Company, a United States based Construction and Real Estate organization with 2200 Employees
- Perbadanan Usahawan Nasional Berhad, a Malaysia based Banking and Financial Services company with 240 Employees
- Pc Soft Informatique, a France based Professional Services organization with 56 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
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