TESS Asia
- Company typePrivate
- Founded2018
- HeadquartersHong Kong, Hong Kong SAR China
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
TESS Asia firmographics
Firmographics- Name
- TESS Asia
- Website
- https://tessasia.com.hk
- Company type
- Private
- Founded year
- 2018
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Ownership category
- akta.pro rank
TESS Asia industry classification
Industry- Product category
- Regulatory Technology (RegTech)
- NAICS
- Computer Systems Design and Related Services (54151)
- SIC
- Services-Computer Programming, Data Processing, Etc. (7370), Services-Engineering, Accounting, Research, Management (8700)
- akta.pro primary industry
- Regulatory Reporting & Compliance Automation (FinCEN/CTR/SAR, EMIR/MiFID, etc.) (FSAGAFAG)
- akta.pro secondary industries
- GRC, Policy Management & Controls Testing (SOX/ICFR, audit management) (FSAGAFAM), Transaction Reporting (MiFID/EMIR/SFTR/SEC) Solutions (FSAFAOAB)
Keywords
Where TESS Asia is headquartered
LocationHeadquarters
- HQ city
- Hong Kong
- HQ country
- Hong Kong SAR China
- HQ region
- Asia
Markets served
TESS Asia business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Operations
TESS Asia product offering
Product offeringCore offering
TESS Asia is a RegTech solution provider that develops and delivers regulatory technology products and services to help organizations in Asia manage compliance and regulatory requirements. It is positioned as one of the leading and award-winning RegTech providers in the region.
Differentiator
Problem solved
Functional benefit
Companies that use TESS Asia
Customer profileIdeal customer profiles1 record
TESS Asia technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
TESS Asia partnerships and signals
Strategic signalRecent moves2 records
Expansion highlights1 record
TESS Asia competitors and assessment
Company assessmentEmerging players
- Tookitaki: Asia-headquartered (Singapore) RegTech/AML startup with a similar regional focus; comparable in stage, geography, and product scope to TESS Asia.
- Silent Eight: AI-based AML/KYC and name-screening RegTech vendor with significant Asia-Pacific bank clients; competes for the same compliance software budget as TESS Asia at regional and global banks.
- ThetaRay: AI-driven AML and transaction monitoring vendor targeting banks and fintechs; overlaps with TESS Asia on financial-crime compliance and shares a focus on emerging-market adoption.
- FinScan (Innovative Systems): AML and sanctions screening compliance vendor serving financial institutions; comparable in target customer and product category to TESS Asia.
Broad incumbents
- Oracle Financial Services: Large incumbent offering transaction monitoring, AML, and regulatory reporting software to global and Asian banks; competes with TESS Asia in financial-crime and compliance technology.
- FICO: Global analytics and RegTech vendor with strong AML, fraud, and compliance offerings; overlaps with TESS Asia's likely product scope and is sold into the same financial-institution buyer base across Asia.
- BAE Systems (NetReveal): Major enterprise-grade AML and financial crime compliance suite vendor; competes with TESS Asia in regulatory compliance technology for large financial institutions.
- NICE Actimize: A leading global vendor of financial crime, AML, and trade surveillance platforms; competes broadly with TESS Asia in the same compliance categories but from a much larger, more established position.
Direct peers
- Eastnets: Provider of AML, KYC, and financial crime compliance solutions with a strong presence across Asia and the Middle East; competes for the same financial-institution compliance budgets as TESS Asia.
- Ascent Technology: Asia-focused RegTech vendor offering compliance and regulatory solutions to financial institutions; directly comparable in geography, target customer, and category as a niche Asian RegTech provider.
Market position
Strengths3 records
Weaknesses3 records
Competitive moat2 records
Key risks4 records
Key highlights4 records
Customer concentration
TESS Asia social profiles
Digital presenceTESS Asia financial estimates
Financial estimateRevenue estimate
Valuation estimate
TESS Asia leadership team
Management profileNumber of profiles
TESS Asia funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
TESS Asia M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about TESS Asia
What does TESS Asia do?
TESS Asia is a RegTech solution provider that develops and delivers regulatory technology products and services to help organizations in Asia manage compliance and regulatory requirements. It is positioned as one of the leading and award-winning RegTech providers in the region.
When was TESS Asia founded?
TESS Asia was founded in 2018. It employs 11 to 50 people.
Where is TESS Asia based?
TESS Asia is headquartered in Hong Kong, Hong Kong SAR China, in the Asia region.
Who are TESS Asia's main competitors?
Emerging players on record are Tookitaki, Silent Eight, ThetaRay and FinScan (Innovative Systems). Broad incumbents are Oracle Financial Services, FICO, BAE Systems (NetReveal) and NICE Actimize. Direct peers are Eastnets and Ascent Technology.
Does TESS Asia have an API?
No public API is recorded for TESS Asia.
What industry is TESS Asia in?
TESS Asia's product category is Regulatory Technology (RegTech). Its primary akta.pro industry code is FSAGAFAG, Regulatory Reporting & Compliance Automation (FinCEN/CTR/SAR, EMIR/MiFID, etc.), with a secondary code of FSAGAFAM, GRC, Policy Management & Controls Testing (SOX/ICFR, audit management). Its NAICS code is 54151 and its SIC code is 7370.