T-NEX Fraud DetectionT-NEX
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Related Products
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About
AI-powered virtual analysts automate 80-90% of routine tasks, delivering faster, higher-quality, and more affordable alert triage, investigation, and response, all supported by human experts. Say no to expensive, slow, poor quality, and inconsistent investigations. Say hello to precision investigations at blazing-fast speed. Traditional MDRs rely on human analysts for case triage, but at AirMDR, our intelligent virtual analyst processes these cases 20 times faster with greater consistency and depth. At AirMDR, human analysts have to manually triage over 90% fewer cases. Experience high-quality investigation, triage, and response for every alert, with 90% of alerts investigated in under five minutes. Every alert is automatically enriched, investigated, and triaged by our virtual analyst, serving as the first responder. This process is continuously supervised and enhanced by our team of human security experts, ensuring a seamless and efficient security operation.
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About
T-NEX Fraud Detection is a transaction-monitoring and case-management application for banks, insurers and other regulated organizations. It applies configurable rules to incoming transactions, records supporting evidence, and groups related alerts into customer cases for fraud and anti-money-laundering teams. AI-assisted triage adds a risk score, rationale and suggested action, with model and prompt versions recorded for review. Analysts review customer context and evidence, assign or escalate cases, document decisions, and prepare draft reports. The product supports backtesting rules against historical transactions before activation. Its audit trail records actions and reasons; human analysts retain decision-making responsibility, and the module does not block payments or cards. This human-reviewed use of AI reflects T-NEX's HUMAINOLOGY approach. The T-NEX team brings more than 20 years of personal experience in GRC software.
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Not Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Audience
Companies in need of an AI virtual analysis solution to enhance their threat detection and threat intelligence
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Audience
Banks, insurers and other regulated organizations.
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Support
Phone Support
Not Supported
24/7 Live Support
Supported
Online
Supported
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Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Not Supported
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API
Offers API
Supported
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API
Offers API
Not Supported
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Reviews/
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Reviews/
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Not Supported
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Not Supported
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Company InformationAirMDR
United States
airmdr.com
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Company InformationT-NEX
Founded: 2024
Germany
t-nex.de/en/institutions/products/fraud-detection/
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Categories |
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Integrations
Amazon Web Services (AWS)
Supported
GitHub
Supported
Google Cloud Platform
Supported
Java
Supported
Microsoft 365
Supported
MySQL
Supported
Slack
Supported
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Integrations
Amazon Web Services (AWS)
Not Supported
GitHub
Not Supported
Google Cloud Platform
Not Supported
Java
Not Supported
Microsoft 365
Not Supported
MySQL
Not Supported
Slack
Not Supported
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