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About

CaudexCatena MCP is a secure remote Model Context Protocol server that brings blockchain intelligence into supported AI clients such as ChatGPT, Claude, Cursor, and Codex. Investigators can start with a wallet address, transaction hash, entity, or cross-chain question and receive structured, reviewable context about activity, counterparties, exposures, risk signals, labels, and fund movements. It supports address triage, transaction analysis, tracing across related wallets and chains, exposure review, and evidence-aware case-note drafting. OAuth-secured access keeps the investigator in control, while source context, confidence signals, and review boundaries remain visible. CaudexCatena MCP is built for blockchain investigators, AML and compliance analysts, researchers, journalists, and teams that need faster AI-assisted investigations without treating model output as a final finding.

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.

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

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

Audience

Blockchain investigators, AML and compliance analysts, law-enforcement and public-sector teams, forensic researchers, risk teams, journalists, and organizations using AI clients for wallet screening, transaction tracing, cross-chain analysis, counterparty review, and evidence-aware case preparation.

Audience

Banks, insurers and other regulated organizations.

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Not Supported

API

Offers API Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

Pricing

$40/month
Subscription plans start at $40/month. Starter: $40/month for 50 included calls; Analyst: $180/month for 250 calls; Investigator: $650/month for 1,000 calls. Annual billing is available at a 10% lower effective monthly rate. Enterprise and public-sector plans use custom pricing.
Free Version Not Supported
Free Trial Not Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Company Information

CaudexCatena
mcp.caudexcatena.com

Company Information

T-NEX
Founded: 2024
Germany
t-nex.de/en/institutions/products/fraud-detection/

Alternatives

BlockchainAnalysis.io

BlockchainAnalysis.io

Aletheia Tech Ltd

Alternatives

T-NEX Controlling

T-NEX Controlling

T-NEX GmbH
T-NEX Compliance

T-NEX Compliance

T-NEX GmbH

Categories

Categories

Fraud Detection Supported

Integrations

Model Context Protocol (MCP) Supported

Integrations

Model Context Protocol (MCP) Not Supported
Claim CaudexCatena and update features and information
Claim CaudexCatena and update features and information
Claim T-NEX Fraud Detection and update features and information
Claim T-NEX Fraud Detection and update features and information