Naq T-NEX Fraud Detection

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Naq:

About

Naq is a compliance platform and virtual compliance partner for regulated businesses. It connects controls with supporting evidence, helping teams prepare for buyer reviews and audits. Evidence can be reused across frameworks. Teams can manage policy approvals and review dates, track supplier risks, and follow incidents through to corrective action. Staff training and document acknowledgements support the compliance record. Naq Assistant answers questions from workspace records. AI tools suggest evidence mappings and prepare drafts for human review and approval. A public Trust Centre shares selected information with buyers and manages requests for restricted documents. Teams can involve their own Data Protection Officer or Clinical Safety Officer, or access specialists through Naq's partner network. Features depend on the subscription and frameworks selected.
T-NEX Fraud Detection:

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.
Naq:

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
T-NEX Fraud Detection:

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
Naq:

Audience

Small to mid-sized organizations across regulated industries wanting a tool to automate and simplify their cybersecurity and regulatory-compliance obligations in one unified platform
T-NEX Fraud Detection:

Audience

Banks, insurers and other regulated organizations.
Naq:

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported
T-NEX Fraud Detection:

Support

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

API

Offers API Not Supported
T-NEX Fraud Detection:

API

Offers API Not Supported
Naq:

Screenshots and Videos

T-NEX Fraud Detection:

Screenshots and Videos

Naq:

Pricing

Contact vendor
Free Version Not Supported
Free Trial Not Supported
T-NEX Fraud Detection:

Pricing

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

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
T-NEX Fraud Detection:

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
Naq:

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Not Supported
T-NEX Fraud Detection:

Training

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

Company Information

Naq
Founded: 2020
United Kingdom
www.naqcyber.com
T-NEX Fraud Detection:

Company Information

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

Alternatives

PyraLink Prove

PyraLink Prove

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T-NEX Fraud Detection:

Alternatives

Naq:
T-NEX Fraud Detection:
Naq:
T-NEX Fraud Detection:
T-NEX Controlling

T-NEX Controlling

T-NEX GmbH
Naq:
Hyperproof

Hyperproof

4.6 out of 5 stars
T-NEX Fraud Detection:
Naq:
T-NEX Fraud Detection:
T-NEX Compliance

T-NEX Compliance

T-NEX GmbH
Naq:

Categories

Compliance Supported
Risk Management Supported
T-NEX Fraud Detection:

Categories

Fraud Detection Supported
Naq:

Compliance Features

Archiving & Retention Supported
Artificial Intelligence (AI) Supported
Audit Management Not Supported
Compliance Tracking Supported
Controls Testing Not Supported
Environmental Compliance Not Supported
FDA Compliance Not Supported
HIPAA Compliance Not Supported
Incident Management Supported
ISO Compliance Supported
OSHA Compliance Not Supported
Risk Management Supported
Sarbanes-Oxley Compliance Not Supported
Surveys & Feedback Not Supported
Version Control Supported
Workflow / Process Automation Supported

Risk Management Features

Alerts/Notifications Supported
Auditing Not Supported
Business Process Control Not Supported
Compliance Management Supported
Corrective Actions (CAPA) Supported
Dashboard Supported
Exceptions Management Not Supported
Internal Controls Management Supported
IT Risk Management Supported
Legal Risk Management Not Supported
Mobile Access Not Supported
Operational Risk Management Supported
Predictive Analytics Not Supported
Reputation Risk Management Not Supported
Response Management Not Supported
Risk Assessment Supported
Naq:

Integrations

Amazon Web Services (AWS) Supported
Google Workspace Supported
Jamf Now Supported
Microsoft 365 Supported
Microsoft Intune Supported
Microsoft SharePoint Supported
T-NEX Fraud Detection:

Integrations

Amazon Web Services (AWS) Not Supported
Google Workspace Not Supported
Jamf Now Not Supported
Microsoft 365 Not Supported
Microsoft Intune Not Supported
Microsoft SharePoint Not Supported
Naq:
Claim Naq and update features and information
Claim Naq and update features and information
T-NEX Fraud Detection:
Claim T-NEX Fraud Detection and update features and information
Claim T-NEX Fraud Detection and update features and information