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About

Opal Security is an identity governance platform designed to control access across human users, AI agents, applications, service accounts, and infrastructure. The platform provides a centralized governance layer for evaluating access requests, enforcing policy, reviewing entitlements, and managing privileged access. Its Paladin AI can assess requests, evaluate risk, recommend or make decisions, and escalate cases to human reviewers while showing the reasoning behind each action. Opal supports just-in-time access that can be granted only when needed and automatically revoked when the work is complete. AI-assisted access reviews analyze entitlements and supporting evidence to recommend approval or removal decisions with an auditable record. The platform can be deployed in Opal’s cloud, a customer-managed environment, virtual machines, or Kubernetes, with searchable logs for access changes and administrative activity.

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

Identity and access management teams, security engineers, IT teams, compliance organizations, and enterprises that need to govern privileged access, access reviews, AI agents, and other human and non-human identities

Audience

Banks, insurers and other regulated organizations.

Support

Phone Support Not Supported
24/7 Live Support 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

No information available.
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 Supported
In Person Supported

Training

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

Company Information

Opal Security
Founded: 2020
United States
opal.dev/

Company Information

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

Alternatives

Alternatives

Opal Zero

Opal Zero

Opal Security
T-NEX Controlling

T-NEX Controlling

T-NEX GmbH
Bravura Identity

Bravura Identity

Bravura Security
T-NEX Compliance

T-NEX Compliance

T-NEX GmbH

Categories

Categories

Fraud Detection Supported

Integrations

Active Directory Supported
Amazon Redshift Supported
Console Supported
Figma Supported
GitHub Supported
Gmail Supported
Google Cloud Platform Supported
Google Cloud SQL Supported
Google Compute Engine Supported
Google Kubernetes Engine (GKE) Supported
Google Workspace Supported
Jira Supported
Kixie PowerCall & SMS Supported
Linear Supported
MongoDB Supported
MySQL Supported
Opal Zero Supported
PostgreSQL Supported
Salesforce Supported
Workday Extend Supported

Integrations

Active Directory Not Supported
Amazon Redshift Not Supported
Console Not Supported
Figma Not Supported
GitHub Not Supported
Gmail Not Supported
Google Cloud Platform Not Supported
Google Cloud SQL Not Supported
Google Compute Engine Not Supported
Google Kubernetes Engine (GKE) Not Supported
Google Workspace Not Supported
Jira Not Supported
Kixie PowerCall & SMS Not Supported
Linear Not Supported
MongoDB Not Supported
MySQL Not Supported
Opal Zero Not Supported
PostgreSQL Not Supported
Salesforce Not Supported
Workday Extend Not Supported
Claim Opal Security and update features and information
Claim Opal Security 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