T-NEX Fraud DetectionT-NEX
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Related Products
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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.
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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
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
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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
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Free Trial
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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
Supported
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
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Company InformationOpal Security
Founded: 2020
United States
opal.dev/
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Company InformationT-NEX
Founded: 2024
Germany
t-nex.de/en/institutions/products/fraud-detection/
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Categories |
Categories |
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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
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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
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