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About

T-NEX AI Risk Manager is a risk-management application for banks, insurers, and other regulated organizations. It provides a register for recording risks, categories, owners, statuses, assessments, treatment plans, controls, processes, incidents, attachments, and changes. Users can search and filter the register, link controls to risks and processes, and document incidents with loss information and causes. AI-assisted functions can prepare editable risk proposals from incident text, suggest likelihood and impact ratings, and examine a defined scenario against the recorded risk and control inventory. Results include potential impacts, affected controls, and suggested actions for review by the responsible team. The software supports a workflow from initial assessment and treatment through reassessment, monitoring, or closure; its scenario analysis is a text-based working hypothesis, not a validated quantitative stress test.

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 Not 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

Banks, insurers, and other regulated organizations.

Audience

Banks, insurers and other regulated organizations.

Support

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

Support

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

API

Offers API Not 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 Not 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

T-NEX GmbH
Founded: 2024
Germany
t-nex.de/institute/produkte/ai-risk-manager/

Company Information

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

Alternatives

EnavRisk

EnavRisk

Enaviya Information Technologies

Alternatives

EasyRisk.io

EasyRisk.io

Swiss Security Hub AG
T-NEX Controlling

T-NEX Controlling

T-NEX GmbH
Onspring

Onspring

Onspring GRC Software
T-NEX Compliance

T-NEX Compliance

T-NEX GmbH

Categories

Risk Management Supported

Categories

Fraud Detection Supported

Integrations

No info available.

Integrations

No info available.
Claim T-NEX AI Risk Manager and update features and information
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Claim T-NEX Fraud Detection and update features and information