T-NEX ControllingT-NEX GmbH
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T-NEX Fraud DetectionT-NEX
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Related Products
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About
T-NEX Controlling is an IT cost planning and allocation application for banks, insurers, and other regulated organizations. It brings together invoice, contract, budget, planning, and operational data so IT controlling teams can review actual and planned costs in a common set of views. Users can import data, examine cost-center and service-level plans, define traceable allocation rules, and simulate planning runs before applying them. Reporting views help users compare figures, follow allocations through source and destination cost objects, and investigate differences. Configurable workflows support review of planning changes, while data validation helps identify inconsistencies for staff to assess. The application is tailored to institutional requirements and forms part of T-NEX’s modular banking software platform.
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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
Not 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
Banks, insurers, and other regulated organizations.
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Audience
Banks, insurers and other regulated organizations.
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Support
Phone Support
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24/7 Live Support
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Online
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Support
Phone Support
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24/7 Live Support
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Online
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API
Offers API
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API
Offers API
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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
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Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Supported
Webinars
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Live Online
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In Person
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Not Supported
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Company InformationT-NEX GmbH
Founded: 2024
Germany
t-nex.de/en/
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Company InformationT-NEX
Founded: 2024
Germany
t-nex.de/en/institutions/products/fraud-detection/
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Categories |
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Integrations
No info available.
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Integrations
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