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About

T-NEX Dynamic AI Reporting is a reporting and business intelligence application for banks, insurers, and other regulated organizations. Users describe an analysis in natural language, and the application creates reporting logic that queries a configured data source and presents results as dashboards with charts, tables, or metrics. Users can refine dashboards through follow-up questions or an editor, adjust chart titles, data sources, dimensions, and display settings, and organize reports in folders. Role-based permissions separate viewing from editing, while dashboards and individual visualizations can be shared or exported as images or PDFs. Typical analyses include budget variances, cost distributions, and investment by organizational unit. Data connections and permitted model connections are configured for each use case. Generated reports should be checked against source data before they are used to support decisions.

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 organisations

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
Founded: 2024
Germany
t-nex.de/en/institutions/products/ai-reporting/

Company Information

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

Alternatives

Alternatives

NetBench

NetBench

Ironbridge Software
T-NEX Controlling

T-NEX Controlling

T-NEX GmbH
DART-Reporting

DART-Reporting

Alphametrics
T-NEX Compliance

T-NEX Compliance

T-NEX GmbH

Categories

Reporting Supported

Categories

Fraud Detection Supported

Integrations

Microsoft Excel Supported

Integrations

Microsoft Excel Not Supported
Claim T-NEX Dynamic AI Reporting and update features and information
Claim T-NEX Dynamic AI Reporting 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