T-NEX Fraud DetectionT-NEX
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Related Products
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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.
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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 organisations
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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
Not 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
Founded: 2024
Germany
t-nex.de/en/institutions/products/ai-reporting/
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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
Microsoft Excel
Not Supported
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