T-NEX Fraud DetectionT-NEX
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WylloNoFraud
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Related Products
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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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About
Wyllo is a risk intelligence platform for ecommerce that connects identity, behavior, and post-purchase signals across the full customer journey, from pre-purchase and checkout through returns, claims, and support. Instead of evaluating risk one transaction at a time, it unifies customer intelligence in a dynamic decision layer that gives teams end-to-end visibility into fraud and abuse across brands and channels, while connecting the behavior of the same user or cluster across orders and interactions. It is designed to help merchants make more confident, trust-based decisions without creating unnecessary friction for good customers. Its capabilities include bot and unauthorized reseller detection, AI-powered payment fraud screening backed by human fraud experts, return fraud and abuse prevention using advanced risk models, and claim and policy abuse prevention that identifies risk and intent before they turn into refunds, disputes, or escalations.
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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
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
Ecommerce, CX, and operations leaders seeking to prevent fraud and abuse across the customer journey while protecting revenue and maintaining trusted customer experiences
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Support
Phone Support
Not Supported
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
Supported
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API
Offers API
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API
Offers API
Supported
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Screenshots and Videos |
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Pricing
No information available.
Free Version
Not Supported
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
Supported
In Person
Not Supported
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Company InformationT-NEX
Founded: 2024
Germany
t-nex.de/en/institutions/products/fraud-detection/
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Company InformationNoFraud
Founded: 2014
United States
wyllo.ai/
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Categories |
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Integrations
BigCommerce
Not Supported
Shopify
Not Supported
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