Audience

Banks, insurers and other regulated organisations

About T-NEX Compliance

T-NEX Compliance is a compliance and audit workflow application for banks, insurers and other regulated organisations. It connects external regulations and internal policies with derived requirements, control mappings, assessments, evidence, identified gaps and remediation. Teams can version regulations and policy documents, review AI-extracted clauses, generate and approve requirements, assess coverage, and assign remediation actions, owners and due dates. Dashboards track implementation progress, while audit reports bring together assessments, gaps, responsibilities and task status for review and export. AI assists with document analysis, requirement assessment and remediation planning; authorized staff review and approve its outputs. The application is configured around an institution's selected modules, data access and roles, with institutions retaining responsibility for applying and interpreting requirements.

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Company Information

T-NEX GmbH
Founded: 2024
Germany
t-nex.de/en/institutions/products/ai-compliance-hub/

Videos and Screen Captures

T-NEX Workflow Studio screen for invoice approval, showing a four-step workflow from document receipt and AI data extraction through review and approval, plus a case-details panel.

T-NEX Workflow Studio screen for invoice approval, showing a four-step workflow from document receipt and AI data extraction through review and approval, plus a case-details panel.

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Product Details

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T-NEX Compliance Frequently Asked Questions

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T-NEX Compliance Product Features