Audience
Banks, insurers and other regulated organizations.
About T-NEX Fraud Detection
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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Integrations
No integrations listed.
Company Information
T-NEX
Founded: 2024
Germany
t-nex.de/en/institutions/products/fraud-detection/
Videos and Screen Captures
T-NEX Compliance & Audit Dashboard with compliance-health indicator, workflow stages, audit portfolio, and regulatory updates.
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Product Details
Training
Documentation
T-NEX Fraud Detection Frequently Asked Questions
Q: What kinds of users and organization types does T-NEX Fraud Detection work with?
T-NEX Fraud Detection works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does T-NEX Fraud Detection support in their product?
T-NEX Fraud Detection supports these languages: English.
Q: What type of training does T-NEX Fraud Detection provide?
T-NEX Fraud Detection provides training in the form of documentation.
