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.

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

Training
Documentation

T-NEX Compliance Frequently Asked Questions

Q: What kinds of users and organization types does T-NEX Compliance work with?
T-NEX Compliance works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does T-NEX Compliance support in their product?
T-NEX Compliance supports these languages: English and German.
Q: What type of training does T-NEX Compliance provide?
T-NEX Compliance provides training in the form of documentation.

T-NEX Compliance Product Features

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