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features
design
support

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Description

Opal Security is an identity governance and access management platform built for organizations that need to control access across employees, AI agents, applications, infrastructure, and other non-human identities. The platform applies policy and governance controls to access requests, privileged sessions, entitlement reviews, and automated systems from a single layer. Paladin, Opal’s AI decision engine, reviews requests, evaluates policy and risk, explains its reasoning, and can either make a decision or escalate the request to a human reviewer. Just-in-time access capabilities allow organizations to provide temporary privileged permissions only when necessary and automatically revoke them afterward. Opal also uses AI to support access reviews by examining entitlements, weighing available evidence, and recommending whether access should be retained or removed. For AI agents and autonomous systems, the platform can govern what they are allowed to see, access, and execute. Every access change and administrative action can be logged, attributed, searched, and exported to systems such as SIEM platforms or Amazon S3. Opal supports cloud-hosted, self-hosted, virtual machine, and Kubernetes deployment models for organizations with different infrastructure and regulatory requirements. Security capabilities include SOC 2 Type 2 certification, TLS encryption in transit, AWS KMS encryption at rest, vulnerability scanning, penetration testing, and support for US or EU data residency.

Description

T-NEX Fraud Detection serves as a comprehensive transaction-monitoring and case-management solution tailored for banks, insurance companies, and other regulated entities. It implements customizable rules to analyze incoming transactions, gathers supporting evidence, and consolidates related alerts into customer cases for fraud and anti-money-laundering teams to investigate. The application features AI-assisted triage, which provides a risk score, rationale, and recommended actions, while also keeping track of model and prompt versions for future reference. Analysts engage with customer context and evidence, making decisions to assign or escalate cases, document their findings, and draft reports as necessary. Additionally, the platform allows for backtesting of rules using historical transaction data prior to their implementation. Its robust audit trail captures all actions taken along with their justifications, ensuring that human analysts maintain ultimate decision-making authority, as the system does not have the capability to block payments or cards. This thoughtful integration of AI into the review process exemplifies T-NEX's unique HUMAINOLOGY methodology. With over two decades of collective expertise in governance, risk, and compliance software, the T-NEX team is well-equipped to tackle complex fraud challenges. Their commitment to innovation ensures that the platform remains responsive to evolving regulatory landscapes.

API Access

Has API Yes 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Active Directory Yes 
Amazon Aurora Yes 
Amazon Web Services (AWS) Yes 
Apple Mail Yes 
Cisco Duo Yes 
Console Yes 
Figma Yes 
GitHub Yes 
Google Cloud Platform Yes 
Google Cloud SQL Yes 
Google Kubernetes Engine (GKE) Yes 
Kixie PowerCall & SMS Yes 
Kubernetes Yes 
Linear Yes 
MariaDB Yes 
MySQL Yes 
Opal Zero Yes 
Opsgenie Yes 
PostgreSQL Yes 
Tarsal Yes 

Integrations

Active Directory No 
Amazon Aurora No 
Amazon Web Services (AWS) No 
Apple Mail No 
Cisco Duo No 
Console No 
Figma No 
GitHub No 
Google Cloud Platform No 
Google Cloud SQL No 
Google Kubernetes Engine (GKE) No 
Kixie PowerCall & SMS No 
Kubernetes No 
Linear No 
MariaDB No 
MySQL No 
Opal Zero No 
Opsgenie No 
PostgreSQL No 
Tarsal No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based No 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) Yes 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

Opal Security

Founded

2020

Country

United States

Website

opal.dev/

Vendor Details

Company Name

T-NEX

Founded

2024

Country

Germany

Website

t-nex.de/en/institutions/products/fraud-detection/

Product Features

Privileged Access Management

Application Access Control No 
Behavioral Analytics No 
Credential Management No 
Endpoint Management No 
For MSPs No 
Granular Access Controls No 
Least Privilege No 
Multifactor Authentication No 
Password Management No 
Policy Management No 
Remote Access Management No 
Threat Intelligence No 
User Activity Monitoring No 

User Provisioning and Governance

Access Governance No 
Access Verification Workflow No 
Audits / Reports No 
Automatic Provisioning / Deprovisioning No 
Delegated Access Authorization No 
Identity Synchronization No 
Lifecycle Management No 
Multi-Factor Authentication (MFA) No 
Password Management No 
Policy Enforcement No 
Single Sign-On (SSO) No 
User Self-Service No 

Product Features

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

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