Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
T-NEX Controlling serves as an IT cost management and distribution tool specifically designed for banks, insurance companies, and other regulated entities. It consolidates data from invoices, contracts, budgets, planning, and operational sources, enabling IT controlling teams to analyze both current and projected costs through a unified interface. Users have the ability to import data, review plans for cost centers and service levels, set up traceable allocation rules, and run simulations of planning scenarios prior to implementation. The application features reporting views that allow users to compare financial figures, track allocations across various cost objects, and examine discrepancies. Additionally, customizable workflows facilitate the review process for planning modifications, while built-in data validation assists in detecting inconsistencies for the team's evaluation. This software is designed to meet the specific needs of institutions and is integrated into the broader modular banking software platform offered by T-NEX, ensuring it addresses a variety of operational requirements. Ultimately, T-NEX Controlling enhances financial oversight and strategic planning for its users.
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
No
API Access
Has API
No
Integrations
No details available.
Integrations
No details available.
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
No
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)
No
Online Support
No
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
T-NEX GmbH
Founded
2024
Country
Germany
Website
t-nex.de/en/
Vendor Details
Company Name
T-NEX
Founded
2024
Country
Germany
Website
t-nex.de/en/institutions/products/fraud-detection/
Product Features
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