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Average Ratings 0 Ratings
Description
T-NEX Document AI offers a flexible solution for organizations looking to transfer information from various business documents into their operational workflows efficiently. The scope of T-NEX projects is tailored to different document types, the fields that need to be extracted, sample documents provided, the desired data structures, and specific review protocols. This workflow system is capable of classifying documents, extracting designated values, linking them with their respective sources, and identifying any unclear or incomplete information that requires human intervention. Once the data has been validated, it can be delivered in a mutually agreed format, whether through a file or a project-specific API connection. The evaluation process employs representative documents with diverse layouts to measure the effectiveness of recognition and the effort needed for corrections on the selected fields. Primarily aimed at small and medium enterprises, startups, and various business teams, the solution is particularly suited for managing documents like order confirmations and reports. Furthermore, the T-NEX solution is implemented as a custom project, ensuring that integrations and direct postings are tailored to meet the unique requirements of each client. Ultimately, this adaptability allows organizations to streamline their document processing while maintaining accuracy and efficiency.
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
No
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
Founded
2024
Country
Germany
Website
t-nex.de/en/companies/products/document-ai/
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