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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

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 

Screenshots View All

Screenshots View All

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

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 

Alternatives

Alternatives

T-NEX Controlling Reviews

T-NEX Controlling

T-NEX GmbH