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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

T-NEX Dynamic AI Reporting serves as a sophisticated business intelligence and reporting tool tailored for banks, insurers, and similar regulated entities. By enabling users to articulate analyses in natural language, the application autonomously constructs reporting logic that interacts with designated data sources, ultimately showcasing results in visually appealing dashboards featuring charts, tables, or key metrics. Additionally, users have the flexibility to enhance their dashboards through subsequent inquiries or an editing interface, allowing them to modify chart titles, data sources, dimensions, and visual presentation options, along with organizing reports into specific folders for better management. The system also incorporates role-based permissions to delineate between viewing and editing capabilities, while facilitating the sharing or exporting of dashboards and individual visualizations in formats such as images or PDFs. Common analytical tasks encompass exploring budget variances, analyzing cost distributions, and assessing investments allocated across various organizational units. Each use case is tailored with specific data connections and model permissions, ensuring that users can access the right information as needed. It is crucial that generated reports are validated against the original source data prior to being utilized for decision-making processes, underscoring the importance of accuracy in reporting. Furthermore, users can customize their experience and streamline their workflows, further enhancing the overall efficiency of the reporting process.

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

Microsoft Excel Yes 

Integrations

Microsoft Excel 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 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/institutions/products/ai-reporting/

Vendor Details

Company Name

T-NEX

Founded

2024

Country

Germany

Website

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

Product Features

Business Intelligence

Ad Hoc Reports No 
Benchmarking No 
Budgeting & Forecasting No 
Dashboard No 
Data Analysis No 
Key Performance Indicators No 
Natural Language Generation (NLG) No 
Performance Metrics No 
Predictive Analytics No 
Profitability Analysis No 
Strategic Planning No 
Trend / Problem Indicators No 
Visual Analytics No 

Reporting

Customizable Dashboard No 
Data Source Connectors No 
Drag & Drop No 
Drill Down No 
Email Reports No 
Financial Reports No 
Forecasting No 
Marketing Reports No 
OLAP No 
Report Export No 
Sales Reports No 
Scheduled / Automated Reports 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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