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What is T-NEX Fraud Detection?

T-NEX Fraud Detection is a holistic solution designed for transaction monitoring and case management, specifically crafted for banks, insurance firms, and other regulated industries. It utilizes customizable rules to scrutinize incoming transactions, compiles supporting evidence, and merges related alerts into cohesive customer cases for fraud and anti-money-laundering teams to scrutinize. The platform boasts AI-assisted triage functionality, which generates a risk score, provides rationale, and suggests actions, while meticulously tracking model and prompt versions for future reference. Analysts interact with customer context and evidence, making informed decisions to either assign or escalate cases, document their conclusions, and prepare reports as needed. Furthermore, the system facilitates backtesting of rules against historical transaction data prior to their deployment. A comprehensive audit trail records all actions and their justifications, guaranteeing that human analysts retain the ultimate authority in decision-making, as the system lacks the ability to block payments or cards. This careful incorporation of AI into the review process showcases T-NEX's distinctive HUMAINOLOGY methodology. With a collective experience exceeding two decades in governance, risk, and compliance software, the T-NEX team is highly capable of addressing intricate fraud-related issues. Their unwavering commitment to innovation allows the platform to adapt and respond effectively to the ever-changing regulatory requirements, ensuring ongoing relevance and efficacy. The integration of advanced technology and expert insights sets T-NEX apart as a leader in the field.

What is AirMDR?

AI-powered virtual analysts optimize 80-90% of everyday operations, enabling faster, superior, and more cost-effective alert triage, investigation, and response, all while being supported by human expertise. Say goodbye to the expensive, slow, and inconsistent nature of traditional investigations and welcome highly accurate inquiries performed at remarkable speeds. Unlike conventional Managed Detection and Response (MDR) services that rely heavily on human analysts for case triage, AirMDR's advanced virtual analyst processes these cases at a rate 20 times faster, ensuring improved consistency and thoroughness. Consequently, human analysts at AirMDR experience a reduction of over 90% in the volume of cases requiring manual review. With a remarkable 90% of alerts handled in under five minutes, you can rely on high-quality investigation, triage, and response for every alert. Each alert benefits from automatic enrichment, investigation, and triage by our virtual analyst, serving as the first responder, while our committed team of human security experts continuously monitors and enhances the workflow, ensuring a seamless and effective security operation. This forward-thinking strategy not only boosts efficiency but also significantly improves the overall standard of security protocols in place. The combination of advanced technology and human oversight creates a robust security framework that adapts to emerging threats.

Media

Media

Integrations Supported

Integrations Supported

Amazon Web Services (AWS)
GitHub
Google Cloud Platform
Java
Microsoft 365
MySQL
Slack

API Availability

API Availability

Has API

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

Not specified

Supported Platforms

SaaS

Customer Service / Support

Not specified

Customer Service / Support

24 Hour Support
Web-Based Support

Training Options

Documentation Hub

Training Options

Documentation Hub
Online Training

Company Facts

Organization Name

T-NEX

Date Founded

2024

Company Location

Germany

Company Website

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

Company Facts

Organization Name

AirMDR

Company Location

United States

Company Website

airmdr.com

Categories and Features

Fraud Detection

Not specified

Categories and Features

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