Audience
Banks, insurers, and other regulated organizations.
About T-NEX Banking Platform
T-NEX Banking Platform is modular business software for banks, insurers, and other regulated organizations. Its controlling, reporting, compliance, risk, project portfolio management, and fraud detection modules share data and workflows, so institutions can select modules and extend the platform over time. Configured AI capabilities support work with business information, documents, and tasks, while access and permitted functions are defined for each use case. Teams can connect data sources through configured interfaces or imports, manage roles and approvals, review analyses, and track actions. Uses include IT cost planning, dashboard reporting, regulatory requirements and remediation, risk assessment, project and resource coordination, and transaction-alert investigation. Modules, integrations, and workflows are configured to each institution's scope.
Other Popular Alternatives & Related Software
T-NEX Compliance
T-NEX Compliance is a compliance and audit workflow application for banks, insurers and other regulated organisations. It connects external regulations and internal policies with derived requirements, control mappings, assessments, evidence, identified gaps and remediation. Teams can version regulations and policy documents, review AI-extracted clauses, generate and approve requirements, assess coverage, and assign remediation actions, owners and due dates. Dashboards track implementation progress, while audit reports bring together assessments, gaps, responsibilities and task status for review and export. AI assists with document analysis, requirement assessment and remediation planning; authorized staff review and approve its outputs. The application is configured around an institution's selected modules, data access and roles, with institutions retaining responsibility for applying and interpreting requirements.
Learn more about T-NEX Compliance
T-NEX Fraud Detection
T-NEX Fraud Detection is a transaction-monitoring and case-management application for banks, insurers and other regulated organizations. It applies configurable rules to incoming transactions, records supporting evidence, and groups related alerts into customer cases for fraud and anti-money-laundering teams. AI-assisted triage adds a risk score, rationale and suggested action, with model and prompt versions recorded for review. Analysts review customer context and evidence, assign or escalate cases, document decisions, and prepare draft reports. The product supports backtesting rules against historical transactions before activation. Its audit trail records actions and reasons; human analysts retain decision-making responsibility, and the module does not block payments or cards. This human-reviewed use of AI reflects T-NEX's HUMAINOLOGY approach. The T-NEX team brings more than 20 years of personal experience in GRC software.
Learn more about T-NEX Fraud Detection
Alviere Hive
Alviere’s embedded finance platform allows any organization to seamlessly integrate financial products and services into their existing offerings, and provide customers and partners with the most comprehensive embedded financial solution on the market.
Alviere’s platform offers an extensive range of customizable branded products and services that include FDIC-insured virtual accounts and physical card issuing, payments, digital global money transfers, and crypto/web3 products, all through one API integration.
Alviere is a fully licensed and regulated financial institution, and provides comprehensive compliance, risk management, fraud/AML montioring and security to ensure long-term program success.
Learn more about Alviere Hive
Doocat Banking
Doocat banking software is an advanced, comprehensive banking solution designed specifically for Microfinance institutions. The platform integrates four key modules—Core banking, Mobile banking, Agency banking, & E-commerce—each built on a robust microservices architecture.
Doocat’s super-flexible structure allows for extensive configuration of features and settings, ensuring that the software can be tailored to meet the specific needs of each institution. Whether deployed on-premises or as a SaaS solution, Doocat adapts to the unique operational requirements and regulatory environments of different regions, making it an ideal choice for Microfinance institutions seeking a comprehensive, adaptable, and future-ready banking solution.
The Core banking module ensures flexible, compliant operations. Mobile banking provides seamless account management on the go. Agency banking extends financial access via agents, and the E-commerce provides integrated online shops for small business.
Learn more about Doocat Banking
Integrations
No integrations listed.
Company Information
T-NEX GmbH
Founded: 2024
Germany
t-nex.de/en/
Videos and Screen Captures
T-NEX Workflow Studio screen for invoice approval, showing document intake, AI data extraction, review, approval, and a case details panel.
Other Useful Business Software
Our Free Plans just got better! | Auth0
You asked, we delivered! Auth0 is excited to expand our Free and Paid plans to include more options so you can focus on building, deploying, and scaling applications without having to worry about your security. Auth0 now, thank yourself later.
Product Details
Training
Documentation
T-NEX Banking Platform Frequently Asked Questions
Q: What kinds of users and organization types does T-NEX Banking Platform work with?
T-NEX Banking Platform works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does T-NEX Banking Platform support in their product?
T-NEX Banking Platform supports these languages: English.
Q: What type of training does T-NEX Banking Platform provide?
T-NEX Banking Platform provides training in the form of documentation.
