Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Amazon Augmented AI (Amazon A2I) simplifies the creation of workflows necessary for the human evaluation of machine learning predictions. By providing an accessible platform for all developers, Amazon A2I alleviates the burdensome tasks associated with establishing human review systems and overseeing numerous human reviewers. In various machine learning applications, it is often essential for humans to assess predictions with low confidence to confirm their accuracy. For instance, when extracting data from scanned mortgage applications, human intervention may be needed in instances of subpar scans or illegible handwriting. However, developing effective human review systems can be both time-consuming and costly, as it requires the establishment of intricate processes or workflows, the development of bespoke software for managing review tasks and outcomes, and frequently, coordination of large teams of reviewers. This complexity can deter organizations from implementing necessary review mechanisms, but A2I aims to streamline the process and make it more feasible.
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
AWS AI Services
Yes
AWS Secrets Manager
Yes
Amazon Fresh
Yes
Amazon Rekognition
Yes
Amazon SageMaker
Yes
Amazon Textract
Yes
Amazon Transcribe
Yes
Beats
Yes
Codeless Platforms BPA Platform
Yes
Commvault Cloud
Yes
Integrations
AWS AI Services
No
AWS Secrets Manager
No
Amazon Fresh
No
Amazon Rekognition
No
Amazon SageMaker
No
Amazon Textract
No
Amazon Transcribe
No
Beats
No
Codeless Platforms BPA Platform
No
Commvault Cloud
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
Yes
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
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
No
Types of Training
Training Docs
Yes
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
Amazon
Founded
1994
Country
United States
Website
aws.amazon.com/augmented-ai/
Vendor Details
Company Name
T-NEX
Founded
2024
Country
Germany
Website
t-nex.de/en/institutions/products/fraud-detection/
Product Features
Machine Learning
Deep Learning
No
ML Algorithm Library
No
Model Training
No
Natural Language Processing (NLP)
No
Predictive Modeling
No
Statistical / Mathematical Tools
No
Templates
No
Visualization
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