T-NEX Compliance

Organise requirements, assessments, actions and audit reporting. AI supports preparation; responsible people review and approve the results.

T-NEX develops GRC and AI-supported business software for banks and other regulated organisations. The offering covers compliance workflows, reporting, IT cost controlling and project portfolio management. Its Kuala Lumpur team works with colleagues in Germany on implementation and software development. Scope, integrations, data access and human approval steps are defined for each project. Requirements specific to Malaysia or Singapore are assessed with the customer before implementation.