Kodex AI automates regulatory compliance for financial institutions using specialized Generative AI Agents. The platform streamlines horizon scanning, regulatory analysis, and reporting to enhance efficiency and reduce risk.
Funding
$1.7M raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
Founders
Product
Problem
Financial institutions face significant challenges in managing the increasing volume and complexity of regulatory changes, leading to substantial compliance costs and risks. The manual processes for horizon scanning, regulatory analysis, and reporting are time-consuming and prone to errors, hindering proactive risk management and operational efficiency.
Solution
Kodex AI provides a platform leveraging specialized Generative AI Agents to automate regulatory workflows for financial institutions. Our solution automates horizon scanning, regulatory alert generation, gap analysis, and policy cross-checks, enabling clients to efficiently manage risk and adapt to evolving regulatory landscapes. The platform delivers tailored insights and automated reporting, significantly enhancing compliance efficiency and reducing manual effort. By transforming raw regulatory data into actionable intelligence, Kodex AI empowers compliance teams to focus on strategic oversight rather than repetitive data processing.
Target Audience
Kodex AI serves enterprise banks, digital and neo-banks, crypto service providers, payment service providers, lending platforms, and asset management firms within the financial ecosystem.
Features
- **Automated Horizon Scanning & Regulatory Alerts:** Continuously monitors global regulatory landscapes, identifying new policies and delivering custom notifications filtered by organizational relevance.
- **AI-Powered Regulatory Inventory:** Automatically builds and maintains a centralized regulatory inventory, applying AI relevance filters to ensure updates are pertinent to the business profile.
- **Regulatory Chat Assistant:** Enables on-demand retrieval, summarization, analysis, and translation of complex regulatory content, with direct citation of source material.
- **Automated Reporting Agent:** Generates precise, up-to-date compliance reports, audit documentation, and regulatory submissions with automated summaries and audit trails.
- **Governance Agent for Obligation Mapping:** Autonomously derives obligations from regulations, maps them to control frameworks, and creates actionable tasks, identifying policy gaps and recommending control adjustments.
- **Regulatory Knowledge Graph:** Integrates connections between regulations from different jurisdictions to enhance analysis and trend identification.
- **Multimodal Capabilities:** Ingests and understands documents in various formats to connect diverse information and data types.
- **Real-time Insights:** Connects with global regulators to provide timely and actionable updates and news.