DIGITAL & NEO-BANKS
Agile Compliance Solution for Digital Banking
Our specially fine-tuned AI agents automate your compliance workflows, from monitoring regulatory updates to guiding you through the changes as you scale across new markets and services.
Do More With Less
Enterprise-Grade Compliance for Lean Teams
Kodex empowers lean compliance teams to operate at enterprise scale. By automating regulatory tracking, risk mapping, and implementation of. controls, our platform ensures no critical update slips through the cracks. From screening new obligations to aligning controls and generating reports, Kodex delivers the tools smaller teams need to close gaps faster, stay audit-ready, and scale their compliance operations with confidence.
Custom Regulatory Monitoring
Cut through the noise - our AI agents learn which regulations apply to your digital products, delivering tailored alerts about changes that impact you.
✔ Real-time regulatory monitoring
✔ AI-powered relevance filtering
✔ Multi-jurisdiction coverage
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Interactive Compliance
Ask any compliance question and get answers grounded in official sources—instantly. The AI chat provides clear, contextual explanations with direct links to the original legal text, saving you time to focus on the strategic work.
✔ Built-in AI Chat and summaries
✔ Curated relevance filter
✔ Human-in-a-loop design
Integrated Obligation
& Control Mapping
Our Governance Agent connects every regulatory change to the relevant internal control, risk, or business process. Gain traceability and transparency from source document to compliance action.
✔ Suggested Obligations & Controls
✔ Compliance Tracking Kanban Board
✔ Automated Risk Assessment
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Trusted by leading international banks
Kodex AI addresses the specific needs of a highly regulated industry and significantly enhances the efficiency of how regulations are extracted and analyzed.
Gil Perez, CIO
Why Choose Us
State-of-the-art AI
We trained our own Kodex AI model that is fine-tuned on financial and regulatory data.
Real-Time Alerts
Get notified before new rules take effect and mitigate risks by ensuring timely compliance.
Full Traceability
Ensure complete traceability from regulation to control with sources highlights and context references.
The easiest implementation on the market
See Results from Day 1:
✔ No complex technical integration
✔ No uploads of sensitive materials
✔ User-friendly and intuitive interface
✔ Multi-access and collaborating features
✔ Possible sync with your custom GRC