LENDING PLATFORMS
Intelligent AI-Powered Compliance for Lenders
Balance rapid loan growth with strict consumer protection laws through AI-powered compliance automation. Automate compliance workflows, monitor changing rules, and align your lending practices with evolving regulatory expectations — efficiently and at scale.
Meet Regulatory Expectations
Do More with Less — Even as Regulations Multiply
Kodex empowers lean teams to operate like enterprise compliance departments. Automate reporting, monitor cross-border lending risks, and manage multiple jurisdictions — all from a single dashboard. Whether you're expanding into new markets or responding to supervisory feedback, Kodex keeps your compliance function scalable, efficient, and regulator-ready.
Automated Regulatory Monitoring
Track all applicable lending regulations in one place – from usury limits and disclosure requirements to debt collection standards. Our library updates instantly when laws change, whether it's a new open banking standard affecting credit checks or a revised consumer finance directive.
✔ Real-time regulatory monitoring
✔ AI-powered relevance filtering
✔ Multi-jurisdiction coverage
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Explore Regulatory Topics with Smart AI Assistant
Need clarity on the latest CCD amendments or domestic licensing requirements? Just ask. Our AI assistant offers responses always backed by source references. From answering nuanced regulatory questions to explaining how a rule applies to your products, Kodex helps your team move confidently from confusion to clarity.
✔ Built-in AI Chat and summaries
✔ Curated relevance filter
✔ Human-in-a-loop design
From Regulatory Text to Actionable Controls
With AI-powered mapping from law to control, Kodex helps compliance teams translate complex regulations into specific obligations. Our platform flags affected processes, suggests implementation steps, and keeps a full audit trail — all grounded in the original legal text.
✔ Suggested Obligations & Controls
✔ Compliance Tracking Kanban Board
✔ Automated Risk Assessment
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Trusted by leading Payment Providers
"Kodex AI simplifies regulatory compliance by quickly extracting and analyzing regulations that are relevant to us. It saves us up to 10 hours on Horizon Scanning each week, reducing manual effort and helping us stay efficient in a highly regulated industry."
Denny Axt, Director of Compliance
Why Choose Us
AI-Powered Automation
Replace legacy workflows with intelligent automation
Cut Audit Prep Time
Reduce audit preparation time by up to 80%
Full Traceability
Ensure complete traceability from regulation to control
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