PAYMENT SERVICE PROVIDERS
Compliance Intelligence for Fast-Moving PSPs
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.
Stay Ahead of Regulatory Changes
Scalable Compliance for Smaller Teams
Kodex gives compact compliance teams the power to deliver at enterprise level. Our platform automates the heavy lifting — from tracking regulatory changes to mapping risks and controls, and generating documentation — so you can focus on strategic oversight. Stay on top of evolving rules, close gaps faster, and meet audit demands with confidence, all without growing your headcount.
Automated Regulatory Monitoring
Track every relevant update — PSD2, PSD3, AML, eIDAS, local BaFin and EU rules — with zero noise. Get real-time alerts and clear, AI-generated summaries of what changed, why it matters, and how it impacts your company.
✔ Real-time regulatory monitoring
✔ AI-powered relevance filtering
✔ Multi-jurisdiction coverage
_gif.gif)
Conversational Legal Research
Ask questions in plain language and get cited answers in seconds. From "What are the CDD requirements under PSD3?" to "Which KYC rules apply to wallet-based payments in Germany?" — get trusted, source-linked responses grounded in law and regulatory guidance.
✔ Built-in AI Chat and summaries
✔ Curated relevance filter
✔ Human-in-a-loop design
Integrated Obligation
& Control Mapping
Understand how a regulation translates into concrete internal controls. Connect new legal obligations to your risk assessments, policies, and audit frameworks — across jurisdictions and regulatory domains.
✔ Suggested Obligations & Controls
✔ Compliance Tracking Kanban Board
✔ Automated Risk Assessment
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