Kodex AI is an agentic compliance platform that automates regulatory workflows for banks, fintechs, and financial institutions. The platform uses specialized generative AI agents to streamline regulatory change management, from horizon scanning and regulatory alerts to gap analyses, policy cross-checks, and automated reporting. It helps organizations stay ahead of regulatory changes and manage risk with confidence.
Key Features
- Screening Agent: Automated horizon scanning and tailored regulatory alerts that monitor global regulatory landscapes and deliver custom notifications.
- Tailored Regulatory Inventory: Continuously monitors regulatory updates across relevant jurisdictions, reducing manual effort and minimizing risk of missing updates.
- Regulatory Chat Assistant: Seamlessly retrieves, summarizes, analyzes, and translates complex regulatory content on demand.
- Reports Agent: Generates instant regulatory reports, compliance updates, and audit documentation with real-time, ready-to-use outputs.
- Simplified Referencing: AI agents automatically link every insight, obligation, and recommendation back to its original regulatory source with clear citations for full traceability.
- Governance Agent: Automatically identifies and structures compliance requirements from regulatory texts, transforming complex legal language into clear, actionable obligations.
Who It’s For
Kodex AI is designed for financial institutions, including enterprise banks, crypto service providers, payment providers, digital and neo-banks, lending platforms, and asset management firms.
Security & Compliance
The platform is built with compliance, privacy, and data security in mind. It is ISO27001 certified and compliant with GDPR and local regulations. Customers have the option to self-host the fine-tuned language model within their own infrastructure. The platform provides high-level administration authority over employee access and permissions via audit logs, usage tracking, and in-depth analytics.
