
Kodex AI is a VC-backed startup revolutionizing regulatory compliance for financial institutions through its Agentic Compliance platform. By leveraging specialized Generative AI Agents, Kodex AI automates complex regulatory workflows, including horizon scanning, regulatory alerts, gap analyses, and policy cross-checks. The platform aims to reduce manual tasks by up to 90%, freeing up financial professionals to focus on higher-value work. Key features include a Screening Agent for automated monitoring and tailored alerts, a Reports Agent for generating compliance reports, a Governance Agent for deriving obligations and mapping controls, and a Discovery Agent for regulatory research and trend analysis. Kodex AI demonstrates superior financial accuracy compared to general AI models, processing regulations significantly faster. The company is trusted by financial institutions and has received recognition such as winning the Perfect Pitch Competition at Sibos Beijing and being selected for Meta's European AI Startup Program.

Kodex AI is a VC-backed startup revolutionizing regulatory compliance for financial institutions through its Agentic Compliance platform. By leveraging specialized Generative AI Agents, Kodex AI automates complex regulatory workflows, including horizon scanning, regulatory alerts, gap analyses, and policy cross-checks. The platform aims to reduce manual tasks by up to 90%, freeing up financial professionals to focus on higher-value work. Key features include a Screening Agent for automated monitoring and tailored alerts, a Reports Agent for generating compliance reports, a Governance Agent for deriving obligations and mapping controls, and a Discovery Agent for regulatory research and trend analysis. Kodex AI demonstrates superior financial accuracy compared to general AI models, processing regulations significantly faster. The company is trusted by financial institutions and has received recognition such as winning the Perfect Pitch Competition at Sibos Beijing and being selected for Meta's European AI Startup Program.
Location: Berlin, Germany
Founded: 2022
Sector: Regulatory compliance / Fintech (Generative AI)
Stage / Funding: Pre-seed; €1.6M (Oct 2023)
Product focus: Agentic Generative-AI platform automating regulatory workflows
Regulatory compliance and risk management for financial institutions
2022
Financial services / RegTech
€1.6M
Participants included Techstars, Deutsche Bank, and strategic business angels
“Signals Venture Capital lead; participation from Techstars and Deutsche Bank”