AI-powered regulatory change management platform for enterprise banks and fintechs. Core capabilities: regulatory horizon scanning, automated alerts, gap analysis, policy cross-checks, and agentic compliance workflows. Uses specialized Generative AI to automate regulatory tracking and control mapping. Founded 2020, Berlin. €1.6M raised (October 2023) led by Signal Ventures with Deutsche Bank Ventures and Berlin Startup School. ISO 27001 certified, GDPR compliant. G2: alternatives page exists (0 reviews for Kodex). Case study: Ratepay (German fintech). Competitors: CUBE, Ascent RegTech, AuditBoard, Hyperproof. NARROW LEGAL RELEVANCE: serves bank compliance teams, not legal practitioners. Legal department touchpoint limited to in-house regulatory counsel at financial institutions.
Company Info
- Founded: 2020
- Team size: 11-50 employees
- Funding: $10.3M
- HQ: Germany
- Sector: Governance/Compliance/Risk Management
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