Kodex
How this is computed · one composite score, recomputed across all 30 months, ranked on a 3-month moving average
How Hype Index is computed · prospect-to-user intent ratio over the 24-month window
What it is
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
What We Haven’t Verified
This page was assembled from publicly available information. Feature claims and workflow mappings are based on what the vendor and third-party listings publish — not hands-on testing or practitioner feedback.
Community ratings
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- 10.3MTotal funding reported by the TLTF directory · founded 2020 · as crawled 2026-02-09source ↗
Round-by-round data (dates, round names, investors) is not in our source crawl — only the total is shown.
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