Denki
Finance
Industry
Denki provides an AI solution that accelerates SOX 404 and BSA/AML compliance through evidence collection, continuous monitoring, and financial reconciliation. It features real-time control testing, full-population testing for controls, and an end-to-end traceability system for transactions. Built by a team from renowned organizations like McKinsey and PwC, Denki is designed to automate and streamline audit processes.
Denki Key Features
- Access reconciliation for HR and app access lists
- Anomaly detection through Vision LMs and OCR
- Audit-ready evidence capture
- Continuous monitoring
- Customized internal audit programs
- End-to-end traceability of transactions
- Full-population testing of controls
- Real-time control testing
Denki Use Cases
- BSA/AML Compliance
- Compliance Monitoring
- Financial Reconciliation
- Internal Auditing
- SOX Compliance
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