Denki

Denki is an AI platform for internal audit and compliance teams, covering evidence collection, financial reconciliation and continuous control monitoring. It supports SOX 404 and BSA/AML work, along with other regulatory frameworks such as Dodd-Frank, GLBA, Basel III, OFAC Sanctions, FinCEN CDD Rule and MiFID II.

The platform is organized around three agents: Walker maintains a real-time control inventory from org charts, processes and past audits, surfacing undocumented controls and capturing walkthroughs and artefacts; Guardian continuously tests controls, reconciles HRIS, IAM and app access lists to flag toxic access and drift, and raises alerts on terminations, transfers and policy updates; Tracer links GL, sub-ledgers, ERP and payments into a single audit trail, using vision models and OCR to flag outliers in journal entries and supporting documents. Denki also offers white-glove onboarding, Slack support and a dedicated audit expert as add-on services.

Denki is aimed at internal audit and compliance teams. Pricing is organized into Starter, Pro and Enterprise plans, with the higher tiers adding automated evidence collection, real-time compliance dashboards and integrations with existing systems; Enterprise is quoted on request.