AI audit automation platform that automates control mapping, continuous testing, and end-to-end transaction tracing for SOX 404 and BSA/AML compliance.
Denki automates internal audit tasks through three AI agents: Walker maps and updates control inventories from org charts and past audits; Guardian continuously tests every control instance against HRIS and IAM data, flagging toxic access and policy drift in real time; and Tracer links GL, sub-ledgers, ERP, and payment rails into a single audit trail using vision LMs and OCR. The platform generates ready-to-share audit packs and is designed for SOX 404, Dodd-Frank, and BSA/AML compliance. Denki is a product of Denki.
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