Kodex Partners with the IAFCI

The IAFCI's members are the two sides of the Kodex network: the investigators who request data, and the companies that respond.

Kodex is partnering with the International Association of Financial Crimes Investigators. It's a natural fit. The people the IAFCI brings together are the same people Kodex was built to connect.

The IAFCI has spent more than fifty years bringing those groups into one room. Founded in 1968, the association is roughly a third law enforcement, a third banking, and a third retail and service. Its members trade what they know about financial fraud, how to investigate it, and how to prevent it. That membership maps almost exactly onto the two sides of the Kodex network.

Financial crime moves across that divide constantly. An investigator working a fraud case needs records from a bank. The bank's team needs to know the request is real, and legitimate, before they hand anything over. Too much of that exchange still runs on email, fax, and trust nobody can verify. It's slow for the investigator and risky for the company, and the people committing the fraud count on both.

That's the gap Kodex closes, and it's the gap the IAFCI's members live in every day. Together, we'll bring the network closer to the investigators and institutions who do this work.

The work of responding to financial crime has always depended on investigators and companies trusting each other enough to move fast. This partnership puts that trust on better footing.