FINTECH
Control Financial Data Access and Risk
Fraudsters are increasingly impersonating law enforcement agents to access your customers’ data and funds. Regulators have raised the bar for data security under GLBA and RFPA, putting banks and financial institutions on notice. Kodex gives you a secure platform to verify law enforcement, manage government requests, and meet strict regulatory standards.
Trusted by leading banking and fintech companies to protect sensitive financial data and block unauthorized access
Email Requests Expose Financial Assets
Brand & Trust Risk
Financial data breaches destroy market confidence. Email-based data sharing lacks the security controls customers expect from modern financial services.
Operational Strain
Request volumes outpace manual processes. Teams struggle with scattered inboxes, cross-department bottlenecks, and error-prone email workflows that can't scale.
Regulatory Risk
CFPB and FDIC scrutiny demands precision. Email chains fail to meet evolving financial regulations, creating audit gaps and compliance blind spots that risk severe penalties.
How Kodex Protects Your Financial Platform
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Agent verification
system
system
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Credential validation
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Multi-regulator authentication
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Bank-branded secure portal
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End-to-end encryption and secure file transfer
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Chain-of-custody tracking
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Granular access controls
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Deadline tracking
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Compliance audit trails
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One-click transparency reporting
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Smart request routing
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Cross-team collaboration
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Secure internal and external communications
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Response templates
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Single dashboard to view all requests
Trusted by Leading Financial Platforms
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“At Coinbase regulatory compliance is a core part of our business. Kodex is a powerful tool and partner when engaging with regulators”
“Having all our data in one place has revolutionized our investigative capabilities. This strategic intelligence helps us protect our platform more effectively."
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