F I N T E C H

Control Law Enforcement 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

Request Demo

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

Agent verification
system

Credential validation

Multi-regulator authentication

Bank-branded secure portal

End-to-end encryption and secure file transfer

Chain-of-custody tracking

Granular access controls

Deadline tracking

Compliance audit trails

One-click transparency reporting

Smart request routing

Cross-team collaboration

Secure internal and external communications

Response templates

Single dashboard to view all requests

Frequently Asked Questions

What is a fraudulent law enforcement data request?

A data request that looks like it comes from a real agency but doesn't. Attackers use compromised or spoofed law enforcement email accounts (LEEC) to trick financial platforms into handing over customer data.

How does Kodex help compliance teams manage subpoenas and data requests?

Kodex gives compliance teams one place to receive, verify, track, and respond to every law enforcement request, with deadline tracking and a full audit trail.

Do fintech companies have to respond to every request?

No. You need to verify the request is real and legally valid first. Kodex verifies the requesting agent before your team spends time on a response.

Law enforcement data request management: the complete guide