Denki - Business Process Automation Tool

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Denki

An AI-powered assurance platform that automates financial audit workflows, including control testing, evidence collection, and the generation of traceable workpapers.

Founded by: Felipe Jin Liin 2025

You can use Denki to automate internal audit processes for SOX 404 and BSA/AML compliance. It uses AI agents to continuously test controls, collect evidence, reconcile financial data, and trace transactions end-to-end. The Walker agent maintains real-time control inventories, Guardian validates controls continuously, and Tracer links GL and ERP data into audit trails. You can set up automated compliance testing, access reconciliation, and anomaly detection across your financial systems.

Use Cases

Automate SOX 404 control testing for public companies
Monitor BSA/AML compliance for financial institutions
Continuously test access controls across HR and IT systems
Track financial transactions from general ledger to payments
Detect anomalies in journal entries and supporting documents
Maintain real-time control inventories during organizational changes

Standout Features

Real-time control testing without sampling risk
Automated access reconciliation across HR and app systems
End-to-end transaction tracing from GL to payment rails
AI-powered anomaly detection using vision models
Continuous monitoring of policy and role changes
Audit-ready evidence collection and documentation

Tasks it helps with

Set up continuous control testing workflows
Configure access reconciliation between HRIS and applications
Create automated audit evidence collection processes
Map organizational controls in real-time
Generate compliance reports for regulators
Monitor financial transaction anomalies

Who is it for?

Risk Analyst, Compliance Manager, Data Protection Officer, Business Analyst, Operations Manager, Financial Analyst

Overall Web Sentiment

Time to value

Long Setup (> 1 day)
Denki, internal audit, SOX compliance, BSA/AML, AI agents, control testing, financial reconciliation, audit evidence, continuous monitoring, Walker agent, Guardian agent, Tracer agent, audit automation, regulatory compliance
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