Business Process Automation · Founded by Felipe Jin Li in 2025

Denki

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

Cost

Demo

Time to value

Long Setup (> 1 day)

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.

What Denki does

Set up continuous control testing workflowsConfigure access reconciliation between HRIS and applicationsCreate automated audit evidence collection processesMap organizational controls in real-timeGenerate compliance reports for regulatorsMonitor financial transaction anomaliesDocument audit findings in standardized formatsTrack policy changes and exceptions automaticallyReal-time control testing without sampling riskAutomated access reconciliation across HR and app systemsEnd-to-end transaction tracing from GL to payment railsAI-powered anomaly detection using vision modelsContinuous monitoring of policy and role changesAudit-ready evidence collection and documentationIntegration with multiple ERP and financial systemsSOC2 compliant security architecture