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Denki

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Autonomous audit agents for SOX/AML evidence, control testing, and reconciliation with full audit traces.

Denki is an AI-powered audit automation platform for internal auditors, finance, and compliance teams, focused on SOX 404 and BSA/AML programs. A Y Combinator-backed company, it positions itself as a full-stack AI financial audit firm that performs audit work almost entirely in software.

Its specialized agents automate the core audit cycle: collecting evidence, running financial reconciliations, conducting walkthrough interviews, testing controls, monitoring continuously, and documenting every step as traceable workpapers. The approach applies explainable AI, so each decision can be traced back to its source evidence.

Denki runs on top of a team's existing stack, integrating with systems such as AuditBoard, Workiva, Jira, and ERPs. It is sold to mid-cap and large-cap firms and regulated fintechs through enterprise subscriptions.

The company was founded by brothers Felipe and David Jin Li and raised 4.1 million dollars in seed funding in early 2026.

Vendor details

Canonical URL

https://denki.ai

Category

Enterprise operations agent

Company status

independent

Use cases & customers

In practice

Pulling evidence for a SOX walkthrough eats weeks of your audit team's time. Denki's agents collect the evidence, run reconciliations, and document every step as traceable workpapers.

An examiner wants to know how you reached a conclusion. Denki applies explainable AI, so each decision traces back to its source evidence rather than landing as an unsupported assertion.

Your controls testing happens once a year and goes stale immediately. Denki monitors continuously and tests controls on top of your existing stack, from AuditBoard to Workiva to your ERP.

Agentic Index coverage score

4.5 / 14 capabilities · 32%

Integrations & Tool CallingWorks on existing systems including AuditBoard, Workiva, and enterprise resource planning platforms to collect evidence and test controls across them, real named integrations, though scoped to the audit and finance stack. Partial
Workflow OrchestrationAutomates the internal audit lifecycle of planning, testing, and documenting end to end, collecting evidence, running walkthrough interviews, and executing control tests with ninety nine percent software, genuine autonomous orchestration. Full
Knowledge Grounding & RAGGrounds control testing and reconciliation on client systems, transaction data, and regulatory frameworks such as SOX and anti money laundering rules with explainable reasoning, real grounding, though not a general document retrieval engine. Partial
Human Oversight & GuardrailsProduces explainable, fully traceable workpapers that auditors review and keeps a small services layer for oversight, real human in the loop review, though a runtime guardrail enforcement engine is not clearly documented. Partial
Security, Identity & GovernanceHandles regulated financial audit data, but its own security certifications, single sign on, and access governance controls are not documented, so this capability is not present as first class. Unable to verify
Observability & AuditabilityRecords every step for traceability, generating workpapers with a full audit trail, real time control mapping, continuous monitoring, and end to end transaction tracing, comprehensive observability and auditability. Full
Memory & State PersistenceMaintains persistent audit programs and workpapers, but a dedicated cross session agent memory or state persistence layer is not documented, so this capability is not present as first class. Unable to verify
Deployment & Data ResidencyRuns as a hosted service over client systems, and self hosting, on premises, or a private customer controlled deployment is not documented, so deployment and data residency control is not available. Unable to verify
Prebuilt Agents, Templates & PacksShips prebuilt audit agents and control testing templates aligned to SOX and anti money laundering programs, real reusable packs, though not a browsable marketplace of agents. Partial
Triggers & Channel CoverageContinuously tests every control instance and monitors transactions in real time with real time control mapping, real event and continuous triggers, though channel coverage is scoped to audit tooling. Partial
Model Flexibility & RoutingApplies its own explainable artificial intelligence approach, but the ability to choose or route across external model providers is not documented, so model flexibility is not a first class feature. Unable to verify
APIs, SDKs & MCP ExtensibilityIntegrates with existing audit and finance systems, but a public application programming interface, software development kit, or Model Context Protocol support is not documented. Unable to verify
Testing, Debugging & OptimizationTests client financial controls as its core function, but a dedicated engine to test or evaluate its own agents is not documented. Unable to verify
Browser & Computer UseActs through integrations with audit and finance systems rather than by controlling a browser or computer, so browser or computer use is not part of the product. Unable to verify

The Agentic Index coverage score grades every vendor Full, Partial or Unable to verify against the same 14 buyer facing capabilities, from public evidence only. Each capability links to how all vendors in the index score on it. How this evidence is graded

Pricing

Custom pricing (contact sales)

Agentic Index verified 2026-06-30

Alternatives to Denki

The closest documented capability profiles to Denki among enterprise operations agents tracked by Agentic Index, ordered by similarity on the same 14 point evidence the rankings use. No vendor pays for placement.

  • DataMission.ai4.0 / 14A lighter documented profile than Denki
  • effie.ai4.0 / 14A lighter documented profile than Denki
  • Parcha5.0 / 14Adds documented APIs, SDKs & MCP Extensibility
  • Daybreak4.5 / 14Adds documented Testing, Debugging & Optimization
  • HackerEarth5.5 / 14Adds documented Security, Identity & Governance and Testing, Debugging & Optimization
  • Humanly4.5 / 14Fuller documented coverage on Triggers & Channel Coverage

Similarity is computed from each vendor's Agentic Index coverage score evidence, axis by axis, not from the totals. How this evidence is graded

Head to head

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