Denki

Founded by Felipe Jin Li in 2025

Automate internal audit testing, control mapping, and financial reconciliations for regulatory compliance

Pricing model

Paid

Time to value

Long Setup (> 1 day)

You can use Denki to automate internal audit workflows and maintain regulatory compliance like SOX and BSA/AML. The software continuously maps controls across your organization, monitors user access changes, and identifies gaps in policy enforcement. It reconciles records between HR systems, access directories, and core business applications to catch unauthorized permissions. Additionally, Denki connects general ledgers, sub-ledgers, and ERP transactions into clear audit trails while using computer vision to detect anomalies across financial journal entries and supporting documentation for review.

What Denki does

Map internal controls across business processesReconcile user access lists with HR recordsFlag toxic access permissions and privilege driftTrace payment transactions through general ledgersScan journal entries for anomalies using OCRGenerate compliance documentation packages for auditorsRecord control walkthroughs and supporting evidenceAutomated control mapping derived from org charts and historical auditsFull-population control testing to eliminate sampling riskAccess reconciliation between HRIS, IAM systems, and application listsReal-time exception alerts for employee transfers and terminationsTransaction tracing connecting general ledgers, sub-ledgers, and ERP recordsVision model and OCR anomaly detection across journal entries and invoicesExportable audit packs structured for SOX and BSA/AML reporting

Pricing breakdown

Pricing model: Paid

PlanList price

Starter$499 / mo

Pro$999 / mo

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