Real-time control mapping
Keeps the control inventory current by learning from org charts, processes, and prior audits so teams can refresh maps as people and policies change.
Denki
ReclamarDenki is an AI platform for internal audit, compliance, and assurance teams. It automates control mapping, continuous testing, evidence collection, and financial reconciliation for programs such as SOX 404 and BSA/AML.
Overview
Denki is an AI-powered platform for internal audit, compliance, and assurance teams. It is built to automate work across control mapping, evidence collection, financial reconciliation, and continuous monitoring.
The website presents three agents: Walker for maintaining control inventories, Guardian for continuous control testing and access reconciliation, and Tracer for transaction tracing and anomaly detection. The product is aimed at teams working on programs such as SOX 404 and BSA/AML, and the pricing page packages the platform into Starter, Pro, and Enterprise plans.
Core capabilities
Continuous control testing
Continuously validates controls, reconciles HRIS and access data, and flags issues before they become findings.
End-to-end transaction tracing
Links GL, sub-ledgers, ERP, and payment rails into one audit trail and surfaces anomalies in journal entries and supporting documents.
Audit-ready evidence capture
Records walkthroughs and artefacts in an audit-ready format for evidence collection and audit documentation.
Customizable audit setup
Supports a configurable internal audit program with regulation selection and add-on services such as white-glove onboarding and dedicated audit expert support.
Common use cases
Maintain control maps
Use Walker to keep a live control inventory current when org charts, processes, or policies change across the business.
Run continuous internal auditing
Use Guardian to test controls continuously, reconcile HR and access data, and surface toxic access or policy-change exceptions early.
Trace transactions and journal activity
Use Tracer to connect general ledger data, sub-ledgers, ERP records, and payment rails into a single audit trail for review.
Build an audit program
Use the evidence-collection and onboarding flow to record walkthroughs, capture artefacts, and configure a program with support from the company’s audit team.
Pros and Cons
Pros
- Covers multiple audit workflows in one platform, including control mapping, testing, evidence collection, and financial reconciliation.
- Provides clear workflow concepts through named agents and short descriptions of what each one does.
- Offers structured pricing tiers, including a contact-sales Enterprise option.
- Includes service options such as white-glove onboarding, Slack support, and access to an audit expert.
Cons
- The site does not document every integration or system supported on the public pages reviewed.
- Detailed implementation steps, limits, and output formats are not fully specified on the homepage.
FAQ
Who is Denki for?
Denki is positioned for internal audit, compliance, and assurance teams that need help with control mapping, continuous testing, evidence collection, and transaction-level reconciliation. The site specifically references SOX 404 and BSA/AML use cases.
How does Denki work?
The homepage describes three main agents: Walker maps controls in real time from org charts, processes, and past audits; Guardian continuously tests controls and reconciles HR/access data; Tracer links GL, sub-ledgers, ERP, and payments into an audit trail.
What outputs does Denki produce?
The site says Denki can record walkthroughs and artefacts in an audit-ready format and produce ready-to-share audit packs. It also mentions control inventory, continuous monitoring, and real-time flags for exceptions.
Does Denki have a pricing page?
Pricing is organized into Starter, Pro, and Enterprise plans. Starter includes AI-powered controls testing and continuous assurance monitoring; Pro adds automated evidence collection and real-time compliance dashboards; Enterprise adds integrations with existing systems and requires contacting the company.
Quick Facts
- Category
- AI audit automation
- Website
- denki.ai
- Primary users
- Internal audit, compliance, and assurance teams
- Main workflows
- Control mapping, continuous testing, evidence collection, and financial reconciliation
- Pricing
- Starter, Pro, and Enterprise plans; Enterprise requires contact
- Security
- Enterprise-grade security and SOC 2 compliant
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