Fundraising Fox

Kodex

YC S21 ↗

Boston, US · Founded 2020 · Delaware corporation · 30 employees · 5 known investors

kodexglobal.com ↗

Kodex provides a compliance management platform for handling law enforcement data requests and subpoenas. The software helps compliance teams centralize requests, automate workflows, detect suspicious patterns, and generate regulatory reports to prevent fraud and compliance violations.

CybersecurityEnterprise SoftwareGovTechLegalTechComplianceRegtechin /thekodex@KodexIncycombinator.com ↗

Founders & leadership· Y Combinator alumni (S21)

MDMatt Donahue
Matt DonahueinFounder
DMDanny Mendoza
Danny MendozainFounder
JM
Jose MendozaChief Technology Officer

Investors · 5

Andreessen HorowitzMenlo Park · $500K – $50M
Narya CapitalColumbus
Y CombinatorSan Francisco · $500K
TechstarsreportedBoulder · $220K
Tusk Venture PartnersreportedNew York · $750K – $2Mvia Bradley Tusk · inferred

Reported raises · per SEC filings

Form D private placements
▶$21.2MraisedSep 2025 · 7 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Matthew DonahueExecutive Officer, Director
  • Jose MendozaExecutive Officer
Offering amount
$22M
Amount sold
$21.2M
Proceeds to insiders
$2M
First sale
Sep 2025
Incorporated
Corporation, Delaware, 2021
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$10MraisedOct 2022 · 32 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • MATTHEW L. DONAHUEExecutive Officer, Director
Offering amount
$10M
Amount sold
$10M
Proceeds to insiders
$250K
First sale
Oct 2022
Incorporated
Corporation, Delaware, 2021
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$300KraisedJun 2021 · 1 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • MATTHEW L. DONAHUEExecutive Officer, Director
Offering amount
$350K
Amount sold
$300K
First sale
May 2021
Incorporated
Corporation, Delaware, 2021
Federal exemptions
06b
Full filing on SEC EDGAR ↗

Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.

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