Fundraising Fox

Kodex

YC S21

Boston, US · Founded 2020 · Delaware corporation · 30 employees · Hiring · 11 known investors

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 SoftwareGovTechLegalTechComplianceRegtechUnited States of AmericaAmerica / CanadaFully Remote

Founders & leadership· Y Combinator alumni (S21)

Kodex was founded in 2020 by Matt Donahue and Danny Mendoza.

MDMatt Donahue
Matt DonahueinCo-Founder/CEOMatt Donahue held a counterterrorism intelligence position at the FBI before founding Kodex, where he focused on improving collaboration and compliance processes between public and private sector organizations.
DMDanny Mendoza
Danny MendozainFounderDanny Mendoza is co-founder and CTO at Kodex.
JM
Jose MendozaChief Technology Officer

Investors · 11

Also in the syndicate · 1

A-Star Capital

Funding

SEC filings, press & company announcements

$31.5M disclosed across 3 of 4 rounds · 2021–2025

$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.

Competitors · 4

by search overlap

Companies competing with Kodex for the same Google search keywords, organic and paid, via search-intersection analysis.

In the news

Frequently asked questions

What does Kodex do?
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.
Who founded Kodex?
Kodex was founded by Matt Donahue, Danny Mendoza in 2020.
Who are Kodex's investors?
Kodex's investors include Andreessen Horowitz, Narya Capital, Peak XV Partners, Y Combinator, Deutsche Bank, Govtech Fund, Sound Ventures, Techstars and 2 more.
How much funding has Kodex raised?
Kodex has disclosed $31.5M raised across 3 of its 4 known rounds.
Where is Kodex headquartered?
Kodex is headquartered in Boston, US.