Emails are 𝒔𝒐𝒐𝒐𝒐 2015. Especially when it comes to protecting the crypto ecosystem from data request risks. Don't worry, there's a better way. Kodex gives you a secure platform to manage government data requests, verify law enforcement, and demonstrate compliance. But don't take our word for it. Follow in the footsteps of industry leaders like Coinbase, Binance, Bitfinex, Bitget, OpenSea, and more. ✨ See how we can help get your company into modern times when it comes to data requests: https://bit.ly/4jWq5gn
Kodex
Technology, Information and Internet
Boston, MA - Massachusetts 3,167 followers
Kodex helps companies manage their obligations to law enforcement to prevent real world harm
About us
Companies use the Kodex portal to manage workflows, communication, and secure file transfers with law enforcement and government agencies seeking information through legal process. With request verification, end-to-end encryption, full audit trails, transparency, real-time collaboration, and API integrations, Kodex is a complete case management solution for LERT and Trust and Safety teams. Each year, millions of data requests are sent from governments and law enforcement to companies who are legally required to respond. Currently, most data requests are sent through a combination of faxes, emails, and snail mail, making it difficult to manage, track, and respond to requests securely and on time.
- Website
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https://www.kodexglobal.com/
External link for Kodex
- Industry
- Technology, Information and Internet
- Company size
- 11-50 employees
- Headquarters
- Boston, MA - Massachusetts
- Type
- Privately Held
- Founded
- 2020
- Specialties
- Legal Operations
Locations
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Primary
Get directions
Boston, MA - Massachusetts 02127, US
Employees at Kodex
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Nigel Phair
Technologist | Advisor | Academic | Author | Company Director
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Terry N.
Product Manager at Kodex
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Steve Sebestyen
Ex AWS / Amazon / Motorola | Technology & Thought Leader, Public Safety SME, Investor and Executive Consultant
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Mike Flores
Helping in-house FinCrime, Trust & Safety & Compliance teams reduce the burden and security risks of lawful data requests
Updates
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Kodex reposted this
🚨 We’re hiring at Kodex! 🚨 If you're a software engineer who wants to work on software that matters, we should talk. At Kodex, we’re building a secure data exchange platform for enterprises that take security seriously. Our software recently played a key role in preventing an attack at a Lady Gaga concert in Brazil. That’s the kind of real world impact we’re proud to have! We’re backed by Andreessen Horowitz, Thiel Capital, and Y Combinator, and our team includes alumni from Meta, Palantir, and Uber. Our customers include industry leaders like Binance, Coinbase, AT&T, Bumble, Yahoo, OpenAI and more, but we're just getting started! 👨💻 Now hiring: Full-Stack Software Engineer You’ll be building high-performance, secure applications that protect some of the most sensitive data out there. It’s an opportunity to make meaningful technical decisions and see your work make a tangible difference. 📄 Job description: https://lnkd.in/g8KKX_2Y DM me if you're interested in joining this world class team, I’d love to connect!
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FYI, the following domains have been confirmed compromised or are linked to fraudulent activity in Q1 2025 ⬇️ • @poliziadistato.it (Italy) • @zambiapolice.org.zm (Zambia) • @royalthaipolice.go.th (Thailand) • @police.go.th (Thailand) • @rio.rj.gov.br and @ac.gov.br (Brazil) For more updates on the latest threats and trends impacting teams responding to data requests, subscribe to our monthly newsletter: https://bit.ly/43avlqA
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At Kodex, we're busy revolutionizing the way companies handle third-party data requests. 💪 For that, we need some extra support in the Recruiting and Sales departments! More info ⬇️ ‣ Founding Senior Recruiter / Recruiting Lead (Technical Focus). As our first dedicated recruiter, you’ll play a critical role in shaping our hiring strategy and scaling our technical organization from the ground up. We’re looking for someone deeply experienced in technical recruiting, particularly candidate identification, engagement, development, and creative sourcing. ‣ Enterprise Account Executive. Step into a proven sales process, working closely with a lean and agile team to drive growth in an exciting and rapidly evolving market. Find out more about the role qualifications and what we offer: https://bit.ly/43HTNAk
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Crypto companies are struggling with data requests and subpoenas. Hear from Melanie Lefebvre (formerly Binance) on why, and how Kodex is a game-changer! Thanks for sharing your thoughts 🔌Stephen Sargeant 🙌
🔌Connecting The Crypto Compliance Community Via Content l Web3 l Blockchain Investigations l Compliance Consultant l Certified Crypto Trainer l Speaker l Podcast Host
👮🏽🗂️ The REAL Challenge in Crypto Exchanges Dealing With Law Enforcement Requests 🗂️👮🏽 Last week I sat in on a session at the Association for Women in Cryptocurrency breakfast where Amanda Wick brought in great speakers including ⭐️ Jessica Stansfield ⭐️ Nia Statham ⭐️ Mariah Rodriguez One point that Jessica Stansfield made was the challenge for law firms and law enforcement to send data requests and receive data from crypto crypto exchanges. She also pointed out how trying it must be for crypto exchanges to understand that these requests are legitimate and not North Korean hackers attempting to exploit data to facilitate sophisticated phishing schemes. 🙋🏾♂️ I really want to raise my hand and say there is a BETTER WAY and that is what Kodex does so well. But instead of me rambling on about this challenging manual process, I spoke to my favorite blockchain investigator Melanie Lefebvre who explained why crypto exchanges struggle with data requests and subpoenas Here is a quick list of how Kodex improves this process 💭⬇️ ✅ Verifying / Vetting agents. Kodex has over 85,000 agents vetted and they include ongoing monitoring to detect any compromises these agents may have faced. This reduces the time for compliance folks doing this manually ✅ Language Barriers. Kodex has vetted agents from 100s of agencies all around the world, so your compliance department doesn't have to try and find someone that speaks the same language as the LEA that sent the request ✅ Time is Crucial. In crypto investigations, victims and LEAs don't have the luxury of waiting weeks for a crypto exchange to vet agents, they need the crypto exchange to act fast and either slow down or freeze funds 🤫 We have already started working on cutting up the videos I shot with AJ Iafrate during CoinDesk Consensus and its going to be fun showing the crypto world the power of this platform 🙋🏾♂️💭 Have you STRUGGLED to send data requests or receive information from crypto exchanges 💭🙋🏾♂️
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Ready to level up? Reach out to AJ Iafrate if you're in Florida next week!
🚨Florida-bound! Sarasota and Tampa area investigators: Next week, Kodex will running several training sessions near you. Send me a message if you’re interested in attending. We’d love to have you join.
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Kodex reposted this
Massive respect to Commander Alesandro Gonçalves Barreto for speaking the truth. I served as a police investigator for 15 years and was directly involved in investigating serious crimes, including school attack threats, sadistic extortion, and online child sexual abuse. I’ve seen up close the damage these crimes cause, and I know how critical digital platforms are to support fast, serious investigations that save lives. I fully agree with Alesandro Gonçalves Barreto. Apps are communication tools—just like phones, emails, and letters once were. The issue isn’t the platform itself but how it’s used. This discussion needs to go beyond “block or don’t block.” It’s about digital education, family involvement, open dialogue at home, and more adult presence in kids' online lives. Blocking an app that is used 99.9% of the time for good and actively works with law enforcement in the remaining 0.1% is dangerous. If that’s the approach, where will those individuals go next? And what if the next app doesn’t cooperate like this one does? Are we going to block all 2 million apps out there? That’s not the answer. We need more strategy, collaboration, dialogue, and fewer quick decisions that ignore the root of the problem. Kodex ensures safe, verified, and fast communication between law enforcement and companies like Discord. This saves lives. #DigitalSafety #Investigations #Kodex #LawEnforcement #OnlineResponsibility #ChildProtection #TechForPublicSafety
Delegado de Polícia e Coordenador do Laboratório de Operações Cibernéticas na Secretaria de Nacional de Segurança Publica - MJ
Por que o Discord NÃO deve ser bloqueado no Brasil Como delegado de polícia civil tenho atuado diretamente na repressão aos crimes praticados com uso da tecnologia, sobretudo aquele que trazem riscos à segurança das nossas crianças e adolescentes. Essa é uma tarefa árdua, e os trabalhos investigativos das forças policiais dependem, em grande medida, da cooperação das plataformas digitais por meio do fornecimento de dados que possam auxiliar na identificação dos investigados Não tem sido diferente com o Discord que tem cooperado, tanto de maneira proativa quanto reativa quando encontra usuários criminosos na plataforma. Eles estão presentes nas mais variadas plataformas e frequentemente migram entre elas. Parte do meu trabalho consiste em interagir com essas plataformas no âmbito das investigações. Pela minha experiência, posso dizer que o Discord está entre as plataformas que mais cooperam com as autoridades brasileiras. A colaboração proativa e o apoio do Discord em nossas investigações tem sido fundamental, resultando na prevenção de diversos crimes e na prisão dos responsáveis. Vi algumas notícias de pessoas sustentando a suspensão do Discord no País. Entendo ser importante trazer um posicionamento contra esta pretensão. Se a plataforma não cooperasse, certamente eu auxiliaria os colegas num eventual bloqueio, mas não é o caso. Por fim, deve sim haver um aperfeiçoamento na moderação de conteúdo tanto do DISCORD quanto de outras plataformas. Mas, a remoção, deve sim, ser sempre uma medida quando não houver cooperação.
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Better data infrastructure and practices = better protection of sensitive data. 🛡️ We need better critical infrastructure to support both the frontlines, such as law enforcement organizations, and the users whose data gets compromised. Ensuring investigations aren't impeded without compromising end users' privacy has to be a priority, and it truly takes a village. https://bit.ly/4jSz2af
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Kodex reposted this
Thank you Desiree Finhert and the Canadian Institute for inviting Kodex to be a part of this awesome event!!!
Director of Content, National Security (Real-Time Crime/Police Tech/ Law of Policing) at The American Conference Institute and The Canadian Institute
https://lnkd.in/ez49Sg3 Speaker AJ Iafrate, of Kodex Global gives a demo on their production order portal at the Canadian Institute 16th Law of Policing Conference, east edition, happening today in Mississauga. #CI #PoliceLaw25 #ProductionOrder
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