Navigate risk with confidence.
Protect organizational value.

konaAI empowers compliance, internal audit, and risk-management professionals to measurably reduce global fraud, corruption, and enterprise risk.

Fraud Risk Management
Vendor Risk Management
Conflicts of Interest
Corruption & Kickbacks
Fraudulent Expense Schemes
Human Rights and Forced Labor
Environmental, Social, and Governance (ESG)
Internal Controls and SOX Compliance
Sanctions & Trade Compliance
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How KonaAI Works

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SOLUTIONS

konaAI’s modular design adapts to your needs, providing tailored efficiency for every business.

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ABOUT US

Fighting global fraud and corruption, one transaction at a time.

Our goal is clear: Develop the best AI-driven platform for compliance monitoring, investigations, and continuous monitoring. It is cost-effective, user-friendly, scalable, and highly effective, meeting regulatory standards. We are passionate about providing you with the optimal data analytics platform that drives business insights, finds hidden money, and keeps your business out of trouble. To accomplish this, we adhere to four key principles in setting the strategy of our software development and company direction.

  • Brain IconAI-Driven,
    Proven Results
  • Computer IconEasy-To-Use Intuitive
    User Interface
  • Rocket IconFlexible Deployment
    Models
  • Shield IconFocused On Risk Issues
    That Matter
In Transactions Processed
Since 2020
$ 0 billion +
Fortune 500 Companies Monitored
0 +
Library Of Vendor, Employee, And Customer Algorithms
0 +
Customer
Retention
0 %

OUR STRATEGIC PARTNERS

konaAI partners with premier service providers worldwide to deliver enhanced advisory services through our data-driven SaaS platform. 

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TESTIMONIALS

See what our clients are saying about the impact of konaAI on their operations.

RESOURCES

Explore our expert resources for enhanced fraud risk management.

Data Analytics for Compliance Monitoring: Ensuring Regulatory Adherence

Data Analytics and Compliance Monitoring

The Swiss trading firm trading firm G Trafigura Beheer B.V. (Trafigura), an international commodity trading company with its primary operations in Switzerland, pled guilty and will pay over $126 million to resolve an investigation stemming...

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