June 24-26, 35th Annual ACFE Global Fraud Conference

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Navigate risk with confidence.
Protect organizational value.

KonaAI is an award-winning, AI-powered solution that assists Compliance Monitoring, Internal Audit, Procurement, and Legal Professionals with accurate, actionable insights. Our user-friendly platform with secure deployment lets you focus on high-impact areas that align with regulators, customers, and your business partners.

Procure-to-Pay | Order-to-Cash | Travel & Entertainment | Fraud Risk Management | Vendor Risk Management | Internal Controls and SOX Compliance | Journal Entry Testing | Anti-Corruption | Supply Chain Management and Controls

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How KonaAI Works

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

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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
  • 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 +
0 %


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

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


Explore our expert resources for enhanced fraud risk management.