AI Driven. Proven Results.

Kona AI is the leading, AI-driven solution for anti-corruption, risk and compliance professionals. Our easy-to-use software and flexible, secure on-prem deployment models drive fact-based decisions that focus on the risk areas that matter to the regulators and your business.

Why Choose Us?

Research-driven - forensic data analytics

Research-driven, proven AI models

Easy-to-use - Kona AI

Easy-to-use, intuitive user interfaces that drive decisions

Flexible deployment - distributed integrity and reputation

Flexible deployment models on the cloud, on-client premises, software as-aservice model, or via channel partners

risk issues - anti-corruption software

Focused on the risk issues that matter – corruption, sanctions & trade compliance, anti-fraud, anti-trust and financial crimes.

“SEE. IT. ALL.”

A SOLUTION FOR EVERY RISK AREA

Providing unmatched transparency within your key business processes to reduce risk and measurably demonstrate compliance and internal audit effectiveness

Customer 360°
Kona AI for
Kona AI for
Employee 360°
Vendor 360°
General Ledger 360°
Corruption 360°
Solution for every risk
risk analysis software

SECURE AND RELIABLE

Kona AI is a security-first application and offers the latest application and data level security available in the market. Kona AI meets or exceeds security requirements of the largest corporations in the world. Data can be encrypted at rest and in transit.

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Security by design.

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Integrated data protection and data privacy.

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Segregated client environments.

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Secure cloud deployment.

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Protect the integrity of your information assets.

Get In Touch with us!

contact-01 - Kona AI - Conflict of Interest Disclosure Management tool

AI Driven.
Proven Compliance Results.

KonaAI is the leading, AI-driven solution for anti-corruption, risk and compliance professionals. Our easy-to-use software and flexible, secure deployment models drive fact-based decisions that focus on the risk areas that matter to the regulators and your business.

Four Pillars of KonaAI

Kona AI - Third-Party Risk Management

AI-Driven Proven Results

We use proven models tested in the field and validated with academia.
Kona AI - Third-Party Risk Management
Kona AI - Third-Party Risk Management

Easy-to-use, intuitive user interfaces

We believe in giving you the tools to provide unmatched transparency within your key business practices.

Kona AI - Third-Party Risk Management
Kona AI - Third-Party Risk Management
Kona AI - Third-Party Risk Management

Flexible Deployment Models

We offer the ability to deploy on the cloud, on-client premises, software-as-a service model, or 
via channel partners

Kona AI - Third-Party Risk Management
Kona AI - Third-Party Risk Management
Kona AI - Third-Party Risk Management
Kona AI - Third-Party Risk Management

Focused on the risk issues that matter

We cover corruption, sanctions & trade compliance, anti-fraud, anti-trust and financial crimes.

Rapidly deployable in weeks

We can have you up and running in less than 30 days.

KonaAI is an AI-driven company that uses software to easily and intuitively deliver vetted and reliable predictive models that statistically measure risky payments via our Vendor 360 Module, risky sales via our Customer 360 Module and risky travel & entertainment expenses via our Employee 360 Module.

Sanction & Trade Compliance - Third-Party Risk Management

SECURITY BY DESIGN

KonaAI is committed to protecting the integrity of your information assets. It’s why we built our platform to be a security-first application that offers the best of both worlds, combining cutting edge technology with industry leading security standards.

Kona AI - Policy and Procedure Management

Integrated data protection and data privacy.

Kona AI - Policy and Procedure Management

Segregated client environments.

Kona AI - Policy and Procedure Management

Secure cloud deployment.

Kona AI - Policy and Procedure Management

End-to-end encryption

Kona AI - Policy and Procedure Management

User-defined access controls & privileged environments

SOC-2 - Kona AI

SOC2 CERTIFIED

Awards & Recognition

goldaward - security risk analysis software

WINNER:

CFE of the year 2022
ACFE

bronzeaward - anti fraud software

WINNER:

Digital Innovation Award 2022
Financial Times

blueaward - Kona AI

WINNER:

2022 Anti-Corruption TechSprint
sponsored by the U.S. Treasury & U.S. State Department

redaward - risk analysis software

WINNER:

AI / ML Innovation of the year 2022
Internet Marketing Association

No crystal ball.
just konaai predictive modeling.

Learn how KonaAI can give you unmatched transparency within your key business processes to reduce risk and measurably demonstrate compliance and internal audit effectiveness