Meet Us At:

10th December - GTI Webinar: Data-Driven Compliance

All Events
Schedule a Demo

Outside Counsel & Professional Services Firms

Solve data challenges in litigation with our efficient solution, handling diverse financial datasets and future-proofing your approach cost-effectively.
COMPLIANCE
INTERNAL AUDIT
INTERNAL INVESTIGATIONS
OUTSIDE COUNSEL & PROFESSIONAL SERVICES FIRMS
GOVERNMENT ORGANIZATIONS
FINANCE AND PROCUREMENT

Streamlining Outside Counsel and Litigation Support

Legacy Data Challenges

For over two decades, e-Discovery tools have been essential, but when handling financial data complexities, reliance on tools like MS Excel or custom SQL databases is limiting, especially with larger datasets and complex scenarios involving multiple ERP systems, hundreds of data tables, and millions of transactions.

Your Comprehensive Solution

Meet konaAI, the e-Discovery review platform for structured data. From automated extraction to technology-assisted review (TAR), konaAI streamlines the procure-to-pay or order-to-cash business process, providing a robust solution for investigations and litigations that quickly finds hidden money or rogue behaviors.

Scalable Efficiency

konaAI efficiently handles diverse datasets, navigating challenges from multiple ERP systems, various data tables, and millions of transactions. 

Future-Ready & Cost-Effective

Move beyond traditional SQL databases with konaAI’s affordable alternative, aligning with contemporary e-Discovery demands and future-proofing your approach. 

Schedule a Demo

Vendor 360°

  • Conflict of Interest
  • Corruption & kickbacks
  • Transaction anomalies
  • Segregation of duties
  • Circumvention of controls
  • Spend patterns
  • Sensitive keywords
  • Urgent payments
  • Sanctions & trade compliance
  • Duplicative or wasteful spending
  • OCR matching
  • And many more

Employee 360°

  • Conflict of Interest
  • Anti-corruption
  • Fraudulent expenses
  • Policy circumvention
  • Policy violation
  • Duplicative or wasteful spend
  • OCR matching
  • And many more

Customer 360°

  • Sales & free goods
  • Discounts & returns
  • Revenue recognition
  • Distributer analysis
  • Profitability / margin analysis
  • Pricing fixing & anti-trust
  • Sanctions & trade compliance
  • AML
  • Circumvention of controls
  • And many more

No Crystal Ball.
Just konaAI Predictive Modeling.

Discover how konaAI can help you identify and reduce risk while showcasing the effectiveness of your monitoring, auditing, and investigations programs.

Schedule a Demo

See more. Know more. Stay ahead.

AI-powered analytics and insights for Internal Audit and Compliance professionals. 

Quick Links

Contact Us

USA: 3800 North Lamar Blvd., Suite 200, Austin, TX 78756 

INDIA: 2nd Floor, iKeva, Divyasree Trinity, Block 2, Phase 3, HITEC City, Hyderabad, Telangana – 500081

Get in Touch

konaAI Teams in

© 2024 Copyright konaAI Corp, All Rights Reserved.
konaAI products are designed for use with SAP® R/3® & Oracle.