Data-Driven Compliance: Innovations and Trends

11 months ago

The webinar, moderated by Vincent Walden, CEO of konaAI, and featuring Tom Fox, ‘the Voice of Compliance,’ and Rayne Towns,…

Top 3 Compliance Trends To Watch For In 2023

2 years ago

As 2022 showed us with recent DOJ settlements, companies who invest in monitoring and anti-fraud/anti-corruption technology

Compliance Innovation Updates – December 2022

2 years ago

The research was generously funded by the AB InBev Foundation and brought together compliance, forensic accounting technology

konaAI: How It Works

2 years ago

konaAI is the leading artificial intelligence software for compliance. In this video, join CEO Vincent Walden as he gives you…

Using Technology-Assisted Review to Uncover Suspicious Transactions

2 years ago

Technology-assisted review (TAR) has been used for nearly two decades in e-discovery matters to reduce costs, increase efficiencies

Machine Learning Meets Compliance & Anti-Corruption — See What’s On DOJ’s Mind

2 years ago

On November 28th, at the ACI FCPA Data Analytics Summit in Washington DC, Matt Galvin will be delivering his first-ever…

konaAI + Integrity Distributed

2 years ago

The joint venture of konaAI, the Massachusetts Institute of Technology (MIT), and several law firms is a not-for-profit shared technology

An Interview with Myself – How My Forensic Data Analytics Career Led Me to konaAI

2 years ago

Host Vincent Walden goes solo as he shares his story of changing careers and discusses the direction he plans to…

Building An AI-Focused Anti-Fraud Company

2 years ago

Artificial intelligence (AI) is changing how businesses run — especially in anti-fraud and compliance. Here we describe how to build

The Seven Wonders of Fraud Detection Analytics

2 years ago

Fraud is constantly evolving. So too should our technologies for detecting and preventing it. Inspired by the Seven Wonders

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