Can generative AI give us prescriptive analytics?

1 year ago

One of four key types of analytics has long been considered a “pie-in-the-sky” concept for fraud investigators.

Lessons learned from the Trafigura FCPA Enforcement Action

1 year ago

Swiss trading firm Trafigura pleads guilty, settles $126 million fine for corrupt scheme following investigation into its operations.

konaAI and Sandline Global Announce Strategic Partnership to Offer Industry-Leading Anti-Fraud, Anti-Corruption and Investigations Solutions

1 year ago

konaAI, a leading provider of anti-corruption and compliance management solutions, and Sandline

A Must-Attend Webinar With Albemarle and ABB

1 year ago

This webinar is moderated by Tom Fox, the 'Voice of Compliance' featuring Andrew McBride, Tapan Debnath and Vincent Walden.

Vincent Walden – Top Start-Up CEO of the Year 2023

1 year ago

Vincent Walden was selected as Top Start-Up CEO of the Year by the International Association of Top Professionals (IAOTP)

AI Compliance Data Analytics Technology Tools

1 year ago

In the dynamic world of data analytics, internal auditors face the forefront of innovation, notably with the rise of generative…

Data Driven Compliance

1 year ago

Are you struggling to keep up with the ever-changing compliance programs in your business? Look no further than the award-winning

Measure And Monitor Your Fraud Risk Management Program Success

1 year ago

‘Tis the season to set company goals. As we wrap up 2023 and look to the new year, ponder this:…

Using geospatial tracking to shut down sanctions’ violators

1 year ago

The line between corporate crime and geopolitics has become increasingly blurred as the U.S. sanctions a broad range of bad…

Breaking Down Data Silos

1 year ago

The better the data, the better the insight. The better the insight, the better the results. In this issue, we…

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