Vincent Walden

Using Technology-Assisted Review to Uncover Suspicious Transactions

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

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

Corruption risk is still top of mind with the regulators. Digitizing the approach is proving cost effective and reliable.

Out With The Old, In With Kona

Corruption risk is still top of mind with the regulators. Digitizing the approach is proving cost effective and reliable.

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

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

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

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

Does Your Fraud Risk Management Program Actually Work, in Practice?

Global anti-fraud and compliance enforcement is on the rise, and regulators want proof that fraud risk management programs are effective....

Insights into the 2022 ACFE Report to the Nations on Occupational Fraud with Andi McNeal

Andi McNeal is Vice President of Research with the Association of Certified Fraud Examiners, a membership association serving more than...

Fraud Triangle Analytics Monitoring Using Keystroke Data with Marta Cadavid

Marta Cadavid is co-founder and CEO at NoFraud, an organization dedicated to fighting fraud by using technology to anticipate criminal...