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Vincent Walden

Top 3 Compliance Trends To Watch For In 2023

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As we begin the new year, let's take a look at the top 3 compliance trends that you and your...

Kona AI: How It Works

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

Using Technology-Assisted Review to Uncover Suspicious Transactions

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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

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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

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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

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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

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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

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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?

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