Back to Resources

Staying Ahead of the DOJ: How KonaAI’s AI-Driven Compliance Software Helps Companies Stay DOJ-Compliant

Close-up Portrait of Female Software Engineer Working on Computer, Programming Reflecting in Glasses. Developer Working on Innovative e-Commerce Application using Machine Learning, AI, Big Data
 
As a compliance professional, you understand the importance of maintaining an effective compliance monitoring program that adheres to the latest guidance from the Department of Justice (DOJ). The truth is, the DOJ expects continuous monitoring, and staying on top of this requirement can be a daunting task. That’s where KonaAI comes in – our AI-driven software solution is the easiest way to get there.
 
KonaAI is a leading-edge software solution designed to improve and maintain your company’s compliance monitoring program. Our software is easy to use, cost-effective, and offers flexible, secure deployment models. With hundreds of automated tests and behavioral algorithms, KonaAI enables fact-based decisions that focus on the risk areas that matter to both the regulators and your business.
 
The latest DOJ guidance release emphasizes the importance of an effective compliance program in determining the appropriate resolution or prosecution of a corporation. The DOJ takes into account the adequacy and effectiveness of the compliance program at the time of the offense, as well as at the time of a charging decision. The DOJ also considers the corporation’s remedial efforts to implement or improve an existing compliance program.
 
The KonaAI platform is designed to assist you in meeting these requirements. Our software enables you to evaluate the effectiveness of your compliance program in the specific context of a criminal investigation. We recognize that each company has a unique risk profile and solutions to reduce its risks. That’s why we make a reasonable, individualized determination in each case that considers various factors, such as the company’s size, industry, geographic footprint, regulatory landscape, and other internal and external factors that may impact its compliance program.
 
The KonaAI software enables you to answer the three fundamental questions that the DOJ asks in evaluating a corporation’s compliance program:
  1. Is the corporation’s compliance program well-designed?
  2. Is the program being applied earnestly and in good faith? In other words, is the program adequately resourced and empowered to function effectively?
  3. Does the corporation’s compliance program work in practice?

 

Our platform enables you to evaluate your company’s performance on various topics that are relevant to the DOJ’s evaluation of a corporate compliance program. With our flexible, secure deployment models, you can customize the software to meet your unique needs. Our hundreds of automated tests and behavioral algorithms enable you to focus on the risk areas that matter most to both the regulators and your business.

In conclusion, KonaAI is designed to help compliance professionals improve and maintain their company’s compliance monitoring program. Our AI-driven software enables fact-based decisions that focus on the risk areas that matter most to your business and the regulators. With our easy-to-use, cost-effective, and flexible software solution, you can meet the DOJ’s guidance for an effective compliance program and stay ahead of the curve.

Read the latest DOJ Guidance here.

Kona AI Footer Logo

KonaAI is the leading, AI-driven solution for anti-corruption, risk and compliance professionals.

Quick Links

Solutions

Get in Touch

Twitter Linkedin-in

Kona AI Teams in

Texas
California
New York
Washington, D.C.
India
Brazil
Europe

© 2023 Copyright Kona AI Corp, All Rights Reserved.
Kona AI products are designed for use with SAP® R/3® & Oracle.