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Austin,TX 78756
Compliance monitoring is a continuous process of evaluating whether an organization is adhering to the legal, regulatory, and internal policies and procedural requirements. Compliance monitoring process involves the use of surveillance, review, and analysis of activities and risk indicators to identify issues such as:
konaAI’s compliance monitoring software delivers actionable insights and supports timely corrective action to prevent violations and maintain accountability.
Compliance and continuous controls monitoring is critical for your business as it can help to:
By integrating with your ERP systems, konaAI focuses on key risk areas like anti-corruption, sanctions, and internal controls. By leveraging data analytics tools to analyze large datasets across procure to pay (P2P), travel and entertainment (T&E), and order to cash (O2C) activities, konaAI delivers data-driven insights to enhance your compliance program.
ML can be used in compliance monitoring and related solutions to
The konaAI compliance solution employs its ML capabilities within its internal case management workflow enabling compliance and risk professionals to proactively tag and label high-risk transactions to identify and prevent compliance risks thus speeding up reviews and minimizing the need for manual intervention.
konaAI’s compliance monitoring solution helps compliance teams to build and enhance their monitoring programs by:
Continuous Controls Monitoring (CCM) is a technology-driven process that automatically and continuously tests and monitors internal controls, letting auditors assess their operational efficiency. Instead of relying on periodic manual reviews or audits (e.g., quarterly or annually), CCM provides real-time or near-real-time insights into the performance of controls across business processes.
Continuous controls monitoring involves automating and continuously tracking compliance, risk, and fraud controls in real-time.
By incorporating continuous controls monitoring, konaAI provides a comprehensive anti-fraud solution.
By automating analytics across key processes, the konaAI platform enables continuous auditing aligned with the 2025 IIA Standards Principle 10 (Monitoring and Continuous Improvement), supporting an agile audit approach that is responsive to emerging risks and control issues.
konaAI’s continuous controls monitoring capabilities help Internal Auditors to:
By integrating continuous control monitoring into pre-built test library of risk tests and machine learning models, konaAI monitors high-risk areas and transactions within the Procurement-to-Pay (P2P), Travel & Entertainment (T&E), and Order-to-Cash (O2C) processes.
konaAI is a proven anti-fraud solution, with centralized monitoring, automated alerts, and advanced risk scoring to help you efficiently streamline audits and maintain compliance with global standards.
konaAI empowers internal auditors to perform data-driven risk assessments, control evaluations, and continuous monitoring, aligning with the 2025 IIA Standards Principle 4 (Governance, Risk Management, and Control) and Principle 10 (Monitoring and Continuous Improvement). Our internal audit software provides timely, evidence-based insights critical for meeting the new expectations for high-quality, risk-focused auditing.
By using continuous control testing and exception-based monitoring, konaAI helps auditors deliver more efficient, objective assurance activities, fully supporting the New IIA Standard, Principle 5 (Performing the Internal Audit Engagement) and Principle 9 (Communication of Results) — ensuring SOX controls results are well-documented, timely, and useful to key stakeholders.
Integration is seamless through file extracts, uploads and/or APIs. konaAI’s internal audit software supports data completeness and accuracy, ensuring compliance with the New IIA Standard Principle 7 (Information Management) which requires auditors to maintain quality, reliable information to support audit conclusions.
konaAI is a specialized data analytics solution designed for internal audit professionals. It helps automate audit testing, detection of control gaps, and monitoring financial and operational risks, with a focus on Procurement-to-Pay (P2P), Travel & Entertainment (T&E), and Order-to-Cash (O2C) processes.
konaAI provides an anti-fraud solution with a ready-to-use analytic test library, dashboards, and exception reports that simplify the audit of key business processes. We help auditors focus on high-risk areas, making testing more data-driven and less manual.
Discover how konaAI can help you identify and reduce risk while showcasing the effectiveness of your monitoring, auditing, and investigations programs.
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