$20+ billion in payments data analyzed using 100+ behavioral tests and algorithms
I needed a cost-effective transaction monitoring tool which would identify high-risk transactions, flag potential control weaknesses, improve over time through machine learning, reduce the number of false positives reviewed by the compliance team and be user-friendly in terms of configuration and visualization.
– Client Testimonial
When the company and its counsel approached konaAI, we knew the compliance analysis process would require a comprehensive review of the of the organizational financial activities. Working with the Chief Compliance Officer and General Counsel, konaAI’s Vendor 360 module was utilized in extracting and evaluating over $20 billion payments data with all the payments and supply chain data being subject to 100+ tests and behavioral algorithms.
Working with the Chief Compliance Officer and General Counsel, konaAI’s Vendor 360 module was utilized in extracting and evaluating over $20 billion payments data with all the payments and supply chain data being subject to 100+ tests and behavioral algorithms.
The company and its counsel
Reviewed the top 100 riskiest transactions.
Trained konaAI’s predictive model using previously identified high-risk transactions to identify statistically similar transactions.
Remediated high-risk payments before disbursement.
The company’s commitment to compliance and its partnership with konaAI had remarkable outcomes:
By partnering with konaAI, the global mineral and mining company was able to leverage advanced analytics and predictive modelling to strengthen their compliance infrastructure. Their proactive approach and commitment to compliance helped resolve a high-stakes investigation with the DOJ.
Predictive Modelling Utilized in Remediating High-risk Payments
konaAI Analysis Shared with DOJ, 45% Sentence Reduction
Recognized as 2024 Compliance Program of the Year!
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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