Media

konaAI 2024 Year in Review | Highlights & Achievements.

konaAI 2024 Year in Review | Highlights & Achievements.

2024 was a game-changing year for us at konaAI! We processed over $1 Trillion in customer data, tagged $350 million in high-risk transactions, and doubled our customer base. But that’s just the beginning. Want to know what’s coming in 2025? Watch the full video to see how we’re taking fraud prevention and risk management to the next level. You won’t want to miss this!
Sahil sharma

Recent Posts

Automating P2P Fraud Detection with Data Analytics

Leverage data analytics and machine learning pattern recognition algorithms to enhance P2P fraud detection.

3 days ago

Proactive Risk Management Identified $6 Million in High Risk Transactions

Data analytics prioritized high-risk transactions to address commission fraud in a telecom company.

1 week ago

How Our Advanced Analytics Transformed Anti-fraud Monitoring

Integrated compliance monitoring and advanced analytics helped mitagate fraud in a mining company.

2 weeks ago

Understanding Procure to Pay Fraud and Ways to Prevent it

Detect Procure to Pay fraud with due diligence and monitoring before it impacts your organization.

2 weeks ago

Navigating SOX Compliance in 2025

SOX compliance is evolving fast in 2025. Want to stay ahead? Discover the game-changing tech…

2 months ago

Why Continuous Controls Monitoring is Essential for Risk Management

How can Continuous Controls Monitoring (CCM) help risk management professionals stay ahead of rapidly emerging…

3 months ago

This website uses cookies.