Media

konaAI and Sandline Global Announce Strategic Partnership to Offer Industry-Leading Anti-Fraud, Anti-Corruption and Investigations Solutions

konaAI and Sandline Global Announce Strategic Partnership to Offer Industry-Leading Anti-Fraud, Anti-Corruption and Investigations Solutions

konaAI, a leading provider of anti-corruption and compliance management solutions, and Sandline Global, a leading agile advisory firm specializing in eDiscovery and investigations services are forming a strategic partnership aimed at bolstering the capabilities of corporations in pro-actively monitoring and combating fraud. 

Sandline Global, renowned for its innovative digital evidence solutions and global network of offices and data centers, will integrate konaAI’s robust AI-driven platform. This integration will enhance Sandline’s ability to support complex investigations and proactive compliance matters by providing clients with state-of-the-art tools to identify and mitigate risks associated with corruption and fraud. 

konaAI is the leading, AI-driven solution for anti-corruption, risk, and compliance professionals. kona AI offers an innovative solution tailored for corporations and law firm white collar investigations practices, providing advanced analytics for compliance, investigations, and internal audits. The easily deployed platform, built on decades of investigative and academic experience, utilizes machine learning and real-world transactional data to drive fact-based decisions that focus on the risk areas that matter most. 

konaAI is thrilled to partner with Sandline Global. konaAI’s award-winning, AI-powered solution assists Compliance, Internal Audit, and Legal Professionals. We provide clients with accurate, actionable insights around white-collar investigations, anti-corruption, and fraud risk management. Sandline’s reputation and global footprint will amplify konaAI’s entrance into new markets with a one-of-a-kind, comprehensive offering,” said Vincent Walden, CEO of konaAI. 

“Our partnership with konaAI, paired with our eDiscovery and investigations services, uniquely positions us to assist law firms and corporations in managing their structured and unstructured data. This integration establishes Sandline as a distinctive one-stop shop for clients’ compliance, disputes, and investigations needs,” said Jon Canty, CEO of Sandline Global. 

The collaboration between konaAI and Sandline Global represents a unique opportunity allowing both firms to support clients’ unstructured and structured data needs. This joint venture offers organizations comprehensive, data-driven solutions to address these critical challenges. 

About konaAI 

konaAI is the leading AI-driven solution for anti-corruption, internal audit, and compliance professionals. konaAI’s easy-to-use software and secure deployment models drive fact-based decisions that focus on the risk areas that matter to the regulators and stakeholders.  

About Sandline 

Sandline Global is a premier agile advisory firm helping global legal teams escape the ups and downs of the eDiscovery quality rollercoaster. Sandline specializes in delivering innovative digital evidence solutions supported by a team of agile, proactive, and tenacious problem solvers. With a global network of offices and data centers in the United States, Europe, Middle East, and Asia Pacific Regions, Sandline utilizes leading technology, custom workflows, and deep industry experience to support complex investigations and litigation matters. In addition to providing forensics, eDiscovery, and document review services, Sandline designs and supports iManage deployments for law firms and legal departments. For more information, visit https://www.sandlineglobal.com/. 

Sahil sharma

Recent Posts

What are SOX Controls and Why They Matter

SOX compliance—a strategic asset. Learn how strong SOX controls help prevent fraud and strengthen governance…

16 hours ago

Best Practices for Implementing SOX Controls

Discover SOX Controls implementing practices for designing, testing, and continuously improving your compliance and business…

3 weeks ago

Upping Your Game: How Compliance Moves to 2030 and Beyond

We are at an inflection point for compliance. This webinar discusses what you can do…

4 weeks ago

Continuous Monitoring & Supply Chain Transparency

Utilizing fraud risk and cost recovery algorithms to enhance supply chain transparency in an automative…

4 weeks ago

Defensible Data Driven Compliance Program

Predictive modelling and advanced analytics enhanced a mineral and mining company's compliance program.

4 weeks ago

Automating P2P Fraud Detection with Data Analytics

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

1 month ago

This website uses cookies.