konaAI is excited to be a proud sponsor of the FCPA Data Analytics Summit 2024! Join us on December 3rd for insightful sessions, expert speakers, and valuable networking opportunities. Hear from our CEO, Vincent Walden, and VP of Compliance Solutions, Bryan Judice, as they discuss what you can expect this year.
The Swiss trading firm trading firm G Trafigura Beheer B.V. (Trafigura), an international commodity trading…
The compliance landscape is evolving, and data analytics is at the forefront of this transformation.
Discover how data analytics can help you proactively detect and prevent fraud before it’s too…
What if Benford’s Law could do more? See how AI is unlocking its full potential…
Employee expense fraud can lead to significant financial losses, eroding trust within organizations. Understanding prevention…
Compliance monitoring is crucial for modern businesses to avoid fines, protect reputation, and streamline operations.
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