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.
If there is one consistent objection heard from large banks when discussing enterprise risk transformation
Artificial intelligence is no longer experimental in banking. It is operational. Large banks and FinTech
There was a time when compliance in banking meant policies, annual training, internal audit reviews
Contextualize fraud detection through AI-driven monitoring aligned to regulatory standards.
konaAI and Compliance Week surveyed 190 compliance leaders to understand how organizations are actually using AI
Employee misconduct begins with behavior, not transactions. Banks must integrate behavioral risk monitoring into enterprise...
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