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10th December - GTI Webinar: Data-Driven Compliance

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Navigate risk with confidence.
Protect organizational value.

konaAI empowers compliance, internal audit, and risk-management professionals to measurably reduce global fraud, corruption, and enterprise risk.

Fraud Risk Management
Vendor Risk Management
Conflicts of Interest
Corruption & Kickbacks
Fraudulent Expense Schemes
Human Rights and Forced Labor
Environmental, Social, and Governance (ESG)
Internal Controls and SOX Compliance
Sanctions & Trade Compliance
For Compliance and
Legal Professionals
For Internal Audit
Professionals
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How KonaAI Works

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  • Data Management – Automated data management and validations
  • Data Analytics - AI-driven risk scoring powered by hundreds of tests and ML (Machine Learning) models
  • Business Insights – Risk insights and exploratory dashboards for informed decision making
  • Workflow and Case Management – Convert insights into actions, retain knowledge, train your models
  • Security by Design - Advanced encryption and top tier data protection standards including maintaining confidentiality and privacy of client’s data
  • Deployment – Client centric deployment options, in our secure cloud or behind your firewall
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SOLUTIONS

konaAI’s modular design adapts to your needs, providing tailored efficiency for every business.

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ABOUT US

Fighting global fraud and corruption, one transaction at a time.

Our goal is clear: Develop the best AI-driven platform for compliance monitoring, investigations, and continuous monitoring. It is cost-effective, user-friendly, scalable, and highly effective, meeting regulatory standards. We are passionate about providing you with the optimal data analytics platform that drives business insights, finds hidden money, and keeps your business out of trouble. To accomplish this, we adhere to four key principles in setting the strategy of our software development and company direction.

  • Brain IconAI-Driven,
    Proven Results
  • Computer IconEasy-To-Use Intuitive
    User Interface
  • Rocket IconFlexible Deployment
    Models
  • Shield IconFocused On Risk Issues
    That Matter
In Transactions Processed Since 2020
$ 0 Billion +
Fortune 500 Companies Monitored
0 +
Tagged Risky Payments
$ 0 Million +
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OUR STRATEGIC PARTNERS

konaAI partners with premier service providers worldwide to deliver enhanced advisory services through our data-driven SaaS platform. 

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TESTIMONIALS

See what our clients are saying about the impact of konaAI on their operations.

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. konaAI delivers on all counts, and I was very pleased with the choice we made.
- Andrew McBrideFormer Chief Risk Officer of Albemarle
- Andrew McBride
As organizations globally respond to shifting financial, regulatory and reputational risks, Kroll’s Risk Analytics Monitor, powered by konaAI software and combined with Kroll's investigations and technology experts, enables compliance and risk professionals to proactively detect fraud and corruption and automate routine compliance tasks.
- Rasoul GolparvarSenior Director, Data Insights and Forensics, Kroll
- Rasoul Golparvar

RESOURCES

Explore our expert resources for enhanced fraud risk management.

Data Analytics for Compliance Monitoring: Ensuring Regulatory Adherence

Data Analytics and Compliance Monitoring

The Swiss trading firm trading firm G Trafigura Beheer B.V. (Trafigura), an international commodity trading company with its primary operations in Switzerland, pled guilty and will pay over $126 million to resolve an investigation stemming...

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No Crystal Ball.
Just konaAI Predictive Modeling.

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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See more. Know more. Stay ahead.

AI-powered analytics and insights for Internal Audit and Compliance professionals. 

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Contact Us

USA: 3800 North Lamar Blvd., Suite 200, Austin, TX 78756 

INDIA: 2nd Floor, iKeva, Divyasree Trinity, Block 2, Phase 3, HITEC City, Hyderabad, Telangana – 500081

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