Resources

The Swiss trading firm trading firm G Trafigura Beheer B.V. (Trafigura), an international commodity trading company with its primary operations...

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 late!

What if Benford’s Law could do more? See how AI is unlocking its full potential in fraud detection!

Employee expense fraud can lead to significant financial losses, eroding trust within organizations. Understanding prevention is crucial.

Compliance monitoring is crucial for modern businesses to avoid fines, protect reputation, and streamline operations.

The 2024 DOJ update emphasizes data for effective compliance. Compliance professionals must leverage data.

Continuous compliance monitoring ensures vendor compliance, mitigates risks, and protects organizations.

konaAI is excited to be attending ACI's FCPA data analytics conference! This conference is the premier event for compliance professionals.