Resources

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.

konaAI is excited to be a proud sponsor of the FCPA Data Analytics Summit 2024! Join us on December 4th...

Compliance monitoring in ESG is essential to prevent human rights violations, protecting both reputation and operations.

AI-driven compliance monitoring enhances fraud detection, prevention, and prediction, enabling proactive fraud risk management.