Resources

Using Technology-Assisted Review to Uncover Suspicious Transactions

Technology-assisted review (TAR) has been used for nearly two decades in e-discovery matters to reduce costs, increase efficiencies and speed...

Machine Learning Meets Compliance & Anti-Corruption — See What’s On DOJ’s Mind

Corruption risk is still top of mind with the regulators. Digitizing the approach is proving cost effective and reliable.

Reshaping Compliance – New DOJ Fraud Section Expert Takes Over

A fantastic new article written by Hui Chen in Law360 perfectly encapsulates how Matt Galvin will reshape Compliance in his...

Kona AI + Integrity Distributed

Kona AI is proud to be the platform of choice for Integrity Distributed. An important innovation in the fight against...

Out With The Old, In With Kona

Corruption risk is still top of mind with the regulators. Digitizing the approach is proving cost effective and reliable.

An Interview with Myself – How My Forensic Data Analytics Career Led Me to Kona AI

Host Vincent Walden goes solo as he shares his story of changing careers and discusses the direction he plans to...

Building An AI-Focused Anti-Fraud Company

Artificial intelligence (AI) is changing how businesses run — especially in anti-fraud and compliance. Here we describe how to build...

The Seven Wonders of Fraud Detection Analytics

Fraud is constantly evolving. So too should our technologies for detecting and preventing it. Inspired by the Seven Wonders of...

Does Your Fraud Risk Management Program Actually Work, in Practice?

Global anti-fraud and compliance enforcement is on the rise, and regulators want proof that fraud risk management programs are effective....