Resources

Staying Ahead of the DOJ: How KonaAI’s AI-Driven Compliance Software Helps Companies Stay DOJ-Compliant

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As a compliance professional, you understand the importance of maintaining an effective compliance monitoring program that adheres to the latest...

The Evolution of Compliance Monitoring: From Niche to Mainstream

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As we begin the new year, let's take a look at the top 3 compliance trends that you and your...

Top 3 Compliance Trends To Watch For In 2023

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As we begin the new year, let's take a look at the top 3 compliance trends that you and your...

Compliance Innovation Updates – December 2022

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In the spirit of fighting global corruption, Kona AI also released the MIT / Integrity Distributed Anti-Corruption research paper on...

Kona AI and MIT Anticorruption White Paper

Kona AI and MIT Anticorruption White Paper

Our latest Anticorruption research in collaboration with MIT is now available. Click here to download.

Kona AI: How It Works

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Kona AI is the leading artificial intelligence software for compliance. In this video, join CEO Vincent Walden as he gives...

Using Technology-Assisted Review to Uncover Suspicious Transactions

Using Technology-Assisted Review to Uncover Suspicious Transactions - fraud prevention software

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

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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

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