Resources

Top 3 Compliance Trends To Watch For In 2023

blog-feature -Kona AI

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

blog-feature -Kona AI

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

video-feature - Kona AI

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...

Kona AI + Integrity Distributed

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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

blog-feature -Kona AI

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