Resources

Top 3 Compliance Trends To Watch For In 2023

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

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

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

Kona AI: How It Works

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

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.

Kona AI + Integrity Distributed

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

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...