June 24-26, 35th Annual ACFE Global Fraud Conference

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Compliance Solutions

Continuously monitor your company’s compliance program in line with regulatory requirements, internal policies and specific industry standards.

Data-driven Compliance Insights

Defensible Compliance Monitoring

Demonstrate the effectiveness of your corporate compliance management program objectively and repeatably with KonaAI. Leading global companies trust us for an easy-to-use, rapidly deployable, and cost-effective compliance technology solution that monitors 100% of your transaction activity, with easy-to-use navigation and risk-based reporting.

Centralized Monitoring for Massive Impact

Coordinate seamlessly with your IT teams to analyze hundreds of millions, even tens of billions, of third-party spend, employee T&E or sales activities. KonaAI provides a centralized and secure ecosystem for monitoring and risk-scoring, enhancing third party risk management.

Empowering Fact-Based Decisions

KonaAI’s scalable software platform empowers fact-based decisions that focus on risk areas crucial to regulators and your business leadership.

DOJ Compliance Checklist:

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Vendor 360°

AI analysis on every vendor. Vendor 360° empowers you to continuously monitor vendor activity, detect anomalies proactively, and launch swift investigations and audits when needed.

  • Conflict of Interest
  • Corruption & kickbacks
  • Transaction anomalies
  • Segregation of duties
  • Circumvention of controls
  • Spend patterns
  • Sensitive keywords
  • Urgent payments
  • Sanctions & trade compliance
  • Duplicative or wasteful spending
  • OCR matching
  • And many more

Employee 360°

Stay ahead of potential issues, within your own walls. Employee 360's proactive monitoring allows you to continuously monitor employee activity for potential risks and investigate suspicious and questionable behaviour quickly.

  • Conflict of Interest
  • Anti-corruption
  • Fraudulent expenses
  • Policy circumvention
  • Policy violation
  • Duplicative or wasteful spend
  • OCR matching
  • And many more

Customer 360°

Secure every step of the customer lifecycle. Customer 360 streamlines onboarding risk detection, facilitates ongoing due diligence and monitors customer transactions and interactions proactively.

  • Sales & free goods
  • Discounts & returns
  • Revenue recognition
  • Distributer analysis
  • Profitability / margin analysis
  • Pricing fixing & anti-trust
  • Sanctions & trade compliance
  • AML
  • Circumvention of controls
  • And many more