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

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Government Organizations

Access a tailored solution to combat fraud, enabling flexible monitoring of third-party spend with rapid, cost-effective deployment.

Challenges in Government Spending

Government organizations, like corporations, must have effective internal controls of third-party spend data. According to the Government Transparency Institute, some countries are seeing up to 20%, even 30% of public spend being wasted due to fraud and corruption.

KonaAI’s Solution

Enter KonaAI – offering a tailored government solution using proprietary algorithms and risk-scoring techniques. Our flexible model empowers federal or local government to monitor cash disbursements with their third-parties efficiently, whether for large capital construction projects, transportation initiatives, agriculture, social benefits or other use cases.

Key Benefits

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Vendor 360°

  • 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°

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

Customer 360°

  • 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