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Internal Investigations Solutions

Optimized data processing, versatile reviews, flexible deployment, enhanced security, and email exchange elimination for unparalleled efficiency.
COMPLIANCE
INTERNAL AUDIT
INTERNAL INVESTIGATIONS
OUTSIDE COUNSEL & PROFESSIONAL SERVICES FIRMS
GOVERNMENT ORGANIZATIONS
FINANCE AND PROCUREMENT

Empowering Internal Investigations

“What e-Discovery software tools are for unstructured data such as e-mail & user documents, konaAI is for structured, transactional & financial data. After all, you can’t pay a bribe with email. You pay it with money”.  -Vince Walden, CEO 

For over two decades, traditional in-house e-Discovery tools have sufficed for investigations and litigations. However, as complexities grow with multiple ERP systems, numerous data tables, and millions of transactions, the limitations become apparent. That’s where konaAI steps in. 

  • Automated Data Processing: From extraction to custom searching, konaAI streamlines the entire process.
  • Versatile Review Workflow: Get automated tagging and technology-assisted review tailored for structured data.
  • Flexible Deployment Options: konaAI seamlessly integrates within your IT environment or can be hosted securely in our cloud—a monthly solution supporting your in-house needs.
  • Enhanced Security Controls: Enjoy full access controls and privileged environments, empowering retained counsel and consultants to log in and review transactions centrally.
  • Eliminating Email Exchanges: Bid farewell to sharing sensitive XLS files over email. konaAI ensures a secure and centralized platform for your investigative and litigation structured data needs.
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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

No Crystal Ball.
Just konaAI Predictive Modeling.

Discover how konaAI can help you identify and reduce risk while showcasing the effectiveness of your monitoring, auditing, and investigations programs.

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See more. Know more. Stay ahead.

AI-powered analytics and insights for Internal Audit and Compliance professionals. 

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USA: 3800 North Lamar Blvd., Suite 200, Austin, TX 78756 

INDIA: 2nd Floor, iKeva, Divyasree Trinity, Block 2, Phase 3, HITEC City, Hyderabad, Telangana – 500081

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