Solutions

Corruption 360°

Corruption 360° covers due diligence programs, proactive and reactive monitoring, lookback programs and investigations.

Modules Covered

Travel Entertainment

  • High Risk Employees & Expenses
  • Anti-bribery

Order to Cash

  • High Risk Customers & Sales
  • 3rd Party Segmentation
  • Anti-bribery

Procure to Pay

  • Risk Vendors & Payments,
  • High Risk Employees & Expenses
  • Anti-bribery
anti-corruption and bribery software
anti-corruption software
internal audit data analytics
Foreign Corrupt Practices Act and Office of Foreign Assets Control

Employee 360°

Employee 360° covers different programs including due diligence programs, proactive and reactive monitoring, investigations and internal audits support.

Modules Covered

Travel Entertainment

  • Expense Policy Violations
  • Circumvention of Policy of Expenses
  • ExpenseFraud

Order to Cash

  • Conflict of Interest

Procure to Pay

  • Conflict of Interest

HR Payroll

  • Conflict of Interest
  • Payroll Fraud

Vendor 360°

Vendor 360° has different programs including vendor onboarding and due diligence programs, proactive and reactive transaction monitoring, investigations and internal audit support.

Modules Covered

Order to Cash

  • Conflict of Interest

Procure to Pay

  • Conflict of Interest
  • Procurement Fraud
  • Spend Analytics
  • UrgentRepetitive Payments
  • Non-PO Payments Analysis
  • Supplier Segmentation

HR Payroll

  • Conflict of Interest
Third Party Screening & Monitoring
compliance software solutions
Integrated Risk Management Solution
customs and trade compliance software solutions

Customer 360°

Customer 360° has different programs including customer/distributor onboarding and due diligence programs, proactive and reactive transaction monitoring, investigations and internal audit support.

Modules Covered

Order to Cash

  • Conflict of Interest
  • Sales Fraud
  • Discounts Commissions Analysis
  • FreeGoods Demo Products Analysis
  • Customer Distributor Segmentation

Procure to Pay

  • Conflict of Interest

HR Payroll

  • Conflict of Interest
  • Payroll Fraud

Digital Order Management (e-commerce)

  • Digital Orders

General Ledger 360°

Modules Covered

General Ledger

  • Preparer Analysis
  • Improper Postings
  • Account Misclassifications
  • Investigative Support
AI Fraud Detection Software & Finance Analytics
Compliance approvals and disclosures

Solutions

Monitor Vendors, Employees & Customers​

KonaAI was created in a modular format so that you can customize our solutions to fit your needs.

Whether you need to do a retrospective look into travel & entertainment expenses, need to perform vendor audits, need real-time monitoring on your transactions, or many other related needs… KonaAI has the solution!

We Help You Find The Right Fit For Your Business

If you’re interested in our pre-packaged solutions or prefer something more customized, click the ‘Get Started’ Button below to reach out to one of our client engagement representatives.

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Kona AI - compliance analytics

Vendor 360°

Vendor 360° performs proactive and reactive supply chain transaction monitoring, combining a variety of existing data sources into machine learning modules to address compliance, procurement, investigations and internal audit concerns.

Specific risk categories include:

  • Conflict of Interests
  • Corruption & kickbacks
  • Transaction anomalies
  • Segregation of duties
  • Circumvention of controls
  • Spend patterns
  • Sensitive keywords
  • Urgent payments
  • One-time vendors
  • Sanctions & trade compliance
  • Duplicative or wasteful spending
  • Natural language processing & entity extractions
  • OCR matching capabilities (e.g., invoice, shipping and entry matching)
  • Price manipulations
  • And many more
Kona AI - compliance management solutions software

Employee 360°

Employee 360° encompasses various programs, such as due diligence, proactive and reactive monitoring, investigations, and support for internal audits.

Specific risk categories include:

  • Conflict of Interests
  • Anti-corruption
  • Fraudulent expenses
  • Policy circumvention
  • Policy violation
  • Duplicative or wasteful spend
  • OCR matching capabilities (e.g., receipt to entry matching)
  • And many more
Kona AI - compliance software solutions

Customer 360°

Customer 360° offers diverse programs, including customer & distributor onboarding and due diligence, proactive and reactive transaction monitoring, investigations, and support for internal audits.

Specific risk categories include:

  • Sales & free goods
  • Discounts & returns
  • Channel stuffing & revenue recognition
  • Distributor analysis
  • Profitability / margin analysis
  • Pricing fixing and anti-trust/competition
  • Sanctions & trade compliance
  • AML
  • Circumvention of controls
  • And many more

Plug-And-Play With SAP & Oracle​

KonaAI was built from scratch with the end-user in mind. Developed in 2019 and perfected in 2020, KonaAI automates many of the tedious tasks needed when loading data from complex financial accounting systems such as SAP and Oracle, among other enterprise resource planning platforms. This means that KonaAI can have you up and running, in your IT environment, within a few weeks – vs. months with traditional methods.

Alternatively, if you wish to have KonaAI host and manage the data for you, as a service, we have affordable monthly plans available in our secure cloud environment. We also have a network of leading professional services firms who can run the process for you and provide the added value of investigation, remediation and consulting services on top of the platform.

For more information and technical questions, please contact us.

Kona AI - ecommerce fraud prevention software

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To address any further inquiries you may have, please reach out to our dedicated customer support team.

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Kona AI products are designed for use with SAP® R/3® & Oracle.