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

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Government Organizations

 Third party risk management software is 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. You can track fraud transactions with konaAI’s third party risk management software

Third Party Risk Management Software

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 konaAI’s fraud risk management software makes it easy to track the transaction.

Fraud Risk Management Software

Key Benefits of our Third Party Risk Management Software

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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