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Strengthen your compliance
and risk management today

 

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Trusted by Leaders

Achieve compliance, auditing and risk management effortlessly

At konaAI, Our mission is to measurably reduce global fraud, corruption, and enterprise risk through a research-backed, highly scalable, and cost-effective software platform.

Anti-Bribery Controls

Anti-Bribery Controls

Measures to prevent bribery in business operations.

Anti-Fraud Controls

Anti-Fraud Controls

Strategies to detect and prevent fraud.

Sanctions Compliance

Sanctions Compliance

Adherence to trade sanctions & regulations.

ESG Initiatives

ESG Initiatives

Efforts to promote environmental, social, and governance standards.

Program Management

Program Management

Oversight and coordination of compliance programs.

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konaAl seamlessly integrates with your existing ERP and financial accounting systems, including SAP and Oracle, to provide real-time, Al-powered risk insights.

Our platform continuously enhances compliance monitoring through machine learning and neural networks, reducing false positives and ensuring pinpoint accuracy in identifying potentially improper payments or high-risk transactions.

Testimonials

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I needed a cost-effective transaction monitoring tool which would identify high-risk transactions, flag potential control weaknesses, improve over time through machine learning, reduce the number of false positives reviewed by the compliance team and be user-friendly in terms of configuration and visualization. konaAI delivers on all counts, and I was very pleased with the choice we made.

Amay Sharma
CEO, Unblast 

With konaAl you gain instant visibility into financial anomalies, regulatory risks, and fraud patterns, allowing your teams to take action before compliance breaches occur.

01

Risk insights

Deep industry expertise in AI-driven transformation 

02

Reduced false positives

Trust, transparency, and security in every AI-powered decision 

03

Statistical accuracy

AI that goes beyond automation, driving business innovation 

04

Improved model performance

A true AI partner, integrating seamlessly with your team 

360° Monitoring - for Vendors, Employees, and Customers.

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Vendor 360°

 

Vendor 360°
Track and prevent fraudulent expense claims, policy violations, and internal misconduct.

Employee 360°

 

Employee 360°
Ensure supplier integrity by detecting conflicts of interest, fraudulent invoicing, and corruption risks.

Vendor 360°

 

Customer 360°
Strengthen onboarding due diligence, monitor ongoing transactions, and flag potential compliance risks.

 

Comprehensive Solutions
for Diverse Sectors 

Compliance (1)

Compliance

Avoid costly regulatory penalties with continuous AI-driven compliance monitoring.

Internal Audit (1)

Internal Audit

Strengthen internal audits with real-time risk analytics, improving efficiency & fraud detection.

Internal Investigations (1)

Internal Investigations

Equip investigators with data-driven insights for faster fraud detection and risk triage.

Government Organizations (1)

Government Organizations

Enhance monitoring and enforcement
capabilities to detect fraud, corruption, and regulatory violations.

Finance and Procurement (1)

Finance and Procurement

Reduce financial risks by identifying transaction anomalies and preventing improper payments.

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Outside Counsel and Professional Services Firms

Support legal and consulting teams with robust analytics for compliance assessments and fraud investigations.

Why Businesses Choose - konaAl

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Proactive Risk Detection

Al-driven monitoring stops fraud before it happens, reducing financial and reputational damage.

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Regulatory Compliance Assurance

Ensure alignment with global anti-bribery, corruption, sanctions, trade compliance, ESG, and financial integrity laws.

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Seamless ERP Integration

Works with SAP, Oracle, and other financial tools to unify compliance monitoring and risk detection.

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ESG Initiatives

Enable compliance teams to act on real-time risk insights, rather than retrospective reporting.

Driving Success Through
Strategic Partnerships

Resources & Articles

Our story

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Our story

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$1 Trillion+

In Transactions Processed Since 2020

$400 Million+

Tagged Risky Payments

20+

Fortune 500 Companies Monitored

Discover how KonaAI  can help you - identify and reduce risk whole showcasing the effectiveness of your monitoring, auditing and investigations programs

See KonaAI in Action