Strengthen your compliance
and risk management today
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
Measures to prevent bribery in business operations.
Anti-Fraud Controls
Strategies to detect and prevent fraud.
Sanctions Compliance
Adherence to trade sanctions & regulations.
ESG Initiatives
Efforts to promote environmental, social, and governance standards.
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

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.
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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° |
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Employee 360° |
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Customer 360° |
Comprehensive Solutions
for Diverse Sectors
Compliance
Avoid costly regulatory penalties with continuous AI-driven compliance monitoring.
Internal Audit
Strengthen internal audits with real-time risk analytics, improving efficiency & fraud detection.
Internal Investigations
Equip investigators with data-driven insights for faster fraud detection and risk triage.
Government Organizations
Enhance monitoring and enforcement
capabilities to detect fraud, corruption, and regulatory violations.
Finance and Procurement
Reduce financial risks by identifying transaction anomalies and preventing improper payments.
Outside Counsel and Professional Services Firms
Support legal and consulting teams with robust analytics for compliance assessments and fraud investigations.
Why Businesses Choose - konaAl
Proactive Risk Detection
Al-driven monitoring stops fraud before it happens, reducing financial and reputational damage.
Regulatory Compliance Assurance
Ensure alignment with global anti-bribery, corruption, sanctions, trade compliance, ESG, and financial integrity laws.
Seamless ERP Integration
Works with SAP, Oracle, and other financial tools to unify compliance monitoring and risk detection.
ESG Initiatives
Enable compliance teams to act on real-time risk insights, rather than retrospective reporting.
Driving Success Through
Strategic Partnerships




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