KonaAI

About KonaAI:
KonaAI is the leading AI solution for anti-corruption, risk and compliance professionals. Our easy-to-use software and flexible, secure deployment models drive fact-based decisions that focus on the risk areas that matter to the regulators and your business.

Why KonaAI:
For all the talk of strategies to fight global inflation, not enough has been spent on strategies to fight corruption. According to the World Economic Forum, Global corruption costs Global GDP about $3.6 trillion dollars annually, most of it is paid in the form of higher prices and related costs.

A significant part of the problem rests with risk management across value chains. Until now, most corporate compliance programs and investigative strategies rely on approaches such as third-party background checks or antiquated rules-based sampling that follow traditional audit rules to identify risk. Few anti-fraud and compliance programs have taken the critical step of assessing how effective their programs actually are in fighting corruption. But today, the U.S. Department of Justice states that compliance officers have a responsibility to understand their data landscapes and have continuous access to operational data and information across business functions. Siloed or inaccessible data is no longer a defensible position. This is why we developed and tested KonaAI over the past two years.

What is more, compliance officers need to have a defensible, data-forward strategy to show how their risks are managed. KonaAI combines proven artificial intelligence models with decades of investigative, compliance and forensic accounting expertise in an easy-to-use, cost effective and rapidly deployable software model. This is not accounting software. This is not compliance due diligence software. Indeed, this is a predictive model methodology that gets more effective over time and drives measurable compliance results.