Anti-Corruption, Risk Management, Internal Audit, and Compliance
Preventing and detecting fraud, corruption, and conflicts of interest early can protect your organization from financial and reputational damage.
KonaAI's Risk Management Process
Expert Assessment
and Setup
Identify vulnerabilities, configure data, and set up necessary testing for effective risk detection.
Comprehensive Analysis
Evaluate data against risk models and manage flagged issues efficiently through a case workflow.
Interactive Dashboards
and Support
Gain insights into risks and compliance with visual dashboards and expert guidance on addressing red flags.
Ongoing Risk Insights
Regular monitoring and continuous model adjustments keep you informed about emerging risks and improve risk management.
KonaAI’s advanced fraud detection software swiftly analyzes large datasets, helping you identify potential risks, take timely action, and save costs.
This specialized software platform empowers compliance, audit, and risk management professionals to measurably reduce global fraud, corruption, and enterprise risk.
Strengthen your Organization’s Risk Management with Comprehensive 360° Plans to Monitor Vendors, Employees, and Customers.
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.