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April 30, Webinar with CaseIQ     |    June 24-26, 35th Annual ACFE Global Fraud Conference

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Compliance Solutions

Continuously monitor your company’s compliance program in line with regulatory requirements, internal policies and specific industry standards.
COMPLIANCE
INTERNAL AUDIT
INTERNAL INVESTIGATIONS
OUTSIDE COUNSEL & PROFESSIONAL SERVICES FIRMS
GOVERNMENT ORGANIZATIONS
FINANCE AND PROCUREMENT

Data-driven Compliance Insights

Defensible Compliance Monitoring

Demonstrate the effectiveness of your corporate compliance management program objectively and repeatably with konaAI. Leading global companies trust us for an easy-to-use, rapidly deployable, and cost-effective compliance technology solution that monitors 100% of your transaction activity, with easy-to-use navigation and risk-based reporting.

Centralized Monitoring for Massive Impact

Coordinate seamlessly with your IT teams to analyze hundreds of millions, even tens of billions, of third-party spend, employee T&E or sales activities. konaAI provides a centralized and secure ecosystem for monitoring and risk-scoring, enhancing third party risk management.

Empowering Fact-Based Decisions

KonaAI’s scalable software platform empowers fact-based decisions that focus on risk areas crucial to regulators and your business leadership.

DOJ Compliance Checklist:

  • Comprehensive Risk Management: Manage third-party risks throughout the relationship, not just during onboarding.
  • Access to Relevant Data: Ensure personnel can access compliance technology for timely monitoring and testing, and confirm control personnel have the necessary oversight access.
  • Eliminate Data Access Impediments: Bid farewell to obstacles limiting data access.
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Vendor 360°

AI analysis on every vendor. Vendor 360° empowers you to continuously monitor vendor activity, detect anomalies proactively, and launch swift investigations and audits when needed.


  • 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°

Stay ahead of potential issues, within your own walls. Employee 360's proactive monitoring allows you to continuously monitor employee activity for potential risks and investigate suspicious and questionable behaviour quickly.


  • Conflict of Interest
  • Anti-corruption
  • Fraudulent expenses
  • Policy circumvention
  • Policy violation
  • Duplicative or wasteful spend
  • OCR matching
  • And many more

Customer 360°

Secure every step of the customer lifecycle. Customer 360 streamlines onboarding risk detection, facilitates ongoing due diligence and monitors customer transactions and interactions proactively.


  • 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

No Crystal Ball.
Just konaAI Predictive Modeling.

Discover how konaAI can help you identify and reduce risk while showcasing the effectiveness of your monitoring, auditing, and investigations programs.

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See more. Know more. Stay ahead.

AI-powered analytics and insights for Internal Audit and Compliance professionals. 

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USA: 3800 North Lamar Blvd., Suite 200, Austin, TX 78756 

INDIA: 2nd Floor, iKeva, Divyasree Trinity, Block 2, Phase 3, HITEC City, Hyderabad, Telangana – 500081

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