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KonaAI solutions is aligned with ACFE/COSO Fraud Risk Management framework. It provides accurate and meaningful insight into high-risk business areas to develop risk-based audit plans.
Chosen for its user-friendly, quick deployment, and cost-effectiveness, konaAI aligns audit workplans with various enterprise risks and performance activities.
KonaAI’s centralized monitoring and risk-scoring method handle large financial activities objectively, facilitating efficient audit testing, handling sums from hundreds of millions to tens of billions in third-party spend or sales—sorted from highest to lowest risk for your audit testing on an objective, repeatable basis.
Our system empowers auditors to set up multiple cases, facilitating pre-onsite data analytics and faster, cost-effective audits.
KonaAI’s machine learning proactively surfaces risk items based on past audit experiences, allowing for the efficient review of the top 25 or top 50 riskiest transactions from a dataset of 250,000 invoices. Additionally, as transactions or third-parties are tagged for risk indicators, that information is captured and saved for future audit intelligence in your machine learning model.
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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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KonaAI products are designed for use with SAP® R/3® & Oracle.