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.

As organizations globally respond to shifting financial, regulatory and reputational risks, Kroll’s Risk Analytics Monitor, powered by konaAI software and combined with Kroll's investigations and technology experts, enables compliance and risk professionals to proactively detect fraud and corruption and automate routine compliance tasks.