konaAI 360°
Regulatory scrutiny is at an all-time high. Compliance failures can lead to hefty fines, reputational damage, and operational risks. konaAI, empowers compliance, audit, and risk management professionals to proactively mitigate these challenges using cutting-edge AI-driven analytics.
konaAI’s mission is to measurably reduce global fraud, corruption, and enterprise risk through a research-backed, highly scalable, and cost-effective software platform.
konaAI Modules
Vendor 360°
Ensure supplier integrity by detecting conflicts of interest, fraudulent invoicing, and corruption risks.
Employee 360°
Track and prevent fraudulent expense claims, policy violations, and internal misconduct.
Customer 360°
Strengthen onboarding due diligence, monitor ongoing transactions, and flag potential compliance risks.
