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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.

Amay Sharma
CEO, Unblast 

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Vincet

 


Vincent Walden

CEO of konaAI, a Covasant company 


In a recent podcast with Analytics Insight®, Vincent Walden, CEO of konaAI, a Covasant company, shared how agentic AI is reshaping fraud detection and the practical steps that enterprises can take to strengthen trust and compliance. Tune in to the full episode to know Vincent's perspective on the future of AI-powered fraud detection and compliance.

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Vince Walden Talks About Legal AI and the New Frontier

Vincent Walden, CEO of konaAI, a Covasant company, was recently featured in the exclusive IMPACT 25 Balcony Interview, in which he spoke about how artificial intelligence (AI) and automation are transforming legal, compliance, and investigative functions. In the last 2 decades, Vince has worked with Fortune 500 companies, government agencies, and global organizations to help develop intelligent solutions for anti-corruption, sanctions, antitrust, and legal discovery. In the interview, he also spoke about how emerging technologies are reshaping legal risk management and the future of corporate integrity programs worldwide.

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compliance-week-podcast

How Ethics & Compliance Teams Are Adopting AI

Most compliance teams today are already using AI. But are they using it in a way that will hold up when a regulator asks? konaAI, a Covasant company, and Compliance Week surveyed 190 compliance, ethics, risk, and audit leaders to find out exactly where things stand. Over 83% of organizations report using AI in some form, yet fewer than 1 in 4 have put a meaningful governance framework around it. Many organizations have introduced AI into their workflows, but governance, oversight, and accountability are still catching up. This gap is where the real risk lies. In this webinar, Vincent Walden, CEO of konaAI, a Covasant company, says it’s no longer enough to experiment with AI. Compliance teams are now expected to understand it, monitor it, and stand behind it.

Watch the webinar to get practical perspectives on:

  • The governance and oversight gaps that are most likely to attract regulatory attention
  • Where AI is already delivering value in compliance programs
  • What it takes to move from experimentation to accountability
  • How to build defensible controls around predictive and agentic AI use cases


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