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AI-Driven Fraud Detection and
Compliance Monitoring

Transaction vigilance, policy compliance and audit readiness

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Testimonials

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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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Our story

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Data Quality & Observability

Integrated Intelligence for Smarter Audits and Compliance

For many compliance and audit leaders, data remains scattered across business functions. Without a connected view it is easy to miss upcoming challenges like policy violations, control gaps, and fraud signals. There is a need for a clear and consistent way to track and act on risk across vendors, employees, and customers, built into daily compliance and audit workflows. We offer konaAI, an AI-enabled platform, that’s built to support internal audit and compliance teams with real-time oversight across the enterprise. It acts as a digital watchdog, continuously monitoring spend, transactions, and relationships across vendors, employees, customers, and internal operations. It helps ensure alignment with internal policies, regulatory expectations, and ethical standards, enabling teams to focus on reducing global fraud and corruption. 


Key Capabilities

Frameworks

Growing Data Volumes 

ML Anomaly Detection

Unpredictable & High External Costs 

Observability Dashboard

Complex Regulatory Compliance  

Lineage Mapping

Programmatic Lineage Mapping

OpenLineage, Apache Atlas, and proprietary catalogs.

Frameworks

Slow Internal Investigations  

ML Anomaly Detection

Technology Integration

Observability Dashboard

Resource Fluctuations

 

Lineage Mapping

Programmatic Lineage Mapping

OpenLineage, Apache Atlas, and proprietary catalogs.

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Why Compliance Leaders Choose konaAI

konaAI enables proactive, data-driven compliance by continuously monitoring transactions, approvals, and behaviors across vendors, employees, and partners. It detects risks like bribery, fraud, conflicts of interest, and false positives, moving beyond manual checks to real-time oversight. By operationalizing policy enforcement and ensuring consistent monitoring, konaAI empowers compliance teams to maintain transparency and stay ahead of third-party risks and regulatory demands.

Defensible Compliance Monitoring

Defensible Monitoring

konaAI ensures objective and transparent oversight by scanning 100% of transactions, delivering risk-based reports that clearly demonstrate compliance program effectiveness.

Centralized and Scalable

Centralized and Scalable

konaAI seamlessly integrates with systems like SAP and Oracle to deliver centralized monitoring of high-volume transactions, scaling effortlessly with your compliance program.

Built for Fact-Based Decisions

Fact-Based Decision-making

konaAI supports regulators’ expectations by providing access to timely, actionable data, empowering compliance professionals to focus on critical areas that matter most to enforcement agencies.

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Cyber Advisory & Readiness

Why Audit Leaders Choose konaAI

konaAI modernizes audit workflows with continuous monitoring, enabling auditors to analyze 100% of transactions across vendor spend, reimbursements, and customer activity. It empowers audit teams to prioritize better, detect anomalies early, and drive greater value without added complexity.

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Real time
Risk Signals

konaAI continuously scans financial and operational activity to identify high-risk areas for proactive audit planning.

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Prioritized 
Reviews

konaAI helps audit teams identify the transactions that are most likely to contain errors or risk indicators.

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Streamlined Case Management

konaAI helps auditors spend less time on manual tracking by easily documenting and closing cases in one place.

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Aligned with Audit Standards

konaAI supports ACFE and COSO fraud risk management frameworks, ensuring auditors stay aligned with leading regulatory standards.

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Ready to Bring More Clarity, Speed, and Control to Your Compliance or Audit Program? 

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Insights

Frequently Asked Questions

How does konaAI connect to our existing systems?

konaAI integrates securely with your ERP, HR, procurement, and financial systems using APIs or data connectors. It supports both cloud and on-premise deployments depending on your IT policies.

Do we need to provide all our data upfront?

No. KonaAI is designed to scale. You can start with a focused data set—like vendor spend or employee reimbursements—and expand based on your goals.

How long does implementation typically take?

Most teams are able to go live within a few weeks. Our platform is designed for rapid deployment and comes with templates to streamline onboarding.

Can we configure the risk scoring and alerts?

Yes. The risk engine is highly configurable. You can adjust thresholds, add custom rules, and tag patterns based on your industry or internal controls.

How does konaAI support compliance with regulatory expectations?

konaAI helps operationalize guidance from frameworks like the DOJ Compliance Checklist, COSO, and ACFE. It ensures teams have timely access to data, continuous monitoring, and defensible documentation.

What kind of support does konaAI offer after deployment?

Our team works closely with your audit and compliance leads during onboarding and stays engaged with ongoing support, analytics tuning, and governance reviews.