Product Overview
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      About konaAI

      konaAI is a user-friendly platform that leverages proven technologies and methodologies to analyze and stratify financial accounting payments, sales, and other supporting data sources to identify areas where there is potentially fraudulent activity and misconduct. konaAI is the only platform that finds hidden money faster, with measurable improvements in your anti-fraud and corporate compliance program in line with regulatory expectations.

      With our proprietary library of behavioral algorithms and predictive models derived out of a collaboration with MIT and vetted through decades of cumulative industry experience, nobody can empower you to cost- effectively rip through procure-to-pay, order-to-cash, or travel & entertainment data as well as konaAI. We deliver leading AI-driven compliance monitoring and anti-fraud algorithms with measurable results. 

      We have four main pillars that drive our business and set us apart from the competition: 

      1. We are AI-driven, using proven models tested in the field and validated with academia. 
      2. Our platforms are easy-to-use and intuitive, designed to support risk decisions and white-collar investigations. 
      3. We offer flexible deployment models suh as cloud, on-prem, SaaS, or via our channel partners. 
      4. We are focused on the risk and regulatory issues that matter: Corruption, employee fraud, procurement fraud, sanctions compliance, and supply chain risks. 

      In addition, konaAI offers features such as transaction risk scoring, advanced text mining, machine learning, advanced behavioral algorithms, case management, workflow, and transaction tagging/issue coding. The platform is designed to handle multiple business processes to risk rank vendors, customers, or employees to identify the riskiest entity. 

      Benefits of Using the konaAI Application

      • End-to-End functionality: 
      • Automated data management 
      • Plug-and-play risk analytics 
      • Predictive risk scoring 
      • Risk insights with customized widgets 
      • Actionable workflow 
      • Fast and flexible deployment 
      • Open architecture to connect other third-party data sources and in-house applications. 
      • Security and data privacy by design 
      • Visibility and cost efficiency with the use of SaaS services

      To understand more about logging in and navigating the konaAI application, you may refer to the associated articles.