Kona AI is capable of API connectivity to safely and securely ingest numerous data sources including structured, semi-structured and unstructured. Connectors are available for all major ERP system and has in-built templates for those systems that may have been developed in-house. ERP systems include SAP (including Concur), Oracle (including iExpense), JD Edwards and Peoplesoft which covers over 90% of the ERP market. Kona AI automates your data validation and data mapping which can account for 25% - 50% of time and funds for typical analytics programs. There are no data size limitations.
Conflict of Interest
High Risk Vendors
High Risk Distributors
High Risk Guests and Attendees
Kona AI incorporates the latest in statistics, AI, machine learning, predictive modeling and robotics to automate the identification, risk ranking and scoring of your data. Data being risk ranked and scored can include entities, vendors, transactions, employees, customers and more. Our risk scenarios cover almost every type of fraud, bribery, corruption, waste and abuse.
Employee falsified time entry
Segregation of Duties
Kona AI provides executive level dashboard reporting to enable Internal Audit, Compliance and Legal to easily present complex analytics results in a simple presentation built for executives. Out of the box reporting allows you to show risks and trends across business units, geographies and entities enabling data driven decision making by senior level executives.
Duplicate vendor transactions
Vendor Spend Analysis
Vendor Price Variations
Kona AI comes with the only case manager developed for investigations in Internal Audit, Compliance and Legal. Case manager guides you through your investigation from identification through action. Create cases directly from the dashboards and visualizations, risk profiles, whistle blower allegations or have the AI scenario automatically create cases for you based on your highest risk scenarios. Case manager allows assignment to single investigators or multiple investigators for full collaboration. Full audit logging is available as a default setting.
Employee Activity Outliers
Kona AI is a security-first application and offers the latest application and data level security available in the market. Kona AI meets or exceeds security requirements of the largest corporations in the world. Data can be encrypted at rest and in transit.
Unfavorable contracts terms
Repeated orders followed by returns
Excessive customer comission payments
Kona AI is a cloud-first application, however, multiple deployment options are available from our implementation team including cloud, on-premises and even desktop (desktop is primarily utilized by Internal Audit, Compliance and Legal to export analytics results, dashboards and case documents to take into the field during audits and investigations).
Mobile Payment Transactions Analytics
Digital Transformation /Cloud Migration Acceleration Project Spend Analytics