konaAI, a Covasant company offers an AI-first, enterprise-grade risk management solution designed to reduce global fraud, corruption, and enterprise risk. Trusted by Fortune 500 companies and processing over $1 trillion in financial transactions, konaAI empowers compliance, audit, risk, and finance professionals with real-time visibility and proactive control over transactions involving vendors, customers, and employees. Built on a foundation of proprietary anti-fraud algorithms and advanced analytics, konaAI enables organizations to shift from reactive risk mitigation to predictive, agentic risk management.

konaAI helps enterprises:

Continuously monitor compliance programs aligned with global regulatory frameworks, internal controls, and SOX (Sarbanes-Oxley) compliance requirements
Overcome litigation and investigation challenges by processing and interpreting diverse, high-volume financial datasets
Combat fraud and corruption through intelligent third-party risk monitoring and continuous due diligence

Deployed securely on cloud, konaAI is built with robust agentic AI, military-grade encryption, and real-time case management capabilities. It features intuitive dashboards that transform complex insights into actionable decisions, enabling faster investigations, improved governance, and measurable ROI.

konaAI’s Agentic Solutions:

KonaAI offers three modular, yet deeply integrated solutions with pre-built, continuously updated detection algorithms to ensure compliance, detect anomalies, and accelerate investigations.

Vendor 360° – Continuous Vendor Risk Intelligence

Vendor 360° provides a full-spectrum view of vendor behavior across your enterprise. With embedded AI-driven analytics, it enables procurement and compliance teams to:

Detect anomalies before they escalate
Audit in real-time
Ensure alignment with anti-corruption and trade compliance laws

Detectable risks include:

Conflict of Interest & kickbacks
Transaction anomalies & urgent payments
Sanctions and trade violations
Duplicative or wasteful spending
Segregation of duties violations
Sensitive keyword flagging & OCR matching
Circumvention of procurement controls
Sanctions screening and ESG violations

Employee 360° – Intelligent Employee Risk Monitoring

Employee 360° equips HR, compliance, and internal audit teams to monitor employee behavior and identify risks across policy circumvention, fraud, and ethics breaches.

Detectable risks include:

Fraudulent or policy-violating expenses
Conflict of Interest & anti-corruption breaches
Duplicative reimbursements or ghost transactions
Policy circumvention or repeated violations
OCR matching of expense receipts
Red flag behavior patterns

This enables rapid investigation, risk scoring, and resolution through a unified case management interface.

Customer 360° – Smarter Customer Lifecycle Governance

Customer 360° secures every stage of the customer lifecycle—from onboarding to ongoing transaction monitoring—ensuring due diligence, compliance, and integrity.

Detectable risks include:

Discount manipulation or sales anomalies
Improper revenue recognition
Profitability/margin pressure triggers
Price fixing, anti-trust flags
Distributor/sales channel abuse
AML violations and sanctions screening
ESG non-compliance and forced labor exposure

konaAI’s customer module helps enterprises manage front-line reputational and regulatory risks while delivering better oversight over customer relationships. konaAI's proprietary algorithms are continuously updated to reflect evolving global regulations, including:

Human Rights & Forced Labor
Anti-Bribery and Corruption (ABC)
Environmental, Social, and Governance (ESG) mandates

Each module is also fully customizable, allowing organizations to adapt detection logic and workflows to industry-specific regulations, internal policies, and geographic requirements.

konaAI Fraud Risk Management Analytics EcosystemCovasant

konaAI Fraud Risk Management Analytics Ecosystem

Covasant

konaAI Fraud Risk Management Analytics Ecosystem

Covasant

konaAI Fraud Risk Management Analytics Ecosystem
Covasant