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To deploy and optimize KonaAI’s AI-powered fraud and risk management platform, enabling enterprises to detect, prevent, and respond to risks with real-time insights and automation.
Accelerate your journey to proactive fraud and risk management with KonaAI. This professional services engagement is designed to help enterprises implement, configure, and optimize the KonaAI Fraud Risk Management (FRM) platform—an AI-first, enterprise-grade solution trusted by Fortune 500 companies and built to combat global fraud, corruption, and compliance risks.
KonaAI empowers compliance, audit, finance, and risk teams with real-time visibility, predictive analytics, and intelligent automation to shift from reactive to agentic risk management. Our services ensure a seamless deployment and integration of KonaAI’s modular solutions—Vendor 360°, Employee 360°, and Customer 360°—tailored to your organization’s unique risk landscape.
Key Deliverables: Discovery & Assessment: Understand your current risk management posture, data landscape, and compliance requirements.
Solution Design & Configuration: Tailored setup of KonaAI modules including:
Vendor 360° for third-party risk intelligence Employee 360° for internal fraud and ethics monitoring Customer 360° for lifecycle governance
Integration & Data Onboarding: Secure integration with your ERP, procurement, HR, and financial systems. Support for high-volume, diverse datasets.
AI & Analytics Enablement: Activation of pre-built detection algorithms, anomaly detection, and real-time dashboards.
Ongoing Support & Optimization: Post-deployment support, performance tuning, and continuous improvement recommendations.
Business Outcomes: Enhanced fraud detection and prevention Improved compliance with global regulatory frameworks (e.g., SOX, FCPA) Faster investigations and resolution through unified case management Measurable ROI through reduced financial leakage and improved governance