AI-Powered Real-
Time Intelligence forCompliance and Risk
Transform AI-powered insights into faster investigations, wider risk visibility, and measurable governance impact.
In a nutshell
In a nutshellKonaAI is an AI-powered enterprise platform designed to help organisations detect and investigate financial and compliance risk. It transforms traditional audit and compliance operations through intelligent automation, risk-based workflows, and real-time insights.
- Proactive risk identification
- Faster, smarter investigations
- Data-driven decisions at scale
- Stronger governance and accountability
$1.7 Trillion+
In Transactions
Processed Since 2020
In Transactions Processed Since 2020
20+
Fortune 500
Companies Monitored
Fortune 500 Companies Monitored
$600 Million+
Tagged
Risky Payments
Tagged Risky Payments
The Personas
Jyoti Konda
Auditor
“I don’t just want to know that something is flagged-I need to know why, how risky it is, and what I do next.".
Frustrations
- Scattered data across systems (ERP, audit tools, spreadsheets).
- Unclear rationale behind AI-generated alerts.
- Repetitive and manual evidence-gathering process.
Chaitanya Alluri
Compliance Officer
"I need one clear view of where we stand; what’s open, what’s critical, and where the gaps keep repeating."
Frustrations
- Overwhelming amount of audit data and alerts.
- Inconsistent reporting formats across teams.
- Lack of consolidated, real-time compliance visibility.
Lohitha Kadire
Data manager
"If the data isn’t clean, nothing downstream works-my job is to make sure it’s right the first time."
Frustrations
- Frequent formatting issues with data from multiple sources.
- Manual effort required to clean and map data.
- Dependency on other teams for file corrections.
Design Strategy & Approach
KonaAI needs to be designed to accommodate both structured workflows for compliance-heavy tasks and freeform exploration for investigative teams.
Unified Data Layer and AI Intelligence
Adaptive Workflow
Users can choose between a structured, guided workflow or a modular, self-directed experience. Best for new users or compliance-heavy processes requiring strict review.
Step-by-step flows
Compliance checks
Review gates
Audit traceability
Modular Navigation
Power users can bypass the guided flow and directly access Projects, Cases, Profile, Modules and Help & Documentation via the left-side navigation menu.
Direct access to projects
Quick access to cases
Non-linear usage
Power-user control
The Crafted Experience
From Raw Transactions to Actionable Signals
- Unified risk visibility: Combines vendor, invoice, and line-item risk indicators into a single view -clearly showing risk concentration, exposure trends, and priority entities.
- Instant context, deeper exploration: High-impact KPIs surface what matters most, with detailed visualisations available for progressive analysis.
From Alerts to Clear Investigation Narratives
- All context in one place: Consolidates risk signals, transactions, evidence into a single workspace clearly showing why alerts were triggered, how they connect to past activity.
- Guided, efficient resolution: Structured investigation flows and embedded actions enable faster review, validation, and closure without switching tools.
OCR - A Foundational Layer
- Centralised extraction setup: Define data fields, document interpretation rules, formats, and languages once at the project level eliminating configuration.
- Consistent, analysis-ready data: Ensures all documents are processed uniformly, reducing manual corrections and accelerating analysis.
Design Impact
30%
faster investigation cycles and increased resolution rates during pilot rollout.
20%
increase in user trust and usage of AI recommendations in investigations.
50%
reduction in developer time spent adapting the platform to new use cases.
