Sandline Global and KonaAI Forge Strategic Alliance to Enhance Anti-Fraud and Anti-Corruption Measures

Sandline Global and KonaAI have recently announced a strategic partnership, aiming to strengthen capabilities in fraud prevention and anti-corruption for corporations. Sandline Global, known for its eDiscovery and investigations services, alongside KonaAI, a provider of compliance management solutions, are combining efforts to offer advanced anti-fraud solutions tailored for corporate and legal sector needs.

KonaAI specializes in AI-driven solutions for risk, compliance, and anti-corruption, offering advanced analytics for investigations and audits. Sandline Global plans to integrate KonaAI's platform to enhance its digital evidence solutions, aiming to provide comprehensive tools for identifying and mitigating corruption and fraud risks.

"This partnership aims to establish Sandline as a distinctive one-stop shop for compliance, disputes, and investigations needs," said Jon Canty, CEO of Sandline Global. Vincent Walden, CEO of KonaAI, expressed enthusiasm for the partnership, emphasizing its benefit for compliance, internal audit, and legal professionals by providing actionable insights for managing fraud risk.

The collaboration signals a significant move towards offering comprehensive, data-driven solutions for managing structured and unstructured data related to fraud and corruption.