Join over 3000 organizations globally that trust Case IQ
Familiarity of Enforcement Agencies: Our solutions have been before the U.S. DOJ and SEC and were cited in an FCPA resolution by the SEC.
Privacy & Security at the Core: Our solutions are SOC 2 certified and meet global privacy standards.
Factor in Successful Resolutions: For one client, our software contributed to a DOJ declination and reduced SEC fine.
Visual Data and Metrics: Keep data in one place to quickly assess the health of your program and empower business leaders to directly access risk insights.
Easy-to-Use Dashboards: View all spend and revenue data, highlighting key program metrics and exposing risk trends, patterns, and outliers.
Data Exports: Export data in seconds for ad-hoc analysis or sharing.
Configurable Platform for Your Needs: Tweak your analytical settings to match your company’s risk profile and needs with no technical skill needed.
Sophisticated Risk Algorithm: Our algorithm incorporates a library of techniques to detect risk of corruption, asset misappropriation, and more.
AI/Machine Learning: An AI confidence score for each transaction helps you address more serious issues faster.
Out of the Box and Configurable: Our pre-designed risk algorithms allow you to roll-out a world-class compliance program in weeks, with minimal effort.
Unified Platform: Consolidate, monitor, and visualize all your transactions and risk in one system.
SSO and Integrations: Enable single-sign-on and integrate with leading HR, master data, and financial systems to make roll-out even smoother.
Modernize Your Compliance with AI-Powered Solutions
Solutions for Every Organization
© 2025, Case IQ, Inc. All Rights Reserved