Strengthen Your FCPA Compliance Program
Effective FCPA compliance is critical to protecting your organization from costly penalties and reputational harm. Case IQ's solutions empower compliance teams to detect risks early, manage investigations efficiently, and demonstrate robust anti-bribery controls.
Join over 3000 organizations globally that trust Case IQ
Make Your Program Enforcement Regulator-Approved
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.
Get Real-Time Compliance Insights
Leverage Data Analytics and AI for Effective Compliance
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.
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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.
Easy, Fast Deployment for Better Results
See How Case IQ Can Strengthen Your FCPA Compliance Program
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