“This software has improved our customer relationships. Our customers appreciate our ability to keep them abreast of how our investigations and resolutions are proceeding.”
Proactively detect, prevent, investigate, and remediate risks
Tap into compliance and risk management solutions that leverage AI to spot patterns, reduce manual work and drive smarter decisions.
Case IQ offers industry-leading hotline and case reporting that gives employees a comprehensive, convenient, and confidential way to report incidents, fostering inclusivity and trust at every level.
Case IQ offers omni-channel case intake, configurable workflows, smart automations, and meaningful analytics. You can rest easy knowing every case throughout your organization can be handled efficiently and professionally.
Continuously monitor your organization’s spend and revenue data with Case IQ’s compliance monitoring software. Its risk engine algorithm – incorporating advanced fraud detection techniques and machine learning – identifies anomalies and high-risk transactions that might impact enterprise risk.
Case IQ’s approvals & disclosures software brings all cross-risk compliance workflows, including gifts and hospitality, donations and sponsorships, and conflicts of interest, into a single unified system.
Case IQ’s third-party management software allows you to automate your end-to-end third-party management program across risks and across the life cycle of your third-party engagements in one integrated solution.
Compiling evidence and other case information and producing final reports can be time-consuming, tedious, and error-prone. Case IQ’s Summarization Copilot leverages generative AI to instantly summarize the pertinent details of your case, and produces a consistent, complete case report in seconds, freeing investigators to attend to more strategic parts of their role. We’ve worked with Microsoft to create a secure, intelligent and easy-to-use case summarization tool that will ensure every case report meets your organization’s exacting standards, regardless of the person who created it.
As an industry leader and pioneer for over 20 years, Case IQ has always been 100% focused on providing the very best in service and support.
