End-to-End
Risk Management

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.

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Secure, Anonymous, and Accessible Hotline

Give employees a safe, convenient, and confidential way to report incidents anytime. Our industry-leading hotline is designed to build trust and uncover risks before they escalate.

Learn More About Whistleblower Hotline

Capture Every Incident with an Accessible Hotline

Make it safe to speak up

24/7/365 live-answer hotline

Anonymous and confidential reporting options

Unlimited call time - no rushing sensitive reports

Foster a transparent, inclusive speak-up culture

Global & multilingual access

100+ languages including English, French, and Spanish

Global, international, and local toll-free numbers

Simple one-step dialing from all locations

Broad country coverage worldwide

Capture the right details

Empathy-trained intake specialists

Structured, consistent questioning

Direct entry into case management platform

Secure reference numbers for follow-up

Scalable & audit-ready

Shared or custom hotline options

Custom branded greetings

Three levels of anonymity

Clear documentation for audits and oversight

What Our Customers Say

Real results from organizations like yours

The multilingual hotline has been crucial for our global operations. Employees in every region feel comfortable reporting concerns in their native language.

David Park, Global Ethics Director

Anonymous reporting has increased our incident reports by 200%. Employees finally feel safe coming forward without fear of retaliation.

Jennifer Williams, Head of HR

The 24/7 availability and multiple reporting channels mean we never miss a critical report, no matter when or how it comes in.

Michael Brown, Compliance Manager

Everything You Need to Manage Cases

Capture every incident at intake, manage cases with configurable workflows and AI support, and prevent issues with actionable data insights. Designed with investigators in mind, you can feel confident that you'll deliver thorough, timely, and consistent outcomes.

Learn More About Case Management

Drive Thorough, Timely, and Consistent Investigations

Secure intake to build trust

Multiple intake channels: web, portal, email, hotline, and integrations

Anonymous and two-way communication to build trust

Guided intake forms that capture consistent, complete details

Automatic case linking to surface related incidents early

AI support across the case lifecycle

Always-on AI assistant delivers relevant insights at every step

AI-powered suggestions uncover discrepancies

Reduce manual workload by analyzing cases & drafting summaries

Strict data isolation protocols with guaranteed end-to-end protection

Highly configurable & scalable

Configurable and automated workflows that adapt to how teams work

Full audit trails for every action and decision

Role-based access and secure collaboration across departments

Enterprise-grade security that meets the highest privacy standards

Turn data into actionable insights

Intuitive report builder puts operational insights in your hands

Dashboards that identify trends, risks, and repeat issues

One-click investigation reports and data exports for stakeholders

Case linking and pattern detection to prevent recurrence

What Our Customers Say

Real results from organizations like yours

Case IQ transformed how we handle workplace investigations. What used to take weeks now takes days, and we have complete confidence in our documentation.

Sarah Mitchell, VP of Employee Relations

The AI assistant is a game-changer. It helps our team identify patterns we'd never catch manually and suggests investigation paths we hadn't considered.

James Chen, Chief Compliance Officer

Our investigators love the intuitive interface and customizable workflows. Case IQ has become indispensable to our compliance program.

Maria Rodriguez, Director of Internal Audit

Managing Risks Starts with Foresight

See risks as they occur across transactions so you can detect fraud, bribery, sanctions violations, and more earlier and address them before they escalate into bigger issues.

Learn More About Compliance Monitoring

case iq product image compliance monitoring

Shift from Reactive to Proactive Risk Mitigation

Reduce risk with oversight

Monitor 100% of transactions in real time

Detect fraud, corruption, conflicts, and sanctions risk

Flag anomalies and high-risk transactions automatically

Replace sample-based audits with continuous monitoring

Turn AI insights into action

AI-driven risk scores for every transaction

Confidence scoring to reduce false positives

Learning models that improve with reviewer feedback

Configurable analytics - no technical skills required

Address risks before they escalate

Visual dashboards for trends, outliers, and patterns

Drill down by vendor, employee, location, category and more

Program metrics to assess compliance health

One-click exports for boards and regulators

Review, remediate & defend

See risk drivers and root causes at a glance

Track reviews, actions, and remediation in one place

Integrated with approvals, disclosures, and case management tools

Proven with regulators including DOJ and SEC

What Our Customers Say

Real results from organizations like yours

The AI-powered risk detection caught a multi-million dollar fraud scheme that would have gone unnoticed with manual reviews. Case IQ paid for itself in the first month.

Robert Johnson, CFO

We reduced false positives by 75% while actually catching more real risks. The machine learning continuously improves our detection accuracy.

Lisa Anderson, Director of Compliance

Real-time monitoring across all our transactions gives us peace of mind. We can spot issues immediately and take action before they escalate.

Thomas Lee, VP of Risk Management

Maintain Oversight of Conflict of Interest Programs

Streamline your gifts and hospitality, donations and sponsorships, and conflicts of interest programs with automated workflows and real-time analytics. Get clear visibility into risks and faster approvals without compromising compliance.

Learn More About Approvals and Disclosures

case iq product approvals and disclosures

Stay in Control with Approvals & Disclosures

Centralize approvals and disclosures

Centralize gifts, hospitality, donations, and conflicts of interest

Replace emails, PDFs, and disconnected tools

One system for cross-risk compliance workflows

Consistent, standardized processes company-wide

Streamline approvals workflows

Pre-built workflows for key risk areas

Configurable logic for complex approval scenarios

Data-driven approvals using aggregated insights

Automated sanctions and watchlist screening

Stay in control with clear oversight

Real-time dashboards and request analytics

Filter by employee, counterparty, value, or risk

One-click exports for boards and regulators

Full audit trails for every request and decision

Deploy easily and scale as you grow

Intuitive, modern user experience

Works across devices and global languages

Out-of-the-box content, configurable to your policies

SOC 2 certified and GDPR-ready

What Our Customers Say

Real results from organizations like yours

The automated approval workflows eliminated bottlenecks and reduced our average approval time from 5 days to under 24 hours.

Patricia Garcia, Ethics & Compliance Officer

Having all our gifts, hospitality, and conflicts of interest in one system has been transformational. No more spreadsheets and email chains.

Kevin Martinez, Chief Ethics Officer

The automated sanctions screening catches potential issues before approvals are granted. It's an essential safety net for our global operations.

Amanda Taylor, Global Compliance Director

Gain Visibility with
Third-Party Management

Monitor vendors and partners across their life cycles with real-time risk insights and automated workflows. Make smarter decisions to prevent financial, operational, and reputational risks within your third-party engagements.

Learn More About Third-Party Risk Management

case iq product third-party risk management

Automate, Access, and Act On Third-Party Risk

Automate TPM end to end

Automate onboarding, approvals, and ongoing monitoring

Centralize due diligence, workflows, and third-party data

Adapt to complex use cases with configurable logic

Reduce manual effort for internal teams and vendors

Monitor third parties intelligently

Calculate risk by relationship, geography, and scope of work

Configurable scoring to match your industry and risk profile

Built-in sanctions, PEP, and adverse media screening

Ongoing reputational monitoring throughout the relationship

Conduct deeper due diligence

Embedded enhanced due diligence for higher-risk engagements

Continuous monitoring tied to risk level

Risk scores drive approvals and monitoring requirements

Connect third-party risk to transaction monitoring

Keep audits & reporting on track

Real-time dashboards and third-party risk insights

One-click exports for boards and regulators

Full audit trails for every request and decision

SOC 2 certified and GDPR-ready

What Our Customers Say

Real results from organizations like yours

Managing over 5,000 vendors was a nightmare before Case IQ. Now we have complete visibility into third-party risks and can act proactively.

Daniel White, VP of Procurement

The automated due diligence process reduced our vendor onboarding time by 60% while actually improving the thoroughness of our screening.

Rachel Kim, Director of Supply Chain

Continuous monitoring alerts us to changes in vendor risk profiles immediately. We've prevented several potential issues by catching them early.

Steven Harris, Third-Party Risk Manager

Everything You Need to Manage Cases, Start to Finish

Case Management

Capture every incident at intake and manage cases with configurable workflows and AI support. Resolve and prevent issues with actionable data insights. Designed with investigators in mind, you can feel confident that you'll deliver thorough, timely, and consistent outcomes.

Learn More About Case Management

Drive More Thorough, Timely and Consistent Investigations

Capture every incident and build trust

Multiple intake channels: web, portal, email, hotline, and integrations

Anonymous and two-way communication to build trust

Guided intake forms that capture consistent, complete details

Automatic case linking to surface related incidents early

AI support across the entire case lifecycle

Always-on AI assistant that delivers relevant insights at every step

AI-powered suggestions that uncover discrepancies by cross-referencing case details with your documents

AI-powered suggestions that uncovers discrepancies and missing details

Strict data isolation protocols with guaranteed end-to-end protection

Easily configure and scale for what's next

Configurable and automated workflows that match your unique processes

Full audit trails for every action and decision

Role-based access and secure collaboration across teams and departments

Enterprise-grade security that meets the highest global privacy standards

Turn case data into actionable insights

Intuitive report builder that puts operational insights in everyone's hands

Dashboards that identifies trends, risks, and repeat issues

One-click investigation reports and data exports for stakeholders

Case linking and pattern detection to prevent recurrence

What Our Customers Say

Real results from organizations like yours

Case IQ transformed how we handle workplace investigations. What used to take weeks now takes days, and we have complete confidence in our documentation.

Sarah Mitchell, VP of Employee Relations

The AI assistant is a game-changer. It helps our team identify patterns we'd never catch manually and suggests investigation paths we hadn't considered.

James Chen, Chief Compliance Officer

Our investigators love the intuitive interface and customizable workflows. Case IQ has become indispensable to our compliance program.

Maria Rodriguez, Director of Internal Audit

Secure, Anonymous, and Accessible Hotline

Whistleblower Hotline

Give employees a safe, convenient, and confidential way to report incidents anytime. Our industry-leading hotline is designed to build trust and uncover risks before they escalate.

Learn More About Whistleblowing Hotline

Ensure No Incident Goes Unnoticed with an Accessible Hotline

Make it safe to speak up

24/7/365 live-answer hotline

Anonymous and confidential reporting options

Unlimited call time - no rushing sensitive reports

Accessible by design, including support for TTY users through the 711 relay service (US/CAN)

Provide global and multilingual access without barriers

Support in 100+ languages including English, French, and Spanish

Global, international, and local toll-free numbers

Simple one-step dialing from all locations

Broad country coverage worldwide

Capture the right details from the start

Empathy-trained intake specialists

Structured, consistent questioning

Direct entry into case management platform

Secure reference numbers for follow-up

Be ready for audits and organizational changes

Shared or custom hotline options

Custom branded greetings

Three levels of anonymity

Clear documentation for audits and oversight

What Our Customers Say

Real results from organizations like yours

The multilingual hotline has been crucial for our global operations. Employees in every region feel comfortable reporting concerns in their native language.

David Park, Global Ethics Director

Anonymous reporting has increased our incident reports by 200%. Employees finally feel safe coming forward without fear of retaliation.

Jennifer Williams, Head of HR

The 24/7 availability and multiple reporting channels mean we never miss a critical report, no matter when or how it comes in.

Michael Brown, Compliance Manager

Managing Risks Starts with Foresight

Compliance Monitoring

See risks as they occur across transactions so you can detect fraud, bribery, sanctions violations, and more earlier and address them before they escalate into bigger issues.

Learn More About Compliance Monitoring

Shift from Reactive to Proactive Risk Mitigation

Continuously monitor to stay ahead of risks

Monitor 100% of transactions in real time

Detect fraud, corruption, conflicts, and sanctions risk

Flag anomalies and high-risk transactions automatically

Replace sample-based audits with continuous monitoring

Get AI insights that you really need

AI-driven risk scores for every transaction

Confidence scoring to reduce false positives

Learning models that improve with reviewer feedback

Configurable analytics - no technical skills required

Address risks before they escalate

Visual dashboards for trends, outliers, and patterns

Drill down by vendor, employee, location, category and more

Program metrics to assess compliance health

One-click exports for boards and regulators

Review, remediate & defend

See risk drivers and root causes at a glance

Track reviews, actions, and remediation in one place

Integrated with approvals, disclosures, and case management tools

Proven with regulators including DOJ and SEC

What Our Customers Say

Real results from organizations like yours

The AI-powered risk detection caught a multi-million dollar fraud scheme that would have gone unnoticed with manual reviews. Case IQ paid for itself in the first month.

Robert Johnson, CFO

We reduced false positives by 75% while actually catching more real risks. The machine learning continuously improves our detection accuracy.

Lisa Anderson, Director of Compliance

Real-time monitoring across all our transactions gives us peace of mind. We can spot issues immediately and take action before they escalate.

Thomas Lee, VP of Risk Management

Automate Cross-Risk Compliance Workflows in One Place

Approvals & Disclosures

Learn More About Approvals and Disclosures

Stay Compliant and in Control with Smarter Approvals and Disclosures

Keep every approval and disclosure in one place

Centralize gifts, hospitality, donations, and conflicts of interest

Replace emails, PDFs, and disconnected tools

One system for cross-risk compliance workflows

Consistent, standardized processes company-wide

Make smarter approvals without the manual work

Pre-built workflows for key risk areas

Configurable logic for complex approval scenarios

Data-driven approvals using aggregated insights

Automated sanctions and watchlist screening

Maintain clear oversight for every decision

Real-time dashboards and request analytics

Filter by employee, counterparty, value, or risk

One-click exports for boards and regulators

Full audit trails for every request and decision

Get started and scale with ease

Intuitive, modern user experience

Works across devices and global languages

Out-of-the-box content, configurable to your policies

SOC 2 certified and GDPR-ready

What Our Customers Say

Real results from organizations like yours

The automated approval workflows eliminated bottlenecks and reduced our average approval time from 5 days to under 24 hours.

Patricia Garcia, Ethics & Compliance Officer

Having all our gifts, hospitality, and conflicts of interest in one system has been transformational. No more spreadsheets and email chains.

Kevin Martinez, Chief Ethics Officer

The automated sanctions screening catches potential issues before approvals are granted. It's an essential safety net for our global operations.

Amanda Taylor, Global Compliance Director

Pre-Built Workflows

Gifts & Hospitality

Donations & Sponsorships

Conflicts of Interest

Third-Party Due Diligence

HCP/HCO Engagements

Political Contributions

Third-Party Due Diligence that Goes Further

Third-Party Management

Learn More About Third-Party Risk Management

Identify and Act on High-Risk Relationships Early with Case IQ

Configurable your system to your needs

Scale to meet your evolving compliance and risk requirements

Adapt workflows for different teams, regions, and use cases

Shape and optimize workflows to match how investigations operate

Never miss an incident

Achieve comprehensive incident coverage across multiple intake channels

Foster a speak-up culture through trusted anonymous hotline

Monitor risks across transactions, vendors, and employee disclosures

Support your full case lifecycle

Gain relevant investigative insights at every step of a case with our AI assistant

Configure workflows with tasks and steps to fit your unique processes

Customize dashboards and reports to spot workplace incident trends

Stay ahead of risks

Get automated alerts and continuous risk detection to reduce issue escalation

Make informed decisions with risk scores and dynamic on-demand reports

Use intelligent analysis to identify patterns and anomalies

What Our Customers Say

Real results from organizations like yours

Managing over 5,000 vendors was a nightmare before Case IQ. Now we have complete visibility into third-party risks and can act proactively.

Daniel White, VP of Procurement

The automated due diligence process reduced our vendor onboarding time by 60% while actually improving the thoroughness of our screening.

Rachel Kim, Director of Supply Chain

Continuous monitoring alerts us to changes in vendor risk profiles immediately. We've prevented several potential issues by catching them early.

Steven Harris, Third-Party Risk Manager

Frequently Asked Questions

Everything you need to know about Case IQ

End-to-End Risk Management

Secure, Anonymous, and Accessible Hotline

Capture Every Incident with an Accessible Hotline

Make it safe to speak up

Global & multilingual access

Capture the right details

Scalable & audit-ready

What Our Customers Say

Everything You Need to Manage Cases

Drive Thorough, Timely, and Consistent Investigations

Secure intake to build trust

AI support across the case lifecycle

Highly configurable & scalable

Turn data into actionable insights

What Our Customers Say

Managing Risks Starts with Foresight

Shift from Reactive to Proactive Risk Mitigation

Reduce risk with oversight

Turn AI insights into action

Address risks before they escalate

Review, remediate & defend

What Our Customers Say

Maintain Oversight of Conflict of Interest Programs

Stay in Control with Approvals & Disclosures

Centralize approvals and disclosures

Streamline approvals workflows

Stay in control with clear oversight

Deploy easily and scale as you grow

What Our Customers Say

Gain Visibility with Third-Party Management

Automate, Access, and Act On Third-Party Risk

Automate TPM end to end

Monitor third parties intelligently

Conduct deeper due diligence

Keep audits & reporting on track

What Our Customers Say

Case Management

Drive More Thorough, Timely and Consistent Investigations

Capture every incident and build trust

AI support across the entire case lifecycle

Easily configure and scale for what's next

Turn case data into actionable insights

What Our Customers Say

Whistleblower Hotline

Ensure No Incident Goes Unnoticed with an Accessible Hotline

Make it safe to speak up

Provide global and multilingual access without barriers

Capture the right details from the start

Be ready for audits and organizational changes

What Our Customers Say

Compliance Monitoring

Shift from Reactive to Proactive Risk Mitigation

Continuously monitor to stay ahead of risks

Get AI insights that you really need

Address risks before they escalate

Review, remediate & defend

What Our Customers Say

Approvals & Disclosures

Stay Compliant and in Control with Smarter Approvals and Disclosures

Keep every approval and disclosure in one place

Make smarter approvals without the manual work

Maintain clear oversight for every decision

Get started and scale with ease

What Our Customers Say

Pre-Built Workflows

Third-Party Management

Identify and Act on High-Risk Relationships Early with Case IQ

Configurable your system to your needs

Never miss an incident

Support your full case lifecycle

Stay ahead of risks

What Our Customers Say

Why Global Leaders Trust Case IQ

Proven experience

Enterprise-grade security

Integrations

Innovation

Ready to Transform Your Investigation Process?

Why Teams Choose Case IQ

Frequently Asked Questions

End-to-End
Risk Management

Gain Visibility with
Third-Party Management