Read our 2025 Investigative Case Management Benchmark Report to learn trends shaping HR, compliance, ethics, and fraud investigations.
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Our 2025 Investigative Case Management Benchmark Report is here!
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Reduce risk and ensure compliance with financial regulations using Case IQ’s innovative case management and compliance solutions.
Case IQ’s case management solution helps financial institutions that have stringent security, reporting, and compliance obligations manage exposure and risk and combat fraud and money laundering.
Address and resolve complaints fast
Case IQ integrates seamlessly with your internal detection systems, an internal audit or through customer and employee complaints via web-form, hotline, call center or other anonymous reporting system to ensure every report or complaint is captured and acted upon.
Meet reporting deadlines
With electronic filing and built-in reporting templates to send to regulators, Case IQ ensures your institution complies with the strict financial sector regulations for investigating and reporting of suspicious activity and financial crimes.
Improve compliance
Use our compliance monitoring software to proactively identify risks including corruption, fraud, and more. Automate your anti-bribery, fraud, sanctions, and conflicts of interest programs, including gifts & hospitality monitoring, with our approvals & disclosures software. Finally, Case IQ’s third-party risk management software helps you risk-score and screen vendors and customers to reduce risk over the course of those relationships.
Conduct secure, reliable investigations
Case IQ’s access-controlled platform and streamlined workflows make investigations of compliance lapses, fraud and theft, money laundering, suspicious activity reports (SARs), customer complaints and due diligence more secure and efficient.
Our acclaimed solutions can be easily configured to your organization’s workflow, so you don’t miss a beat. As soon as you’re up and running, you’ll find day-to-day tasks becoming more intuitive and efficient. You’ll also be able to spot patterns and trends, helping you mitigate organizational risks.
