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Case Management Software for Financial Services Risk & Fraud

Reduce risk and ensure compliance with financial regulations using Case IQ’s innovative case management and compliance solutions.

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Case IQ allows us to capture and monitor employee relations investigations, medical accommodations and data privacy breach incidents in real time (throughout the life cycle), ensuring all necessary tasks are completed appropriately throughout the process. Additionally, the solution that allows us to retain necessary history and identify trends that we can now proactively address, preventing risk and ultimately saving organization money.”
Case IQ User, Internal Consultant, Mid-Sized Banking Organization
Data Points

Foster a safe and ethical workplace

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28%
HAVE WITNESSED AGGRESSION
28 percent of U.S. workers have seen or been involved in aggressive workplace interactions.
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63%
USE SPREADSHEETS
A Case IQ poll found that 63 percent of organizations use a manual process like spreadsheets to manage their investigations.
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12 Months
BEFORE DETECTION
According to the ACFE, the average fraud case lasts 12 months before detection.
How Case IQ Helps

Reduce risk and recover more funds

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.

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Address and resolve complaints fast

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Meet reporting deadlines

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Improve compliance

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Conduct secure, reliable investigations

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The Case IQ Platform

Advanced case management and compliance tools, at your fingertips

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.

Resouces

Financial Services

Solutions for Every Organization

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