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End-to-End Compliance & Case Management

See Case IQ’s industry-leading compliance, whistleblowing, and case management solutions. Built by experts, powered by AI, with 24/7 support.

Why Case IQ

Scalable & Configurable: Built by investigators and compliance experts, Case IQ adapts to complex cases, risks, and third-party monitoring needs.
AI-Powered Insights: Clairia, our AI assistant, analyzes case context, policies, and details to surface clear, actionable insights.
Rapid Implementation: Go live quickly with outstanding expert support.
Always-On Support: 24/7 global assistance from compliance and investigation specialists who know your challenges.
Trusted & Recognized: Relied upon by 1,000+ organizations worldwide. DOJ & SEC-recognized for monitoring, reporting, and disclosures.

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Trusted Worldwide

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.

Track the stage of each case and next steps required. Upload documents, and safely collaborate, all from a single platform
Custom “to-do” lists ensures your workflow is being followed according to schedule. Stay compliant more easily and avoid fines
Easily search and track records. Find correlations so cases never slip through the cracks
Restrict or provide access to cases with role-based access. Keep cases secure without compromising workflow
Spot trends and generate reports with one click