Discover how leading compliance teams are transforming their monitoring programs by combining risk scoring and artificial intelligence to detect and prioritize financial risks in real time. In this next installment of Case IQ’s Compliance Monitoring Academy, we explore how Case IQ’s Compliance Monitoring tool surfaces the transactions that matter most every day, across your ERP, T&E, and revenue systems.
What You’ll Learn:
- Why aggregation of risk signals leads to more accurate detection
- How Case IQ uses rules-based scoring to flag compliance risks across T&E, P2P, and O2C
- How AI anomaly detection and machine learning detect new or evolving risks
- How to configure analytics and build custom rules without writing code
- What it means to layer “Rules + AI” in line with DOJ and SEC expectations
Key Takeaways:
- Risk scoring isn't about flagging one data point — it's about uncovering patterns
- AI confidence scoring helps catch risks your rules don’t (yet) understand
- Compliance teams can manage alerts efficiently and reduce false positives
- Real-time insights allow faster investigation, remediation, and root cause analysis
Watch Now
Fill out the form to access this free video training session and begin transforming how your organization detects and manages risk.
