Compliance Monitoring Academy Part 2: AI, Risk Scoring & Lifecycle Monitoring

Discover how leading compliance teams are transforming their monitoring programs with advanced risk scoring, AI‑powered detection, and holistic lifecycle monitoring. This next installment of Case IQ’s Compliance Monitoring Academy offers concise, practical modules designed to help compliance professionals detect, prioritize, and act on risk in real time.

What You’ll Learn in Part 2

Part 2 of the Compliance Monitoring Academy breaks down how modern compliance monitoring works, from rules‑based detection and machine learning to data integration and full‑lifecycle risk monitoring.

Module 6: How Risk Scoring & AI Detect Risk

In this module, you’ll learn how Case IQ combines rules‑based risk scoring with AI‑powered anomaly detection to surface high‑risk transactions instantly. You’ll see how compliance teams can:

• Identify patterns of bribery, fraud, policy violations, and other compliance concerns across T&E, P2P, and O2C systems
• Prioritize alerts that matter most to your organization
• Understand how machine learning enhances risk scoring, reduces false positives, and detects emerging threats that traditional rules alone miss

This module equips compliance leaders with actionable insights on layering rules and AI for better detection and prioritization.

Module 7: Data Gathering, Risk Configuration & Lifecycle Monitoring

This module explains why high‑quality data and flexible risk models are essential to effective compliance monitoring. You’ll learn how Case IQ:

• Integrates data from core business systems (ERP, T&E, revenue, procurement, etc.)
• Normalizes and enriches data so risk engines can analyze it effectively
• Enables no‑code risk configuration, making it easy for compliance teams to define and adapt risk models
• Delivers end‑to‑end lifecycle monitoring so risks are evaluated continuously — not just at a single point in time

This session helps you build a monitoring program that uncovers issues that traditional controls often overlook and aligns with evolving regulatory expectations.

Key Takeaways from Compliance Monitoring Academy Part 2

By watching both modules, you’ll understand:

• How rules + AI = stronger detection
• Methods to reduce false positives and focus on meaningful risk
• The value of data normalization and integration for continuous monitoring
• How configurable risk models empower compliance teams without heavy technical lift
• Why lifecycle monitoring ensures risks are caught early and comprehensively

Ready to Watch?

Fill out the form to access these free video training sessions and begin transforming how your organization detects and manages compliance risk powered by AI, analytics, and real‑time insights.