Module 6: How Risk Scoring & AI Detect Risk
Discover how Case IQ combines rules-based scoring and AI-powered anomaly detection to identify high-risk transactions in real time. Learn how compliance teams can uncover patterns of bribery, fraud, and policy violations across T&E, P2P, and O2C and prioritize what matters most. This module explains how risk scoring and machine learning work together to reduce false positives and surface emerging risks. (6 minutes)
