Welcome to the Compliance Monitoring Academy Part 2
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)
Module 7: Data Gathering, Risk Configuration, and Lifecycle Monitoring
This module of the Case IQ Compliance Monitoring Academy explains how effective compliance monitoring is built on strong data, configurable risk models, and full transaction lifecycle monitoring. It walks through how Case IQ integrates with core business systems, normalizes data, enables no-code risk configuration, and delivers holistic, AI-driven risk scoring to uncover issues traditional controls often miss. (6 minutes)
