End-to-End
Risk Management
Proactively detect, prevent, investigate, and remediate risks. Tap into compliance and risk management solutions that leverage AI to spot patterns, reduce manual work and drive smarter decisions.
Give employees a safe, convenient, and confidential way to report incidents anytime. Our industry-leading hotline is designed to build trust and uncover risks before they escalate.
Capture Every Incident with an Accessible Hotline
- 24/7/365 live-answer hotline
- Anonymous and confidential reporting options
- Unlimited call time - no rushing sensitive reports
- Foster a transparent, inclusive speak-up culture
- 100+ languages including English, French, and Spanish
- Global, international, and local toll-free numbers
- Simple one-step dialing from all locations
- Broad country coverage worldwide
- Empathy-trained intake specialists
- Structured, consistent questioning
- Direct entry into case management platform
- Secure reference numbers for follow-up
- Shared or custom hotline options
- Custom branded greetings
- Three levels of anonymity
- Clear documentation for audits and oversight
What Our Customers Say
Capture every incident at intake, manage cases with configurable workflows and AI support, and prevent issues with actionable data insights. Designed with investigators in mind, you can feel confident that you'll deliver thorough, timely, and consistent outcomes.
Drive Thorough, Timely, and Consistent Investigations
- Multiple intake channels: web, portal, email, hotline, and integrations
- Anonymous and two-way communication to build trust
- Guided intake forms that capture consistent, complete details
- Automatic case linking to surface related incidents early
- Always-on AI assistant delivers relevant insights at every step
- AI-powered suggestions uncover discrepancies
- Reduce manual workload by analyzing cases & drafting summaries
- Strict data isolation protocols with guaranteed end-to-end protection
- Configurable and automated workflows that adapt to how teams work
- Full audit trails for every action and decision
- Role-based access and secure collaboration across departments
- Enterprise-grade security that meets the highest privacy standards
- Intuitive report builder puts operational insights in your hands
- Dashboards that identify trends, risks, and repeat issues
- One-click investigation reports and data exports for stakeholders
- Case linking and pattern detection to prevent recurrence
What Our Customers Say
See risks as they occur across transactions so you can detect fraud, bribery, sanctions violations, and more earlier and address them before they escalate into bigger issues.
Shift from Reactive to Proactive Risk Mitigation
- Monitor 100% of transactions in real time
- Detect fraud, corruption, conflicts, and sanctions risk
- Flag anomalies and high-risk transactions automatically
- Replace sample-based audits with continuous monitoring
- AI-driven risk scores for every transaction
- Confidence scoring to reduce false positives
- Learning models that improve with reviewer feedback
- Configurable analytics - no technical skills required
- Visual dashboards for trends, outliers, and patterns
- Drill down by vendor, employee, location, category and more
- Program metrics to assess compliance health
- One-click exports for boards and regulators
- See risk drivers and root causes at a glance
- Track reviews, actions, and remediation in one place
- Integrated with approvals, disclosures, and case management tools
- Proven with regulators including DOJ and SEC
What Our Customers Say
Streamline, track and manage common risk areas like gifts, donations, sponsorships, and conflict disclosures with automated workflows and get real-time insights into risk while maintaining compliance with audit logs.
Stay in Control with Approvals & Disclosures
- Centralize gifts, hospitality, donations, and conflicts of interest
- Replace emails, PDFs, and disconnected tools
- One system for cross-risk compliance workflows
- Consistent, standardized processes company-wide
- Pre-built workflows for key risk areas
- Configurable logic for complex approval scenarios
- Data-driven approvals using aggregated insights
- Automated sanctions and watchlist screening
- Real-time dashboards and request analytics
- Filter by employee, counterparty, value, or risk
- One-click exports for boards and regulators
- Full audit trails for every request and decision
- Intuitive, modern user experience
- Works across devices and global languages
- Out-of-the-box content, configurable to your policies
- SOC 2 certified and GDPR-ready
What Our Customers Say
Monitor vendors and partners across their life cycles with real-time risk insights and automated workflows. Make smarter decisions to prevent financial, operational, and reputational risks within your third-party engagements.
Automate, Access, and Act On Third-Party Risk
- Automate onboarding, approvals, and ongoing monitoring
- Centralize due diligence, workflows, and third-party data
- Adapt to complex use cases with configurable logic
- Reduce manual effort for internal teams and vendors
- Calculate risk by relationship, geography, and scope of work
- Configurable scoring to match your industry and risk profile
- Built-in sanctions, PEP, and adverse media screening
- Ongoing reputational monitoring throughout the relationship
- Embedded enhanced due diligence for higher-risk engagements
- Continuous monitoring tied to risk level
- Risk scores drive approvals and monitoring requirements
- Connect third-party risk to transaction monitoring
- Real-time dashboards and third-party risk insights
- One-click exports for boards and regulators
- Full audit trails for every request and decision
- SOC 2 certified and GDPR-ready
What Our Customers Say
Why Global Leaders Trust Case IQ
Join 80,000+ professionals who trust Case IQ to streamline their case management and ensure compliance.
Frequently Asked Questions
Case IQ offers end-to-end compliance and case management solutions:
- compliance monitoring
- whistleblower hotlines with anonymous reporting options
- third-party risk oversight
- compliance approval and disclosures workflows
- investigative case management
Used together, these AI-powered tools help your organization manage, investigate, and proactively detect risk. Case IQ helps teams improve their incident reporting, investigations, and data analytics for better efficiency and risk management.
Case IQ is for organizations that need to investigate issues and proactively manage compliance. We support ethics, compliance, HR, security, fraud, and investigations teams handling whistleblower reports, workplace investigations, fraud, and regulatory risk—alongside conflicts of interest, third-party risk, and compliance monitoring. Case IQ serves mid-sized to global enterprises across industries like financial services, healthcare, education, energy, and government, with customers including Exxon, UCLA, UPS, Mercedes-Benz, and GSK.
Case IQ is configurable to support a wide range of workplace and compliance cases, including:
- Harassment, discrimination, retaliation
- Ethics & code of conduct concerns
- Fraud, theft, and financial misconduct
- Conflicts of interest
- Whistleblower reports and internal complaints
- Third-party risk / vendor incidents
- HCP/HCO Engagements
Case IQ is designed to protect sensitive data with enterprise security controls, including SOC 2 Type II compliance, encryption in transit and at rest, role-based access controls, and audit logs. Depending on your plan and configuration, it can also support SSO (SAML/OIDC) and data residency options.
Case IQ connects to your HR and compliance ecosystem through multiple integration options, including SSO, available connectors, SFTP, and a REST API. Common integrations include:
- HRIS/employee data (e.g., Workday, SAP SuccessFactors, BambooHR) to support routing and reporting
- Identity providers (e.g., Okta, Azure AD) for SSO and access governance