Sophisticated Risk Algorithm: Our algorithm incorporates a library of techniques targeting corruption, fraud, asset misappropriation, revenue recognition, export controls, and conflicts of interest, as well as advanced outlier detection and trending, to detect risk within your company’s disbursements, expenses, and revenue.
Fine-Tuned for Your Organization: Tweak your analytical settings to match your company’s risk profile and needs with no technical skill needed to enable our risk engine to generate more relevant risk scores and expose the transactions that present the most risk.
AI/Machine Learning: We use machine learning to provide an AI Confidence Score for each transaction that learns over time and can assist reviewers in clearing false positives and finding emerging risks that are not yet reflected in risk rules.
Actionable Root Cause Analysis: View and take action on transactions identified for review by the risk engine. Resolve quickly by seeing critical details about the transaction as well as the basis for the assigned risk score.
Feed AI/Machine Learning: The results of your reviews enhance the identification of risky transactions by feeding a proprietary AI/Machine Learning model that provides an AI Confidence Score for each transaction.
Monitoring Insights: Gain insights from dashboards that enable you to view all spend and revenue data, highlighting key program metrics and exposing risk trends, patterns, and outliers. Deep-dive into specific areas of spend and revenue by third-party vendor or customer, employee, or location.
Program Metrics: Visualize data and metrics related to your overall monitoring program in one place to quickly assess the health of your program and empower business leaders to directly access risk insights of interest to them.
Data Exports: Export data in seconds for ad-hoc analysis or sharing. Export visualizations for Board and Compliance Committee presentations at the click of a button.
Familiarity of Enforcement Agencies: Enforcement agencies are intimately familiar with the quality and sophistication of Lextegrity’s Compliance Monitoring software. It has been before the U.S. DOJ and SEC on several occasions and was cited in an FCPA resolution by the SEC.
Factor in Successful Resolutions: For one of our clients, the Compliance Monitoring software contributed to a DOJ declination, reduced SEC fine, and no imposition of a monitor or any self-reporting obligation as part of their resolution with the DOJ and SEC.
Intuitive: At its core, our continuous Compliance Monitoring software is user-friendly and accessible from nearly any device, making monitoring efforts less onerous and approachable for all types of professionals.
Across Roles: Our permissions are set up to grant access to users on a need-to-know basis, meaning data and dashboards are restricted in accordance with the user’s country to help comply with local data privacy restrictions.
Unified: From high-risk third-party vendors and customers to employee travel and entertainment, consolidate, monitor, and visualize your transactions and risk in one unified platform.
SOC 2 Certified: Our application is SOC 2 certified, meeting the world’s highest standards for information security.
Privacy & GDPR: Our application and database are stored in Europe to support your GDPR efforts.
Out of the Box and Configurable: Our pre-designed risk algorithms allow you to roll-out a world-class continuous compliance monitoring program in weeks, with minimal effort.
Supports SSO and Integrations: Enable single-sign-on and integrate with leading HR, master data, and financial systems to make roll-out even smoother.
With Expert Partners by Your Side: Our team will support you the whole way with training materials, train-the-trainer sessions, and 24/7 technical support for the application after go-live.
Compliance monitoring software helps organizations track, manage, and enforce internal policies and regulatory requirements. Case IQ supports this by offering a smart, customizable platform that automates monitoring, flags risks early, and ensures accountability across your compliance programs.
Yes, Case IQ’s compliance monitoring software is well-suited for large enterprises and government agencies. It offers a comprehensive view of transactional spend and revenue risk across organizations, monitoring for issues such as corruption, fraud, asset misappropriation, revenue recognition, export controls, sanctions violations, and conflicts of interest.
Yes, Case IQ’s compliance monitoring software seamlessly integrates with various enterprise systems, including ERP, T&E, HR, and transparency data platforms. This integration enables real-time risk scoring, automated data synchronization, and efficient compliance monitoring across different departments. With configurable settings, organizations can customize integrations to align with their risk management needs, ensuring a streamlined workflow without requiring extensive technical expertise. This enhances visibility, compliance, and overall operational efficiency.
Case IQ stands out with its investigator-first design, flexible workflows, and real-time reporting. Unlike generic tools, it’s purpose-built for compliance teams—giving you deeper insights, better collaboration, and the ability to adapt the platform to your exact needs.
Case IQ offers comprehensive support and training for users of its compliance monitoring software. This includes detailed training materials, train-the-trainer sessions, and 24/7 technical support to ensure smooth implementation and ongoing assistance. Additionally, users have access to a Pro Training Video Library covering various aspects of the system, such as case creation, collaboration, and file management.
Case IQ ensures data security through role-based access controls, encryption, and audit logging. It restricts information access down to the field level, enabling secure case monitoring. The software also complies with industry standards and integrates security measures to protect sensitive data from unauthorized access, breaches, and cyber threats.
Continuously monitor your spend and revenue data with the Compliance Monitoring risk engine algorithm – incorporating advanced fraud detection techniques and machine learning – to identify anomalies and high-risk transactions that might impact enterprise risk.
Our application features a library of over 85 pre-built risk data analytics, from statistical to behavioral and policy-based. The analytics are configurable to fit your specific business, risk exposure, and historical issues your organization may have faced.
The tool connects to your ERP, T&E, HR, and transparency data systems to risk score every transaction and escalate those with a higher risk profile for human review.
