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End-to-End Compliance and Case Management with Real ROI

Case IQ brings more experience, more innovation, and more results to 1,000+ customers around the world who need a comprehensive solution for incident and risk reporting, management, and analytics.

  • Whistleblowing solutions to promote and protect speaking up
  • Case management software to reduce resolution time and improve collaboration
  • Compliance monitoring to detect, prevent, and mitigate compliance risks all in one place
  • Third party risk management to monitor risks across their entire lifecycle-from due diligence to renewal and financial transaction monitoring
  • Compliance approvals and disclosures solution to automate your anti-bribery, fraud, sanctions and conflicts of interest programs
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Trusted Worldwide
80,000+ users. 5M+ cases resolved. 10M+ lives safeguarded.

As an industry leader and pioneer for over 20 years, Case IQ has always been 100% focused on providing the very best in service and support.

  • Track the stage of each case and next steps required. Upload documents, and safely collaborate, all from a single platform
  • Custom “to-do” lists ensures your workflow is being followed according to schedule. Stay compliant more easily and avoid fines
  • Easily search and track records. Find correlations so cases never slip through the cracks
  • Restrict or provide access to cases with role-based access. Keep cases secure without compromising workflow
  • Spot trends and generate reports with one click
Solutions for Every Organization
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