Case IQ provides end-to-end compliance and case management software for mid-sized to global enterprises. It supports ethics, compliance, HR, security, fraud, and investigations teams across financial services, healthcare, education, energy, and government in managing incidents, investigations, and regulatory risk.
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Case IQ
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What Case IQ does
The platform combines compliance monitoring, whistleblower hotlines with anonymous reporting, third-party risk oversight, approvals and disclosures workflows, and investigative case management in a configurable, AI-powered suite. It integrates with HRIS, SSO, CRM/ERP, and ticketing systems via REST API, SFTP, and connectors. Security controls include SOC 2 Type II compliance, GDPR alignment, encryption, role-based access, and audit logs, with SSO and data residency options.
What it does
Case IQ core capabilities
Whistleblower Hotline & Case Management
Anonymous reporting intake with case tracking workflow
Case Management
Configurable investigative case handling across case types
Approvals & Disclosures
Compliance approval and disclosure workflow management
Third Party Risk Management
Vendor and third-party risk incident oversight
Compliance Monitoring
Proactive compliance monitoring and risk detection
Technical specifications
- SOC 2 Type II compliant
- GDPR aligned
- Encryption in transit and at rest
- Role-based access controls
- SSO via SAML/OIDC
- REST API and SFTP
- Integrations: Workday, SAP SuccessFactors, BambooHR, Okta, Azure AD
- AI-driven capabilities
Who it is for
Who Case IQ is built for
Target audience
- In-House Legal Teams
Team size
- 201-500
- 500+
Case studies
No case studies yet
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Trust & compliance
Case IQ security at a glance
Security certifications
Named enterprise customers
Pricing details
Case IQ pricing
Product videos & screenshots
See Case IQ in action
Product interface
Case IQ Interface
Comparisons
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Transparency
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FAQs
Frequently asked questions about Case IQ
Case IQ offers end-to-end compliance and case management solutions, including compliance monitoring, whistleblower hotlines with anonymous reporting, third-party risk oversight, approvals and disclosures workflows, and investigative case management. These AI-powered tools help organizations manage, investigate, and proactively detect risk while improving incident reporting, investigations, and data analytics.
Case IQ serves organizations needing to investigate issues and proactively manage compliance, including ethics, compliance, HR, security, fraud, and investigations teams. It targets mid-sized to global enterprises across financial services, healthcare, education, energy, and government, with named customers including Exxon, UCLA, UPS, Mercedes-Benz, and GSK.
Case IQ protects 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 plan and configuration, it also supports SSO via SAML or OIDC and data residency options to meet specialized industry requirements.
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