Compliance Monitoring
Get a comprehensive view of transactional spend and revenue risk across your organization. Monitor transactions for risks including corruption, fraud, asset misappropriation, revenue recognition, export controls, sanctions violations, and conflicts of interest.
Third Party Risk Management
Automate your end-to-end third-party management program across risks and across the life cycle of your third-party engagements. Configure the risk scoring methodology to tailor risk management efforts for your specific industry, country of operations, business model, and other factors.
Approvals & Disclosures
Automate your anti-bribery, sanctions, and conflicts of interest programs with the most advanced compliance workflow application on the market today. Use aggregated data to trigger approvals and view aggregated analytics related to your approval requests.
Ready to see how it all works?
Book a call with us today to discover how Case IQ helps you reduce risk, protect your organization, and build a culture of accountability.
Best,
The Case IQ Team
