Case IQ

Case IQ builds an end-to-end risk management platform used by organisations to detect, investigate and prevent workplace misconduct, fraud and ethics violations. The technical work spans AI-powered analytics, compliance automation, investigative case management, workplace incident management, configurable workflow automation and data security - a stack that combines structured case records with unstructured organisational data and must satisfy demanding enterprise security requirements.

The flagship Case IQ Risk Management Platform unifies case management, compliance automation and whistleblower hotlines within a single system, and is used by more than 80,000 investigators and case managers. Alongside it sits Clairia, an AI assistant embedded in the platform that surfaces actionable intelligence from an organisation's data to support decision-making. Configurable workflows are a core part of the product, as customers vary widely in process and regulatory obligation.

Case IQ has been in operation for over 20 years. Its customers include Fortune 500 enterprises, universities and government bodies, spanning the compliance and ethics, human resources and fraud and security risk functions. The company describes its mission as creating safer workplaces in which employees feel empowered to speak up, with an emphasis on protecting organisational culture, people and reputation and on confident, data-driven decision-making.