{"best_for":["Mid-market companies","Enterprise organizations","Compliance and ethics teams","HR and employee relations departments","Corporate fraud and security investigators"],"citation":{"dataset":"aitoolsforbusiness-agent-tool-export","directory_tool_url":"https://aitoolsforbusiness.ai/case-iq","json_profile_url":"https://aitoolsforbusiness.ai/data/tools/case-iq.json","markdown_profile_url":"https://aitoolsforbusiness.ai/data/markdown/tools-md-009.json","schema_version":"1.4.0","suggested_citation_label":"AI Tools for Business: Case IQ (https://aitoolsforbusiness.ai/case-iq)"},"features":["Anonymous Whistleblower Hotline: A 24/7 multichannel intake system supporting web, email, and phone reports in over 100 languages.","AI Case Management: Includes an AI assistant called Claira that helps surface insights and draft investigation summaries.","Compliance Monitoring: Uses machine learning and risk algorithms to monitor transactions for fraud, corruption, and sanctions violations.","Third-Party Risk Management: Tools to support vendor onboarding, due diligence, and ongoing reputational monitoring.","Approvals and Disclosures: Workflows designed to centralize and track gifts, hospitality, and conflict of interest disclosures.","Configurable Workflows: Supports the customization of fields, roles, and task steps to match specific investigation processes.","Reporting and Analytics: Dynamic dashboards and a report builder used to track KPIs and identify workplace incident trends."],"freshness_status":"fresh","name":"Case IQ","pricing_note":"Pricing was not clearly available from the provided evidence. Buyers should confirm current pricing on the vendor website.","pricing_url":null,"primary_category":"Legal","profile_last_verified":"2026-06-04T21:14:41.845Z","secondary_categories":[],"short_description":"Case IQ is a compliance and case management platform providing a whistleblower hotline, AI-assisted investigations, and risk monitoring tools.","slug":"case-iq","sponsorship_status":"none","url":"https://aitoolsforbusiness.ai/case-iq","use_cases":["Whistleblower Report Management: Capturing and triaging anonymous reports from employees through a secure, multilingual hotline.","Workplace Investigations: Supporting the process for HR and security teams handling harassment or misconduct cases.","Transactional Risk Detection: Monitoring company spend and revenue data to identify anomalies related to fraud or bribery.","Third-Party Due Diligence: Screening vendors and partners for sanctions and adverse media during onboarding and throughout the relationship.","Conflict of Interest Tracking: Managing the submission and approval of employee disclosures regarding gifts and hospitality."],"website_url":"https://caseiq.com/"}