Lextegrity, a Case IQ Company

We are a software development company, founded in 2017, with 11-50 employees. We provide enterprise data analytics and automation technology to compliance and audit professionals. Our software helps prevent and detect risks like fraud, corruption, sanctions violations, kickbacks, and conflicts of interest. It unifies compliance systems and manages risk throughout the spending lifecycle, offering real-time visibility.

Our software has been used in 12 investigations by global enforcement agencies. The SEC cited our technology as a remediation factor in an FCPA resolution, and it has helped resolve other matters, including securing a DOJ declination.

Case IQ, our parent company, also offers solutions for whistleblower hotlines, case management, and compliance. We aim to streamline intake, investigations, and insights. Our platforms detect, prevent, investigate, and remediate risks. We use AI, including an AI assistant called Claira and generative AI Copilots, to identify patterns, reduce manual tasks, and support decision-making.

Our product suite includes:

• Whistleblower Hotline: For secure, anonymous, and accessible employee reporting.
• Case Management: Handles workplace incidents with omnichannel intake, configurable workflows, smart automations, and analytics.
• Compliance Monitoring: We continuously monitor spending and revenue data using a risk engine algorithm. This includes advanced fraud detection and machine learning to identify anomalies and high-risk transactions.
• Approvals and Disclosures: Centralizes compliance workflows for items like gifts, hospitality, donations, sponsorships, and conflicts of interest.
• Third-Party Management: Automates third-party management across various risks and the entire engagement lifecycle.

Case IQ has served over 80,000 users and resolved more than 5 million cases. We have been providing services for over 20 years.