Lextegrity

Lextegrity (a Case IQ company) is a premier provider of compliance risk automation and data analytics software designed to prevent and detect risks related to fraud, corruption, sanctions, and conflicts of interest in real time. Founded in 2017 by veteran in-house counsel and audit experts, the platform was built specifically to address the challenges faced by legal and compliance departments, moving organizations from reactive oversight to a proactive, data-driven posture that aligns with DOJ and SEC guidance.

The company’s flagship Integrity Gateway platform serves as a centralized hub that unifies traditionally siloed compliance functions. For General Counsel and Legal Operations professionals, Lextegrity offers the ability to automate the entire spend lifecycle—from pre-approval and due diligence to continuous monitoring—ensuring that data flows seamlessly between systems to provide a comprehensive view of global risk exposure.

Key Features & Capabilities:

• Real-Time Transactional Monitoring: Automatically risk-rates 100% of an organization's financial transactions using machine learning and fraud detection algorithms to identify issues before they become systemic.
• Automated Approval Workflows: Streamlines complex disclosure processes for gifts, hospitality, and conflicts of interest through a user-friendly interface available in multiple languages.
• Third-Party Risk Management: Provides a robust, automated framework for third-party due diligence and onboarding, featuring integrated sanctions and adverse media screening.
• End-to-End Incident Lifecycle: Following its acquisition by Case IQ, the platform now offers a fully integrated solution that connects risk detection with whistleblower hotlines and investigative case management.
• Actionable Risk Insights: Delivers powerful visualizations and automated reporting that help legal leaders optimize resources and demonstrate the effectiveness of their compliance programs to regulators and stakeholders.