Lextegrity

Lextegrity is a compliance analytics and automation platform acquired by Case IQ in January 2025 and now delivered inside the Case IQ compliance suite. It helps legal, compliance and ethics teams detect bribery, fraud, sanctions and conflict of interest risk inside company transactions, and control the approvals and disclosures that create that risk.

Key features of Lextegrity include:

• Transaction Monitoring Analytics: More than 85 pre-built analytics test travel, expense, procurement and revenue transactions for bribery, fraud, sanctions and revenue recognition red flags.
• AI Confidence Scoring: Machine learning ranks how likely a flagged transaction is a genuine issue, cutting false positives so reviewers spend time on the highest risk items first.
• Approvals and Disclosures: Configurable question and approval logic handles gifts, hospitality, donations, conflicts of interest and hiring disclosures on any device, with routing based on risk.
• Third-Party Risk Management: Vendor and intermediary onboarding, due diligence and continuous monitoring run through structured workflows for the life of the relationship.
• Screening and Audit Trail: Sanctions, watchlist and negative news screening is embedded in approval workflows, and every review action is recorded for regulators, auditors and monitors.

Best for: Global corporations with anti-bribery, sanctions and fraud exposure whose legal and compliance teams need proactive transaction monitoring rather than after-the-fact investigation.

Lextegrity moves a compliance program from reactive investigation to continuous detection, and pairing it with Case IQ case management and hotline intake gives legal and compliance leaders documented evidence of program effectiveness.