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CASE STUDY  Financial Services | Global

Canadian Financial Services Organization Streamlines Proactive Internal Investigation


Client Need

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  • Ingest and analyze data to investigate lending practices in preparation for

    potential regulatory investigation.

  •  Complete internal investigation within five weeks.

Client Solutions

  •  Process 130 GB of data with Epiq Discover™.
  •  Test a pre-prepared set of prompts in Epiq Assist™.
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  • Load lending guidelines for Epiq Assist to reference in responding to prompts andidentifying lending violations.
  •  
  • Train counsel on effective prompting using live data.

Why Epiq

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  • Support and guidance from experienced AI and investigations specialists.
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  • AI that can adapt to example documents.
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  • Intuitive conversational AI that quickly surfaces relevant documents and information.
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  • AI answers that contain detailed analysis provided in a formatted response.

Epiq Assist™ completely blew it out of the water in comparison to other AI tools that we tested using the same data and the same prompt. Epiq Assist provided relevant and useful documents only, whereas a competitor returned thousands of irrelevant ones.

—Director, Legal eDiscovery
Canadian Investment Bank

Results and Benefits

Reduced potentially relevant data volumes by over 90% compared with competitive software.

Met investigation deadline with accelerated research.