Epiq AI™ for Compliance
Streamline compliance investigations and risk assessments with AI.
Support a culture of compliance with software that speeds internal investigations while ensuring a thorough review of large data volumes. Gain insight into potential misconduct faster using Epiq AI to facilitate regular risk assessments.
Streamline data collection with self-service technology and apply Epiq AI to identify and analyse critical facts and connections. Audit reviews and demonstrate value to stakeholders with detailed metrics.
Capabilities
Internal Investigations
- Reduce cycle times with Epiq Discover™ software designed for internal investigations of all sizes.
- Support a culture of compliance using Epiq Assist™ to enable swift but thorough investigations.
Risk Assessments
- Proactively identify potential misconduct within your organisation.
- Streamline compliance assessments using Epiq Assist to identify whether fact patterns comply with internal policies
Key Features
Gain Essential Insights Faster
Surface critical details using Epiq Assist conversational AI to interrogate your data and receive instant answers, with links to source documents.
Speed Collection
Collect data using Epiq Discover™ APIs that connect with the Microsoft tenant and Google Vault.Assess New Matters
Epiq Assist™ to quickly identify hidden connections, relationships, and facts.Identify Suspicious Activity
Examine data for suspicious transactions or entries using AI to conduct deeper analysis.Summarise Details
Automatically summarise key information and documents.Analyse Events
Generate a chronology of key events.Build the Story
Identify and flag key exemplars in Epiq Discover with custom tags.Create Interview Plans
Generate witness fact sheets and interview guides with links to supporting evidence.Prepare a Seamless Handoff
Export documents from Epiq Discover into a case management system or share with legal.Persistent Knowledge Layer
Increase data analysis accuracy with a persistent knowledge layer that gathers factual intelligence and applies logic to identify deeper relationships and patterns.
Expert Guidance
Make informed decisions with guidance from experienced discovery and compliance specialists.
Epiq Compliance Advisory and Technology
Epiq Regulatory Risk Insights™
Ready to see Epiq AI for Compliance in action?
Gain a strategic advantage using AI to identify hidden players, relationships, events, and facts faster.
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