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Epiq Regulatory Risk Insights™

Implement a real-time, data-driven antitrust and white collar compliance program that empowers your team to identify, measure, and act on organizational risk.

Deploy AI and substantive expertise to gain real-time and critical intelligence about communications that may create legal antitrust or white collar liability. Streamline your overall compliance workflow utilizing technology that surfaces critical alerts for manual review, minimizes false positive alerts, and integrates with a discovery platform when needed. Make strategic decisions to quickly address potentially harmful situations and, when appropriate, evaluate early applications for leniency.

Get in touch, get answers to your questions, and find out more about Epiq Regulatory Risk Insights™

Increase the effectiveness of your compliance program:


Proactively identify potential misconduct within your organization.

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Meet regulatory requirements with a tested, effective, adequately resourced, and fully implemented compliance program.


Reduce costs by automating previously manual tasks using AI.

Key Features:

  • Satisfy regulatory and deferred prosecution agreements for white collar compliance. 
  • Meet the DOJ data-driven compliance standard of a “robust, supported, and data-driven compliance solution.” 
  • Scan ongoing communications and receive real-time notifications through a direct connection to Microsoft Email and Teams. 
  • Add more data sources that require ongoing scanning using API connectors. 
  • Reduce false positive alerts by using AI in lieu of search terms. 
  • Improve the accuracy of results over time as verified positive or negative alerts continuously train your AI models. 
  • Gain insight into employee misconduct with monthly Regulatory Risk Insights™ findings report.
  • Load data into a proven eDiscovery platform in the case of continuing investigations.
  • Reduce costs by retaining only messages flagged for escalation and deleting messages deemed acceptable.
  • Build additional AI models for substantive areas beyond antitrust and white collar.
  • Adjust to organizational changes through AI model validation and tuning.
  • Manage data privacy by choosing from multiple hosting environments, including your own cloud or the Epiq Service Cloud; keeping data within specific geographies when needed.


Increase the effectiveness of your compliance program with built-in AI models designed specifically for antitrust and white collar concerns, replacing search term-based workflows.
Take internal action in real-time by receiving substantive antitrust and white collar alerts within 60 seconds of when potential misconduct is communicated via email or other channels. 
Streamline your overall compliance workflow utilizing technology that integrates with a discovery platform when needed. 

Test our real-time service on a trial basis
through Epiq’s Early Adopter Program:

For a fixed fee, participate in a 30-day trial that includes real-time analysis of Microsoft 365 emails
for up to five US-based employees and delivery of an Epiq Regulatory Risk Insights™ Findings Report.

Need a one-time data analysis following an acquisition or regulatory inquiry?

Meet the six-month Safe Harbor disclosure timeframe for acquisitions or quickly understand your level of risk during a regulatory inquiry with a custom Regulatory Risk Insights data investigation. Uncover communications that indicate antitrust and competition, white collar crime, corporate crime, false claims, anti-kickback, anti-bribery, and corruption concerns using data and compliance expert developed pre-built AI models and proprietary workflows. Your Regulatory Risks report will include a summary of key documents, case themes, communication charts, identification of principal actors, and timelines.

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Schedule a call to discuss Epiq Regulatory Risk Insights™ now.