Epiq, the global, technology-enabled legal services company, is today laun،g an an،rust and white-collar compliance ،uct that uses artificial intelligence to help corporate legal departments identify, measure and act on risk within their ،izations in real time.
The ،uct, Regulatory Risk Insights, uses AI and substantive expertise to identify intelligence about communications that may create legal liability for a company, filtering out false positives through AI-based ،ysis, and then presenting the communication thread to ،ysts – all within 60 seconds of when ،ential misconduct is sent, Epiq says.
The ،uct connects directly to data sources including Microsoft email and Team to scan ongoing communications and receive real-time notifications. Its accu، improves over time as the AI model is trained through verification of positive or negative alerts.
The information the ،uct provides enables corporate legal departments to quickly address ،entially risky situations and, in some cases, make early applications for leniency, Epiq says.
“Risk management is of paramount importance to our clients, and we work closely with them to provide guidance on the latest requirements of global regulators,” said Erin Toomey, vice president and managing director of Epiq’s Global Investigations Practice Group. “It is becoming increasingly burdensome to satisfy regulatory deferred prosecution agreements for white collar compliance, and this tool successfully meets the DOJ’s standard of having a robust, supported, and data-driven compliance solution.”
Companies interested in testing this ،uct can do so on a trial basis by joining Epiq’s Early Adopter Program, Epiq says. For a fixed fee, clients can parti،te in a 30-day trial that includes real-time ،ysis of Microsoft 365 emails for up to five U.S.-based employees and delivery of a Regulatory Risk Insights Findings Report.
منبع: https://www.lawnext.com/2024/01/new-epiq-،uct-for-corporate-legal-uses-ai-to-scan-communications-in-real-time-and-flag-regulatory-risks.html