eDiscovery Expertise: Financial Services
Control Risks offer a comprehensive suite of services designed to meet the evolving risk, regulatory demands, and litigation needs of financial institutions.
Control Risks is proud to be recognized by Relativity for achieving the Cybersecurity Industry Competency, a distinction awarded to partners who excel in leveraging RelativityOne to identify, gather, and analyze evidence critical to cybersecurity incidents and breaches. This recognition reflects our deep expertise in supporting organizations through high-stakes investigations and AI-led document reviews to identify Personally Identifiable Information (PII) with precision, speed, and technical rigor.
Our cybersecurity work is rooted in advanced analytics, custom development, and deep integration with RelativityOne.
Whether responding to a data breach, navigating a regulatory inquiry, or conducting a Business Email Compromise (BEC) investigation, Control Risks delivers tailored solutions that combine legal defensibility with technical sophistication.
Our dedicated Digital Risks practice doesn’t just respond to incidents; we help clients, counsel, and insurers prepare, prevent, and recover across the full lifecycle of cyber risk.
The expanding technology landscape means the emergence of new challenges. Discover how our solutions can support your organization in mitigating cyber risks.

Control Risks offer a comprehensive suite of services designed to meet the evolving risk, regulatory demands, and litigation needs of financial institutions.
From accelerating document review with aiR for Review, to safeguarding sensitive information with aiR for Privilege, and shaping smarter litigation strategies through aiR for Case Strategy, we’re leaning into AI to deliver precision, speed, and insight.
Holistic digital risk management to ensure the security, integrity and resilience of people, information and systems. Manage technology risks and protect your organisation's assets.