Embedded RelativityOne services for a global investment bank
Our experts help scaling firms ensure compliance across global operational footprints and manage data and cyber security at every level.
Recognized for excellence in eDiscovery for the Financial Services industry
We’re proud to be recognized by Relativity for achieving the Financial Services Industry Competency, a distinction awarded to partners who demonstrate deep expertise in helping financial institutions navigate complex legal and regulatory challenges using RelativityOne.
This recognition reflects our proven ability to deliver tailored solutions that streamline discovery workflows, accelerate investigations, and support compliance across the financial sector.
End-to-end support for Financial Services clients
Our work with banks, crypto clients, FinTechs, and investment firms goes far beyond eDiscovery.
We offer a comprehensive suite of services designed to meet the evolving risk, regulatory demands, and litigation needs of financial institutions.
- eDiscovery and Digital Forensics: Rapid data collection, processing, and review optimized for regulatory deadlines and high-stakes litigation
- Data Analytics and Custom Tech Solutions: AI-powered insights and bespoke RelativityOne development to handle non-standard formats and complex datasets
- Forensic Accounting and Investigations: Uncover financial misconduct, fraud, and irregularities with precision and discretion
- Compliance and Monitorships: Support for regulatory obligations, independent monitorships, and remediation programs
- AML/KYC and Sanctions Advisory: Risk-based reviews, transaction analysis, and program enhancement for anti-financial crime compliance
- Business Intelligence and Due Diligence: Strategic insights to support M&A, third-party risk, and reputational assessments
- Cyber and Physical Security: Threat detection, incident response, and protective strategies for digital and physical assets
- Threat Intelligence and Enterprise Risk Management: Proactive risk identification and mitigation across operational, geopolitical, and reputational domains
Our capabilities include:
Our experts
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