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.
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.
Our experts help scaling firms ensure compliance across global operational footprints and manage data and cyber security at every level.
When a global FinTech company faced mounting litigation and regulatory scrutiny, they turned to Control Risks for fully managed eDiscovery services.
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.
