New York-based Deloitte (FY17 net revenue of $18.6 billion) is offering a new service to help clients detect violations of e-communication policies through its alliance with Relativity.
Relativity Trace captures data from more than 40 sources including email, audio, chat and other file types, Deloitte says. The solution offers alerts on high-risk activities like fraud or collusion that necessitate closer analysis.
“Whether your industry is highly regulated or not, having a solution in place to identify and alert legal, compliance, risk management and other teams when possible noncompliant behavior occurs can mean the difference between containment and crisis,” says Chris May, a rick and financial advisory principal with Deloitte Transaction and Business Analytics LLP.
Jordan Domash of Relativity Trace says, “Increasingly, our clients are asking for ways to identify high-risk behavior occurring in their businesses. To us, a proactive automated approach with integrated machine learning is key to culling massive amounts of data and reducing false-positives. That said, for such automation to work well, it needs to be customized and monitored by seasoned investigative professionals.”
Deloitte, part of the RelativityOne Certified Partner program, has built on top of Relativity’s platform to include dashboards, AI-enabled contract review, custom analytics, audio transcription, FOIA and other records disclosure management, and other automated timesavers such as translation, redaction and redaction propagation.