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Legal And Compliance

AI Case Studies

Maritime Telecommunications Network

Compliance

Telecommunications

MTN sped up their patent application rate with 50% fewer rejections using TurboPatent's patent drafting automation platform

Google

Compliance

Technology

Google Brain researchers develops a method to avoid machine learning model discrimination against legally protected attributes

Facebook

Compliance

Technology

Facebook and Instragram are automating detection of images related to drug dealing posted on the social media platforms

Google YouTube

Compliance

Technology

Google YouTube identifies 98% of the videos it removes for promoting extremism using machine learning

Tumblr

Compliance

Technology

Tumblr has an automatic adult content detection method but has been flagging the wrong images for removal

iQiyi

Compliance

Technology

iQiyi automatically deletes 10% of censorship violating user uploaded content minimising the number of human censors needed through the use of machine learning

US Department of the Air Force

Compliance

Public And Social Sector

US Department of the Air Force plans to use AI system to assist employees with acquisition and procurement rules and guidelines

Serious Fraud Office

Compliance

Public And Social Sector

Serious Fraud Office reduced lawyer workload by 80% by automating document classification through RAVN's AI platform

SEC Division of Economic and Risk Analysis

Compliance

Public And Social Sector

The SEC's Division of Economic and Risk Analysis identifies potentially fraudulent activity through analysing regulatory filings by using machine learning and natural language processing

Soter Technologies

Compliance

Public And Social Sector

US and Canada schools achieve a 70% decrease in students vaping at bathrooms with the use of machine learning

Baker McKenzie

Compliance

Professional Services

Baker McKenzie plans to automate part of due diligence via machine learning contract review platform

McCann Fitzgerald

Compliance

Professional Services

McCann Fitzgerald reduces number of documents for review by 99% for GDPR compliance through its app which automates assessment

Portolano Cavallo

Compliance

Professional Services

Portolano Cavallo reduces manual document review time by 33% for merger and acquisition due diligence using Luminance's machine learning platform

BA-HR

Compliance

Professional Services

BA-HR reduces legal document review time by a third using a machine learning platform

Freshfields Bruckhaus Deringer

Compliance

Financial Services

Freshfields Bruckhaus Deringer identifies discrepancies in rent contract documents and collections during real estate investment due dilligence using automated contract analysis

Commerzbank

Compliance

Financial Services

Commerzbank attempts to cut research costs by automating analyst reports generation

Goldman Sachs

Compliance

Financial Services

Goldman Sachs has automated half of the 127 process steps in their IPO business process.

Nasdaq

Compliance

Financial Services

Nasdaq invests in AI surveillance software company Digital Reasoning to automate detection of trader misconduct

Natixis

Compliance

Financial Services

Natixis stress-tests trading portfolio for risk and regulatory compliance using machine learning

Bank of the West

Compliance

Financial Services

Bank of the West announced implementation of Pindrop's machine learning fraud detection software in its call centres

Citi

Compliance

Financial Services

Citi reduced cost, time and reliability issues in the delivery of the complex stress test models needed for regulatory compliance through deploying ML to support the process

Commerzbank

Compliance

Financial Services

Commerzbank plans to automate 80% of pre-compliance checks for trade finance transactions using machine learning

HSBC

Compliance

Financial Services

HSBC to implement Quantexa's AI software to aid with compliance in identifying illegal and fraudulent customer profiles

Pockit

Compliance

Financial Services

Pockit increases customer conversions by 15% using automated identity verification from Onfido

Bank of England

Compliance

Financial Services

The Bank of England improves its supervisory capabilities by automatically identifying potential regulatory issues from public documents published by over 500 insurance firms using natural language processing text classification

Google YouTube

Compliance

Consumer Goods And Services

Google YouTube recommendation system uses human raters to train AI resulting in potential inappropriate content promotion

Stanford University

Compliance

Basic Materials

Researchers at Stanford University aim to detect illegal polluting from farms using a convolutional neural network

Motor Vehicles Department Kerala

Legal

Transportation

The Motor Vehicles Department in Kerala detects lack of seatbelt or helmet usage in motor vehicles in with 98% accuracy in trial

DXC Technology

Legal

Technology

DXC Technology has increased new business wins by 20% by automating with a contract management platform

Facebook

Legal

Technology

Facebook identifies and removes 8.7m child abuse images from its platform within a few months with machine learning

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