Legal and Compliance
Use Cases
Showing 43 use cases in Legal and Compliance
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NewMon May 04 2026 00:00:00 GMT+0000 (Coordinated Universal Time)
Accelerate eDiscovery Document Analysis with AI
LegalLegal and Compliance
Accelerate identification and protection of intellectual property
AI tools guide lawyers in analysing large IP portfolios and drawing insights from the content especially to protect against infringement. The acceleration of patent searches enables legal focus on the critical issues.
LegalLegal and Compliance
Analyse legal documents and extract important data points and clauses
Analyse legal documents and extract important data points and clauses - potentially to inform further workflows or simply to focus legal experts on the most relevant areas of work.
BankingLegal and Compliance
Analyse legal documents and prepare first draft response
Analyse legal documents and prepare first draft response. This will be most deployable in circumstances of repetitive and small scale legal challenges around a constant theme.
Legal and Compliance
NewMon May 04 2026 00:00:00 GMT+0000 (Coordinated Universal Time)
Automate Legal Contract Review, Risk Scoring, and Redlining
LegalLegal and Compliance
Automate and manage electronic billing of legal hours worked
Help manage tracking, management, and billing of time. This is a key driver of business operations at many professional service firms, especially legal organisations.
LegalLegal and Compliance
Automate categorisation of documents for discovery and disclosure
Automate categorising documents for disclosure, for example as privileged/non-privileged, flagging them as necessary inclusions, etc.
LegalLegal and Compliance
Automate contract due diligence
Ensure that a contract does not contain hidden obligations, liabilities or other legal exposure. And also ensure compliance with increasingly complex and every changing regulations, such as IFRS.
LegalLegal and Compliance
Automate discovery of compliance status against GDPR regulation or similar data legislation
Automated checking for GDPR compliance is a significant issue as the regulation rolls out across Europe. Minimising compliance risk and data loss whilst not investing expensive resources in checking all instances requires automated tools.
Legal and Compliance
Automate document redaction
Using AI techniques to automatically redact text in documents - this can potentially save considerable time otherwise requiring legal staff
LegalLegal and Compliance
Automate legal research through search and referencing of documentation
Legal research is the process of finding an answer to a legal question or checking for legal precedent that can be cited in a case or during a trial. Legal research can help identify if a legal issue is a "case of first impression" that lacks legal precedent.
LegalLegal and Compliance
Automate review of contracts such as NDAs
Automate contract reviewing spotting errors, omissions and risks.
LegalLegal and Compliance
NewMon May 04 2026 00:00:00 GMT+0000 (Coordinated Universal Time)
Build AI for Automated Media Rights Clearance and Licensing
Media and publishingLegal and Compliance
NewMon May 04 2026 00:00:00 GMT+0000 (Coordinated Universal Time)
Build AI for Automated Social Media Compliance Monitoring in Finance
BankingLegal and Compliance
NewMon May 04 2026 00:00:00 GMT+0000 (Coordinated Universal Time)
Build AI for Consulting Firm GDPR-Compliant Client Intelligence
Consultancy and business servicesLegal and Compliance
NewMon May 04 2026 00:00:00 GMT+0000 (Coordinated Universal Time)
Build AI for Digital Music Rights and Revenue in Web3
Entertainment and sportsLegal and Compliance
NewMon May 04 2026 00:00:00 GMT+0000 (Coordinated Universal Time)
Build AI for Legal Hold and Litigation Readiness Management
LegalLegal and Compliance
NewMon May 04 2026 00:00:00 GMT+0000 (Coordinated Universal Time)
Build AI for Regulatory Reporting Process Automation
BankingLegal and Compliance
NewMon May 04 2026 00:00:00 GMT+0000 (Coordinated Universal Time)
Build AI for Sustainability-Linked Loan Documentation and KPI Tracking
BankingLegal and Compliance
Codify legal expertise for automated deployment
Codifying legal expertise so that it is more widely available and understandable - potentially deployed through the medium of a text chatbot. Examples might be quick advice on potential bribery and corruption (e.g. what gifts are acceptable), employment law questions or generating NDAs.
GovernmentLegal and Compliance
NewMon May 04 2026 00:00:00 GMT+0000 (Coordinated Universal Time)
Deploy AI for Customer Onboarding Know Your Business Verification
BankingLegal and Compliance
NewMon May 04 2026 00:00:00 GMT+0000 (Coordinated Universal Time)
Deploy AI for Global Financial Services Compliance and Operations Across 56 Countries
BankingLegal and Compliance
NewMon May 04 2026 00:00:00 GMT+0000 (Coordinated Universal Time)
Deploy AI for Media IP Rights Tracking and Licensing Automation
Media and publishingLegal and Compliance
NewMon May 04 2026 00:00:00 GMT+0000 (Coordinated Universal Time)
Deploy AI for Product Carbon Label Generation
Retail generalLegal and Compliance
NewMon May 04 2026 00:00:00 GMT+0000 (Coordinated Universal Time)
Deploy AI for Scalable Legal Discovery in Regulatory Investigations
LegalLegal and Compliance
All Legal and Compliance AI Use Cases
Legal and Compliance Case Studies
BA-HR reduces legal document review time by a third using a machine learning platformBaker McKenzie plans to automate part of due diligence via machine learning contract review platformBank of the West announced implementation of Pindrop''s machine learning fraud detection software in its call centresBonanza Creek Energy avoids production shutdown and fines by anticipating when certain emissions are going to occur using a machine learning systemChinese facial recognition technology mistakes businesswoman''s face on bus ad for someone actually jaywalkingCiti 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 processCommerzbank attempts to cut research costs by automating analyst reports generationCommerzbank plans to automate 80% of pre-compliance checks for trade finance transactions using machine learningDXC Technology has increased new business wins by 20% by automating with a contract management platformDanske Bank plans to determine liquidity risk using Bloomberg''s machine learning product LQADell reduces costs while ensuring contractual obligations are met with contract analysis automationDeloitte saves between 20-90% time in reviewing complex documents such as contracts using machine learningEarthport Payment Network reduces false positives of automated suspicious transaction detection using AML risk data in real-timeElevate Services reduced contract review time by 55.5% using Kira automated document classification and data extractionFacebook and Instragram are automating detection of images related to drug dealing posted on the social media platformsFacebook identifies and removes 8.7m child abuse images from its platform within a few months with machine learningFreshfields Bruckhaus Deringer identifies discrepancies in rent contract documents and collections during real estate investment due dilligence using automated contract analysisGMI Insurance Services monitors employee activity to identify malicious activity and other sources of productivity decline using machine learningGoldman Sachs has automated half of the 127 process steps in their IPO business process.Google Brain researchers develops a method to avoid machine learning model discrimination against legally protected attributesGoogle YouTube identifies 98% of the videos it removes for promoting extremism using machine learningGoogle YouTube recommendation system uses human raters to train AI resulting in potential inappropriate content promotionHSBC to implement Quantexa''s AI software to aid with compliance in identifying illegal and fraudulent customer profilesHSBC uses artificial intelligence to help spot money laundering, fraud and terrorist funding in its networkHolvi reduces time spent investigating false positives for customer risk using AI platform ComplyAdvantageInstagram battles bullying on its platform with machine learningJLL plans to roll out Leverton''s automated contract analysis and management to make its lease management system more efficientJPMorgan reduced lawyers'' hours by 360,000 annually by automating loan agreement analysis with machine learning software COINLawBot predicts the chance of winning a legal claim with 71% accuracy based on user inputsLondon Metropolitan Police plan automatically detecting illegal and inappropriate material on confiscated devicesLovData tests automatic redaction of data in court case documents using machine learning and natural language processingMTN sped up their patent application rate with 50% fewer rejections using TurboPatent''s patent drafting automation platformMcCann Fitzgerald reduces number of documents for review by 99% for GDPR compliance through its app which automates assessmentMicrosoft''s Tay bot project is taken down after generating sexist, racist and offensive comments onlineMondelēz International saved on expenses by automating client contract analysis ensuring corporate spinoff delivered on-time and budgetNasdaq invests in AI surveillance software company Digital Reasoning to automate detection of trader misconductNatixis stress-tests trading portfolio for risk and regulatory compliance using machine learningNetherlands police prioritises which cold cases merit further investigation using DNA new testing techniques through AI analysisNew York Times increases article commenting capacity by 3x using machine learning to automatically flag inappropriate content for moderator reviewOsler, Hoskin & Harcourt LLP increases document review efficiency by using Kira document analysis software to draw out relevant information from contractsPing An Insurance improves client authentication efficiency by using face and voice recognitionPockit increases customer conversions by 15% using automated identity verification from OnfidoPortolano Cavallo reduces manual document review time by 33% for merger and acquisition due diligence using Luminance''s machine learning platformResearchers at Stanford University aim to detect illegal polluting from farms using a convolutional neural networkSerious Fraud Office reduced lawyer workload by 80% by automating document classification through RAVN''s AI platformSoftBank accelerates due diligence of ARM acquisition by reducing patent portfolio searching from weeks to day using machine learningSpanish National Police identifies false robbery reports with over 80% accuracy using machine learning and natural language processingThe 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 classificationThe County of Los Angeles clears 50,000 marijuana convictions faster with the use of an algorithmThe Government of Canada plans to algorithmically scan the internet for data on public perceptions of cannabis use and related behavioursThe Inter-American Court of Human Rights automates repetitive legal tasks using AIThe LawGeex AI algorithm outperforms human lawyers by 9% in identifying issues with historic non-disclosure agreementsThe Motor Vehicles Department in Kerala detects lack of seatbelt or helmet usage in motor vehicles in with 98% accuracy in trialThe Public Prosecutor''s Office of the City of Buenos Aires automates about 50% of the normal workload and produces rulings with artificial intelligenceThe SEC''s Division of Economic and Risk Analysis identifies potentially fraudulent activity through analysing regulatory filings by using machine learning and natural language processingThe UK government identifies welfare and state benefits fraud with artificial intelligenceThomson Reuters expedites the remediation process by 30% for clients using a machine-learning contract analytics platformTumblr has an automatic adult content detection method but has been flagging the wrong images for removalUS Department of the Air Force plans to use AI system to assist employees with acquisition and procurement rules and guidelinesUS and Canada schools achieve a 70% decrease in students vaping at bathrooms with the use of machine learningUnilever plans to automate trademark research and detection for its brands using TrademarkNow''s machine learning softwareWalmart plans to automate drafting of initial discovery requests for legal complaints against the company using LegalMationiQiyi automatically deletes 10% of censorship violating user uploaded content minimising the number of human censors needed through the use of machine learning