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Using Technology-Assisted Review to Uncover Suspicious Transactions

Technology-assisted review (TAR) has been used for nearly two decades in e-discovery...

Machine Learning Meets Compliance & Anti-Corruption — See What’s On DOJ’s Mind

Corruption risk is still top of mind with the regulators. Digitizing the...

Reshaping Compliance – New DOJ Fraud Section Expert Takes Over

A fantastic new article written by Hui Chen in Law360 perfectly encapsulates...

Kona AI + Integrity Distributed

Kona AI is proud to be the platform of choice for Integrity...