JPMorgan Chase & Co.: De-Risk Regulatory Investigations with Early Case Intelligence
Replace manual custodian scoping with faster early case assessment at enterprise scale. LighthouseIQ delivers defensible processing aligned with DOJ and FTC expectations, built for speed, control, and regulatory certainty.
Trusted Performance at Enterprise Scale
Regulatory bodies accept the platform's defensible outputs in high-stakes government investigations.
"The platform delivered early insights that shaped our case strategy and enabled earlier decisions in high-stakes litigation."
"The technology produces defensible outputs accepted by DOJ and FTC in matters requiring rapid regulatory response."
"We processed 1.4 billion documents total, including 33 million per day in a single matter, demonstrating true enterprise scale."
eDiscovery, Investigations & Regulatory Response
Answers to common questions about managing investigations and regulatory requests under tight timelines while controlling cost and maintaining defensibility.
Request a demoHow can we reduce the time spent manually scoping custodians and deciding what data to collect?
IQ Fabric automates custodian scoping by analyzing communication patterns and data relationships to surface the most relevant sources early. This defensible, analytics-driven signal helps you target the right custodians and datasets, reducing processing volumes and the downstream review burden while maintaining a clear audit trail for regulatory inquiries.
How do we ensure privilege detection is consistent across all our matters and teams?
LighthouseIQ applies a unified privilege identification model across all matters, with built-in auditability for every decision. This consistency reduces the risk of inadvertent disclosure during compressed regulatory timelines and production windows, giving teams confidence that privilege calls follow the same criteria no matter who is reviewing or which matter is involved.
How can legal, compliance, and forensics teams work together more effectively during an investigation?
Orchestrated workflows coordinate processing, access controls, and handoffs so legal, compliance, and forensics teams work from the same dataset and timeline. Each group sees the facts they need with clear permissions and audit logs, reducing duplication and miscommunication while maintaining defensibility at every step of the investigation.
Can we reuse insights from one investigation to speed up the next?
LighthouseIQ captures intelligence from completed matters, including entity relationships, issue patterns, and review decisions, then applies that knowledge to new investigations. This continuity accelerates response times on subsequent matters while preserving governance controls and a defensible record of how prior work informed each new case.
Does LighthouseIQ integrate with Relativity?
Yes. LighthouseIQ connects directly to Relativity, so intelligence from our platform appears within the review environment your team already uses. Issue spotting, privilege suggestions, and other insights surface inside Relativity workspaces, allowing reviewers to act on them without switching tools. This integration limits disruption and reduces the change management burden on legal teams working in enterprise eDiscovery workflows.
Request a Demo to See Orchestrated Workflows in Action
LighthouseIQ delivers orchestrated workflows that accelerate regulatory response within tight deadline windows. The platform provides reusable insights and de-risks investigations, helping your team meet critical agency timelines. Request a demo today to see how you can respond faster and reduce risk before your next deadline.