eDiscovery for Financial Services: Speed, Security, and Strategy

Lineal helps financial institutions respond quickly and defensibly to regulatory requests, investigations, 
and litigation — combining global reach with human expertise and AI-accelerated workflows inside RelativityOne.

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Trusted by Financial Institutions Worldwide

Banks, asset managers, and insurers face a constant cycle of regulatory scrutiny and litigation risk. From SEC, FINRA, FCA, or MAS requests to securities class actions and cross-border investigations, the challenge is the same: speed matters, but defensibility is non-negotiable.

Lineal has built solutions specifically for the financial services industry, designed to give legal and compliance teams clarity, control, and confidence.

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The Lineal Difference

Speed to Strategy

Lineal workflows reduce noise early and surface critical signals quickly, allowing counsel to brief regulators or shape litigation strategy in days, not months.

Amplify™ Review in RelativityOne

AI that doesn’t overrule you. Amplify™ turns Relativity into an AI-accelerated review platform where SMEs call the shots, ensuring every cull is transparent, auditable, and defensible.

Custom & Templatized Workflows

From insider trading to rate-rigging inquiries, Lineal has playbooks tailored to recurring financial services scenarios — while still adapting to the unique needs of every matter.

Data Reuse Across Matters

Once processed, structured financial and communication data can be leveraged again, lowering costs and timelines for repeat investigations.

Global Footprint

With hubs in New York, São Paulo, London, Dubai, Hong Kong, and Singapore, Lineal provides global reach with local expertise, ensuring compliance with data sovereignty and privacy requirements.

Case Snapshot

A global bank faced simultaneous regulatory inquiries in the U.S. and Asia, with data spanning email, Bloomberg chat, Teams, and structured trade records.

Using Lineal’s inverted AI approach, 65% of the data was defensibly reduced in under two weeks, giving outside counsel the insight to brief regulators with confidence. The matter was completed under a fixed-fee review model, aligning spend with the bank’s forecast and eliminating billing surprises.

The result:

65%

of the data was defensibly reduced in under two weeks

RelativityOne + Intelligence Amplified

Most AI asks you to trust a black box. Lineal flips that model. With Intelligence Amplified, lawyers set the policy, and AI accelerates the execution.

Amplify™ Review integrates seamlessly inside RelativityOne to:

Deliver real-time workflow visibility through Lineal’s Command Center

Cull before review, reducing volumes and costs

Surface privilege and sensitive communications earlier

Reconstruct modern chat and short-message data

The result:

Faster insight, smaller review sets, predictable costs — and complete defensibility.

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Why Lineal for
Financial Services?

01

Deep Financial Data Expertise

Expertise with financial data types (chat, structured trading data, communications platforms)

02

Human-Led Workflows

Human SMEs guiding every workflow, not just machines

03

Predictable Fixed-Fee Model

Predictable costs via fixed-fee review

04

Rapid Global Response

Rapid cross-border response under strict data sovereignty rules

05

Intelligence Amplified

Human-directed AI that accelerates outcomes without compromising control

Data. Insight. Power.

In legal, data isn't just numbers—it’s the catalyst for smarter, more intuitive decisions.

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Lineal helps financial institutions manage investigations, regulatory responses, and litigation with speed, defensibility, and predictable costs.

Let’s Connect