Financial Services & Banking
Trusted by the world’s financial institutions to help solve their toughest discovery challenges with proven expertise, tools, and processes
- Top-of-Industry Financial Services & Banking Expertise serving 70%+ of top firms
- Proven track-record delivering successful managed services solutions to financial services institutions & banks globally
- Intense, continual focus on driving value to clients without additional cost, risks or logistical burden
Representative Financial Services & Banking Expertise
Global financial institutions are increasingly affected by macro trends driving eDiscovery risks and costs higher. Increased litigation and dispute exposure globally has seen an increase of matters exposed to eDiscovery. Expanding data volumes and diverse structured and unstructured text, audio, video and multilingual data significantly adds complexity. Heightened data security and privacy regulations compound the negotiation of cross-border matters common to multinational institutions.
Effectively addressing these legal challenges requires more than eDiscovery competency. It requires a deep understanding of matters specific to financial institutions and the mastery of the workflows and technologies to directly address them. Consilio has worked with over 100 financial services firms worldwide and engaged on hundreds of matters — each employing proven expertise, tools, and processes required to directly address our clients’ needs.
Specialized expertise handling eDiscovery for Financial Services & Banking clients
Global secure data centers are ISO-certified and regularly pass audits conducted by our Financial Services clients.
Top-of-industry financial services expertise handling sensitive and time-critical matters including large Managed Services engagements, FCPA investigations, Second Requests and internal investigations.
Our global data infrastructure and review environments can be custom-configured to match your cross-border data needs.
Project management teams are strategically-located across time zones provide critical coverage when timelines are tight.
Flexible support solutions can be specifically designed to meet full- or partial-support of your entire eDiscovery and Document Review workflows.
Heavily enhanced technology platforms offer capabilities for investigations, legal hold, eDiscovery, document review, spend management, and more.