Case Study: Financial Services Corporation Uncovers Insider Trading with Consilio’s Riskcovery

Financial Services Corporation - Customer Case Study

Financial Services Corporation, a global financial services client, faced a difficult internal investigation into potential insider trading across multiple custodians in its trader network. After reviewing more than 2 million documents over four weeks with a 30-lawyer team using traditional eDiscovery tools, the investigation still found no evidence of wrongdoing.

Consilio LLC responded with Riskcovery®, an AI-powered contextual analytics platform, using an insider trading taxonomy tailored with the client. Consilio LLC’s solution uncovered fewer than 75 previously missed documents, identified hidden communication patterns tied to suspicious trades, and ultimately helped the client self-report insider trading before litigation or regulatory penalties arose.