
Trulioo
Global identity and business verification platform for KYC, KYB, and AML compliance.

Enterprise eDiscovery and legal analytics powered by FedRAMP-certified AI and Continuous Active Learning.

Casepoint is a Tier-1 enterprise legal technology platform specializing in eDiscovery, investigations, and compliance. Architected on a unified cloud-based framework, Casepoint integrates advanced AI and Machine Learning—specifically its proprietary 'Casepoint AI' engine—to streamline the lifecycle of legal data. By 2026, Casepoint has solidified its position in the market through its FedRAMP Moderate Authorization, making it a preferred choice for US Government agencies and highly regulated Fortune 500 corporations. The platform's technical core utilizes Continuous Active Learning (CAL) to prioritize document review, significantly reducing the volume of data processed by human legal teams. Its architecture supports multi-terabyte data ingestion with automated OCR, language detection, and metadata extraction. Positioned as a direct competitor to Relativity, Casepoint distinguishes itself with an all-in-one pricing model and a focus on removing technical friction from the discovery process through integrated legal hold and collection capabilities. The 2026 iteration features enhanced Generative AI capabilities for document summarization and automated privilege log generation, marking a shift from simple classification to sophisticated legal reasoning support.
Casepoint is a Tier-1 enterprise legal technology platform specializing in eDiscovery, investigations, and compliance.
Explore all tools that specialize in predictive coding. This domain focus ensures Casepoint delivers optimized results for this specific requirement.
A machine learning protocol that constantly re-ranks the document universe based on reviewer coding decisions in real-time.
Native API connectors for direct data ingestion from SaaS platforms without downloading to local storage.
Graphical visualization of entity relationships and communication frequencies across email and chat platforms.
AI-driven identification and masking of PII (Personally Identifiable Information) across massive datasets.
Government-grade security controls validated by the Federal Risk and Authorization Management Program.
Internal tracking system that manages the preservation of evidence without third-party plugins.
Large Language Model (LLM) integration for generating narrative summaries of document clusters.
Security Configuration - Establish SSO/SAML integration and RBAC (Role-Based Access Control) protocols.
Legal Hold Setup - Configure automated notification templates and custodian tracking workflows.
Data Source Connection - Connect native cloud sources including Microsoft 365, Google Workspace, and Slack via API.
Matter Creation - Define case parameters, metadata fields, and custom coding layouts.
Data Ingestion - Upload data via secure transfer; system automatically initiates virus scanning and OCR.
Early Case Assessment (ECA) - Use visual analytics to identify data clusters and exclude irrelevant system files.
AI Training - Set up the Continuous Active Learning (CAL) model using seed sets or random sampling.
Review Workflow - Distribute batches to legal review teams based on AI-prioritized relevance scores.
Quality Control - Run validation reports and identify inconsistencies in coding through AI discrepancy checks.
Production - Export processed documents with Bates stamping and relevant load files for court submission.
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"Users highly value the integrated nature of the platform and its superior data visualization capabilities, though some find the advanced analytics have a steep learning curve."
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