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

Enterprise-grade AI, E-discovery, and risk management solutions for complex legal and regulatory challenges.

FTI Technology, a division of FTI Consulting, provides a comprehensive ecosystem of proprietary software and expert-led services designed to navigate the complexities of modern data in legal and regulatory contexts. In 2026, FTI Technology has positioned itself as a leader in 'Governance AI,' integrating advanced Large Language Models (LLMs) into their Radiance visual analytics platform and Technology Assisted Review (TAR) workflows. Their architecture focuses on secure, scalable data processing that can ingest massive volumes of structured and unstructured data, including emerging sources like Slack, Microsoft Teams, and blockchain transactions. The platform's technical core utilizes active learning and sentiment analysis to identify key documents and patterns in high-stakes litigation and internal investigations. Beyond standard E-discovery, FTI provides specialized modules for data privacy compliance (GDPR/CCPA/EU AI Act), ensuring that enterprises can map, manage, and mitigate data risks across global jurisdictions. Their 2026 market position is defined by 'Human-in-the-loop' AI, where proprietary forensic algorithms are validated by industry experts to meet stringent evidentiary standards in international courts.
FTI Technology, a division of FTI Consulting, provides a comprehensive ecosystem of proprietary software and expert-led services designed to navigate the complexities of modern data in legal and regulatory contexts.
Explore all tools that specialize in analyze legal documents. This domain focus ensures FTI Technology delivers optimized results for this specific requirement.
Explore all tools that specialize in predictive coding. This domain focus ensures FTI Technology delivers optimized results for this specific requirement.
Uses graph theory and clustering algorithms to visualize relationships between entities and data points.
A continuous machine learning loop that prioritizes documents for review based on reviewer input in real-time.
Forensically sound collectors for ephemeral and collaborative messaging like Slack, Teams, and WhatsApp.
Proprietary toolsets for tracing transactions across public and private ledgers.
Automated scanning of internal communications to detect unauthorized use of Generative AI or data leakage.
Automated discovery of PII (Personally Identifiable Information) across disparate global silos.
NLP-based detection of intent, pressure, or rationalization within corporate communications.
Initial engagement and scoping session with FTI technical consultants.
Data source identification and mapping across enterprise infrastructure.
Secure data collection using forensic imaging or cloud-to-cloud connectors.
Data ingestion into FTI's secure cloud or on-premise processing environments.
De-duplication and system-level filtering to reduce data volume.
Implementation of Technology Assisted Review (TAR) protocols.
Active learning phase: Experts code 'seed sets' to train AI models.
Validation of AI model accuracy via statistical sampling.
Continuous multi-modal analysis (text, audio, sentiment).
Final production of evidence for legal or regulatory submission.
All Set
Ready to go
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Global identity and business verification platform for KYC, KYB, and AML compliance.

AI-powered legal research and analytics platform providing state and federal court records.

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Automated ID verification, anti-money laundering, and Source of Funds checks to protect life's big transactions.

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