THE USE OF ARTIFICIAL INTELLIGENCE AND MACHINE LEARNING IN DUE DILIGENCE INVESTIGATIONS

If you are looking to improve the results of your due diligence investigations, platforms that are powered by artificial intelligence, and employ machine learning have been found to be result in a vast improvement to your end product, and result in a report that recovers information that traditional and legacy programs often miss.

The AI sifts through your data sources, collecting relevant information, flagging any potential areas of risk from further consideration, and machine learning adapts to explore all possible avenues, using the results as a springboard. developing additional leads and data sources.

The best due diligence programs supplement the AI and machine learning features with experienced real-life analysts ro review and confirm the results. I note that the latest legal research platforms employ the same value-added method, using seasoned lawyer-researchers to examine the case law found by AI. This is, by far, the best of both worlds, taking the due diligence results your AI program has produced, and having them examined by experienced compliance officers, who can best interpret them.

Considering that traditional due diligence platforms often miss civil litigation on other jurisdictions, negative media published abroad, and regulatory reviews not resulting in action taken, artificial intelligence can ferret out that data. and machine learning can develop those sources to achieve results that you would not otherwise locate.