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Financial Services

Turn your focus to business-critical functions when you partner with a dedicated team of financial industry specialists.

Financial institutions face intense regulatory scrutiny. Partner with Epiq to streamline internal operations, reduce risk, manage data, and meet litigation needs.

Access a broad range of advisory and technology-enabled services to plan, execute, and manage strategies to reduce risk and create better business outcomes.

Processing and Hosting

Handle your most complex processing projects and securely host data.

Managed Document Review

Meet delivery timelines and improve quality by scaling your team with subject matter experts and the application of legal technology, AI, and analytics.

Information Governance

Plan, execute, and manage information governance strategies that align with digital transformation, data growth, and increasing compliance requirements.

Data Migration

Seamless and compliant transition of data from legacy technology while mitigating risks.

Epiq Counsel

Flexible legal talent with financial industry expertise to help fill gaps, scale up quickly, and hit the ground running.

White Collar

Develop an informed strategy and effectively manage risk for reduced exposure in prosecution or government investigations.

Forensics

Ensure your organization’s data is preserved and collected quickly, securely, and defensibly.

Departing Broker Protocol

Mitigate the potential risks associated with departing brokers or other employees fora secure and legally compliant transition while safeguarding sensitive information.

Class Action/Mass Tort

Our proprietary Client Portal and Mass Tort dashboard will provide your firm with secure and constant access to a claimant's lien information and resolution progress, allowing for real-time monitoring and  review of case activity.

Bankruptcy and Trustee Services

As a long-established leader in bankruptcy administration, Epiq’s highly experienced team as well as our technology and proprietary software promote efficiency and cost savings.

Corporate Restructuring

Our bankruptcy experts are committed to your organization's success, and have decades of experience providing innovative noticing, claims, and solicitation solutions.

Why Financial Services Organizations
Partner with Epiq

PARTNERSHIP

A longstanding relationship with Microsoft has established our reputation as a reliable and trusted partner.
KNOWLEDGE

Dedicated teams with years of financial industry experience and a proven track record for delivering results.
LEADER

Epiq provides services to 16 of the top 20 global investment banks, 9 of the top 10 US banks, and over 30 of the top 50 financial institutions.
TOOLS

Epiq leverages innovative technology, proven workflows, and customized playbooks for top-tier results and significant cost savings.

Microsoft and Epiq Making More Possible

Microsoft counts on Epiq’s blend of legal and technical expertise to help clients get more from their technology.

Learn more about Epiq and Microsoft's partnership.

Let’s create efficiencies and better business outcomes together.

Speak to a Consultant

Featured Insights
 

Improving Information Governance to Help Financial Services Organisations Remain Compliant

Organisations in heavily regulated industries often face compliance roadblocks. Deadlines can vary, data pools continually increase, and internal processes may be outdated -- but addressing these challenges can be simplified.
Using Microsoft 365 to Stay Compliant with Data Privacy Laws

Data privacy laws are popping up everywhere. Two years after the EU implemented the General Data Protection Regulation (GDPR), providing individuals with significant control over their data and harsh penalties for organizations that do not comply.
Planning for a Remediation: Proactive Considerations for Financial Institutions

Financial institutions are more regularly dealing with voluntary remediations and public consent order activity due to heightened scrutiny by regulators and changing internal policies. These events can be complex and also time consuming when unprepared. In the age of efficiency, this is just another area to invest time creating flexible strategies. Being proactive positions <a href="https://www.epiqglobal.com/en-us/industries/financial-services">financial institutions</a> as better equipped for future remediation, restitution, and distribution needs.

Client Success

Financial Services Client Successfully Challenges Government Investigation

Ditech Accelerates Administration of Complex Restructuring Requirements

Financial Services Client Streamlines Contracts Workflow to Reduce Processing Time by 80%

Financial Services Firm Reduces Operations Spend by $500,000

Global Financial Institution Reduces Discovery Costs by 40% With 24-Hour Review Model

Global Financial Services Client Accelerates Time To Review With NexLP Cosmic Technology