CASE STUDY Health Insurance Company | United States
Health Insurance Company Saves Money by Adopting AI Platform to Find Key Documents, Prepare for Depositions, and Meet Regulatory Deadlines
EPIQ SOLUTION
Antitrust Services
Case Insights™
Enhanced Associate Solutions Epiq AI Discovery Assistant™
Client Need
- Large health insurer looking for AI tool and workflows to address a variety of antitrust use cases, including HSR premerger filings, second requests, litigation, and depositions while operating under challenging time frame and economic constraints.
- HSR compliance required completed review within 10-days of filing. These matters involved a large number of documents that required sufficient due diligence to identify the final production set.
- For an antitrust litigation matter the client had to prepare for deponents and were concerned with cost of preparing for the depositions with outside counsel.
Client Solutions
- Developed protocol for HSRs using the knowledge and experience of Epiq's dedicated antitrust team.
- Developed instructions based on official Federal Trade Commission (FTC) publications, including HSR final rule, to submit to Epiq AI Discovery Assistant, in consultation with the case team.
- Instructions further developed by leveraging AI data interrogation, using feedback from counsel to identify initial review set and validate with reinforcement learning.
- Both instructions and labeled data were used to identify and classify documents needed for HSR premerger filing.
- Epiq Case Insights and Enhanced Associate Solutions teams leveraged Chat Q&A to find 85% of key documents in days instead of weeks, and prepare for depositions, including factual statements, custodian lists, and timelines.
Why Epiq
- Epiq has dedicated and experienced antitrust, Case Insights, Enhanced Associate Solutions teams.
- AI platform provides end-to-end support of antitrust litigation matters.
Results and Benefits
Reduced review effort by 80% to review substantially fewer documents for HSR.
For HSR, achieved additional 50% reduction in overall spend after relying exclusively on Epiq AI Discovery Assistant.
Established best practices, repeatable processes, and a standard service delivery with outside counsel.