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Slide 1 Copyright © 2012 MarkLogic® Corporation. All rights reserved.
MarkLogic for eDiscovery
Petascale search, query and analysis
With defensible deletion
Slide 2 Copyright © 2012 MarkLogic® Corporation. All rights reserved.
eDiscovery/Governance
Market Drivers
§ SEC requirements for brokerages to retain and supervise email, social
media and other electronic communications (UBS)
§ Financial services regulations/risk and compliance (JP Morgan)
§ Security breach privacy laws in the U.S. and Germany that require
customer notification of breach(google)
§ Anti-fraud, anti-bribery and anti-corruption laws in the U.S., U.K.,
Germany
§ Intellectual property mismanagement or misuse
§ Average Data Volumes exploded in the last ten years
2003 was 10Gb to 1Pb (100,000 bigger)
Slide 3 Copyright © 2012 MarkLogic® Corporation. All rights reserved.
Governance Challenges
§ Lack of consistent adherence to policies across all information
assets
§ Volume is exploding and current approaches won’t scale
§ Distilling policies into proactive automated rules and alerts
difficult
§ Current approaches focus on single applications (email) instead
of data
§ Need scale and transaction logging to be defensible!
§ Need a granular security model to put all assets in one solution
§ Data, policy enforcement and learning management should be
integrated
Slide 4 Copyright © 2012 MarkLogic® Corporation. All rights reserved.
Market Opportunity
§ The enterprise e-discovery software market generated $1.4
billion in total software vendor revenue in 2012 (82% of
revenue in US)
§ By 2017 the e-discovery software market will be $2.9B
§ "Nontraditional" e-discovery vendors will continue to
enter this market, creating market expansion through
technology convergence and functionality overlap.
Gartner Dec. 2012
Slide 5 Copyright © 2012 MarkLogic® Corporation. All rights reserved.
Functionality
§ Realtime identification and collection
§ ETL/aggregate and process content
§ Ingest/Index quickly and cost effectively any data
§ Metadata catalog
§ Performance and scale
§ Search
§ Segment/classify/tag
§ Non responsive, privileged or escalate
§ Delete or promote to matter specific solution
§ Threading to speed review of only latest content
§ NLP and entity enrichment
§ Transactional integrity for defensible deletion (log everything)
§ Loose correlation across disparate dimensions
§ Policy management and alerting
§ Learning management and compliance
Slide 6 Copyright © 2012 MarkLogic® Corporation. All rights reserved.
Software and Services
§ Restoration/Identification/Collection
§ MetaData catalog
§ Crack pst’s
§ Fiiltering/Conversion
§ De-dupe
§ De-Nisting
§ Threading
§ Build, train and enforce policies
§ Relate multiple contact info
§ Entity enrichment
§ Concept clustering, predictive coding
§ Export to EDRM XML
§ Review, produce, present
Slide 7 Copyright © 2012 MarkLogic® Corporation. All rights reserved.
E-Discovery Gartner Quadrant
Slide 8 Copyright © 2012 MarkLogic® Corporation. All rights reserved.
Influencers/Partners
§ Data conversion/processing
§ DiscoverTape (Sullivan)
§ Trusted Data (Clark)
§ Oliver Group (Bessette)
§ eMag Solutions (Henn)
§ Renew Data (Blayney)
§ Index Engines (Williams)
§ Governance/Compliance/Risk/
eDiscovery Consulting
§ AlixPartners (Perfetti)
§ Alvarez and Marsal (Kindy)
§ Huron (Tierney and Bashir)
§ KPMG (Reichard)
§ Deloitte (DeSantis)
§ E and Y (Pannell)
§ Navigant (Post)
§ FTI (Brunner)
§ OEM’s/ISV’s
§ PureDiscovery (Copps)
§ Content Analyst (Michel)
§ SmartLogic (Gleason)
§ Index Engines (Williams)
§ Nuex (Chardack)
§ StoredIQ (Schellhase)
§ Proof Point (Steele)
§ Enterprise Vault (deSouza)
§ Acaveo (Bourgeois)
§ Equivio (Milo)
Slide 9 Copyright © 2012 MarkLogic® Corporation. All rights reserved.
Efficiently getting to relevant data
Slide 10 Copyright © 2012 MarkLogic® Corporation. All rights reserved.
Index all Content with MarkLogic
Actionable Results
§ Filter & cull data to manageable data set
§ Export to review tools
§ Identify data for regulatory and
governance
§ Retention classes can evolve with
compliance regulations
§ Data integrity ensures preservation and
defensible deletion.
§ Security with Encryption
§ Correlate email with accounting and other
internal data sources (by person, time,
subject etc…)
Custom
Applications
Communications
Search and Discover
• Index across all data sources
• Linear scale to Pb’s
• Expedite investigation and
litigation discoveries
• Fast and accurate search
• Improve productivity with single
point of access to all information
File SystemsDocument
management
E-mail
Search and
Discover
Laptop/
Workstation
Slide 11 Copyright © 2012 MarkLogic® Corporation. All rights reserved.
Flexible and Easy UI
§ High performance metadata catalogs
§ Full text universal search across all indexes
§ Search and facets designed for non-tech users
§ Library of visualization widgets
§ Promote responsive content for detailed processing,
analysis, review and production
§ Visual Ad Hoc Dashboards with Tableau
Slide 12 Copyright © 2012 MarkLogic® Corporation. All rights reserved.
Data Integrity
Foundation for defensibility
§ Aggregate and log all data collection
§ ACID compliance for transactional integrity
§ Versioning, data compression and duplicate elimination
§ Role based security and encryption
Slide 13 Copyright © 2012 MarkLogic® Corporation. All rights reserved.
Scalable Concept Clustering
§ Large databases
§ Queries with large number of terms and term weights
Slide 14 Copyright © 2012 MarkLogic® Corporation. All rights reserved.
RDF Triple Store for Linking
§ Multiple email addresses and user id’s for individuals
§ Contact name, title, location, roles
§ Related industry terms
§ Parties and Counter Parties
Slide 15 Copyright © 2012 MarkLogic® Corporation. All rights reserved.
Range Indexes for Numerical Analysis
§ Dates from disparate data sources
§ Fast aggregates for numerical analysis
§ Library of statistical calculations
§ Any user defined custom analytical function
Slide 16 Copyright © 2012 MarkLogic® Corporation. All rights reserved.
Multi Matter, Single Instance for GC
§ A majority of companies use multiple products to cover the
whole process, but are looking to consolidate to handle
every aspect of e-discovery in-house.
§ Interest in using information governance techniques and
tools to control the amount of data that is kept by
enterprises is also growing.
Slide 17 Copyright © 2012 MarkLogic® Corporation. All rights reserved.
eDiscovery Next Steps
§ Target Enterprises with large litigation holds
§ Tb Scale exceeds capabilities of traditional tools
§ Limited or simple processing requirements
§ Prospect values defensible deletion, scale or integration with other data
§ Target Roles
§ AGC in charge of data
§ Lead Paralegal
§ Compliance officer
§ IT that focuses on governance/compliance/eDiscovery
§ Sign referral agreements with influencers
§ Tape conversion
§ Strategic consultants
§ Key OEM’s
§ Recruit AE or PC with Governance wins
Slide 18 Copyright © 2012 MarkLogic® Corporation. All rights reserved.
Influencers
§ Data conversion/processing
§ DiscoverTape (Sullivan)
§ Trusted Data (Clark)
§ Oliver Group (Bessette)
§ eMag Solutions (Henn)
§ Renew Data (Blayney)
§ Index Engines (Williams)
§ Governance/Compliance/Risk/
eDiscovery Consulting
§ AlixPartners (Perfetti)
§ Alvarez and Marsal (Kindy)
§ Huron (Tierney and Bashir)
§ KPMG (Reichard)
§ Deloitte (DeSantis)
§ E and Y (Pannell)
§ Navigant (Post)
§ FTI (Brunner)
§ Kroll (Casey)
§ Lexis Applied Discovery (Clark)
§ OEM’s/ISV’s
§ PureDiscovery
§ Content Analyst
§ Kcura Relativity (Sieja)
§ Lexis/Concordance
§ Index Engines (Williams)
§ Nuex (Chardack)
§ @Legal (Haresh/Paresh)
§ StoredIQ (Schellhase)
§ Proof Point (Steele)
§ Enterprise Vault (deSouza)
§ Acaveo (Bourgeois)
§ Equivio (Milo)
Slide 19 Copyright © 2012 MarkLogic® Corporation. All rights reserved.
Lead Sources
§ www.complianceweek.com
§ www.thewhitecollarblog.com
§ http://www.sec.gov/spotlight/fcpa/fcpa-cases.shtml
§ Lexis AtVantage (legal biz dev service)

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Mark logic ediscovery and governance v1

  • 1. Slide 1 Copyright © 2012 MarkLogic® Corporation. All rights reserved. MarkLogic for eDiscovery Petascale search, query and analysis With defensible deletion
  • 2. Slide 2 Copyright © 2012 MarkLogic® Corporation. All rights reserved. eDiscovery/Governance Market Drivers § SEC requirements for brokerages to retain and supervise email, social media and other electronic communications (UBS) § Financial services regulations/risk and compliance (JP Morgan) § Security breach privacy laws in the U.S. and Germany that require customer notification of breach(google) § Anti-fraud, anti-bribery and anti-corruption laws in the U.S., U.K., Germany § Intellectual property mismanagement or misuse § Average Data Volumes exploded in the last ten years 2003 was 10Gb to 1Pb (100,000 bigger)
  • 3. Slide 3 Copyright © 2012 MarkLogic® Corporation. All rights reserved. Governance Challenges § Lack of consistent adherence to policies across all information assets § Volume is exploding and current approaches won’t scale § Distilling policies into proactive automated rules and alerts difficult § Current approaches focus on single applications (email) instead of data § Need scale and transaction logging to be defensible! § Need a granular security model to put all assets in one solution § Data, policy enforcement and learning management should be integrated
  • 4. Slide 4 Copyright © 2012 MarkLogic® Corporation. All rights reserved. Market Opportunity § The enterprise e-discovery software market generated $1.4 billion in total software vendor revenue in 2012 (82% of revenue in US) § By 2017 the e-discovery software market will be $2.9B § "Nontraditional" e-discovery vendors will continue to enter this market, creating market expansion through technology convergence and functionality overlap. Gartner Dec. 2012
  • 5. Slide 5 Copyright © 2012 MarkLogic® Corporation. All rights reserved. Functionality § Realtime identification and collection § ETL/aggregate and process content § Ingest/Index quickly and cost effectively any data § Metadata catalog § Performance and scale § Search § Segment/classify/tag § Non responsive, privileged or escalate § Delete or promote to matter specific solution § Threading to speed review of only latest content § NLP and entity enrichment § Transactional integrity for defensible deletion (log everything) § Loose correlation across disparate dimensions § Policy management and alerting § Learning management and compliance
  • 6. Slide 6 Copyright © 2012 MarkLogic® Corporation. All rights reserved. Software and Services § Restoration/Identification/Collection § MetaData catalog § Crack pst’s § Fiiltering/Conversion § De-dupe § De-Nisting § Threading § Build, train and enforce policies § Relate multiple contact info § Entity enrichment § Concept clustering, predictive coding § Export to EDRM XML § Review, produce, present
  • 7. Slide 7 Copyright © 2012 MarkLogic® Corporation. All rights reserved. E-Discovery Gartner Quadrant
  • 8. Slide 8 Copyright © 2012 MarkLogic® Corporation. All rights reserved. Influencers/Partners § Data conversion/processing § DiscoverTape (Sullivan) § Trusted Data (Clark) § Oliver Group (Bessette) § eMag Solutions (Henn) § Renew Data (Blayney) § Index Engines (Williams) § Governance/Compliance/Risk/ eDiscovery Consulting § AlixPartners (Perfetti) § Alvarez and Marsal (Kindy) § Huron (Tierney and Bashir) § KPMG (Reichard) § Deloitte (DeSantis) § E and Y (Pannell) § Navigant (Post) § FTI (Brunner) § OEM’s/ISV’s § PureDiscovery (Copps) § Content Analyst (Michel) § SmartLogic (Gleason) § Index Engines (Williams) § Nuex (Chardack) § StoredIQ (Schellhase) § Proof Point (Steele) § Enterprise Vault (deSouza) § Acaveo (Bourgeois) § Equivio (Milo)
  • 9. Slide 9 Copyright © 2012 MarkLogic® Corporation. All rights reserved. Efficiently getting to relevant data
  • 10. Slide 10 Copyright © 2012 MarkLogic® Corporation. All rights reserved. Index all Content with MarkLogic Actionable Results § Filter & cull data to manageable data set § Export to review tools § Identify data for regulatory and governance § Retention classes can evolve with compliance regulations § Data integrity ensures preservation and defensible deletion. § Security with Encryption § Correlate email with accounting and other internal data sources (by person, time, subject etc…) Custom Applications Communications Search and Discover • Index across all data sources • Linear scale to Pb’s • Expedite investigation and litigation discoveries • Fast and accurate search • Improve productivity with single point of access to all information File SystemsDocument management E-mail Search and Discover Laptop/ Workstation
  • 11. Slide 11 Copyright © 2012 MarkLogic® Corporation. All rights reserved. Flexible and Easy UI § High performance metadata catalogs § Full text universal search across all indexes § Search and facets designed for non-tech users § Library of visualization widgets § Promote responsive content for detailed processing, analysis, review and production § Visual Ad Hoc Dashboards with Tableau
  • 12. Slide 12 Copyright © 2012 MarkLogic® Corporation. All rights reserved. Data Integrity Foundation for defensibility § Aggregate and log all data collection § ACID compliance for transactional integrity § Versioning, data compression and duplicate elimination § Role based security and encryption
  • 13. Slide 13 Copyright © 2012 MarkLogic® Corporation. All rights reserved. Scalable Concept Clustering § Large databases § Queries with large number of terms and term weights
  • 14. Slide 14 Copyright © 2012 MarkLogic® Corporation. All rights reserved. RDF Triple Store for Linking § Multiple email addresses and user id’s for individuals § Contact name, title, location, roles § Related industry terms § Parties and Counter Parties
  • 15. Slide 15 Copyright © 2012 MarkLogic® Corporation. All rights reserved. Range Indexes for Numerical Analysis § Dates from disparate data sources § Fast aggregates for numerical analysis § Library of statistical calculations § Any user defined custom analytical function
  • 16. Slide 16 Copyright © 2012 MarkLogic® Corporation. All rights reserved. Multi Matter, Single Instance for GC § A majority of companies use multiple products to cover the whole process, but are looking to consolidate to handle every aspect of e-discovery in-house. § Interest in using information governance techniques and tools to control the amount of data that is kept by enterprises is also growing.
  • 17. Slide 17 Copyright © 2012 MarkLogic® Corporation. All rights reserved. eDiscovery Next Steps § Target Enterprises with large litigation holds § Tb Scale exceeds capabilities of traditional tools § Limited or simple processing requirements § Prospect values defensible deletion, scale or integration with other data § Target Roles § AGC in charge of data § Lead Paralegal § Compliance officer § IT that focuses on governance/compliance/eDiscovery § Sign referral agreements with influencers § Tape conversion § Strategic consultants § Key OEM’s § Recruit AE or PC with Governance wins
  • 18. Slide 18 Copyright © 2012 MarkLogic® Corporation. All rights reserved. Influencers § Data conversion/processing § DiscoverTape (Sullivan) § Trusted Data (Clark) § Oliver Group (Bessette) § eMag Solutions (Henn) § Renew Data (Blayney) § Index Engines (Williams) § Governance/Compliance/Risk/ eDiscovery Consulting § AlixPartners (Perfetti) § Alvarez and Marsal (Kindy) § Huron (Tierney and Bashir) § KPMG (Reichard) § Deloitte (DeSantis) § E and Y (Pannell) § Navigant (Post) § FTI (Brunner) § Kroll (Casey) § Lexis Applied Discovery (Clark) § OEM’s/ISV’s § PureDiscovery § Content Analyst § Kcura Relativity (Sieja) § Lexis/Concordance § Index Engines (Williams) § Nuex (Chardack) § @Legal (Haresh/Paresh) § StoredIQ (Schellhase) § Proof Point (Steele) § Enterprise Vault (deSouza) § Acaveo (Bourgeois) § Equivio (Milo)
  • 19. Slide 19 Copyright © 2012 MarkLogic® Corporation. All rights reserved. Lead Sources § www.complianceweek.com § www.thewhitecollarblog.com § http://www.sec.gov/spotlight/fcpa/fcpa-cases.shtml § Lexis AtVantage (legal biz dev service)