eDiscovery
Run eDiscovery from processing to production in one place
Donna processes your data, finds what matters early, reviews every document with a reason and a citation, and produces it, with the report drafted from the same work.
Illustrative investigation on synthetic data, in one Donna matter: Castell Logistics, supplier payments review. The investigator asks Donna: “Review the communications, trace the payments and prepare the findings.”
The email: Harwick Supply accounts, 2 May: “Please use the revised account for the next payment.” It names account 063-114 ••• 2290.
The payments: the bank statement shows 3 payments to that account. The match: the same account appears in both.
Finding: Payments match the revised account instructions. $48,500 + $61,200 + $52,300 = $162,000.
The investigator steers: “Check the related correspondence.” Donna adds a related email and a supplier master record. Still open: Account ownership requires confirmation.
The report: Donna drafts the findings in the same matter, with every source cited. Ready for your review. From evidence to report, in one place.
- Litigation and disputes
- Regulatory requests
- Early case assessment
- Internal investigations
Process
every format, indexed
Assess
thousands to a handful
Review
reasons and privilege, logged
Analyse
the money and the people
Produce
redacted and Bates-numbered
Bring the evidence as it arrives
PST and MBOX
MSG and EML
PDF and scans
Word
Excel
CSV
Text and HTML
ZIP
The features behind it
Which payments went to the account in the Harwick email?
Click a citation to see the passage.
Operating account statements.pdfPage 3 of 14Agents
Ask about the matter. Donna answers from the emails and the bank records, and shows you the line.
Learn moreEvery time bank statements come in, read every transaction into a table, reconcile each statement’s balances, list any missing months and run our standard tests.
Workflow Agent Builder
Choose a step to begin. Finish with a Deliver step.
Workflow Agents
Describe the check once. Donna runs it on every matter and brings you what it finds.
Learn moreCash deposits under AUD 10,000 listed in the two expert reports’ scenario 1 appendices, tested by program for structuring: two or more deposits each under AUD 10,000 totalling AUD 10,000 or more by the same party, over 24, 48 and 72 hour windows. Figures on this tab are the program’s; the comparison tile sets them beside the figures the expert printed.
683
$5,391,240
139
91
Dashboards
Emails, documents and transactions in one dashboard. Every finding tied to its source.
Learn moreAsk Donna…
Defensible at every step
- Reproducible
- Calculations run as programs. The same records give the same answer, every time.
- Cited
- Every reading links to the page it came from.
- Reviewed
- People confirm the matches and findings that matter. Nothing leaves the matter without them.
Keep sensitive evidence under your control
An environment of your own
Donna is deployed in a private environment dedicated to your firm, with data storage and AI processing configured to your requirements, including Australian residency.
Control what you share
Give colleagues and clients access to selected dashboards, reports or spaces, with permissions you control.
Costs tracked by matter
Every AI task is automatically charged to its matter, so you can see exactly what each engagement costs.
SOC 2 Type II is in progress.
See Donna on your next eDiscovery matter
Book a demo and we’ll walk you through a matter like yours. Then we set Donna up with your team on a real one.
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