Real-World Case Studies
Deployments where HarmCheck helped contain risk, surface critical findings, and deliver audit-ready results.
What if Citi used HarmCheck before the Lindsey lawsuit?
A 2023 federal complaint alleges years of threats, sexual harassment, and retaliation inside the Equities division. Every category named in the filing is exactly what Active Listening was built to catch — at the moment of draft, before send.
Threats intercepted. Patterns surfaced. Exposure prevented.
Fair housing case: 246,000 documents reviewed in six days.
In a fair housing suit against a city council accused of blocking a housing development, discovery produced three years of communications. Rapid Deploy ran the corpus at 20,000+ pages per hour — surfacing coded NIMBY language and pretext patterns with sentence-level citations.
Pattern documented. Citations sourced. Depositions ready.
Bulge-bracket bank stops an MNPI leak before send.
An equity research analyst began drafting a market commentary referencing a name on the firm’s restricted list. Restricted List intercepted the message, blocked the send, and routed it for compliance review — before any external party saw it.
Zero MNPI breach. Zero regulatory disclosure. Zero headline.
Built for every moment risk shows up.
Active Listening
Continuous monitoring across Outlook, Teams, and chat — including Restricted List enforcement for MNPI and information-barrier protection. Risk is caught the moment it’s drafted, with the audit trail built in real time.
Rapid Deploy
When a crisis hits or discovery starts, point Rapid Deploy at any document corpus. 20,000+ pages per hour, court-ready outputs.
Want your story here?
Talk to us about your environment. We’ll show you exactly how HarmCheck would have caught the moments that mattered most for the firms above — and what it would catch for you.
Request a Demo