what ai is and examples of how it is used in legal

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What AI is and examples of how it is used in legal Ben Gardner Information Architect Legal Geek – December 2015 Email: [email protected] LinkedIn: https:// www.linkedin.com/in/bengardner135

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Page 1: What AI is and examples of how it is used in legal

What AI is and examples of how it is used in legal

Ben GardnerInformation Architect

Legal Geek – December 2015

Email: [email protected]: https://www.linkedin.com/in/bengardner135

Page 3: What AI is and examples of how it is used in legal

Overview

1. What Artificial Intelligence is and is not2. Artificial Intelligence in Legal3. What does this mean for legal?

Page 4: What AI is and examples of how it is used in legal

Artificial Intelligence – Peak Hype

AKA:• Cognitive Computing• Machine Learning• Expert Systems

Gartner Hype Cycle

Page 5: What AI is and examples of how it is used in legal

https://commons.wikimedia.org/wiki/File:HAL9000.svg

Page 6: What AI is and examples of how it is used in legal

Narrow or Weak Artificial Intelligence

Weak AI

Statistical Symbolic

Requires scale

Hand crafted

Translation servicesGoogle NowSiri/CortanaWatson

Wolfram|alpha

ModelsNatural Language ProcessingMachine Learning

“Weak AI - non-sentient computer intelligence or AI that focuses on one narrow task” - Wikipedia

Page 7: What AI is and examples of how it is used in legal

It’s all about the models

Statistical

Regression• Predict a real-value response (viral load,

weight)• Gaussian, Gamma, Poisson and Tweedie• MSE and R^2

Classification• Multi-class or Binary classification• Ranking• Accuracy and AUCClustering• Unsupervised learning (no training

labels)• Partition the data/identify clusters• AIC and BIC

Symbolic

Ontology

Page 8: What AI is and examples of how it is used in legal

http://www.baas.ac.uk/wp-content/uploads/2015/09/640LfMR3.jpg

Page 16: What AI is and examples of how it is used in legal

Evolution of digital information management on the web

Yahoo & Altavista Google Synonyms Knowledge Graph ???????

Categories & Keywords

PageRank

Semantic

Machine Learning

Ontologies

Linked Data

Natural Language Processing

Reasoning

Taxonomies

‘98 ‘03 ‘12‘94 Hummingbird‘13

Web 1.0 Web 2.0 Web 3.0 Web 4.0

Ben Gardner

Vocabularies

Page 17: What AI is and examples of how it is used in legal

Artificial Intelligence in Legal

1. Text analytics2. Expert systems3. Ross the super intelligent attorney4. Start-ups

Page 18: What AI is and examples of how it is used in legal

Text analytics

Vocabularies Synonym matching

Entity Extraction Identify “things” rather than “strings”

Natural Language Programing Analysis of the contextual meaning of text e.g. questions

Machine Learning Document clusteringIdentification of clauses

Page 19: What AI is and examples of how it is used in legal

Applying Text Analytics

Due Diligence Document Comparison

• Capacity to compare documents against a standard template and red line across corpus

• Identify deviations form the norm and apply analysis

• Automatically identify clusters of documents within corpus of documents

• Automate the extraction of data from document content

• Capacity to analysis large volumes of documents rather than a subset

Page 20: What AI is and examples of how it is used in legal

Expert Systems

• Classical approach to AI• Powerful approach to

guiding users through complex decision making

• Automating triage of structure content

Page 21: What AI is and examples of how it is used in legal

Applying Expert Systems

Page 22: What AI is and examples of how it is used in legal
Page 23: What AI is and examples of how it is used in legal

View Ross as a smart legal researcher rather than a AI Lawyer, think competitor with WestlawNext or LexisAdvance

Ross powered by IBM Watson

Page 24: What AI is and examples of how it is used in legal

AI Start-ups

Page 25: What AI is and examples of how it is used in legal

What does this mean for legal?

Page 26: What AI is and examples of how it is used in legal

Innovating Services & Delivering Efficiency

Scenario1. Perform Due Diligence over a corpus of 100000 contracts2. Extract contextual information i.e. Borrower, Interest rate, Change of

control clause, etc.3. Link Borrower to Thompson Reuters companies data to enrich with

profile information4. Use expert systems to triage/categorise based on extracted & enriched

information and automatically identify action

What else could you do with this?

Text analytics

Enrich information

Expert system

Page 27: What AI is and examples of how it is used in legal

Final thoughts

Is Artificial Intelligence a threat or an opportunity?• AI is an agent for change• Is the demand for legal product elastic or inelastic?• Will this be a Red Queen Race?

Bespoke

Standardised

Systematized

Packaged

CommoditizedInnovation

Evolution of legal services - Richard Susskind

Continuous Improvement

Page 28: What AI is and examples of how it is used in legal

Nothing new!

“We recommend that all solicitors should review their practices and office procedures to ensure that they take full advantage of the efficiency and economy which can be obtained with the assistance of modern technology.”

Royal Commission on Legal Services (aka the Benson Commission) - 1980

Legal Insider - http://www.legaltechnology.com/latest-news/throwback-thursday-first-thing-we-do-lets-computerise-all-the-lawyers-from-1980/

Page 29: What AI is and examples of how it is used in legal

Contact

Ben Gardner

Email: [email protected]: https://www.linkedin.com/in/bengardner135