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Conflict Check Resolution

AI-assisted conflict resolution with normalized entities, time-decay weighting, and a paper trail attorneys can defend.

10–14 weeks (data foundations + AI deployment)Override band: 5–15%; tighter than other deployments by design — conflict-checking demands tighter precision

Outcomes

  • Conflicts team capacity expanded 2–3x without headcount addition
  • Entity-normalization false-negatives materially reduced on cross-border work
  • Defensible audit trail every conflict decision (malpractice insurance carriers like this)
  • Conflict-resolution cycle time compressed measurably

How this works in production

Conflict checks are the legal AI workflow where attorney trust is hardest to win and easiest to lose. A single false-negative conflict (engagement undertaken that should have been declined) is a malpractice exposure the firm cannot insure away. A single false-positive (engagement declined that could have been accepted with a waiver) is revenue lost and client relationship damaged. The cost asymmetry means conflict-check AI must be deployed with an evaluation harness tighter than any other deployment in the firm.

Our conflict-check deployment does not run automated conflict approvals. It surfaces ambiguous matches to the conflicts team with three things the team needs and rarely gets: normalized entity matches across spelling variants and corporate entity hierarchies, time-decay weighting so a 2018 engagement is not weighted equivalently to one this quarter, and a recommended resolution path with the reasoning trace that the recommendation rests on. The conflicts attorney accepts the recommendation, overrides it, or escalates. Every decision is logged.

The Casetrack retrospective has the long version of why this is harder than it looks. The short version: entity normalization fails silently on non-Latin script names; time-decay is critical and rarely implemented; and showing your work to the conflicts attorney is the difference between adoption and shadow-IT-ing the entire system. Our deployments ship with all three.

What it does

    01

    Normalized entity matching

    Cross-spelling-variant, cross-script, and cross-corporate-entity-hierarchy entity matching. Pakistani, Chinese, Arabic, Cyrillic, and other non-Latin scripts handled correctly.

    02

    Time-decay weighting

    Attorney-tunable time-decay parameters per practice group — older conflicts weighted lower than recent ones, with explicit weighting curves the conflicts team can adjust.

    03

    Lineage metadata

    Every match carries the audit-quality lineage trace: which database, which matter, which engagement, what relationship to the proposed work.

    04

    Recommended-resolution surface

    AI recommends accept / decline / waiver-required / escalate-to-partner with the reasoning trace; conflicts attorney clicks one of three buttons.

    05

    Audit log

    Every conflict-check decision logged immutably for the duration of the firm's matter retention requirement.

Architecture, in plain English

Foundation model: hybrid — fine-tuned classifier for the entity-matching layer (script-aware), Claude for the resolution-recommendation reasoning layer. Retrieval: graph database over the firm's relationship-and-matter history with edge-weighting for relationship strength and recency. Agent orchestration: deterministic decision pipeline (match → time-decay → relationship-graph → recommend → HITL). Observability: per-firm-tuned threshold reporting with attorney-graded override-rate tracking.

Conflict Check — frequently asked

Ready to deploy conflict check?

Start with the AI Readiness Audit. Two weeks, $15,000. We will scope this workflow (and any others) against your firm specifically.