
Augmetec
AI-powered platform streamlining internal and regulatory investigations with secure, automated workflows for compliance, fraud detection, and ethics management.
- Pricing
- Custom
- Built for
- In-house legal teams
- Funding
- Unknown
- Team size
- 1-10
- Founded
- 2023
- Industry
- Software Development
Use cases
Legal researchDue diliganceDocument summarizationLitigation supportDiscovery (eDiscovery)Knowledge managementCompliance monitoring
Practice areas
RegulatoryCorporate / M&ALitigation
Company
Augmetec is a LegalTech company specializing in platforms for managing internal and regulatory investigations. Its main product is LEIAA, an investigations command center that uses AI and automation to provide a secure environment for fraud detection, ethics reporting, and automated investigation workflows. The AI product is designed to streamline and enhance the efficiency of investigations, targeting organizations that need to manage compliance, ethics, and regulatory matters, particularly in legal and corporate sectors.
Use cases in depth
Augmetec offers LEIAA, an AI-powered investigations command centre designed to streamline internal and regulatory investigations. Key features and functions include:
- Comprehensive automation for evidence gathering and project management
- Automated reporting and smart matter dashboards
- Extensive team collaboration and task distribution tools
- Ethics reporting system with standardized, transparent, and auditable processes
- AI-powered document fraud detection and data analysis
- Rapid automated report generation and sharing
- Investigation templates and standardization tools
- Enterprise integrations with platforms like Relativity and iManage
- Portfolio management and collaboration features
- Advanced witness interview technology and tools
- Dedicated cloud infrastructure for data security
- Direct-to-client reporting and reduced context switching
LEIAA is designed for corporates and law firms to increase efficiency, transparency, and data-driven decision-making in investigations.
Practice area fit
Practice area supported:
Augmetec’s LEIAA platform is specifically designed to support internal and regulatory investigations. This aligns most closely with the "Regulatory" practice area, and is also relevant for Corporate (internal investigations, compliance) and potentially Litigation (evidence gathering, fraud detection).
Features and functions:
- Comprehensive ethics reporting and triage platform
- Investigation templates and standardisation tools
- Rapid automated report generation and sharing
- Enterprise integrations (e.g., Relativity, iManage)
- AI-powered document fraud detection and data analysis
- Portfolio management and collaboration tools
- Advanced witness interview technology
- Automated reporting, smart matter dashboards, and team collaboration
- Dedicated cloud infrastructure for data security
- Direct-to-client reporting and reduced context switching
- Auditable, transparent processes and systems
The platform is designed for both corporates and law firms to streamline, standardise, and automate investigation processes.
Security & compliance
Based on information from augmetec.com, Augmetec is covered under the following security and compliance certifications:
- SOC 2 Type II
- ISO 27001
- HIPAA compliant
There is no explicit mention of GDPR or CCPA compliance on the main site page reviewed.
Data handling
Augmetec explicitly states the following about data handling:
- Each LEIAA instance is hosted on a separate, dedicated environment, accessible only to the client, using Virtual Private Cloud architecture for data isolation and integrity.
- The platform uses end-to-end encryption (AES256 for data at rest, TLS1.2/1.3 for data in transit). Encryption keys and secrets are managed securely via GCP Secret Manager, with strict access controls.
- Data is regularly backed up and stored securely for continuity and disaster recovery.
- Augmetec acts as a data processor for customer data, processing it only according to customer instructions and not for its own purposes.
- Data is retained only as long as necessary for the stated purposes or as required by law. When no longer needed, data is deleted or anonymized, or securely stored and isolated until deletion is possible.
- Augmetec does not sell personal data or use it for third-party business interests without explicit consent.
- The company supports deployment in a dedicated, private cloud environment but does not explicitly mention on-premises deployment or customer-managed encryption keys on its public pages.
- There is no explicit statement that client data is not used for training AI models, nor a statement of "no data retention" as a default, but data retention is minimized and controlled by contract and law.
For more details, see their Security and Privacy Policy pages.