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Eunomos, A Legal Document and Knowledge Management System for Regulatory Compliance

In: Information Systems: Crossroads for Organization, Management, Accounting and Engineering

Author

Listed:
  • Guido Boella

    (Università di Torino
    Nomotika s.r.l)

  • Llio Humphreys

    (Università di Torino)

  • Marco Martin

    (Università di Torino
    Nomotika s.r.l)

  • Piercarlo Rossi

    (Università del Piemonte Orientale)

  • Leendert Torre

    (University of Luxembourg)

  • Andrea Violato

    (Nomotika s.r.l)

Abstract

Legal ontology is one of the most researched areas of Artificial Intelligence & Law, but is less applied in the commercial world. This is mainly due to a historical focus on general purpose legal ontologies that do not capture the variety of definitions and interpretations that apply in different contexts, and a focus on automated extraction over manual verification in a domain where accuracy is of utmost importance. In this paper, we show how the use of a domain-specific ontology within a sophisticated legal monitoring software managed by legal experts can help compliance officers in banks and insurance companies comply with strict regulatory duties in a highly complex and constantly evolving area of law.

Suggested Citation

  • Guido Boella & Llio Humphreys & Marco Martin & Piercarlo Rossi & Leendert Torre & Andrea Violato, 2012. "Eunomos, A Legal Document and Knowledge Management System for Regulatory Compliance," Springer Books, in: Marco De Marco & Dov Te'eni & Valentina Albano & Stefano Za (ed.), Information Systems: Crossroads for Organization, Management, Accounting and Engineering, edition 127, pages 571-578, Springer.
  • Handle: RePEc:spr:sprchp:978-3-7908-2789-7_62
    DOI: 10.1007/978-3-7908-2789-7_62
    as

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