Oracle Corporation
MACHINE LEARNING MODEL FOR PREDICTING LITIGATION RISK IN CORRESPONDENCE AND IDENTIFYING SEVERITY LEVELS

Abstract:

Systems, methods, and other embodiments associated with detecting severity levels of risk in an electronic correspondence are described. In one embodiment, a method includes inputting, into a memory, a target electronic correspondence that has been classified as being litigious by a machine learning classifier. An artificial intelligence rule-based technique is applied to the target electronic correspondence that identifies high and medium risk level keywords. The technique is also configured to generate a litigious score based on a sum of term frequencies-inverse document frequencies using the remaining keywords. An electronic notice is transmitted to a remote computer over a communication network that identifies the target electronic correspondence and the level of litigation risk.