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

Guido Boella (), Llio Humphreys (), Marco Martin (), Piercarlo Rossi (), Leendert Torre () and Andrea Violato ()
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Guido Boella: Università di Torino
Llio Humphreys: Università di Torino
Marco Martin: Università di Torino
Piercarlo Rossi: Università del Piemonte Orientale
Leendert Torre: University of Luxembourg
Andrea Violato: Nomotika s.r.l

A chapter in Information Systems: Crossroads for Organization, Management, Accounting and Engineering, 2012, pp 571-578 from Springer

Abstract: 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.

Keywords: Knowledge Management System; Legal Ontologies; Compliance Officer; Legislative Decree; Prescription Instance (search for similar items in EconPapers)
Date: 2012
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Persistent link: https://EconPapers.repec.org/RePEc:spr:sprchp:978-3-7908-2789-7_62

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DOI: 10.1007/978-3-7908-2789-7_62

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