COMMAND
Executive view
The executive cockpit of the banking portfolio.
- Executive view
- Exposure drilldown
- Litigation atlas
- Root cause
- Critical alerts
- Advanced statistics
SCAPHANDRE · PRODUCT 01 · BANKING LEGALOPS
The banking legal operation as a decision portfolio.
A platform to understand exposure, anticipate risks, govern decisions and turn a complex legal portfolio into operational intelligence.
The sector challenge
What makes this operation difficult.
Extensive portfolios, multiple law firms, repetitive themes, court deposits, critical deadlines and high-value decisions cannot rely on fragmented information.
- Extensive portfolios spread across dozens of judicial districts
- A network of law firms with heterogeneous standards and results
- Repetitive themes that multiply without statistical insight
- Court deposits tied up without a recovery pipeline
- Critical deadlines dependent on manual control
- High-value decisions without traceable approval authority
The Scaphandre answer
The questions this product answers.
Each question maps to a statistical reading and a decision recorded inside the platform.
Q00
Where is the exposure concentrated?
Q01
Which products and legal theories generate the greatest losses?
Q02
Which law firms deliver the best risk-adjusted results?
Q03
Which cases require immediate intervention?
Q04
Which settlements should be approved?
Q05
Which deposits can be recovered?
Q06
How reliable is the information?
Functional modules
The architecture applied to the sector.
The same platform components, with sector-specific taxonomies, indicators and decision flows.
ATLAS
Jurimetrics
The statistical layer of the operation.
- Jurimetrics hub
- Products and portfolios
- Courts and judicial districts
- Legal theories and arguments
- Procedural strategy
- Settlements
- Appeals
- Law firms
- Statistical root cause
- Methodology and confidence
PROCESS
Portfolio and data
Operational management of the docket.
- Case portfolio
- Advanced search
- Validation queue
- Information extraction
- Discrepancy resolution
- Classification by risk, product, theory and court
DECIDE
Decision and governance
Where strategy becomes action.
- Decision queue
- Approval authorities
- Law firm proposals
- Settlement strategy
- Repetitive themes
- Tema 1.019/STJ management
RECOVER
Recovery and provisioning
Turning court deposits into recovered value.
- Recovery pipeline
- Provisions and accounting
- Financial reconciliation
- Deposit recovery
- Control of pending amounts
NETWORK
Law firm network
Strategic management of the outsourced operation.
- Network scorecard
- Critical deadlines
- Case distribution
- Capacity per law firm
- SLA
- Risk-adjusted results
FORGE
Data and AI governance
The environment of control and quality.
- Data pipeline
- AI quality
- Discrepancies
- Integrations and sources
- Audit trail
- Prompt library
ADMIN
Administration
Configuration of the legal operation.
- Users and profiles
- Law firms and contracts
- Versioned parameters
- Deadline engine
- Taxonomies
- Notifications
- Imports and jobs
Operational flow
From the first signal to the measured outcome.
- STEP 01
Capture of the case and its sources
- STEP 02
Validation and discrepancy resolution
- STEP 03
Statistical reading of the portfolio
- STEP 04
Decision with a recorded approval authority
- STEP 05
Execution by law firm with verified deadline
- STEP 06
Recovery and measurement of results
Decision cases
Where precision changes the outcome.
Settle or proceed
Comparison between the expected cost of litigation and the proposal presented, with the history of the theme and the law firm.
Appeal or close
Probability of reversal by court and chamber, additional estimated time and the cost of the appeal.
Recover deposit
Identification of tied-up amounts, withdrawal eligibility and the pipeline through to financial reconciliation.
Redistribute portfolio
Results adjusted by complexity, capacity and SLA to rebalance the law firm network.
Data, intelligence and governance
Every analysis carries its source, sample and confidence level.
A statistical reading is only useful when it can be audited. Each indicator shows methodology, sample and data origin; every decision records approval authority, rule version and owner.
primary and secondary sourceconfidence levelsminimum samplerule versionaudit trailAI qualitydiscrepancy resolutionpublished methodology
From case to recovered value, every stage of the operation can be seen, measured and governed.
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