Case Studies
J.S. Held Acquires Shechter & Everett to Expand Forensic Accounting Capabilities for Family Law Disputes in Florida
Read MoreA digital money transfer platform implemented a machine-learning–based fraud detection model within its transaction monitoring framework to identify potentially fraudulent activity in near real time. The model operated at scale across high-volume, customer-initiated transactions and played a critical role in influencing alert generation, investigative workflows, and downstream risk decisions.
Given the model’s material impact on customer outcomes and financial crime risk management, the platform sought independent assurance over the model’s performance, reliability, and fairness, particularly in light of increasing regulatory focus on explainability, bias, and model governance for advanced analytics.
Key Risks
Significance
As part of an independent model validation engagement, J.S. Held technical experts contributed to an independent assessment of the model’s operational behavior, consistency of outputs, and potential disparate impact considerations. Based on information available at the time of review, our experts:
> Artificial Intelligence (AI) & Large Language Model (LLM) Governance & Security Testing
As artificial intelligence (AI) and large learning models (LLMs) become more prevalent in global business, we help organizations address accompanying governance and security risks. We rank evolving risks and develop plans to address, identify emerging AI opportunities, implement sound protocols and governance programs, and provide ongoing assessments, training, and support.
> Artificial Intelligence (AI)
As organizations scale their use of AI, they face critical questions around valuing AI assets, resolving disputes, managing risk, and building effective governance frameworks. We help clients navigate these questions with confidence, offering technical and business expertise across intellectual property (IP) valuation, litigation support, and responsible AI deployment.
For additional information about the engagement or to learn more about our services, contact:
