The CRA team led an investigation related to a registered money service business that facilitates a large volume of money transfers globally. The company received a DOJ subpoena related to money transfers in various OFAC-sanctioned countries. The team was retained by the company’s GC and outside counsel to aid in the response to the subpoena, and to be an independent third-party to review why their systems failed to detect and prevent the violations and to ensure that the company’s remediation efforts were successful.
Beyond the binary: Gender bias in LLM-evaluated insurance claims
This paper, co-authored by CRA’s Maxime Cohen, audits six LLMs across more than 133,000 insurance claim evaluations to test whether outcomes differ based on a...