Evidence &
Compliance
Every detection generates a cryptographically signed evidence bundle — audit-ready for regulatory examination, SAR filings, and legal proceedings.
Every detection generates cryptographically signed evidence with timestamps, confidence scores, and analysis methodology. The documentation examiners and legal teams require.
Every Evidence Bundle Contains
How Evidence Generation Works
Every detection event automatically creates a tamper-proof evidence bundle with cryptographic signatures and regulatory-grade documentation.
Cryptographic Evidence
Every detection generates a signed evidence bundle with SHA-256 hashing and RSA signatures. Tamper-proof documentation that withstands legal and regulatory scrutiny.
Immutable Timestamps
RFC 3161 compliant timestamps prove when detection occurred. Critical for establishing timelines during investigations and regulatory examinations.
Long-Term Retention
Configurable retention periods up to 7+ years to meet regulatory requirements. Evidence remains accessible and verifiable throughout retention periods.
Flexible Export
Export evidence in JSON for system integration or PDF for human review. Bulk export capabilities support regulatory examination preparation.
Technical Specifications
Compliance-grade evidence generation designed for regulatory examination requirements.
Evidence Bundles
Cryptographic tamper-proofing
Machine and human readable
Configurable retention periods
Audit Capabilities
SIEM-compatible format
Complete activity logging
Bulk export for examinations
Compliance Status
In progress
In progress
Privacy-by-design
Integration Points
Evidence integrates with case management, SIEM platforms, and compliance systems via REST API and webhook events.
Evidence Retrieval
GET /v1/evidence/{detection_id}Retrieve signed evidence bundle
Bulk Export
POST /v1/evidence/exportExport by date range or filters
Audit Logs
GET /v1/audit/logsSIEM-compatible activity logs
{
"detection_id": "det_abc123",
"timestamp": "2024-01-15T10:30:00Z",
"timestamp_token": "MIIx...",
"result": {
"is_synthetic": true,
"confidence": 0.97,
"detection_type": "voice"
},
"methodology": "multi-model-v2",
"source_hash": "sha256:e3b0c44...",
"signature": "RSA-SHA256:...",
"certificate_chain": ["..."]
}Use Cases Across Industries
Evidence & Compliance supports regulatory documentation across financial services verticals.
FFIEC Examination
Document authentication controls for regulatory examinations. Demonstrate appropriate safeguards under BSA/AML and GLBA requirements.
Partner Bank Audits
Satisfy partner bank due diligence with documented fraud controls. Evidence bundles demonstrate security measures for bank partnership compliance.
MiCA & Travel Rule
Generate regulatory documentation for evolving crypto compliance frameworks. Evidence supports identity verification requirements.
Technical Documentation
Resources for integrating evidence and compliance into your workflows.
Frequently Asked Questions
How FalsiFind packages detection results into court-ready, regulator-friendly evidence.
Key terminology
Definitions of the threats and defenses discussed on this page.