Audio detector for financial fraud dispute review

Business value

• Protects trust in financial-fraud audio workflows before automated agents take irreversible action.
• Creates a concrete QA policy agents can apply consistently.
• Turns risk evidence into review, revision, or provenance requests.

Agent job to be done

Act as the financial-fraud audio trust triage layer. Score or prepare the asset, inspect evidence, and choose allow, revise, human_review, or reject based on workflow stakes.

format: otherintended_use: moderatedomain: financial fraud audio dispute review

When to call VeracityAPI

Run after asset intake/export and before publish, moderation, citation, training, payment, or account-impacting decisions.

What audio URL to submit

HTTPS audio URL, optional caller transcript; VeracityAPI returns a Gemini-generated transcript, and local metadata submitted to the live audio workflow-triage endpoint.

Decision policy

• allow: low risk and low-stakes use with no conflicting local signals.
• revise: medium risk or evidence that can be fixed by replacement, disclosure, or better provenance.
• human_review: high risk, sensitive claims, identity/fraud implications, or evidentiary use.
• reject: repeated high-risk assets combined with policy violations or missing provenance.

Automation recipe

• Store consented audio in your own controlled storage.
• Call POST /v1/analyze with type=audio, an HTTPS audio URL in content, optional caller transcript; VeracityAPI returns a Gemini-generated transcript, context,.
• Route medium/high-risk clips to human review with evidence and recommended fixes.
• Record reviewer outcomes for future calibration.
• Never treat audio scores as voice-clone proof or speaker identity verification.

Evidence spans agents should inspect

• synthetic-looking texture or cadence
• geometry, text, label, transcript, or continuity mismatch
• weak or missing provenance
• signals that conflict with local metadata

Policy pseudocode

if (result.recommended_action === "allow") continueWorkflow();
if (result.recommended_action === "revise") rewriteWith(result.evidence, result.recommended_fixes);
if (result.recommended_action === "human_review") queueForHumanReview(result);
if (result.recommended_action === "reject") discardOrRebuild();

KPIs to track

• assets triaged
• human-review precision
• bad publishes or decisions prevented
• false-positive appeal rate
• average review latency

What can go wrong

• Audio scoring is a beta workflow-triage endpoint, not a forensic detector or voice-clone evidence.
• Do not use a single score as forensic evidence.
• Combine VeracityAPI with local metadata, source reputation, and human escalation.

Cost and latency notes

Audio workflow triage is a flat $0.01 per request. Submit an HTTPS audio URL under the size cap plus optional caller transcript; VeracityAPI returns a Gemini-generated transcript; VeracityAPI stores no audio bytes, base64, or full URL.