What structured data is included in the evidence packages?

The packages export hashed decision trace JSON records, sensor anomaly scores, active thresholds, calibration metadata, and raw audio cryptographic hashes.

Does Sonotheia store client PII or biometric files?

No. The system processes the audio in transient RAM, extracts mathematical metadata, hashes the result, and immediately discards the audio.

Does Sonotheia file the SAR automatically?

No. The platform generates the evidence package. Compliance personnel use the structured telemetry to populate their filing workflow.

Voice Fraud SAR Evidence Guide & Documentation

Documentation is essential for regulatory compliance. The Sonotheia Voice Fraud SAR Evidence Guide assists compliance officers in documenting synthetic voice and deepfake audio events within Suspicious Activity Reports (SARs) according to regulatory guidance.

Opaque score numbers do not meet FinCEN's reporting standards. Sonotheia exports structured decision traces so compliance teams can document objective, physics-based anomalies in their filings.

Constructing audit-ready SAR narratives

FinCEN guidance (FIN-2024-DEEPFAKEFRAUD) advises financial firms to document the type of synthetic media and the indicators detected. Sonotheia's evidence packages provide structured JSON logs detailing sensor-level configurations and calibration version numbers suitable for internal recordkeeping.

What we do not claim yet

We do not claim that Sonotheia's evidence traces constitute final legal proof or replace human compliance reviews. The decision to file a Suspicious Activity Report (SAR) rests solely with the reporting institution's compliance officer based on their overall customer due diligence.

Oversight and interagency alignment

The FINRA 2026 Annual Regulatory Oversight Report, the NCUA AI resource, and the FinCEN deepfake media alert all reinforce the duty of financial firms to establish documented verification chains. Audit trails must show why an escalation was made and what objective measurements supported the alert.

Vendor comparison at a glance

Evidence Dimension	Sonotheia Evidence Packages	Legacy Call Recording Metadata
Verification Source	Physics-based sensor traces	Human operator notes only
Data Storage Profile	Hashed metadata (zero raw audio)	Requires full audio recording storage
Regulatory Reference	Maps to FIN-2024-DEEPFAKEFRAUD	General authentication logs only
Calibration Context	Versioned threshold baseline logged	No baseline threshold context

Frequently asked questions

What structured data is included in the evidence packages?: The packages export hashed decision trace JSON records, sensor anomaly scores, active thresholds, calibration metadata, and raw audio cryptographic hashes.
Does Sonotheia store client PII or biometric files?: No. The system processes the audio in transient RAM, extracts mathematical metadata, hashes the result, and immediately discards the audio.
Does Sonotheia file the SAR automatically?: No. The platform generates the evidence package. Compliance personnel use the structured telemetry to populate their filing workflow.

Official regulatory references

Ready to evaluate Sonotheia for your voice channel?

Request a demo