settlement-ticketing-fraud-stack / 003_VALIDATION_ROADMAP.txt
HirModel's picture
Upload 7 files
26d93a1 verified
Raw
History Blame Contribute Delete
1.27 kB
# Validation Roadmap
All numerical performance metrics are provisional experimental targets, not completed results.
Required validation tracks:
1. Settlement simulation
- over-cap resale
- hidden fee
- fake ticket
- payout hold
- scan validity
2. Authorized red-team emulation
- safe scope
- synthetic targets
- dummy data
- no operational abuse instructions
- before/after control improvement
3. LLM defense testing
- prompt-injection pressure
- tool misuse pressure
- data exposure pressure
- policy-bypass pressure
- social-engineering pressure
4. Call / identity-theft protection testing
- scam pressure classification
- safe verification guidance
- trusted-contact flow
- recovery checklist
- no-shame UX review
5. Privacy and accessibility review
- data minimization
- retention limits
- purpose-bound evidence
- multiple verification paths
- screen reader support
- non-smartphone pathways
6. User harm review
- false positives
- false negatives
- privacy overreach
- accessibility gaps
- economic exclusion
- appeal and repair process
Important:
No completed production deployment or validated simulation result is claimed in this v0.1 expanded packet.