Map of the AI Act
Fraud profiling in childcare benefits
The map shows what hangs off this object: who carries the duty, what it calls for, what it is evidenced by and what it rests on. Click an object and it becomes the new centre.
On a small screen the map reads as a path rather than as a network.
example
Fraud profiling in childcare benefits
A tax authority uses an AI system to detect childcare benefit fraud by profiling beneficiaries and assigning them to categories such as deliberate intent or gross negligence, using criteria such as low income, dual nationality and social behaviour. Based on the risk score, files are inspected, benefits are stopped and repayment is demanded.
relates to
Read at 2 Dec 2027. What did not yet apply on that date is not shown here. The requirements for high-risk systems under Annex III apply, together with the FRIA.