Map of the AI Act
Credit scoring and fraud detection at the same bank
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
Credit scoring and fraud detection at the same bank
A lender uses a model that gives individual applicants a score on which the acceptance decision rests. The same institution also runs a separate model that flags suspicious transactions for fraud investigation.
relates to
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Read at 2 Dec 2026. What did not yet apply on that date is not shown here. The transition period for machine-readable marking ends and the new prohibitions apply.