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
Read the map atin force now2 Feb 20252 Aug 202527 Jul 20262 Aug 20262 Dec 20262 Aug 20272 Dec 20272 Aug 2028
Read at 2 Aug 2027. What did not yet apply on that date is not shown here. GPAI models already on the market before 2 August 2025 must comply.