Acme Financial Group· Production tenant

EU AI Act Compliance Mapping

Article-by-article control coverage, findings, risks, mitigations, and actions across the AI portfolio.

Overall Compliance

86%

14 articles mapped

Compliant

5

articles passing

Partial

9

needs remediation

Open Findings

16

across articles

Open Actions

18

in remediation

Compliance by Article

Coverage % per EU AI Act obligation

Regulation: EU 2024/1689
Title II
Prohibited
Compliant

Article 5Prohibited AI Practices

Bans social scoring, manipulative subliminal techniques, real-time biometric ID in public spaces, and exploitative profiling.

Compliance100%
Residual Risk
Low

Obligations

  • Maintain prohibited-use inventory and attestations
  • Pre-deployment screening for prohibited use cases
  • Vendor contractual prohibitions

Findings (1)

  • F-501
    Low
    Closed

    All deployed systems screened against Art.5 prohibitions

    Policy Scan

Actions (1)

  • A-501
    Investigating

    Quarterly re-attestation cycle

    Governance Board · due 2026-09-30

Mitigations in place

  • Hard policy gates in model approval workflow
  • Vendor AUP includes Art.5 prohibitions
Title III, Ch.1
High-Risk
Partial

Article 6 & Annex IIIClassification of High-Risk AI Systems

Defines high-risk classification for systems used in credit, employment, healthcare, biometrics, and critical infrastructure.

Compliance78%
Residual Risk
Medium

Obligations

  • Classify every AI system against Annex III categories
  • Maintain rationale and reclassification triggers

Findings (2)

  • F-601
    Medium
    Open

    3 models pending high-risk classification review

    Model Registry · Medical Diagnosis Asst.

  • F-602
    High
    Mitigating

    Credit Scoring v3.2 reclassification trigger met

    Risk Monitor · Credit Scoring v3.2

Actions (2)

  • A-601
    Investigating

    Complete Annex III classification for 3 pending models

    Priya Shah · due 2026-06-30

  • A-602
    Open

    Document reclassification rationale for Credit Scoring v3.2

    Governance Board · due 2026-07-15

Mitigations in place

  • Automated Annex III tagging in registry
  • Quarterly classification review
Title III, Ch.2
High-Risk
Partial

Article 9Risk Management System

Continuous, iterative risk management process throughout the AI system lifecycle.

Compliance86%
Residual Risk
Medium

Obligations

  • Documented risk management plan per high-risk system
  • Iterative testing across lifecycle
  • Residual risk acceptance sign-off

Findings (2)

  • F-901
    Medium
    Open

    2 high-risk systems missing updated risk plan (>90 days)

    Audit Scan

  • F-902
    High
    Mitigating

    Residual risk sign-off overdue for Patient Risk Pred.

    Risk Register · Patient Risk Pred.

Actions (1)

  • A-901
    Investigating

    Refresh risk management plans for stale high-risk systems

    Responsible AI · due 2026-07-01

Mitigations in place

  • Lifecycle hooks trigger plan refresh
  • Risk committee monthly review
Title III, Ch.2
High-Risk
Partial

Article 10Data & Data Governance

Training, validation, and test datasets must be relevant, representative, free of errors, and complete.

Compliance82%
Residual Risk
Medium

Obligations

  • Dataset datasheets and lineage
  • Bias detection on training data
  • Data quality and representativeness assessment

Findings (2)

  • F-1001
    High
    Mitigating

    Underrepresentation of 65+ cohort in credit training set

    Fairlearn Scan · Credit Scoring v3.2

  • F-1002
    Medium
    Open

    Dataset datasheet missing for HR Policy Assistant corpus

    Data Catalog · HR Policy Assistant

Actions (2)

  • A-1001
    Investigating

    Resample and augment 65+ cohort

    Priya Shah · due 2026-07-20

  • A-1002
    Open

    Publish datasheet for HR corpus

    Sara Okonkwo · due 2026-06-25

Mitigations in place

  • Pre-train bias gate
  • Mandatory datasheet in MLflow registration
Title III, Ch.2
High-Risk
Compliant

Article 11 & Annex IVTechnical Documentation

Comprehensive technical documentation maintained before market placement and kept up to date.

Compliance91%
Residual Risk
Low

Obligations

  • Annex IV documentation package per system
  • Version-controlled and audit-ready

Findings (1)

  • F-1101
    Low
    Open

    1 system documentation drift > 30 days from latest deploy

    Doc Audit

Actions (1)

  • A-1101
    Investigating

    Sync Annex IV docs with latest production version

    Daniel Reyes · due 2026-06-18

Mitigations in place

  • CI gate blocks deploy if Annex IV out of date
Title III, Ch.2
High-Risk
Compliant

Article 12Record-Keeping & Logging

Automatic recording of events (logs) over system lifetime sufficient for traceability.

Compliance95%
Residual Risk
Low

Obligations

  • Immutable event logs
  • Retention aligned to legal basis

Findings (0)

No open findings

Actions (1)

  • A-1201
    Open

    Extend retention to 10y for clinical AI logs

    CISO Office · due 2026-08-01

Mitigations in place

  • Append-only audit ledger
  • WORM storage tier
Title III, Ch.2
High-Risk
Partial

Article 13Transparency & Information to Users

Systems must be sufficiently transparent to enable users to interpret output and use appropriately.

Compliance74%
Residual Risk
Medium

Obligations

  • User-facing instructions for use
  • Disclosure of limitations and intended purpose

Findings (2)

  • F-1301
    High
    Open

    Medical Assistant lacks limitation disclosure in UI

    UX Audit · Medical Assistant LLM

  • F-1302
    Medium
    Mitigating

    Loan Advisory lacks plain-language model card link

    UX Audit · Loan Advisory GPT

Actions (1)

  • A-1301
    Investigating

    Add limitation banner & confidence indicator

    Linh Tran · due 2026-06-22

Mitigations in place

  • Standard disclosure component in design system
Title III, Ch.2
High-Risk
Partial

Article 14Human Oversight

High-risk systems designed to be effectively overseen by natural persons.

Compliance88%
Residual Risk
Medium

Obligations

  • HITL / HOTL controls
  • Stop / override mechanisms

Findings (1)

  • F-1401
    Medium
    Mitigating

    Override path not measurable on Fraud Detection v1.7

    Control Test · Fraud Detection v1.7

Actions (1)

  • A-1401
    Investigating

    Instrument override latency telemetry

    Daniel Reyes · due 2026-07-10

Mitigations in place

  • Mandatory human review queue for high-impact decisions
Title III, Ch.2
High-Risk
Partial

Article 15Accuracy, Robustness & Cybersecurity

Appropriate level of accuracy, robustness, and cybersecurity throughout lifecycle.

Compliance84%
Residual Risk
High

Obligations

  • Performance & robustness testing
  • Adversarial and security testing (OWASP AI)

Findings (2)

  • F-1501
    High
    Mitigating

    Prompt injection succeeds on HR Policy Assistant (red-team)

    OWASP AI Scan · HR Policy Assistant

  • F-1502
    Medium
    Open

    Drift exceeds threshold on Fraud Detection v1.7

    Evidently AI · Fraud Detection v1.7

Actions (2)

  • A-1501
    Investigating

    Rotate prompt-injection guardrails (Llama Guard 3)

    Sara Okonkwo · due 2026-06-20

  • A-1502
    Open

    Retrain Fraud Detection with last 90d data

    Daniel Reyes · due 2026-07-05

Mitigations in place

  • Continuous drift monitoring
  • Quarterly red-team exercises
Title III, Ch.3
High-Risk
Compliant

Article 17Quality Management System

Providers establish a documented QMS covering strategy, design controls, testing, and post-market.

Compliance90%
Residual Risk
Low

Obligations

  • Documented QMS
  • Roles, responsibilities, sign-offs

Findings (0)

No open findings

Actions (1)

  • A-1701
    Open

    Annual QMS internal audit

    Governance Board · due 2026-11-01

Mitigations in place

  • ISO/IEC 42001 alignment in progress
Title IV
Limited Risk
Partial

Article 50Transparency Obligations for GenAI

Users informed they are interacting with an AI system; synthetic content marked machine-readable.

Compliance80%
Residual Risk
Medium

Obligations

  • AI-interaction disclosure
  • Watermarking / provenance for synthetic content

Findings (1)

  • F-5001
    Medium
    Open

    Sales Co-Pilot lacks AI disclosure on first contact

    UX Audit · Sales Co-Pilot

Actions (1)

  • A-5001
    Investigating

    Add 'You are chatting with AI' banner

    Linh Tran · due 2026-06-19

Mitigations in place

  • C2PA provenance on generated images
Title VIII-A
GPAI
Partial

Article 53GPAI Provider Obligations

Technical documentation, training data summary, and downstream provider information for GPAI models.

Compliance70%
Residual Risk
High

Obligations

  • Training data transparency summary
  • Copyright policy
  • Downstream provider documentation

Findings (2)

  • F-5301
    High
    Open

    Internal fine-tuned Llama 3.3 missing training data summary

    GPAI Audit

  • F-5302
    Medium
    Mitigating

    Copyright opt-out policy not published

    Legal Review

Actions (2)

  • A-5301
    Investigating

    Publish training data summary template

    Legal · due 2026-07-31

  • A-5302
    Open

    Publish copyright opt-out workflow

    Legal · due 2026-07-15

Mitigations in place

  • GPAI registry under build
  • Provider attestations on procurement
Title VIII
High-Risk
Partial

Article 72Post-Market Monitoring

Active and systematic collection of system performance data after market placement.

Compliance87%
Residual Risk
Medium

Obligations

  • Post-market monitoring plan
  • Performance and incident telemetry

Findings (1)

  • F-7201
    High
    Mitigating

    Hallucination rate above target on Medical Assistant

    DeepEval · Medical Assistant LLM

Actions (1)

  • A-7201
    Investigating

    Tighten retrieval grounding (2.1% → <1%)

    Dr. Aisha Khan · due 2026-07-12

Mitigations in place

  • Live evals via DeepEval
  • Weekly hallucination review
Title VIII
High-Risk
Compliant

Article 73Serious Incident Reporting

Report serious incidents to market surveillance authority within statutory deadlines.

Compliance100%
Residual Risk
Low

Obligations

  • 15-day reporting SLA (72h for widespread infringements)
  • Root-cause analysis

Findings (0)

No open findings

Actions (1)

  • A-7301
    Open

    Tabletop incident drill

    CISO Office · due 2026-09-30

Mitigations in place

  • Incident runbook + on-call rota
  • Auto-ticketing on Sev1/Sev2