AI Act · Phased

EU AI Act

Risk-based regulation of AI systems in the EU.

Overview

The AI Act classifies AI systems by risk and imposes transparency, governance and post-market obligations on high-risk and general-purpose AI.

Why it matters

Most RegTech AI for KYC, fraud and credit scoring will fall under high-risk obligations.

Impact on RegTech

Forces vendors to invest in model documentation, conformity assessments and human oversight tooling.