Compliance Overview
Acme AI Corp — Financial Services — Professional Plan
AI Systems
3
3 active
Assessments
3
Avg score: 85
Active Attestations
1
1 total
Documents
2
2 finalized
Expiring Soon
1
Action needed
Cross-Domain Attestation Available
You have multiple assessments — verify compliance across AI + PQC domains in one unified certificate.
Portfolio Risk Distribution
Framework Coverage
| Framework | Assessed | Applicable | Coverage |
|---|---|---|---|
| EU AI Act | 2 | 3 | 67% |
| Colorado AI Act | 1 | 2 | 50% |
| NIST AI RMF | 1 | 2 | 50% |
| ISO 42001 | 1 | 2 | 50% |
Gap Summary
0
Critical
3
High
4
Medium
0
Low
7 total gaps across all systems
Remediation Progress
2
Open
1
In Progress
0
Resolved
AI Systems
Credit Scoring Engine
ML model evaluating consumer creditworthiness for loan origination decisions. Processes 15K applications/month across retail and SME lending.
Customer Support Chatbot
LLM-powered virtual assistant handling Tier-1 customer inquiries. Operates 24/7 across web and mobile channels with human escalation.
Fraud Detection Model
Real-time transaction monitoring system flagging suspicious patterns. Handles 2M+ transactions daily across all payment channels.
Regulatory Intelligence
EU AI Office publishes updated high-risk classification guidance
New guidance clarifies Annex III categories for financial services AI, expanding the scope of credit scoring systems requiring conformity assessment.
Colorado AG issues first enforcement guidance for SB 205
The AG's office published interpretive guidance on the 'consequential decision' threshold and developer notification obligations under the Colorado AI Act.
Upcoming Deadlines
EU AI Act — High-risk system registration deadline
August 2, 2026
Colorado AI Act — Annual impact assessment renewal
September 15, 2026
Open Remediation Tasks
Implement bias monitoring for protected characteristics
Add human oversight mechanism for automated denials
Document training data provenance and quality metrics