FREE DOWNLOAD — EU AI Act Compliance Checklist

Is your fraud decisioning system compliant with EU AI Act Article 13? Find out before August 2026.

47-point checklist covering: automated decision documentation requirements, explainability obligations for high-risk AI systems, Article 13 transparency compliance, and the 5 questions your card scheme will ask in Q3 2026.

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What's inside the checklist

Automated Decision Documentation

  • Article 13 transparency requirements — full list
  • Required logging fields per automated decision
  • Audit trail format for card scheme submissions
  • [hidden] Model documentation obligations
  • [hidden] Human oversight requirements
  • [hidden] Incident reporting format

Explainability Requirements

  • Feature-level explainability vs aggregate model explanation
  • How to test your current vendor against Article 13
  • Acceptable documentation formats for regulatory review
  • [hidden] Model documentation obligations
  • [hidden] Human oversight requirements
  • [hidden] Incident reporting format

Enforcement Timeline

  • August 2026: High-risk AI system enforcement deadline
  • 5 questions your DPA will ask first
  • Card scheme chargeback rule changes Q3 2026
  • [hidden] Model documentation obligations
  • [hidden] Human oversight requirements
  • [hidden] Incident reporting format

47 items total. Download the full checklist above.

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