Regulated AI Navigator

Turn an AI use case into its EU AI Act risk class, the regulations it triggers, the obligations, the architecture and the evidence you owe — in about two minutes.

Community-curated knowledge graph, peer-reviewed by experts across law, engineering and governance. Every change traceable →

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Knowledge Graph · Debug

Validation Report

EU Regulatory AI Navigator — Knowledge Graph · v2.1.2 · 2026-08-07 · en

✓ Integrity OK0 warnings
279
Nodes
957
Edges
14
Node Types
16
Edge Types
29
Detectors
8
Timeline
7
Sources
0
Orphans

Reference Integrity

Duplicate node IDs0
Duplicate edges0
Dangling edge.from0
Dangling edge.to0
Unknown edge types0
Self-loops0

Automated link checks 22/30 rules pass

Every regulation and tech component is validated for required nodes, edges and fields. Errors block a consistent graph; warnings mark incomplete modelling.

Regulation links

RuleCheckScannedFindingsStatus
reg.currencyFieldsRegulations carry status + lastVerified3828warn
reg.noTriggerEvery regulation is triggered by ≥1 use case383warn
reg.noObligationRegulations expose articles or direct obligations3820warn
article.noImplementationArticles resolve to implementation/control/evidence212warn
  • warnreg.currencyFieldsRegulation "EU AI Act" has no status, lastVerified — staleness cannot be judgedopen →
  • warnreg.currencyFieldsRegulation "GDPR" has no status, lastVerified — staleness cannot be judgedopen →
  • warnreg.currencyFieldsRegulation "Cyber Resilience Act" has no status, lastVerified — staleness cannot be judgedopen →
  • warnreg.currencyFieldsRegulation "NIS2 Directive" has no status, lastVerified — staleness cannot be judgedopen →
  • warnreg.currencyFieldsRegulation "DORA" has no status, lastVerified — staleness cannot be judgedopen →
  • warnreg.currencyFieldsRegulation "Revised Product Liability Directive" has no status, lastVerified — staleness cannot be judgedopen →
  • warnreg.currencyFieldsRegulation "Data Act" has no status, lastVerified — staleness cannot be judgedopen →
  • warnreg.currencyFieldsRegulation "Data Governance Act" has no status, lastVerified — staleness cannot be judgedopen →
  • warnreg.currencyFieldsRegulation "Digital Services Act" has no status, lastVerified — staleness cannot be judgedopen →
  • warnreg.currencyFieldsRegulation "ePrivacy Directive" has no status, lastVerified — staleness cannot be judgedopen →
  • warnreg.currencyFieldsRegulation "General Product Safety Regulation" has no status, lastVerified — staleness cannot be judgedopen →
  • warnreg.currencyFieldsRegulation "MDR / IVDR" has no status, lastVerified — staleness cannot be judgedopen →
  • warnreg.currencyFieldsRegulation "EHDS" has no status, lastVerified — staleness cannot be judgedopen →
  • warnreg.currencyFieldsRegulation "AML Package (AMLR/AMLA)" has no status, lastVerified — staleness cannot be judgedopen →
  • warnreg.currencyFieldsRegulation "Machinery Regulation" has no status, lastVerified — staleness cannot be judgedopen →
  • warnreg.currencyFieldsRegulation "Colorado AI Act" has no status, lastVerified — staleness cannot be judgedopen →
  • warnreg.currencyFieldsRegulation "New York RAISE Act" has no status, lastVerified — staleness cannot be judgedopen →
  • warnreg.currencyFieldsRegulation "NYC Local Law 144 (AEDT)" has no status, lastVerified — staleness cannot be judgedopen →
  • warnreg.currencyFieldsRegulation "ECOA / CFPB Adverse-Action Regime" has no status, lastVerified — staleness cannot be judgedopen →
  • warnreg.currencyFieldsRegulation "Sector Safety Regimes (EASA / ERA / NERC CIP)" has no status, lastVerified — staleness cannot be judgedopen →
  • warnreg.currencyFieldsRegulation "Unfair Commercial Practices Directive" has no status, lastVerified — staleness cannot be judgedopen →
  • warnreg.currencyFieldsRegulation "CSDDD (Corporate Sustainability Due Diligence)" has no status, lastVerified — staleness cannot be judgedopen →
  • warnreg.currencyFieldsRegulation "SEC Rule 17a-4 (US Records Retention)" has no status, lastVerified — staleness cannot be judgedopen →
  • warnreg.currencyFieldsRegulation "FINRA Rule 4511 (General Books & Records)" has no status, lastVerified — staleness cannot be judgedopen →
  • warnreg.currencyFieldsRegulation "Bank Secrecy Act / FinCEN Program Rules" has no status, lastVerified — staleness cannot be judgedopen →
  • warnreg.currencyFieldsRegulation "TCPA / FCC AI-Voice Rules (US)" has no status, lastVerified — staleness cannot be judgedopen →
  • warnreg.currencyFieldsRegulation "CFAA & Anti-Scraping Regimes" has no status, lastVerified — staleness cannot be judgedopen →
  • warnreg.currencyFieldsRegulation "EEOC / Title VII Algorithmic Fairness (US)" has no status, lastVerified — staleness cannot be judgedopen →
  • warnreg.noTriggerRegulation "New York RAISE Act" is not triggered by any use caseopen →
  • warnreg.noTriggerRegulation "eIDAS 2 (EUDI / Trust Services)" is not triggered by any use caseopen →
  • warnreg.noTriggerRegulation "EEOC / Title VII Algorithmic Fairness (US)" is not triggered by any use caseopen →
  • warnreg.noObligationRegulation "Data Act" has neither articles nor direct obligationsopen →
  • warnreg.noObligationRegulation "Data Governance Act" has neither articles nor direct obligationsopen →
  • warnreg.noObligationRegulation "Digital Services Act" has neither articles nor direct obligationsopen →
  • warnreg.noObligationRegulation "ePrivacy Directive" has neither articles nor direct obligationsopen →
  • warnreg.noObligationRegulation "General Product Safety Regulation" has neither articles nor direct obligationsopen →
  • warnreg.noObligationRegulation "MDR / IVDR" has neither articles nor direct obligationsopen →
  • warnreg.noObligationRegulation "EHDS" has neither articles nor direct obligationsopen →
  • warnreg.noObligationRegulation "AML Package (AMLR/AMLA)" has neither articles nor direct obligationsopen →
  • warnreg.noObligationRegulation "Machinery Regulation" has neither articles nor direct obligationsopen →

Tech links

RuleCheckScannedFindingsStatus
tech.noVendorLayerComponents map to a vendor layer4529warn
  • warntech.noVendorLayerComponent "PII Scrubbing / DLP-NER Layer" has no supplying vendor layer (supplied_by)open →
  • warntech.noVendorLayerComponent "WORM / Immutable Audit Vault" has no supplying vendor layer (supplied_by)open →
  • warntech.noVendorLayerComponent "OpenTelemetry / FCoT Tracing" has no supplying vendor layer (supplied_by)open →
  • warntech.noVendorLayerComponent "Explainability API (SHAP/LIME/CoT)" has no supplying vendor layer (supplied_by)open →
  • warntech.noVendorLayerComponent "SBOM & Dependency Management" has no supplying vendor layer (supplied_by)open →
  • warntech.noVendorLayerComponent "Confidential Computing Enclaves" has no supplying vendor layer (supplied_by)open →
  • warntech.noVendorLayerComponent "BYOK via External HSM" has no supplying vendor layer (supplied_by)open →
  • warntech.noVendorLayerComponent "Bias Testing & Data Quality Pipeline" has no supplying vendor layer (supplied_by)open →
  • warntech.noVendorLayerComponent "Watchdog Supervisor & Rate Limiting" has no supplying vendor layer (supplied_by)open →
  • warntech.noVendorLayerComponent "Agent Identity & Access (IdP)" has no supplying vendor layer (supplied_by)open →
  • warntech.noVendorLayerComponent "Central Credential Vault" has no supplying vendor layer (supplied_by)open →
  • warntech.noVendorLayerComponent "Multi-Region Failover & Resilience Testing" has no supplying vendor layer (supplied_by)open →
  • warntech.noVendorLayerComponent "Secure Boot & Hardened Runtime" has no supplying vendor layer (supplied_by)open →
  • warntech.noVendorLayerComponent "Unified Incident-Response Runbook" has no supplying vendor layer (supplied_by)open →
  • warntech.noVendorLayerComponent "Deterministic Policy Engine (OPA / Cedar)" has no supplying vendor layer (supplied_by)open →
  • warntech.noVendorLayerComponent "Trust & Risk Dual Scoring" has no supplying vendor layer (supplied_by)open →
  • warntech.noVendorLayerComponent "External Trust Anchor (Qualified Timestamp / Ledger)" has no supplying vendor layer (supplied_by)open →
  • warntech.noVendorLayerComponent "Multi-Model Orchestration Layer" has no supplying vendor layer (supplied_by)open →
  • warntech.noVendorLayerComponent "Zero-Trust Ingestion Gateway" has no supplying vendor layer (supplied_by)open →
  • warntech.noVendorLayerComponent "Isolated Tenant Storage Enclave" has no supplying vendor layer (supplied_by)open →
  • warntech.noVendorLayerComponent "Segmented Vector Store (RBAC + CMEK)" has no supplying vendor layer (supplied_by)open →
  • warntech.noVendorLayerComponent "Model Drift & Accuracy Monitor" has no supplying vendor layer (supplied_by)open →
  • warntech.noVendorLayerComponent "Document Intelligence Engine" has no supplying vendor layer (supplied_by)open →
  • warntech.noVendorLayerComponent "Deterministic RPA / Workflow Engine" has no supplying vendor layer (supplied_by)open →
  • warntech.noVendorLayerComponent "Marketplace Monitoring & Collection Engine" has no supplying vendor layer (supplied_by)open →
  • warntech.noVendorLayerComponent "Conversational Care Engine" has no supplying vendor layer (supplied_by)open →
  • warntech.noVendorLayerComponent "Identity & Sanctions Screening Engine" has no supplying vendor layer (supplied_by)open →
  • warntech.noVendorLayerComponent "Code Automation & QA Engine" has no supplying vendor layer (supplied_by)open →
  • warntech.noVendorLayerComponent "Master-Data & Supplier Risk Engine" has no supplying vendor layer (supplied_by)open →

Currency & verifiability

RuleCheckScannedFindingsStatus
currency.lastVerifiedRegulations, articles and standards carry a lastVerified date8969warn
currency.statusRegulations, articles and standards carry a lifecycle status8969warn
evidence.verifiabilityEvidence artefacts declare a rung on the verifiability ladder2613warn
  • warncurrency.lastVerifiedregulation "EU AI Act" has no lastVerified date — an unverified claim, not a factopen →
  • warncurrency.lastVerifiedregulation "AML Package (AMLR/AMLA)" has no lastVerified date — an unverified claim, not a factopen →
  • warncurrency.lastVerifiedregulation "Bank Secrecy Act / FinCEN Program Rules" has no lastVerified date — an unverified claim, not a factopen →
  • warncurrency.lastVerifiedregulation "CFAA & Anti-Scraping Regimes" has no lastVerified date — an unverified claim, not a factopen →
  • warncurrency.lastVerifiedregulation "Colorado AI Act" has no lastVerified date — an unverified claim, not a factopen →
  • warncurrency.lastVerifiedregulation "Cyber Resilience Act" has no lastVerified date — an unverified claim, not a factopen →
  • warncurrency.lastVerifiedregulation "CSDDD (Corporate Sustainability Due Diligence)" has no lastVerified date — an unverified claim, not a factopen →
  • warncurrency.lastVerifiedregulation "Data Act" has no lastVerified date — an unverified claim, not a factopen →
  • warncurrency.lastVerifiedregulation "Data Governance Act" has no lastVerified date — an unverified claim, not a factopen →
  • warncurrency.lastVerifiedregulation "DORA" has no lastVerified date — an unverified claim, not a factopen →
  • warncurrency.lastVerifiedregulation "Digital Services Act" has no lastVerified date — an unverified claim, not a factopen →
  • warncurrency.lastVerifiedregulation "ECOA / CFPB Adverse-Action Regime" has no lastVerified date — an unverified claim, not a factopen →
  • warncurrency.lastVerifiedregulation "EEOC / Title VII Algorithmic Fairness (US)" has no lastVerified date — an unverified claim, not a factopen →
  • warncurrency.lastVerifiedregulation "EHDS" has no lastVerified date — an unverified claim, not a factopen →
  • warncurrency.lastVerifiedregulation "ePrivacy Directive" has no lastVerified date — an unverified claim, not a factopen →
  • warncurrency.lastVerifiedregulation "FINRA Rule 4511 (General Books & Records)" has no lastVerified date — an unverified claim, not a factopen →
  • warncurrency.lastVerifiedregulation "GDPR" has no lastVerified date — an unverified claim, not a factopen →
  • warncurrency.lastVerifiedregulation "General Product Safety Regulation" has no lastVerified date — an unverified claim, not a factopen →
  • warncurrency.lastVerifiedregulation "NYC Local Law 144 (AEDT)" has no lastVerified date — an unverified claim, not a factopen →
  • warncurrency.lastVerifiedregulation "Machinery Regulation" has no lastVerified date — an unverified claim, not a factopen →
  • warncurrency.lastVerifiedregulation "MDR / IVDR" has no lastVerified date — an unverified claim, not a factopen →
  • warncurrency.lastVerifiedregulation "NIS2 Directive" has no lastVerified date — an unverified claim, not a factopen →
  • warncurrency.lastVerifiedregulation "Revised Product Liability Directive" has no lastVerified date — an unverified claim, not a factopen →
  • warncurrency.lastVerifiedregulation "New York RAISE Act" has no lastVerified date — an unverified claim, not a factopen →
  • warncurrency.lastVerifiedregulation "SEC Rule 17a-4 (US Records Retention)" has no lastVerified date — an unverified claim, not a factopen →
  • warncurrency.lastVerifiedregulation "Sector Safety Regimes (EASA / ERA / NERC CIP)" has no lastVerified date — an unverified claim, not a factopen →
  • warncurrency.lastVerifiedregulation "TCPA / FCC AI-Voice Rules (US)" has no lastVerified date — an unverified claim, not a factopen →
  • warncurrency.lastVerifiedregulation "Unfair Commercial Practices Directive" has no lastVerified date — an unverified claim, not a factopen →
  • warncurrency.lastVerifiedarticle "Art. 10 — Data Governance" has no lastVerified date — an unverified claim, not a factopen →
  • warncurrency.lastVerifiedarticle "Art. 11 — Technical Documentation" has no lastVerified date — an unverified claim, not a factopen →
  • warncurrency.lastVerifiedarticle "Art. 12 — Record-Keeping / Logging" has no lastVerified date — an unverified claim, not a factopen →
  • warncurrency.lastVerifiedarticle "Art. 13 — Transparency to Deployers" has no lastVerified date — an unverified claim, not a factopen →
  • warncurrency.lastVerifiedarticle "Art. 14 — Human Oversight" has no lastVerified date — an unverified claim, not a factopen →
  • warncurrency.lastVerifiedarticle "Art. 15 — Accuracy, Robustness, Cybersecurity" has no lastVerified date — an unverified claim, not a factopen →
  • warncurrency.lastVerifiedarticle "Art. 17 — Quality Management System" has no lastVerified date — an unverified claim, not a factopen →
  • warncurrency.lastVerifiedarticle "Art. 25 — Value Chain / Role Flip" has no lastVerified date — an unverified claim, not a factopen →
  • warncurrency.lastVerifiedarticle "Art. 26 — Deployer Obligations" has no lastVerified date — an unverified claim, not a factopen →
  • warncurrency.lastVerifiedarticle "Art. 4 — AI Literacy" has no lastVerified date — an unverified claim, not a factopen →
  • warncurrency.lastVerifiedarticle "Art. 43 — Conformity Assessment" has no lastVerified date — an unverified claim, not a factopen →
  • warncurrency.lastVerifiedarticle "Art. 47/48 — CE Marking & Declaration of Conformity" has no lastVerified date — an unverified claim, not a factopen →

Currency coverage 22% verified

A node without a lastVerified date is a claim, not a fact. The lists below are the worklist for a manual verification sweep — no date is ever inferred.

89
Nodes in currency scope
20
With lastVerified
20
With status
69
Missing lastVerified
0
Past 120 days (stale)

Scope: regulation, article, standard · 20 of 89 carry a verification date (22%) · 20 of 89 carry a status (22%).

regulation — missing lastVerified (28)
article — missing lastVerified (21)
standard — missing lastVerified (20)
Missing status (all types) (69)

Evidence verifiability coverage

26
Evidence artefacts
13
With verifiability rung
13
Missing rung
0
Invalid rung

13 of 26 evidence artefacts declare a rung (50%). Ladder: self-asserted → tamper-evident → externally-anchored → independently-attested.

Evidence — missing verifiability (13)

Regulation → tech resolution (38)

RegulationArticlesUse casesComponentsDerivation pathsMissing fields
eIDAS 2 (EUDI / Trust Services) reg-eidas2001directview →
EEOC / Title VII Algorithmic Fairness (US) reg-eeoc001directstatus, lastVerifiedview →
General Product Safety Regulation reg-gpsr014usecasestatus, lastVerifiedview →
Machinery Regulation reg-machinery014usecasestatus, lastVerifiedview →
New York RAISE Act reg-raise004directstatus, lastVerifiedview →
Sector Safety Regimes (EASA / ERA / NERC CIP) reg-sector-safety014usecasestatus, lastVerifiedview →
Digital Services Act reg-dsa025usecasestatus, lastVerifiedview →
Data Governance Act reg-dga017usecasestatus, lastVerifiedview →
NYC Local Law 144 (AEDT) reg-ll144017usecasestatus, lastVerifiedview →
CFAA & Anti-Scraping Regimes reg-cfaa0110directusecasestatus, lastVerifiedview →
ePrivacy Directive reg-eprivacy0312usecasestatus, lastVerifiedview →
TCPA / FCC AI-Voice Rules (US) reg-tcpa0112directusecasestatus, lastVerifiedview →
CSDDD (Corporate Sustainability Due Diligence) reg-csddd0213directusecasestatus, lastVerifiedview →
FTC Act §5 & Endorsement / AI-Claims Guidance reg-ftc0313usecaseview →
Data Act reg-dataact0214usecasestatus, lastVerifiedview →
MDR / IVDR reg-mdr0314usecasestatus, lastVerifiedview →
EHDS reg-ehds0414usecasestatus, lastVerifiedview →
HIPAA (US Health Privacy) reg-hipaa0414usecaseview →
Colorado AI Act reg-colorado0315usecasestatus, lastVerifiedview →
ECOA / CFPB Adverse-Action Regime reg-ecoa0115usecasestatus, lastVerifiedview →
SEC Predictive Data Analytics Rules (withdrawn 2025) reg-sec-pda0116usecaseview →
SEC Regulation Best Interest reg-regbi0116usecaseview →
National Tax Codes & OECD BEPS / Pillar Two reg-tax-beps0116usecaseview →
Bank Secrecy Act / FinCEN Program Rules reg-bsa0118directusecasestatus, lastVerifiedview →
SEC Advisers Act Rule 204-2 (Books & Records) reg-sec20420218usecaseview →
Unfair Commercial Practices Directive reg-ucpd0419directusecasestatus, lastVerifiedview →
AI Liability Directive (withdrawn) reg-aild0320directusecaseview →
Cyber Resilience Act reg-cra0622directusecasestatus, lastVerifiedview →
Revised Product Liability Directive reg-pld0623directusecasestatus, lastVerifiedview →
AML Package (AMLR/AMLA) reg-aml0323usecasestatus, lastVerifiedview →
Sarbanes-Oxley Act (SOX §302 / §404) reg-sox0323usecaseview →
USA PATRIOT Act §326 (CIP) reg-patriot0223usecaseview →
NIS2 Directive reg-nis20425directusecasestatus, lastVerifiedview →
FINRA Rule 4511 (General Books & Records) reg-finra45110331directusecasestatus, lastVerifiedview →
SEC Rule 17a-4 (US Records Retention) reg-sec17a40432directusecasestatus, lastVerifiedview →
DORA reg-dora0933directusecasestatus, lastVerifiedview →
GDPR reg-gdpr42437articleevidencepatternusecasestatus, lastVerifiedview →
EU AI Act reg-aiact173445articlecontrolevidencepatternusecasestatus, lastVerifiedview →

Tech components with weak links

ComponentRegulationsUse casesVendor layersMissing fields
AI Intake Portal & Use-Case Triage comp-intake101
External Trust Anchor (Qualified Timestamp / Ledger) comp-trust-anchor200
Code Automation & QA Engine comp-code-engine310
Master-Data & Supplier Risk Engine comp-data-gov-engine420
Marketplace Monitoring & Collection Engine comp-shelf-monitor410
Conversational Care Engine comp-care-engine410
Segmented Vector Store (RBAC + CMEK) comp-vector-segmentation510
Multi-Model Orchestration Layer comp-orchestrator620
Identity & Sanctions Screening Engine comp-screening-engine610
SBOM & Dependency Management comp-sbom820
Deterministic RPA / Workflow Engine comp-rpa-engine820
Secure Boot & Hardened Runtime comp-secure-boot800
Document Intelligence Engine comp-doc-engine940
Unified Incident-Response Runbook comp-incident900
Input Rails / Prompt Shields comp-input-rails1501
Retrieval Rails (ACL-aware RAG) comp-retrieval-rails1501
Model Drift & Accuracy Monitor comp-drift-monitor1610
Watchdog Supervisor & Rate Limiting comp-watchdog1600
Agent Identity & Access (IdP) comp-agent-id1600
Central Credential Vault comp-vault1600
Deterministic Policy Engine (OPA / Cedar) comp-policy-engine1730
Trust & Risk Dual Scoring comp-trust-risk1700
PII Scrubbing / DLP-NER Layer comp-pii1820
Explainability API (SHAP/LIME/CoT) comp-xai1820
Zero-Trust Ingestion Gateway comp-zt-gateway1810
Isolated Tenant Storage Enclave comp-tenant-enclave1810
Confidential Computing Enclaves comp-confcomp1800
BYOK via External HSM comp-byok1800
Multi-Region Failover & Resilience Testing comp-failover1800
Vendor & Model Due-Diligence Kit comp-vendor-dd1901
Sovereign Context Layer comp-sovereign-context1901
Bias Testing & Data Quality Pipeline comp-bias2110
OpenTelemetry / FCoT Tracing comp-otel2320
WORM / Immutable Audit Vault comp-worm-log2880

Nodes by Type

TypeLabelCount
componentTechnical Component45
regulationRegulation / Law38
useCaseUse Case35
standardStandard / Framework30
patternDesign Pattern28
evidenceEvidence Artifact26
threatThreat (OWASP)22
articleAI Act / GDPR Article21
controlControl Objective12
blueprintArchitecture Blueprint6
vendorCategoryVendor Category6
riskClassAI Act Risk Class4
oversightOversight Mode4
roleValue-Chain Role2

Edge Types (usage)

TypeLabelUses
triggerstriggers165
recommendsrecommends131
evidenced_byevidenced by119
requiresrequires103
includesincludes65
mitigated_bymitigated by59
implemented_byimplemented by58
threatensthreatens56
relates_torelates to42
classified_asclassified as35
supported_bysupported by33
imposesimposes22
supplied_bysupplied by22
satisfied_bysatisfied by19
produced_byproduced by15
operationalized_byoperationalized by13

Top 15 Connected Nodes

#NodeTypeinouttotal
1EU AI Act reg-aiactRegulation / Law33437open →
2Clinical Imaging Triage & Patient Follow-Up uc-svc-imagingUse Case03232open →
3GDPR reg-gdprRegulation / Law25530open →
4Algorithmic Portfolio Execution & Advisory uc-svc-portfolioUse Case03030open →
5Agentic RDA Stack (6 Layers) bp-rdaArchitecture Blueprint91726open →
6WORM / Immutable Audit Vault comp-worm-logTechnical Component23225open →
7KYC & Client Onboarding Automation (Managed Service) uc-svc-onboardingUse Case02525open →
8Automated Financial Forecasting & Audit Trails uc-svc-forecastUse Case02525open →
9Art. 15 — Accuracy, Robustness, Cybersecurity art-15AI Act / GDPR Article61824open →
10Event Logs & Decision Traces ev-logsEvidence Artifact22224open →
11Continuous Technical Documentation Generation uc-svc-techdocUse Case02424open →
12High Risk rc-highAI Act Risk Class111223open →
13Legal Contract & Regulatory Clause Extraction uc-svc-contractUse Case02323open →
14Omnichannel Virtual Support & Voice Bots uc-svc-carebotUse Case02323open →
15Cross-Border Statutory Tax & Wealth Filing uc-svc-taxUse Case02323open →

Issues (0)

No integrity issues found. ✓