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EU AI Act Case Studies

Worked examples showing how companies across different sectors navigate EU AI Act compliance — from risk classification through to conformity assessment and post-market monitoring.

High-risk (Annex III — 5(b))

Financial Services

Credit Scoring Model

FinScore GmbH

A German fintech places an automated credit-scoring model in service for SME lending. Walk through their Annex IV documentation, conformity assessment path, and DPIA obligations.

  • Annex III classification walkthrough
  • Annex IV technical documentation
  • Deployer DPIA requirement
  • Art. 26 obligations
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High-risk (Annex III — 4(a))

HR & Employment

AI Recruitment Screening Tool

TalentBot Ltd

A UK-based SaaS provider deploys an AI CV-screening tool for EU companies. Covers provider obligations, human oversight design, and deployer transparency requirements.

  • Provider vs deployer split obligations
  • Human oversight implementation
  • Employee notification requirements
  • Bias assessment approach
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Limited risk (Art. 50)

General / Customer Service

Customer Service AI Chatbot

ChatAssist SaaS

A SaaS chatbot used by EU businesses for customer service. Examines limited-risk transparency obligations, the AI disclosure requirement, and what's not required.

  • Art. 50 transparency obligation
  • AI disclosure implementation
  • What's not required at limited risk
  • GPAI model use implications
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GPAI model (Art. 51)

AI Infrastructure / API

General Purpose AI (GPAI) Model Provider

NeuralAPI SA

A Belgian AI company releases a GPAI model via API. Covers GPAI-specific obligations: transparency, copyright policy, Art. 51 registration, and the systemic risk threshold.

  • GPAI vs high-risk AI Act distinction
  • Art. 53 GPAI obligations
  • Systemic risk (10²⁵ FLOP threshold)
  • Art. 51 EU database registration
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