Custom Fraud Detection Obligations (Limited Risk)
As a provider (you use AI built by others) of limited-risk AI stacks, you have 2 obligations under the EU AI Act.
Your Obligations
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Disclose AI Interaction to Users
Article 50 →Providers and deployers of certain AI systems must comply with transparency obligations in Art. 50, including: informing natural persons that they are interacting with an AI system (Art. 50(1)); marking synthetic audio/image/video/text outputs in a machine-readable format (Art. 50(2)); informing persons exposed to emotion-recognition or biometric categorisation systems (Art. 50(3)); disclosing AI-generated deep fakes and AI-generated text published on matters of public interest (Art. 50(4)). Information must be given clearly at first interaction (Art. 50(5)).
AI Literacy for Staff
Article 4 →Providers and deployers must take measures to ensure a sufficient level of AI literacy among staff and any other persons dealing with the operation and use of AI systems on their behalf, having regard to their technical knowledge, experience, education, and training, and the context in which the AI systems are to be used.
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