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in_review

WireGuard Fraud Triage

AI agent that reviews outbound wire transfers above a configurable threshold and flags suspected fraud for human investigation. Reads transaction metadata, customer history, and known-bad-actor lists; produces a fraud-likelihood score and an "approve/hold/escalate" recommendation. A human fraud analyst makes the final release decision.

Conditional — ship to pilot only after Article 22 transparency notice and Annex III post-market monitoring controls are in place.

WireGuard is a high-risk AI system under the EU AI Act because it influences a financial decision affecting consumers. Human-in-the-loop is preserved (analysts never auto-release), but the agent must satisfy GDPR Article 22 transparency obligations toward affected customers, document its training-data lineage under Annex IV, and adopt the post-market monitoring controls in Article 72. SR 11-7 model-risk-management governance applies on the bank side. Path to green is short and concrete.

Audit readiness

64 / 100

Partially ready

Generated by Agent Advisory · advisory ID 43706e31