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Advisory reportSample · 30-second check
Agent
WireGuard Fraud Triage
AI agent that reviews outbound wire transfers above a configurable threshold and flags suspected fraud for human investigation.
Has risks
Confidence 86%
ship to pilot only after Article 22 transparency notice and Annex III post-market monitoring controls are in place.
Why
01Annex III high-risk classification
02Post-market monitoring not yet implemented
03Training data lineage undocumented
11 passages cited · 4 frameworks referencedOpen full report
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