P01 Control Room
Visao 360
VERA
Critical Decisions
1
PHO required today
Open Challenges
3
P04 2LOD queue
AI Actions Today
7
3 escalated
Sealed Receipts
14
Ledger OK
Critical Decision Pending
PHO required before 17:00
VERA
DEC-2026-040 CRITICAL EU AI Act Annex III 5b. 12k accounts. PHO required. Bias validation missing.
P02 Observations
AI System Monitoring
VERA
2 anomalies detected in last 24h. AI-SCORING-V2 showing 12% variance from baseline. Recommend review before PHO approval.
Active AI Systems
8
Monitored 24/7
Anomalies
2
Last 24h
Baseline OK
6
Within tolerance
Data Points
1.2M
Processed today
System Observations
Real-time · EU AI Act Art.9
AI-SCORING-V2
12% variance from baseline · Bias drift detected
HIGH
AI-FRAUD-V3
False positive rate increased 8% after update
MEDIUM
CHATBOT-CX
Operating within parameters · No drift
OK
AI-RECOMMEND
Product recommendations · Low risk · Stable
OK
P03 1LOD Stream
First Line of Defense
VERA
7 actions logged today by business units. 3 escalated to 2LOD for PHO review. Normal operating rhythm.
Actions Today
7
1LOD Stream
Escalated to 2LOD
3
Needs PHO
Auto-Approved
4
Low risk
Avg Response
4.2h
SLA OK
Action Stream
7 today · 23 this week
14:32
ESCALATED
AI-SCORING model retrained · Requires PHO
→ P04
13:15
ESCALATED
Fraud detection threshold changed · Review needed
→ P04
11:45
ESCALATED
Chatbot credit data access expanded · GDPR check
→ P04
10:20
APPROVED
Product recommendation A/B test · Low risk auto-approved
✓
09:45
APPROVED
Dashboard analytics update · No PII
✓
P04 2LOD Challenges
PHO Queue - Human Decisions
VERA
DEC-2026-040 is CRITICAL. EU AI Act Annex III 5b. Bias validation missing. Document risk before sealing.
Open Challenges
3 pending · 14 resolved
DEC-2026-040
CRITICAL
Auto scoring 12k accounts Deutsche Bank
EU AI Act Annex III 5b · BaFin AT 7.2
CRITICAL
PHO today 17h
Pending
DEC-2026-038
Fraud detection system update
GDPR Art.22 · MiFID II Art.16
HIGH
15 Apr
Review
DEC-2026-036
Customer chatbot credit data
EU AI Act Art.13 · GDPR Art.13
MEDIUM
20 Apr
Review
P05 Documents
Compliance Documentation
VERA
12 documents sealed this month. 3 DPIAs, 2 AI Risk Assessments, 7 PHO decisions. All properly archived with forensic receipts.
Documents This Month
12
Sealed in Ledger
DPIAs
3
GDPR Art.35
Risk Assessments
2
EU AI Act Art.9
PHO Decisions
7
Art.14 Human Oversight
Recent Documents
Click to view
D
DPIA-2026-003
DPIA: AI Scoring System Deutsche Bank
sha256: 7c4e2f1a8b3d...
10 Apr
R
AIRC-2026-001
AI Risk Assessment: Fraud Detection v3
sha256: 9a1b3c5d7e2f...
08 Apr
P
PHO-2026-007
PHO Decision: Chatbot Credit Access
sha256: 2d4f6a8c1b3e...
05 Apr
D
DPIA-2026-002
DPIA: Fraud Detection System
sha256: 5e7f9a1c3b2d...
02 Apr
P06 Legal Advisory
Regulatory Framework
VERA
Current focus: EU AI Act compliance for high-risk AI systems. BaFin MaRisk AT 7.2 applies to all credit scoring. GDPR Art.22 automated decisions require human review.
Applicable Regulations
Your jurisdiction: EU · Germany
🇪🇺
EU AI Act
Regulation on Artificial Intelligence. Art.6 Classification, Art.9 Risk Management, Art.14 Human Oversight (PHO). High-risk systems in Annex III.
Annex IIIArt.14 PHO
🇩🇪
BaFin MaRisk
Minimum Requirements for Risk Management. AT 7.2 applies to AI/ML models in credit decisions. Requires model validation and ongoing monitoring.
AT 7.2Model Risk
🇪🇺
GDPR
General Data Protection Regulation. Art.22 Automated decisions, Art.35 DPIA required for high-risk processing. Art.13 Transparency.
Art.22Art.35 DPIA
🇪🇺
MiFID II
Markets in Financial Instruments Directive. Art.16 algorithmic trading requirements. Applies to AI-driven investment decisions.
Art.16
P07 Invoices
Compliance Costs
VERA
14 invoices sealed this quarter. Total compliance spend €47,500. External audits represent 60% of costs.
Invoices This Quarter
14
All sealed
Total Spend
€47.5k
Q2 2026
External Audits
€28.5k
60%
Budget Status
OK
Within budget
Recent Invoices
Sealed in Ledger
€
INV-2026-014
External AI Audit - Q2 Review
€12,500 · sha256: 8a3b5c7d...
11 Apr
€
INV-2026-013
Legal Consultation - EU AI Act
€4,200 · sha256: 2f4e6a8c...
08 Apr
€
INV-2026-012
DPIA Service - Scoring System
€3,800 · sha256: 9c1d3e5f...
05 Apr
€
INV-2026-011
Compliance Training - Staff
€2,100 · sha256: 4b6d8f1a...
01 Apr
P08 PHO + Forensic Ledger
Receipts and Integrity
PHO Receipts
14
EU AI Act Art.14
Integrity
OK
Hash chain verified
Last Seal
--:--
UTC
Recent Receipts
Forensic Ledger · Immutable
S
BD09970F
W-SEC-001 Security Sentinel
sha256: a7b3c91f4e2d...
12 Apr 09:14
S
42B5CE89
W-DRAGON-001 v1.1.0
sha256: 3c7e9a2f1b5d...
11 Apr 16:33
P09 Regulatory Evidence Package
Package for Regulator
VERA
You have 14 PHO receipts, 3 DPIAs, 1 AI Risk Assessment and complete audit trail. If BaFin arrives you're ready in 60s.
S
PHO Receipts
14
EU AI Act Art.14
D
DPIAs
3
GDPR Art.35
R
AI Risk
1
EU AI Act Art.9
A
Audit Trail
47
Hash chain verified
Event Calendar
Compliance Events
April 2026
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