Supported Regulatory Frameworks
ClearActAI provides contextual regulatory readiness assessments aligned with key European legal frameworks and recognised governance standards.
EU Artificial Intelligence Act (AI Act)
The AI Act establishes a harmonised framework for the development, deployment, and use of artificial intelligence systems within the European Union. ClearActAI assesses system characteristics, risk indicators, and governance maturity relevant to AI Act classification, including high-risk use cases, transparency obligations, and post-market monitoring expectations.
General Data Protection Regulation (GDPR)
The GDPR governs the processing of personal data within the EU. ClearActAI evaluates whether system designs and operational practices implicate personal data processing, profiling, or automated decision-making, and highlights areas where additional documentation or safeguards may be required.
Markets in Crypto-Assets Regulation (MiCA)
MiCA introduces a comprehensive regulatory framework for crypto-assets and related service providers in the EU. Where relevant, ClearActAI assesses whether products or services may fall within the scope of MiCA, including custodial activities, token issuance, or crypto-asset service provision.
ISO/IEC 27001
ISO/IEC 27001 is an international standard for information security management systems. While not a legal requirement, it is widely used as a reference framework by enterprises, auditors, and supervisory authorities. ClearActAI evaluates governance indicators commonly associated with ISO 27001 alignment, such as ownership, policy documentation, and review mechanisms.
Digital Markets Act (DMA)
The DMA targets large digital platforms designated as gatekeepers, imposing obligations to ensure fair competition in digital markets. ClearActAI flags potential relevance where business models, scale, or platform dynamics may warrant closer scrutiny under DMA principles.
Digital Services Act (DSA)
The DSA regulates online intermediaries and platforms, focusing on content moderation, transparency, and systemic risk management. ClearActAI considers whether platform features or user interactions may trigger obligations under the DSA framework.
Anti-Money Laundering Regulation (AMLR)
The AMLR strengthens the EU’s anti-money laundering and counter-terrorist financing regime. Where relevant, ClearActAI highlights indicators related to transaction monitoring, customer due diligence, or crypto-related activities that may warrant AML-focused analysis.