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This article examines the evolving landscape of artificial intelligence (AI) regulation in financial services, detailing the legal frameworks and compliance challenges posed by rapid technological adoption. By reviewing current legislation,…

Computers and Society · Computer Science 2025-03-25 Shahmar Mirishli

Although interest in synthetic medical data (SMD) for training and testing AI methods is growing, the absence of a standardized framework to evaluate its quality and applicability hinders its wider adoption. Here, we outline an evaluation…

Artificial Intelligence · Computer Science 2024-12-05 Ghada Zamzmi , Adarsh Subbaswamy , Elena Sizikova , Edward Margerrison , Jana Delfino , Aldo Badano

The trustworthiness of AI applications has been the subject of recent research and is also addressed in the EU's recently adopted AI Regulation. The currently emerging foundation models in the field of text, speech and image processing…

The increasing use of AI technologies has led to increasing AI incidents, posing risks and causing harm to individuals, organizations, and society. This study recognizes and addresses the lack of standardized protocols for reliably and…

Computers and Society · Computer Science 2025-01-28 Avinash Agarwal , Manisha J Nene

The evaluation of explainable AI (XAI) methods is affected by a lack of standardization. Metrics are inconsistently defined, incompletely reported, and rarely validated against common baselines. In this paper, we identify transparency of…

Computer Vision and Pattern Recognition · Computer Science 2026-05-07 Rokas Gipiškis , Olga Kurasova

The many initiatives on trustworthy AI result in a confusing and multipolar landscape that organizations operating within the fluid and complex international value chains must navigate in pursuing trustworthy AI. The EU's AI Act will now…

Artificial Intelligence · Computer Science 2024-08-23 Julio Hernandez , Delaram Golpayegani , Dave Lewis

In this work-in-progress, we investigate the certification of AI systems, focusing on the practical application and limitations of existing certification catalogues in the light of the AI Act by attempting to certify a publicly available AI…

Computers and Society · Computer Science 2025-02-19 Gregor Autischer , Kerstin Waxnegger , Dominik Kowald

In December 2023, the European Parliament provisionally agreed on the EU AI Act. This unprecedented regulatory framework for AI systems lays out guidelines to ensure the safety, legality, and trustworthiness of AI products. This paper…

Artificial Intelligence · Computer Science 2024-07-12 J. Kelly , S. Zafar , L. Heidemann , J. Zacchi , D. Espinoza , N. Mata

Auditing plays a pivotal role in the development of trustworthy AI. However, current research primarily focuses on creating auditable AI documentation, which is intended for regulators and experts rather than end-users affected by AI…

Computers and Society · Computer Science 2023-05-31 Nicolas Scharowski , Michaela Benk , Swen J. Kühne , Léane Wettstein , Florian Brühlmann

Recent and unremitting capability advances have been accompanied by calls for comprehensive, rather than patchwork, regulation of frontier artificial intelligence (AI). Approval regulation is emerging as a promising candidate. An approval…

Computers and Society · Computer Science 2024-08-13 Cole Salvador

This white paper examines the technical foundations of European AI standardization under the AI Act. It explains how harmonized standards enable the presumption of conformity mechanism, describes the CEN/CENELEC standardization process, and…

Computers and Society · Computer Science 2026-02-03 Piercosma Bisconti , Marcello Galisai

The EU AI Act provides a rulebook for all AI systems being put on the market or into service in the European Union. This article investigates the requirement under the AI Act that Member States establish national AI regulatory sandboxes for…

Computers and Society · Computer Science 2026-01-14 Deirdre Ahern

This report provides a detailed comparison between the Safety and Security measures proposed in the EU AI Act's General-Purpose AI (GPAI) Code of Practice (Third Draft) and the current commitments and practices voluntarily adopted by…

Computers and Society · Computer Science 2025-07-24 Lily Stelling , Mick Yang , Rokas Gipiškis , Leon Staufer , Ze Shen Chin , Siméon Campos , Ariel Gil , Michael Chen

The European Union's Artificial Intelligence Act establishes comprehensive requirements for high-risk AI systems, yet the harmonized standards necessary for demonstrating compliance remain not fully developed. In this paper, we investigate…

Computers and Society · Computer Science 2026-01-14 Gregor Autischer , Kerstin Waxnegger , Dominik Kowald

As the AI supply chain grows more complex, AI systems and models are increasingly likely to incorporate multiple internally- or externally-sourced components such as datasets and (pre-trained) models. In such cases, determining whether or…

Artificial Intelligence · Computer Science 2024-09-16 Bill Marino , Yaqub Chaudhary , Yulu Pi , Rui-Jie Yew , Preslav Aleksandrov , Carwyn Rahman , William F. Shen , Isaac Robinson , Nicholas D. Lane

The implementation of the AI Act requires practical mechanisms to verify compliance with legal obligations, yet concrete and operational mappings from high-level requirements to verifiable assessment activities remain limited, contributing…

Computers and Society · Computer Science 2026-04-06 Alessio Buscemi , Tom Deckenbrunnen , Fahria Kabir , Kateryna Mishchenko , Nishat Mowla

AI models and services are used in a growing number of highstakes areas, resulting in a need for increased transparency. Consistent with this, several proposals for higher quality and more consistent documentation of AI data, models, and…

Regulations and standards in the field of artificial intelligence (AI) are necessary to minimise risks and maximise benefits, yet some argue that they stifle innovation. This paper critically examines the idea that regulation stifles…

Artificial Intelligence · Computer Science 2023-02-09 Alessio Tartaro , Adam Leon Smith , Patricia Shaw

The advent of cardless artificial intelligence (AI) banking heralds a paradigm shift in the financial landscape, offering users unprecedented security and convenience. This paper outlines a comprehensive framework designed to enhance…

Cryptography and Security · Computer Science 2026-05-22 Md Israfeel

Evaluating the safety of AI Systems is a pressing concern for organizations deploying them. In addition to the societal damage done by the lack of fairness of those systems, deployers are concerned about the legal repercussions and the…