Regulatory landscape
We are practitioners, not official assessors. We help teams prepare AI systems for the European regulatory stack — by design, not after the fact.
Scope
Risk classification (Annex III), transparency (Art. 13), human oversight (Art. 14), technical documentation (Art. 11), testing & validation (Art. 15).
We offer
Gap analysis · Architecture review · Documentation templates · Risk-class assessment.
Application calendar
GPAI obligations: August 2026 · High-risk systems: August 2027.
Primary source
EUR-Lex — Regulation (EU) 2024/1689Scope
10 clauses of the AI Management System standard, aligned with your existing ISO 27001 / 9001 structure if present.
We offer
Pre-audit gap analysis · Implementation playbook · Statement of Applicability draft support · Internal audit preparation.
Status
Published 2023 · Certification offered by accredited bodies under COFRAC or equivalent.
Primary source
ISO — ISO/IEC 42001:2023Scope
If you operate in one of the 18 critical sectors, ML/AI pipelines fall under NIS2 cybersecurity and incident-reporting obligations.
We offer
Impact mapping · Pipeline hardening · Incident reporting flow review · Supplier risk assessment.
Status
Transposition deadline passed (Oct 2024) · Enforcement ramping across Member States.
Primary sources
EUR-Lex — Directive (EU) 2022/2555 · ANSSI guidanceScope
Financial services AI systems under ICT risk management (Art. 6), operational resilience testing (Art. 24), and ICT third-party risk (Art. 28).
We offer
AI-specific resilience assessment · Testing scenario design · Third-party AI risk mapping · Reporting template preparation.
Status
In force since January 2025 · Applies to regulated financial entities across the EU.
Primary source
EUR-Lex — Regulation (EU) 2022/2554Important — scope of our work
TRARDI is not an official conformity assessment body. We provide readiness, gap analysis, and methodology alignment. Certification is issued by accredited bodies under COFRAC or equivalent European schemes.
30 minutes to map which obligations apply to your AI systems, what's already in place, and what needs to be addressed before deadlines.
Book a readiness call