AI risk classification tiers under the EU AI Act

Under the EU AI Act, AI systems fall into four risk tiers: unacceptable risk (banned), high risk (heavily regulated), limited risk (transparency obligations) and minimal risk (no specific obligations). The tier determines which legal requirements apply to a given system.

The four tiers

  1. Unacceptable risk — prohibited outright. Examples include government social scoring and manipulative techniques that cause harm.
  2. High risk — allowed but subject to strict requirements: risk management, high-quality data, technical documentation, logging, human oversight, accuracy and cybersecurity, plus conformity assessment.
  3. Limited risk — transparency obligations, such as disclosing that content is AI-generated or that a user is interacting with a chatbot.
  4. Minimal risk — the majority of AI systems; no specific obligations.

Why classification matters

Classification is the first step in any EU AI Act gap analysis: it determines which obligations apply. Misclassifying a high-risk system is a common and costly mistake.

Where it fits in governance

Classification is a per-system activity. The AI Governance Portal focuses on your organization's overall governance posture against the EU AI Act, ISO/IEC 42001 and NIST AI RMF — the program-level controls and processes that should be in place before and around any individual system's classification.

Want to know where you stand against this framework?

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