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12 July 2025

Regulatory AI compliance (Glossary)

Artificial intelligence Automation Cybercrime and cybersecurity Digital transformation AI Glossary

The term "regulatory AI compliance" is particularly important in the areas of artificial intelligence, digital transformation and cybercrime and cybersecurity. The aim here is to ensure that companies comply with all applicable laws, regulations and ethical guidelines when developing and using artificial intelligence (AI).

AI systems learn independently from data and make decisions. To ensure that these decisions remain safe, comprehensible and fair, legislators demand strict rules. Regulatory AI compliance means that companies ensure that their AI applications follow these rules. This includes, for example, the protection of personal data and the avoidance of discrimination.

An illustrative example: A credit institution uses AI to make credit decisions more quickly. The institution must ensure that the AI does not discriminate against people on the basis of age, origin or gender. At the same time, the handling of customer data must be transparent and secure - as stipulated by the General Data Protection Regulation (GDPR), among other things.

Regulatory AI compliance helps companies to avoid legal risks, strengthen the trust of their customers and successfully utilise innovative AI solutions in the long term.

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written by:

Sanjay Sauldie

Sanjay Sauldie is a digital strategist, speaker and developer of the transruption toolkit, which companies can use to make their digital transformation measurable, human and sustainable. With kiROI - the AI-based approach to value creation in the digital age - he helps self-employed people and companies to integrate artificial intelligence into their processes in a practical way. With his outstanding marketing strategy iROI, he has already led countless companies to greater visibility and thus more profits. He combines digital innovation with disruptive thinking models for a sustainable business strategy. He studied mathematics and computer science at the University of Cologne, completed a Master of Science in Digital Disruption at the University of Salford (UK) and a Design Thinking programme at MIT/EMERITUS Singapore. As a multiple award-winning expert - including the Golden Web Award and the Innovation Award of the Initiative Mittelstand - he advises SMEs and corporations. His motto: "Digitalisation is not an end in itself - it must serve people."

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