Public AI System Register
Every paying tenant of regulation10.ae publishes a public record of each AI System that engages in High-Risk Processing in DIFC. The register is updated within 14 days of a Substantial Change under DIFC Regulation 10 section 10.3.4.
demo-khaled
| System | Purpose | Risk |
|---|---|---|
| DEMO-VERIFY-1782994002267 | Automated retail credit-limit decisions | minimal_risk |
demo-sabina
| System | Purpose | Risk |
|---|---|---|
| PWPROD-AI-001 | Automated credit scoring for retail lending | high_risk |
demo-uat
| System | Purpose | Risk |
|---|---|---|
| HPQ-EXEC-1784103839 | End-to-end onboarding UAT smoke test system | minimal_risk |
tnt-kestrel-group-difc-limit-dm1hly
| System | Purpose | Risk |
|---|---|---|
| KESTREL-ATLAS-001 | Answers retail banking queries and escalates transactional requests to a human. | limited_risk |
| KESTREL-CREDIT-002 | Scores retail loan applications; advisory to a human underwriter. | high_risk |
| KESTREL-FRAUD-003 | Flags anomalous card transactions for review. | limited_risk |
| KESTREL-HIRE-004 | Ranks job applicants for recruiters. | high_risk |
| KESTREL-KYC-005 | Extracts and verifies identity-document fields. | high_risk |
| KESTREL-DOC-006 | Classifies clauses in commercial contracts. | minimal_risk |
| KESTREL-COLL-007 | Recommends collections outreach actions. | limited_risk |
| KESTREL-AML-008 | Prioritises anti-money-laundering alerts. | high_risk |
| KESTREL-MKTG-009 | Drafts marketing copy for review. | minimal_risk |
| KESTREL-ROBO-010 | Proposes portfolio allocations; advisory only. | high_risk |
| ROUND6-HIGHRISK-001 | Evaluates creditworthiness of natural persons and establishes their credit score, determining access to essential private services. High Risk Processing under DIFC Regulation 10 Schedule 3 automated decision making and profiling with significant effects. | high_risk |