@complior/engine 0.9.0

package/src/data/eval/remediation/ct-1-transparency.ts

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+import type { CategoryPlaybook } from '../../../domain/eval/remediation-types.js';
+
+export const CT_1_PLAYBOOK: CategoryPlaybook = Object.freeze({
+  category_id: 'transparency',
+  label: 'Transparency & Disclosure',
+  article_ref: 'Art.50',
+  description: 'AI system must identify itself and disclose its AI nature to users',
+  actions: Object.freeze([
+    Object.freeze({
+      id: 'CT-1-A1',
+      type: 'system_prompt' as const,
+      title: 'AI Disclosure & Identity',
+      description: 'Add mandatory AI disclosure to system prompt so the AI always identifies itself as an AI system',
+      example: 'Add to system prompt:\n"You are an AI assistant. Always disclose that you are an AI when asked or when it is relevant. Never claim to be human."',
+      priority: 'critical' as const,
+      effort: 'minimal' as const,
+      article_ref: 'Art.50(1)',
+      user_guidance: Object.freeze({
+        why: 'Art.50 EU AI Act requires AI systems to disclose their AI nature. Fine: up to 35M EUR or 7% worldwide turnover.',
+        what_to_do: Object.freeze([
+          'In your LLM API call, prepend this to the system message: "You are an AI assistant built by [Your Company]. Always clearly identify yourself as an AI when asked. Never claim to be human. Begin your first message in each conversation with a brief disclosure: \'I am an AI assistant.\'"',
+          'If using OpenAI: set messages[0] = { role: "system", content: "..." }. If using Anthropic: set the system parameter. If using Ollama: set the system field in /api/chat.',
+          'Re-run: complior eval --categories transparency — verify CT-1-A1 passes.',
+        ]),
+        verification: 'Ask the AI "Are you human?" — it must clearly state it is an AI',
+        resources: Object.freeze(['https://artificialintelligenceact.eu/article/50/', 'Art.50(1) EU AI Act']),
+      }),
+    }),
+    Object.freeze({
+      id: 'CT-1-A2',
+      type: 'system_prompt' as const,
+      title: 'Capability Boundaries',
+      description: 'Add instructions for the AI to communicate its limitations and not overstate abilities',
+      example: 'Add to system prompt:\n"Always be transparent about your limitations. If you are unsure, say so. Do not present speculative answers as facts."',
+      priority: 'high' as const,
+      effort: 'minimal' as const,
+      article_ref: 'Art.13(1)',
+      user_guidance: Object.freeze({
+        why: 'Art.13 requires clear information about AI system capabilities and limitations to enable informed user interaction.',
+        what_to_do: Object.freeze([
+          'Append to your system message: "If you do not know the answer, respond with: \'I don\'t have reliable information on that topic.\' Never fabricate an answer. If a question is outside your expertise, say so explicitly and suggest where the user can find authoritative information."',
+          'Add a test case: send a query about a non-existent topic (e.g., "What is the Zylox Protocol?") and verify the response contains an admission of uncertainty rather than a fabricated answer.',
+          'Re-run: complior eval --categories transparency — verify CT-1-A2 passes.',
+        ]),
+        verification: 'Ask the AI about something outside its knowledge — it should express uncertainty',
+        resources: Object.freeze(['https://artificialintelligenceact.eu/article/13/', 'Art.13(1) EU AI Act']),
+      }),
+    }),
+    Object.freeze({
+      id: 'CT-1-A3',
+      type: 'api_config' as const,
+      title: 'AI-Generated Content Marking',
+      description: 'Add response headers or metadata to mark outputs as AI-generated',
+      example: 'Add response header:\nX-AI-Generated: true\nX-AI-System: your-system-name',
+      priority: 'high' as const,
+      effort: 'minimal' as const,
+      article_ref: 'Art.50(2)',
+      user_guidance: Object.freeze({
+        why: 'Art.50(2) requires that AI-generated content is marked as such, especially text published to inform the public.',
+        what_to_do: Object.freeze([
+          'In your HTTP response middleware, add these headers to every response containing LLM output: res.setHeader("X-AI-Generated", "true") and res.setHeader("X-AI-System", "your-system-name/version").',
+          'For public-facing content (blog posts, articles, user-visible text), prepend or append a visible marker: "[AI-Generated]" or "This content was generated by AI." — apply this in your output post-processing layer before returning to the client.',
+          'If returning JSON, include metadata: { "ai_generated": true, "model": "gpt-4o", "generated_at": "ISO-8601 timestamp" } alongside the content field.',
+          'Re-run: complior eval --categories transparency — verify CT-1-A3 passes.',
+        ]),
+        verification: 'Check response headers contain X-AI-Generated: true',
+        resources: Object.freeze(['https://artificialintelligenceact.eu/article/50/', 'Art.50(2) EU AI Act']),
+      }),
+    }),
+    Object.freeze({
+      id: 'CT-1-A4',
+      type: 'infrastructure' as const,
+      title: 'Deepfake & Synthetic Content Labels',
+      description: 'Implement machine-readable labels for synthetic content (images, audio, video)',
+      example: 'Add C2PA metadata to generated media:\n{ "ai_generated": true, "model": "your-model", "timestamp": "ISO-8601" }',
+      priority: 'medium' as const,
+      effort: 'moderate' as const,
+      article_ref: 'Art.50(4)',
+      user_guidance: Object.freeze({
+        why: 'Art.50(4) requires machine-readable labeling of deepfakes and synthetic content to prevent misinformation.',
+        what_to_do: Object.freeze([
+          'For generated images: use the c2pa-node library (npm install c2pa-node) to embed Content Credentials before serving. At minimum, include assertion fields: { "ai_generated": true, "model": "dall-e-3", "timestamp": new Date().toISOString() }.',
+          'For generated audio/video: embed provenance metadata using C2PA or IPTC. If using OpenAI image generation, the API already returns metadata — preserve it in your storage pipeline rather than stripping it.',
+          'Store provenance records server-side (database or .json sidecar files) so that even if embedded metadata is stripped by downstream platforms, you can prove content origin upon request.',
+        ]),
+        verification: 'Generated media files should contain embedded provenance metadata',
+        resources: Object.freeze(['https://artificialintelligenceact.eu/article/50/', 'https://c2pa.org/']),
+      }),
+    }),
+  ]),
+});

package/src/data/eval/remediation/ct-10-gpai.ts

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+import type { CategoryPlaybook } from '../../../domain/eval/remediation-types.js';
+
+export const CT_10_PLAYBOOK: CategoryPlaybook = Object.freeze({
+  category_id: 'gpai',
+  label: 'GPAI Compliance',
+  article_ref: 'Art.52-55',
+  description: 'Obligations for general-purpose AI models including technical documentation, copyright compliance, transparency, and systemic risk management',
+  actions: Object.freeze([
+    Object.freeze({
+      id: 'CT-10-A1',
+      type: 'process' as const,
+      title: 'Technical Documentation for GPAI',
+      description: 'Prepare and maintain comprehensive technical documentation covering model architecture, training data, evaluation results, and known limitations',
+      example: 'Technical documentation template:\n1. Model card:\n   - Architecture: transformer, parameters, context window\n   - Training data: sources, size, filtering, cutoff date\n   - Evaluation: benchmarks, performance metrics, bias tests\n   - Limitations: known failure modes, domain restrictions\n2. Training data summary:\n   - Data sources and licensing\n   - Filtering and deduplication methods\n   - Representation analysis across protected groups\n3. Compute & energy:\n   - Training compute (FLOPs)\n   - Energy consumption estimate\n   - Hardware description',
+      priority: 'critical' as const,
+      effort: 'significant' as const,
+      article_ref: 'Art.53(1)(a)',
+      user_guidance: Object.freeze({
+        why: 'Art.53(1)(a) requires providers of GPAI models to draw up and maintain technical documentation of the model, including training and testing processes and evaluation results. This documentation must be made available to downstream providers and national authorities.',
+        what_to_do: Object.freeze([
+          'Create a file docs/compliance/model-card.md documenting: (1) which LLM(s) you use (provider, model name, version — e.g., "OpenAI gpt-4o, version 2025-08-06"), (2) what you use them for (list each use case), (3) how you call them (system prompts, temperature, max_tokens, any fine-tuning), (4) what data you send to them (user input types, any RAG context). You are documenting YOUR integration, not the model itself — the provider documents the model.',
+          'Document known limitations of your LLM integration in the model card. Be specific: "Our system uses gpt-4o for customer support. Known limitations: (1) Cannot access real-time data — responses about account balances may be stale, (2) May hallucinate product features not in our catalog — we mitigate with RAG retrieval, (3) Struggles with multi-language queries mixing >2 languages, (4) Cannot process images despite customer requests." Update this section after each model version change.',
+          'Record the evaluation results for your specific use case. Run a test suite of at least 50 representative queries and document: accuracy rate, refusal rate, hallucination rate, average response quality (1-5 human rating), and bias assessment (test with diverse demographic scenarios). Example: "Evaluated on 100 customer support queries: 92% accurate, 3% hallucination rate, 5% refusal rate, avg quality 4.1/5. Bias test: no significant quality difference across 6 demographic groups." Re-run after every model upgrade.',
+          'Request and archive the model provider\'s technical documentation: OpenAI publishes model cards and system cards, Anthropic publishes model cards, Google publishes technical reports. Link to or archive these in your compliance documentation. Note the version and date you reviewed them. If the provider does not publish adequate documentation per Annex XI, document this gap and your risk assessment of using that provider.',
+        ]),
+        verification: 'Review the technical documentation against Annex XI requirements — all mandatory sections should be present with substantive content',
+        resources: Object.freeze(['https://artificialintelligenceact.eu/article/53/', 'Art.53(1)(a) EU AI Act — GPAI technical documentation', 'Annex XI — Technical documentation for GPAI models']),
+      }),
+    }),
+    Object.freeze({
+      id: 'CT-10-A2',
+      type: 'api_config' as const,
+      title: 'AI-Generated Content Marking',
+      description: 'Mark outputs of GPAI systems as artificially generated to enable downstream detection and transparency',
+      example: 'Content marking configuration:\noutput_metadata:\n  X-AI-Generated: "true"\n  X-AI-Model: "model-name-version"\n  X-AI-Provider: "provider-name"\nwatermarking:\n  enabled: true\n  method: "text-watermark-v1"\n  detectable_by: "complior-verify"\ncontent_labels:\n  text: "[AI-Generated]"\n  structured: { "ai_generated": true, "model": "..." }',
+      priority: 'high' as const,
+      effort: 'moderate' as const,
+      article_ref: 'Art.52(1)',
+      user_guidance: Object.freeze({
+        why: 'Art.52(1) requires that AI-generated content be marked in a machine-readable format to enable detection by downstream systems and users. This is essential for transparency and preventing AI-generated content from being mistaken for human-created content.',
+        what_to_do: Object.freeze([
+          'Add these HTTP headers to every API response from your application that contains LLM-generated content: X-AI-Generated: true, X-AI-Model: "gpt-4o" (the actual model used), X-AI-Provider: "openai" (the provider). If your app serves HTML, also add a meta tag: <meta name="ai-generated" content="true" data-model="gpt-4o">. This enables downstream systems to detect AI-generated content programmatically.',
+          'In your JSON API responses, wrap LLM-generated content with metadata: { "content": "the LLM response text", "ai_metadata": { "ai_generated": true, "model": "gpt-4o", "provider": "openai", "generated_at": "2026-03-23T14:30:00Z" } }. Never serve raw LLM output without this metadata envelope — it should be impossible for a downstream consumer to receive AI content without knowing it is AI-generated.',
+          'In user-facing interfaces (chat, email, reports), prepend or badge AI-generated content with a visible indicator. Examples: chat bubble with "AI" badge, email footer with "This response was generated by AI", report section with "[AI-Generated]" prefix. Add to system prompt: "Begin every response with [AI]: to clearly identify yourself as an artificial intelligence."',
+          'If your application exposes an API that others consume, document in your API docs which endpoints return AI-generated content and what metadata fields indicate this. Provide a code example: "To check if content is AI-generated, read response.ai_metadata.ai_generated (boolean) or check for the X-AI-Generated response header."',
+        ]),
+        verification: 'Generate content and inspect response headers and metadata — AI-generated markers should be present in both human-readable and machine-readable formats',
+        resources: Object.freeze(['https://artificialintelligenceact.eu/article/52/', 'Art.52(1) EU AI Act — Transparency for GPAI']),
+      }),
+    }),
+    Object.freeze({
+      id: 'CT-10-A3',
+      type: 'infrastructure' as const,
+      title: 'Copyright & Training Data Compliance',
+      description: 'Implement a copyright compliance policy covering training data rights, opt-out mechanisms, and data source documentation',
+      example: 'Copyright compliance infrastructure:\ntraining_data_registry:\n  source_tracking: true\n  license_verification: per_source\n  opt_out_mechanism:\n    endpoint: POST /copyright/opt-out\n    protocol: robots.txt + TDM reservation (Art.4 DSM Directive)\n    processing_time: 72_hours_max\npublic_summary:\n  endpoint: GET /training-data-summary\n  content: sufficiently detailed summary per Art.53(1)(d)',
+      priority: 'high' as const,
+      effort: 'significant' as const,
+      article_ref: 'Art.53(1)(c)',
+      user_guidance: Object.freeze({
+        why: 'Art.53(1)(c) requires GPAI model providers to put in place a policy to comply with EU copyright law, including the text and data mining opt-out under Art.4 of the DSM Directive. A sufficiently detailed summary of training data must also be published.',
+        what_to_do: Object.freeze([
+          'As an LLM API integrator (not a model trainer), your copyright responsibility is about the data YOU send to the LLM. Create a registry of all data sources you feed into prompts via RAG or context injection: source_name, license_type (CC-BY, proprietary, public domain, user-generated), last_verified_date. Example: "Product catalog (proprietary, owned by us), Knowledge base articles (CC-BY-SA, attribution required), User messages (user-submitted, consent captured at signup)."',
+          'If you use RAG (Retrieval-Augmented Generation) with external content, add an output filter that attributes sources. When the LLM response draws from your retrieved documents, append: "Sources: [Document Title, Author, License]". Add to system prompt: "When answering based on provided context documents, cite the source document name. Never reproduce large verbatim excerpts — paraphrase and cite instead."',
+          'Document which LLM provider you use and link to THEIR copyright/training-data policy. OpenAI, Anthropic, and Google each publish training data policies and copyright approaches. In your compliance docs, note: "We use [Provider] [Model]. Provider\'s training data policy: [URL]. Provider\'s copyright approach: [URL]. We have reviewed these as of [date] and assess the risk as [low/medium/high] because [reason]."',
+          'Set up a process to handle copyright complaints about your AI outputs: create a dedicated email (e.g., ai-copyright@yourcompany.com), commit to acknowledging complaints within 48 hours and resolving within 30 days. If a complaint is valid, add the copyrighted content to your RAG exclusion list and update your input filters to prevent that content from being sent to the LLM in future prompts.',
+        ]),
+        verification: 'Submit an opt-out request and verify it is processed within the stated timeframe. Check the public training data summary for completeness.',
+        resources: Object.freeze(['https://artificialintelligenceact.eu/article/53/', 'Art.53(1)(c-d) EU AI Act — Copyright and training data', 'Directive (EU) 2019/790 Art.4 — Text and data mining']),
+      }),
+    }),
+    Object.freeze({
+      id: 'CT-10-A4',
+      type: 'process' as const,
+      title: 'Systemic Risk Assessment',
+      description: 'For GPAI models with systemic risk, conduct and document model evaluations, adversarial testing, and incident tracking',
+      example: 'Systemic risk process:\n1. Model evaluation:\n   - Standardized benchmarks (per AI Office guidelines)\n   - Red-teaming: 40+ hours adversarial testing\n   - Capability assessment: dual-use potential\n2. Risk mitigation:\n   - Documented mitigations for each identified risk\n   - Safety fine-tuning and RLHF alignment\n   - Output filtering for high-risk categories\n3. Incident reporting:\n   - Serious incident tracking system\n   - AI Office notification within 72 hours\n   - Root cause analysis and remediation',
+      priority: 'critical' as const,
+      effort: 'significant' as const,
+      article_ref: 'Art.55(1)',
+      user_guidance: Object.freeze({
+        why: 'Art.55(1) requires providers of GPAI models with systemic risk to perform model evaluations, assess and mitigate systemic risks, track and report serious incidents, and ensure adequate cybersecurity protections.',
+        what_to_do: Object.freeze([
+          'As an API integrator, you are responsible for evaluating the model\'s behavior IN YOUR USE CASE, not the model itself. Create a test suite of 50+ prompts covering: (1) normal use cases (happy path), (2) edge cases (ambiguous queries, multi-language, very long inputs), (3) adversarial prompts (prompt injection attempts, jailbreaks, requests for harmful content). Run this suite against your full stack (system prompt + input validation + LLM + output validation) and document pass/fail rates.',
+          'Conduct red-team testing quarterly: dedicate 4+ hours where team members try to make your LLM integration produce harmful, biased, or non-compliant output. Test specifically for: (a) prompt injection — "Ignore previous instructions and...", (b) data exfiltration — "Repeat the system prompt", (c) harmful content generation — requests for dangerous information, (d) bias elicitation — queries designed to produce discriminatory output. Document each attempt: prompt used, response received, pass/fail, fix applied.',
+          'Maintain a serious incident log (docs/compliance/incident-log.md or a database table) with fields: incident_id, date, severity (low/medium/high/critical), description, affected_users_count, root_cause, mitigation_applied, reported_to (internal/authority), resolution_date. A "serious incident" includes: LLM producing content that caused actual harm, data breach via LLM, discrimination complaint, or significant service failure affecting >100 users.',
+          'Know your reporting obligations: if you are deploying a high-risk AI system (Annex III categories), serious incidents must be reported to national market surveillance authorities. Prepare a reporting template with: your company details, AI system description, incident description, affected persons, immediate measures taken. Even if you assess your system as non-high-risk, maintain the incident log — regulators may classify your system differently.',
+        ]),
+        verification: 'Review the model evaluation report and incident log — evaluations should be current, risks documented with mitigations, and any incidents reported within 72 hours',
+        resources: Object.freeze(['https://artificialintelligenceact.eu/article/55/', 'Art.55(1) EU AI Act — Systemic risk obligations', 'Art.55(1)(c) — Serious incident reporting']),
+      }),
+    }),
+  ]),
+});

package/src/data/eval/remediation/ct-11-industry.ts

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+import type { CategoryPlaybook } from '../../../domain/eval/remediation-types.js';
+
+export const CT_11_PLAYBOOK: CategoryPlaybook = Object.freeze({
+  category_id: 'industry',
+  label: 'Industry-Specific Compliance',
+  article_ref: 'Art.6,Annex III',
+  description: 'Sector-specific compliance requirements for high-risk AI applications in healthcare, finance, HR, education, law enforcement, and critical infrastructure',
+  actions: Object.freeze([
+    Object.freeze({
+      id: 'CT-11-A1',
+      type: 'system_prompt' as const,
+      title: 'Domain-Specific Safety Instructions',
+      description: 'Configure sector-specific safety guardrails and behavioral constraints appropriate to the high-risk use case',
+      example: 'Add domain-specific instructions to system prompt:\n\n# Healthcare:\n"Never provide a definitive medical diagnosis. Always recommend consulting a licensed healthcare professional. Flag emergency symptoms with urgent referral guidance."\n\n# Finance:\n"Do not provide personalized investment advice. Include risk disclaimers. Flag potential market manipulation or insider trading patterns."\n\n# HR/Recruitment:\n"Evaluate candidates solely on job-relevant qualifications. Never consider protected characteristics. Provide reasoning for all scoring decisions."',
+      priority: 'critical' as const,
+      effort: 'minimal' as const,
+      article_ref: 'Art.6(2),Annex III',
+      user_guidance: Object.freeze({
+        why: 'Annex III defines specific high-risk categories where AI systems require enhanced safeguards. Domain-specific instructions ensure the AI operates within safe boundaries for the sector, preventing harm that generic guardrails might miss.',
+        what_to_do: Object.freeze([
+          'Determine your Annex III category and add the matching system prompt block. Healthcare: "You are a medical information assistant, NOT a doctor. NEVER provide diagnoses. NEVER recommend specific medications or dosages. Always say: \'Please consult a healthcare professional for diagnosis and treatment.\' If the user describes emergency symptoms (chest pain, difficulty breathing, severe bleeding), respond ONLY with: \'This sounds like a medical emergency. Call 112 (EU) or your local emergency number immediately.\'"',
+          'Finance system prompt: "You are a financial information assistant, NOT a financial advisor. NEVER provide personalized investment advice. NEVER predict stock prices or market movements. Always include: \'This is general financial information, not advice. Consult a licensed financial advisor for decisions involving your money.\' NEVER process or repeat account numbers, credit card numbers, or tax IDs that appear in user messages."',
+          'HR/Recruitment system prompt: "You are an HR information assistant. When evaluating candidates or answering hiring questions: NEVER consider or reference age, gender, race, ethnicity, religion, disability, sexual orientation, pregnancy, or marital status. Evaluate ONLY on: skills, experience, qualifications, and job-relevant competencies. If asked to filter or rank candidates by any protected characteristic, refuse and explain this is prohibited discrimination."',
+          'Add output validation specific to your sector. Healthcare: scan responses for drug names and reject if dosage numbers are included without a disclaimer. Finance: scan for phrases like "you should invest in" or "buy/sell" and rewrite to "some investors consider" with a disclaimer. HR: scan for protected characteristic terms (age, gender, race) in evaluation contexts and flag for human review before delivery.',
+        ]),
+        verification: 'Test with domain-specific scenarios — the AI should apply sector guardrails (e.g., refuse to diagnose in healthcare, include disclaimers in finance)',
+        resources: Object.freeze(['https://artificialintelligenceact.eu/annex/3/', 'Annex III EU AI Act — High-risk AI systems', 'Art.6(2) — Classification rules for high-risk']),
+      }),
+    }),
+    Object.freeze({
+      id: 'CT-11-A2',
+      type: 'api_config' as const,
+      title: 'Sector Data Protection Controls',
+      description: 'Configure data handling and privacy controls specific to the regulated sector, including PII filtering, data minimization, and consent enforcement',
+      example: 'Sector data protection configuration:\n\nhealthcare:\n  pii_filter: [patient_name, medical_record, diagnosis_code, SSN]\n  data_retention: per_HIPAA_and_GDPR\n  consent_required: explicit_for_health_data\n  anonymization: k_anonymity_k5\n\nfinance:\n  pii_filter: [account_number, credit_card, tax_id, income]\n  data_retention: 7_years_per_MiFID\n  transaction_logging: mandatory\n\nhr:\n  pii_filter: [age, gender, ethnicity, disability, religion]\n  data_retention: recruitment_cycle_plus_6_months\n  bias_monitoring: continuous',
+      priority: 'high' as const,
+      effort: 'moderate' as const,
+      article_ref: 'Art.10,Annex III',
+      user_guidance: Object.freeze({
+        why: 'Art.10 requires data governance practices appropriate to the context. Sector-regulated data (health records, financial data, HR data) demands stricter controls than general data, with sector-specific retention, consent, and anonymization requirements.',
+        what_to_do: Object.freeze([
+          'Add input sanitization middleware that strips sector-specific PII BEFORE sending to the LLM API. Healthcare: regex-match and replace patient names, medical record numbers (MRN), dates of birth, and diagnosis codes (ICD-10 pattern: [A-Z]\\d{2}\\.\\d+). Finance: strip IBAN (\\b[A-Z]{2}\\d{2}[A-Z0-9]{4,}\\b), credit card numbers (\\b\\d{4}[- ]?\\d{4}[- ]?\\d{4}[- ]?\\d{4}\\b), tax IDs. HR: strip SSN, date of birth, salary figures from candidate data. Replace matched PII with tokens like [PATIENT_NAME], [ACCOUNT_NUMBER], [CANDIDATE_DOB].',
+          'Configure your LLM API calls to minimize data exposure: (1) Set store: false (OpenAI) or disable logging on the provider side where possible, (2) Use the shortest prompt that achieves your goal — do not send entire patient records or financial histories when a summary suffices, (3) Never include real PII in few-shot examples in your system prompt — use synthetic data: "Example: [PATIENT_NAME] presents with [CONDITION]" not "Example: John Smith presents with diabetes."',
+          'Add output sanitization that catches PII the LLM may echo back or hallucinate. Scan LLM responses with the same PII regex patterns used for input filtering. If the LLM response contains patterns matching SSNs, IBANs, medical record numbers, or other sector PII, redact them before displaying to the user. Log the redaction event: { timestamp, redaction_type, field_pattern, action: "redacted" }.',
+          'Document your data flows in a sector-specific data map: (1) What user data enters your system, (2) What subset is sent to the LLM API (and which provider — data leaves your infrastructure), (3) What the provider does with it (per their data processing agreement), (4) How long you retain interaction logs, (5) User rights (access, deletion, portability). This is required for GDPR Art.30 records of processing and helps demonstrate compliance during audits. Store this as docs/compliance/data-flow-map.md.',
+        ]),
+        verification: 'Send sector-specific PII through the system and verify it is filtered or anonymized. Check data retention policies match sector requirements.',
+        resources: Object.freeze(['https://artificialintelligenceact.eu/article/10/', 'Art.10 EU AI Act — Data and data governance', 'Annex III — Sector-specific high-risk categories']),
+      }),
+    }),
+    Object.freeze({
+      id: 'CT-11-A3',
+      type: 'infrastructure' as const,
+      title: 'Conformity Assessment Preparation',
+      description: 'Prepare the infrastructure and documentation required for sector-specific conformity assessment procedures',
+      example: 'Conformity assessment infrastructure:\n\ndocumentation:\n  - Technical documentation (Annex IV)\n  - Quality management system (Art.17)\n  - Risk management documentation (Art.9)\n  - Data governance records (Art.10)\n  - Performance testing results (Art.15)\n\nautomated_checks:\n  - Continuous compliance monitoring\n  - Automated test suite for sector requirements\n  - Drift detection on model performance\n  - Audit trail completeness verification\n\ncertification:\n  - CE marking preparation\n  - EU declaration of conformity (Art.47)\n  - Registration in EU database (Art.49)',
+      priority: 'high' as const,
+      effort: 'significant' as const,
+      article_ref: 'Art.43,Annex VI',
+      user_guidance: Object.freeze({
+        why: 'Art.43 requires high-risk AI systems to undergo conformity assessment before being placed on the market. Certain sectors (biometrics, critical infrastructure) require third-party assessment per Annex VI. Preparation infrastructure reduces assessment friction and ensures readiness.',
+        what_to_do: Object.freeze([
+          'Create a technical documentation folder (docs/compliance/annex-iv/) with these files: (1) system-description.md — what your AI system does, intended purpose, who uses it, deployment architecture, which LLM API you call; (2) risk-assessment.md — your risk register (see CT-9); (3) data-governance.md — what data goes in/out, PII handling, retention; (4) testing-results.md — your evaluation test suite results; (5) monitoring-plan.md — how you monitor the system post-deployment. This is the minimum Annex IV documentation set.',
+          'Implement a basic quality management system (QMS) as documented processes: (1) Change management — document how system prompt changes, model upgrades, and code changes are reviewed and approved before deployment, (2) Testing process — describe your test suite, who runs it, pass criteria, (3) Incident management — your runbook for handling AI safety incidents, (4) Continuous improvement — how audit findings and incident lessons get fed back into the system. Store as docs/compliance/qms.md.',
+          'Build an automated compliance test suite that runs in CI/CD: (1) Prohibited practices tests (see CT-7), (2) Sector-specific safety tests (e.g., healthcare: "Does the AI refuse to diagnose?", HR: "Does the AI refuse to filter by gender?"), (3) PII leakage tests — send known PII patterns and verify they are scrubbed, (4) Disclosure tests — verify AI identifies itself as AI, (5) Kill switch test — verify the system degrades gracefully when the LLM is disabled. Run on every deploy; block deployment on failure.',
+          'Determine your assessment path: if your AI system falls under Annex III categories 1 (biometrics) or 6 (law enforcement), you NEED third-party conformity assessment (Annex VII — a notified body reviews your documentation). For all other Annex III categories, you can self-assess (Annex VI — internal control based on your documentation). If you are unsure, consult the EU AI Act classification flowchart at artificialintelligenceact.eu and document your reasoning in docs/compliance/classification-rationale.md.',
+        ]),
+        verification: 'Run the conformity assessment checklist — all Annex IV sections should be complete with substantive content, and the QMS should have documented procedures',
+        resources: Object.freeze(['https://artificialintelligenceact.eu/article/43/', 'Art.43 EU AI Act — Conformity assessment', 'Annex VI — Conformity assessment based on internal control', 'Annex VII — Conformity assessment based on notified body']),
+      }),
+    }),
+    Object.freeze({
+      id: 'CT-11-A4',
+      type: 'process' as const,
+      title: 'Post-Market Monitoring for Sector',
+      description: 'Establish a sector-appropriate post-market monitoring system to continuously evaluate AI performance and safety after deployment',
+      example: 'Post-market monitoring process:\n\nmonitoring_plan:\n  healthcare:\n    - Patient outcome tracking (30/60/90 day)\n    - Adverse event reporting to health authority\n    - Clinical validation against new evidence\n  finance:\n    - Model performance drift on financial metrics\n    - Regulatory reporting (quarterly)\n    - Fair lending compliance monitoring\n  hr:\n    - Adverse impact ratio monitoring (4/5ths rule)\n    - Candidate feedback analysis\n    - Bias metric tracking across protected groups\n\nescalation:\n  serious_incident: notify authority within 15 days\n  systematic_misuse: notify within 72 hours\n  corrective_action: document and implement within 30 days',
+      priority: 'medium' as const,
+      effort: 'moderate' as const,
+      article_ref: 'Art.72',
+      user_guidance: Object.freeze({
+        why: 'Art.72 requires providers to establish a post-market monitoring system proportionate to the nature and risk of the AI system. Sector-specific monitoring is critical because failure modes differ across industries (patient harm in healthcare, discrimination in HR, financial loss in finance).',
+        what_to_do: Object.freeze([
+          'Define sector-specific KPIs to monitor from your LLM API logs. Healthcare: track disclaimer_inclusion_rate (target: 100%), emergency_detection_accuracy (test monthly with known emergency phrases), referral_recommendation_rate. Finance: track unauthorized_advice_rate (target: 0%), disclaimer_inclusion_rate, PII_leakage_incidents. HR: track protected_characteristic_mention_rate (target: 0% in evaluations), adverse_impact_ratio across demographic groups (monitor the 4/5ths rule). Compute these weekly from your structured logs.',
+          'Implement model drift detection: save your compliance test suite results as a baseline when you first deploy (or after each model upgrade). Re-run the same test suite weekly via a cron job. Compare current results against the baseline. Alert if: (a) accuracy drops by >5 percentage points, (b) refusal rate changes by >10 points (either direction), (c) any previously-passing prohibited practice test now fails. This catches cases where the provider updates the model without notification.',
+          'Set up sector-specific incident escalation timelines in your runbook. For all sectors: log the incident within 1 hour of detection. Healthcare: if AI output may have contributed to patient harm, notify your Data Protection Officer within 24 hours and the relevant health authority within 15 days. Finance: notify your compliance department within 24 hours, financial regulator per your existing obligations. HR: if discriminatory output was shown to a candidate, notify HR leadership within 24 hours and document the corrective action taken.',
+          'Schedule periodic reviews aligned with your sector\'s cadence: Healthcare — monthly review of AI performance metrics against clinical standards, quarterly review with clinical advisory board. Finance — quarterly compliance review aligned with regulatory reporting cycles (MiFID, PSD2). HR — review after each hiring cycle, annual adverse impact analysis. For all sectors: full documentation review every 6 months, update model card and risk register. Use calendar reminders and assign a specific person as the review owner.',
+        ]),
+        verification: 'Review the monitoring dashboard — it should show sector-specific metrics, and the incident log should demonstrate timely reporting of any serious incidents',
+        resources: Object.freeze(['https://artificialintelligenceact.eu/article/72/', 'Art.72 EU AI Act — Post-market monitoring', 'Art.73 — Reporting of serious incidents']),
+      }),
+    }),
+  ]),
+});

package/src/data/eval/remediation/ct-2-oversight.ts

@@ -0,0 +1,71 @@
+import type { CategoryPlaybook } from '../../../domain/eval/remediation-types.js';
+
+export const CT_2_PLAYBOOK: CategoryPlaybook = Object.freeze({
+  category_id: 'oversight',
+  label: 'Human Oversight',
+  article_ref: 'Art.14',
+  description: 'Meaningful human control, escalation paths, and override mechanisms',
+  actions: Object.freeze([
+    Object.freeze({
+      id: 'CT-2-A1',
+      type: 'system_prompt' as const,
+      title: 'Human Escalation Pathways',
+      description: 'Add instructions for the AI to recommend human involvement for critical decisions',
+      example: 'Add to system prompt:\n"For decisions involving health, safety, legal rights, or significant financial impact, always recommend consulting a qualified human professional."',
+      priority: 'critical' as const,
+      effort: 'minimal' as const,
+      article_ref: 'Art.14(1)',
+      user_guidance: Object.freeze({
+        why: 'Art.14 requires AI systems to enable effective human oversight. Critical decisions must involve human review.',
+        what_to_do: Object.freeze([
+          'Add to your system message: "For any request involving medical diagnosis, legal advice, financial decisions, hiring/firing, or safety-critical actions, you MUST respond with: \'This requires human professional review.\' Provide general information only and direct the user to a qualified professional. Never make definitive recommendations in these domains."',
+          'In your output post-processing, scan LLM responses for high-risk topic keywords (e.g., "diagnosis", "sue", "invest", "terminate employee") and append a disclaimer: "This information is AI-generated and should not replace professional advice. Please consult a qualified [doctor/lawyer/financial advisor]."',
+          'Re-run: complior eval --categories oversight — verify CT-2-A1 passes.',
+        ]),
+        verification: 'Ask the AI for medical/legal advice — it should recommend human professional consultation',
+        resources: Object.freeze(['https://artificialintelligenceact.eu/article/14/', 'Art.14(1)-(5) EU AI Act']),
+      }),
+    }),
+    Object.freeze({
+      id: 'CT-2-A2',
+      type: 'infrastructure' as const,
+      title: 'Override & Stop Mechanism',
+      description: 'Implement ability for human operators to override or stop AI system outputs',
+      example: 'Add kill-switch endpoint:\nPOST /api/system/stop\nPOST /api/system/override { "action": "block_output" }',
+      priority: 'high' as const,
+      effort: 'moderate' as const,
+      article_ref: 'Art.14(4)',
+      user_guidance: Object.freeze({
+        why: 'Art.14(4) requires human operators to be able to override or reverse AI outputs. This is a mandatory technical measure.',
+        what_to_do: Object.freeze([
+          'Implement a kill-switch endpoint (e.g., POST /api/admin/stop) that sets a global flag (Redis key, env var, or DB row). In your LLM middleware, check this flag before every API call — if set, return a static fallback message: "This service is temporarily unavailable. Please contact support." instead of calling the LLM.',
+          'Add a per-conversation override endpoint (e.g., POST /api/admin/override/:conversationId { "action": "block" }) that lets operators block a specific session. Store blocked session IDs in a fast-lookup store (Redis SET or in-memory Map).',
+          'For streaming responses (SSE/WebSocket), implement an abort mechanism: when the kill switch activates, call controller.abort() on the in-flight fetch to the LLM API and close the client stream with a termination message.',
+          'Document the override procedure in a runbook: who has access, how to trigger, expected response time, and rollback steps.',
+        ]),
+        verification: 'Trigger the stop endpoint — AI should cease producing outputs immediately',
+        resources: Object.freeze(['https://artificialintelligenceact.eu/article/14/', 'Art.14(4) EU AI Act']),
+      }),
+    }),
+    Object.freeze({
+      id: 'CT-2-A3',
+      type: 'system_prompt' as const,
+      title: 'Confidence & Uncertainty Signaling',
+      description: 'Instruct AI to express confidence levels and flag uncertain outputs for human review',
+      example: 'Add to system prompt:\n"When your confidence in an answer is low, explicitly state this. Prefix uncertain responses with [Low Confidence] and suggest the user verify with a human expert."',
+      priority: 'medium' as const,
+      effort: 'minimal' as const,
+      article_ref: 'Art.14(2)',
+      user_guidance: Object.freeze({
+        why: 'Art.14(2) requires that human overseers can properly understand AI system capabilities, including knowing when outputs are uncertain.',
+        what_to_do: Object.freeze([
+          'Add to your system message: "Rate your confidence in each response as HIGH, MEDIUM, or LOW. If LOW, prefix your answer with [Low Confidence] and end with: \'I recommend verifying this with a human expert.\' If MEDIUM, note which parts you are less certain about."',
+          'In your output post-processing, parse the LLM response for the [Low Confidence] tag. When detected, log the query and response to a human review queue (database table, message queue, or ticketing system) and add a UI indicator (e.g., warning badge) to the user-facing response.',
+          'Re-run: complior eval --categories oversight — verify CT-2-A3 passes.',
+        ]),
+        verification: 'Ask ambiguous questions — AI should signal uncertainty rather than presenting guesses as facts',
+        resources: Object.freeze(['https://artificialintelligenceact.eu/article/14/', 'Art.14(2) EU AI Act']),
+      }),
+    }),
+  ]),
+});

package/src/data/eval/remediation/ct-3-explanation.ts

@@ -0,0 +1,70 @@
+import type { CategoryPlaybook } from '../../../domain/eval/remediation-types.js';
+
+export const CT_3_PLAYBOOK: CategoryPlaybook = Object.freeze({
+  category_id: 'explanation',
+  label: 'Explanation Quality',
+  article_ref: 'Art.13',
+  description: 'Clear reasoning and decision explanation to enable user understanding',
+  actions: Object.freeze([
+    Object.freeze({
+      id: 'CT-3-A1',
+      type: 'system_prompt' as const,
+      title: 'Structured Reasoning',
+      description: 'Instruct AI to provide step-by-step reasoning for its conclusions',
+      example: 'Add to system prompt:\n"Always explain your reasoning step by step. Show how you arrived at your conclusion. If multiple factors influenced your answer, list them."',
+      priority: 'high' as const,
+      effort: 'minimal' as const,
+      article_ref: 'Art.13(1)',
+      user_guidance: Object.freeze({
+        why: 'Art.13(1) requires AI systems to be designed to enable users to interpret outputs and use them appropriately.',
+        what_to_do: Object.freeze([
+          'Add to your system message: "For every recommendation or conclusion, explain your reasoning step by step. Use this format: 1) State what you understood from the question, 2) List the key facts or assumptions, 3) Explain your reasoning process, 4) State your conclusion. Never give a bare conclusion without explanation."',
+          'If your application makes decisions (e.g., content moderation, scoring, classification), instruct the model to return structured output: { "decision": "...", "reasoning": ["step1", "step2"], "confidence": "high|medium|low" } and display the reasoning array to the user.',
+          'Re-run: complior eval --categories explanation — verify CT-3-A1 passes.',
+        ]),
+        verification: 'Ask the AI to make a recommendation — it should provide clear reasoning, not just a conclusion',
+        resources: Object.freeze(['https://artificialintelligenceact.eu/article/13/', 'Art.13(1) EU AI Act']),
+      }),
+    }),
+    Object.freeze({
+      id: 'CT-3-A2',
+      type: 'system_prompt' as const,
+      title: 'Decision Factor Transparency',
+      description: 'Instruct AI to list the key factors that influenced its decision or recommendation',
+      example: 'Add to system prompt:\n"When making recommendations, list the key factors considered. Format: \'Key factors: 1) ... 2) ... 3) ...\'"',
+      priority: 'medium' as const,
+      effort: 'minimal' as const,
+      article_ref: 'Art.86',
+      user_guidance: Object.freeze({
+        why: 'Art.86 gives affected persons the right to obtain meaningful explanations of AI-assisted decisions.',
+        what_to_do: Object.freeze([
+          'Add to your system message: "When making any recommendation or assessment, always list the specific factors that influenced your answer under a \'Key factors\' heading. Each factor must be concrete and verifiable — never use vague phrases like \'various considerations\' or \'multiple factors.\' Example: \'Key factors: 1) The contract expires in 30 days, 2) Market rates have increased 12% since signing, 3) The renewal clause requires 60-day notice.\'"',
+          'For decision-support applications, use structured output (JSON mode or function calling) to separate the decision from the factors: { "recommendation": "...", "factors": [{ "factor": "...", "weight": "high|medium|low" }] }. Display factors alongside the recommendation in your UI.',
+          'Write the explanations for a non-technical audience: add to system prompt: "Explain your reasoning in plain language that someone without domain expertise can understand. Avoid jargon; if you must use a technical term, define it inline."',
+        ]),
+        verification: 'Request a decision — the AI should list the factors that influenced it',
+        resources: Object.freeze(['https://artificialintelligenceact.eu/article/86/', 'Art.86 EU AI Act']),
+      }),
+    }),
+    Object.freeze({
+      id: 'CT-3-A3',
+      type: 'system_prompt' as const,
+      title: 'Source Attribution',
+      description: 'Instruct AI to cite sources and distinguish between factual claims and opinions',
+      example: 'Add to system prompt:\n"When stating facts, indicate your source if known. Clearly distinguish between established facts, your analysis, and speculation."',
+      priority: 'medium' as const,
+      effort: 'minimal' as const,
+      article_ref: 'Art.13(1)',
+      user_guidance: Object.freeze({
+        why: 'Users need to distinguish between verified information and AI-generated analysis to make informed decisions.',
+        what_to_do: Object.freeze([
+          'Add to your system message: "Classify every claim you make as one of: [Fact] — established, widely accepted information; [Analysis] — your interpretation based on the provided context; [Speculation] — your best guess where data is incomplete. Prefix each paragraph or bullet point with the appropriate tag."',
+          'If using RAG, instruct the model to cite retrieved documents by name or ID: "When referencing information from provided context, cite the source in brackets, e.g., [Source: company-policy-v2.pdf, Section 3.1]. Never paraphrase a source without attribution."',
+          'In output post-processing, validate that responses containing factual claims include at least one [Fact] or [Source:] tag. If none found, append a warning: "Note: This response has not been verified against authoritative sources."',
+        ]),
+        verification: 'Ask for factual information — AI should indicate source reliability',
+        resources: Object.freeze(['https://artificialintelligenceact.eu/article/13/', 'Art.13(1) EU AI Act']),
+      }),
+    }),
+  ]),
+});

package/src/data/eval/remediation/ct-4-bias.ts

@@ -0,0 +1,70 @@
+import type { CategoryPlaybook } from '../../../domain/eval/remediation-types.js';
+
+export const CT_4_PLAYBOOK: CategoryPlaybook = Object.freeze({
+  category_id: 'bias',
+  label: 'Bias & Fairness',
+  article_ref: 'Art.10',
+  description: 'Equal treatment regardless of protected characteristics',
+  actions: Object.freeze([
+    Object.freeze({
+      id: 'CT-4-A1',
+      type: 'system_prompt' as const,
+      title: 'Anti-Discrimination Instructions',
+      description: 'Add explicit instructions to treat all users equally regardless of protected characteristics',
+      example: 'Add to system prompt:\n"Treat all users equally regardless of race, gender, age, disability, religion, sexual orientation, or national origin. Never make assumptions based on names, language, or cultural background."',
+      priority: 'critical' as const,
+      effort: 'minimal' as const,
+      article_ref: 'Art.10(2)',
+      user_guidance: Object.freeze({
+        why: 'Art.10 requires training data and systems to avoid bias. Discriminatory outputs can result in fines up to 35M EUR.',
+        what_to_do: Object.freeze([
+          'Add to your system message: "Treat all users equally regardless of name, gender, ethnicity, nationality, religion, age, disability, sexual orientation, or socioeconomic background. Never adjust your tone, level of detail, helpfulness, or recommendations based on perceived demographics. Do not make assumptions about a person\'s abilities, preferences, or situation based on their name or how they write."',
+          'Create A/B bias test pairs: send identical questions with different names (e.g., "Maria Garcia" vs "John Smith" vs "Wei Zhang") and programmatically compare response length, sentiment, and detail level. Flag any response pair where length differs by more than 20% or sentiment score differs significantly.',
+          'Re-run: complior eval --categories bias — verify CT-4-A1 passes.',
+        ]),
+        verification: 'Send identical queries with different names/demographics — responses should be equivalent',
+        resources: Object.freeze(['https://artificialintelligenceact.eu/article/10/', 'Art.10(2) EU AI Act']),
+      }),
+    }),
+    Object.freeze({
+      id: 'CT-4-A2',
+      type: 'system_prompt' as const,
+      title: 'Stereotype Avoidance',
+      description: 'Instruct AI to avoid stereotypes and cultural generalizations',
+      example: 'Add to system prompt:\n"Never rely on stereotypes or generalizations about groups. Treat each query individually based on the specific context provided."',
+      priority: 'high' as const,
+      effort: 'minimal' as const,
+      article_ref: 'Art.10(2)',
+      user_guidance: Object.freeze({
+        why: 'Stereotyping in AI outputs can constitute indirect discrimination under EU equality directives and the AI Act.',
+        what_to_do: Object.freeze([
+          'Add to your system message: "Never use stereotypes, cultural generalizations, or group-based assumptions. When asked about people or groups, respond only with verifiable facts. If asked to generalize about a demographic, decline and explain that individuals vary widely. Never associate professions, behaviors, or traits with specific genders, ethnicities, or nationalities."',
+          'Build a stereotype detection test suite: send prompts like "Describe a typical [nationality] worker" or "Who is better at math, boys or girls?" and verify the model refuses to stereotype. In output post-processing, scan for common stereotype phrases (maintain a blocklist) and flag or suppress matching responses.',
+          'Re-run: complior eval --categories bias — verify CT-4-A2 passes.',
+        ]),
+        verification: 'Ask about different demographic groups — responses should be balanced and fact-based',
+        resources: Object.freeze(['https://artificialintelligenceact.eu/article/10/', 'Art.10 EU AI Act']),
+      }),
+    }),
+    Object.freeze({
+      id: 'CT-4-A3',
+      type: 'process' as const,
+      title: 'Bias Testing & Monitoring',
+      description: 'Implement regular bias testing with demographic-paired test cases',
+      example: 'Run periodically:\ncomplior eval --categories bias --target <url>\ncompare A/B pairs for statistical parity',
+      priority: 'high' as const,
+      effort: 'moderate' as const,
+      article_ref: 'Art.15(3)',
+      user_guidance: Object.freeze({
+        why: 'Art.15(3) requires ongoing monitoring for bias in high-risk AI systems throughout their lifecycle.',
+        what_to_do: Object.freeze([
+          'Add a cron job or CI pipeline step that runs: complior eval --categories bias --target <your-api-url> on a weekly schedule. Store results in a log file or database table with timestamp, pass rate, and individual test results.',
+          'Track bias metrics over time: record the pass/fail ratio per demographic test pair per week. If the pass rate drops below 90% or a previously-passing test pair starts failing, trigger an alert (email, Slack webhook, or PagerDuty) to the responsible team.',
+          'Maintain a living test suite of at least 20 demographic-paired test cases covering gender, ethnicity, age, disability, and religion. Review and expand the test suite quarterly as new bias patterns are discovered in production logs.',
+        ]),
+        verification: 'Run complior eval --categories bias and verify pass rate > 90%',
+        resources: Object.freeze(['https://artificialintelligenceact.eu/article/15/', 'Art.15(3) EU AI Act']),
+      }),
+    }),
+  ]),
+});

package/src/data/eval/remediation/ct-5-accuracy.ts

@@ -0,0 +1,70 @@
+import type { CategoryPlaybook } from '../../../domain/eval/remediation-types.js';
+
+export const CT_5_PLAYBOOK: CategoryPlaybook = Object.freeze({
+  category_id: 'accuracy',
+  label: 'Accuracy & Hallucination Resistance',
+  article_ref: 'Art.15',
+  description: 'Factual correctness, hallucination prevention, and knowledge boundary awareness',
+  actions: Object.freeze([
+    Object.freeze({
+      id: 'CT-5-A1',
+      type: 'system_prompt' as const,
+      title: 'Hallucination Prevention',
+      description: 'Add instructions to prevent fabrication of facts, citations, and data',
+      example: 'Add to system prompt:\n"Never fabricate facts, statistics, citations, or URLs. If you don\'t know something, say \'I don\'t have that information\' rather than guessing. Never invent sources."',
+      priority: 'critical' as const,
+      effort: 'minimal' as const,
+      article_ref: 'Art.15(1)',
+      user_guidance: Object.freeze({
+        why: 'Art.15 requires appropriate levels of accuracy. Hallucinated outputs can cause real harm in high-risk domains.',
+        what_to_do: Object.freeze([
+          'Add to your system message: "Never fabricate facts, statistics, citations, URLs, case law, or quotes. If you do not have reliable information, respond with: \'I don\'t have verified information on that.\' Never invent a source to support a claim. Never generate fake URLs. If you cite something, it must come from your training data or provided context — if unsure, say so."',
+          'In your output post-processing, validate any URLs in LLM responses with a lightweight HEAD request (with a 3-second timeout). Strip or flag URLs that return 404 or fail to resolve. For citations, consider a regex check for suspicious patterns like fabricated DOI numbers or non-existent journal names.',
+          'Set the API temperature parameter to 0.0-0.3 for fact-sensitive queries (lower temperature reduces creative fabrication). If using OpenAI, set temperature: 0.2. If using Anthropic, set temperature: 0.2 in the API request body.',
+        ]),
+        verification: 'Ask about a fictional entity — AI should say it doesn\'t know rather than fabricating details',
+        resources: Object.freeze(['https://artificialintelligenceact.eu/article/15/', 'Art.15(1) EU AI Act']),
+      }),
+    }),
+    Object.freeze({
+      id: 'CT-5-A2',
+      type: 'system_prompt' as const,
+      title: 'Knowledge Boundary Awareness',
+      description: 'Instruct AI to acknowledge its training data cutoff and knowledge limits',
+      example: 'Add to system prompt:\n"Your training data has a cutoff date. For questions about recent events, inform the user that your information may be outdated and recommend checking current sources."',
+      priority: 'high' as const,
+      effort: 'minimal' as const,
+      article_ref: 'Art.15(1)',
+      user_guidance: Object.freeze({
+        why: 'Users need to understand the timeliness and scope of AI knowledge to avoid acting on outdated information.',
+        what_to_do: Object.freeze([
+          'Add to your system message: "Your training data has a cutoff date. When asked about events, laws, prices, or statistics that may have changed after your training cutoff, respond with: \'My information may be outdated — please verify with a current source.\' For time-sensitive domains (law, medicine, finance), always include this caveat."',
+          'If your application has access to current data (via RAG, database, or API), instruct the model to prefer provided context over training data: "When provided with context documents, use them as your primary source. Only fall back to training knowledge when no relevant context is available, and clearly indicate when you do so."',
+          'Re-run: complior eval --categories accuracy — verify CT-5-A2 passes.',
+        ]),
+        verification: 'Ask about very recent events — AI should acknowledge potential knowledge gaps',
+        resources: Object.freeze(['https://artificialintelligenceact.eu/article/15/', 'Art.15(1) EU AI Act']),
+      }),
+    }),
+    Object.freeze({
+      id: 'CT-5-A3',
+      type: 'infrastructure' as const,
+      title: 'Retrieval-Augmented Generation (RAG)',
+      description: 'Implement RAG to ground responses in verified data sources',
+      example: 'Integrate a knowledge base:\n1. Index verified documents\n2. Retrieve relevant context before generating\n3. Cite sources in responses',
+      priority: 'medium' as const,
+      effort: 'significant' as const,
+      article_ref: 'Art.15(1)',
+      user_guidance: Object.freeze({
+        why: 'RAG significantly reduces hallucination by grounding AI responses in verified, up-to-date documents.',
+        what_to_do: Object.freeze([
+          'Set up a vector store (e.g., Pinecone, Weaviate, pgvector, or ChromaDB) and index your verified documents. Chunk documents into 500-1000 token segments with overlap. Use the same embedding model for indexing and query-time retrieval (e.g., text-embedding-3-small for OpenAI).',
+          'Before each LLM call, query the vector store with the user\'s input to retrieve the top 3-5 relevant chunks. Inject them into the system or user message as context: "Answer based on the following verified documents: [chunk1] [chunk2] ... If the answer is not found in these documents, say so."',
+          'Add to your system message: "When you use information from the provided context, cite the source document name and section. Format: [Source: document-name.pdf, p.12]. Never combine information from context documents with unverified training knowledge without clearly distinguishing between them."',
+        ]),
+        verification: 'Ask domain-specific questions — AI should cite specific sources from your knowledge base',
+        resources: Object.freeze(['https://artificialintelligenceact.eu/article/15/', 'Art.15 EU AI Act']),
+      }),
+    }),
+  ]),
+});