@euconform/core 1.0.1 → 1.2.0

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Files changed (71) hide show
  1. package/.turbo/turbo-build.log +1 -1
  2. package/CHANGELOG.md +6 -0
  3. package/dist/index.d.ts +2 -2
  4. package/dist/index.d.ts.map +1 -1
  5. package/dist/index.js +1 -1
  6. package/dist/inference/ollama-client.d.ts +1 -0
  7. package/dist/inference/ollama-client.d.ts.map +1 -1
  8. package/dist/inference/ollama-client.js +15 -5
  9. package/dist/legal-checks/annex-iv-report.d.ts +3 -0
  10. package/dist/legal-checks/annex-iv-report.d.ts.map +1 -1
  11. package/dist/legal-checks/annex-iv-report.js +1 -0
  12. package/dist/legal-checks/deadline-timeline.d.ts +57 -0
  13. package/dist/legal-checks/deadline-timeline.d.ts.map +1 -0
  14. package/dist/legal-checks/deadline-timeline.js +265 -0
  15. package/dist/legal-checks/gap-analysis.d.ts +48 -0
  16. package/dist/legal-checks/gap-analysis.d.ts.map +1 -0
  17. package/dist/legal-checks/gap-analysis.js +397 -0
  18. package/dist/legal-checks/gpai-classifier.d.ts +49 -0
  19. package/dist/legal-checks/gpai-classifier.d.ts.map +1 -0
  20. package/dist/legal-checks/gpai-classifier.js +197 -0
  21. package/dist/legal-checks/index.d.ts +6 -0
  22. package/dist/legal-checks/index.d.ts.map +1 -1
  23. package/dist/legal-checks/index.js +3 -0
  24. package/package.json +1 -1
  25. package/src/index.ts +25 -0
  26. package/src/inference/ollama-client.ts +21 -5
  27. package/src/legal-checks/annex-iv-report.ts +4 -0
  28. package/src/legal-checks/deadline-timeline.ts +313 -0
  29. package/src/legal-checks/gap-analysis.ts +454 -0
  30. package/src/legal-checks/gpai-classifier.ts +281 -0
  31. package/src/legal-checks/index.ts +33 -0
  32. package/tests/gpai-classifier.test.ts +125 -0
  33. package/tests/gpai-timeline.test.ts +55 -0
  34. package/.turbo/turbo-check-types.log +0 -4
  35. package/.turbo/turbo-test.log +0 -364
  36. package/coverage/base.css +0 -224
  37. package/coverage/block-navigation.js +0 -87
  38. package/coverage/clover.xml +0 -3282
  39. package/coverage/coverage-final.json +0 -20
  40. package/coverage/favicon.png +0 -0
  41. package/coverage/index.html +0 -161
  42. package/coverage/prettify.css +0 -1
  43. package/coverage/prettify.js +0 -2
  44. package/coverage/sort-arrow-sprite.png +0 -0
  45. package/coverage/sorter.js +0 -210
  46. package/coverage/src/fairness-metrics.ts.html +0 -1579
  47. package/coverage/src/index.html +0 -161
  48. package/coverage/src/index.ts.html +0 -535
  49. package/coverage/src/inference/browser-inference.ts.html +0 -859
  50. package/coverage/src/inference/capability-detection.ts.html +0 -2227
  51. package/coverage/src/inference/index.html +0 -176
  52. package/coverage/src/inference/index.ts.html +0 -553
  53. package/coverage/src/inference/inference-factory.ts.html +0 -751
  54. package/coverage/src/inference/ollama-client.ts.html +0 -1627
  55. package/coverage/src/legal-checks/annex-iv-report.ts.html +0 -556
  56. package/coverage/src/legal-checks/bias-metrics.ts.html +0 -1855
  57. package/coverage/src/legal-checks/data-governance.ts.html +0 -529
  58. package/coverage/src/legal-checks/human-oversight-logging.ts.html +0 -490
  59. package/coverage/src/legal-checks/index.html +0 -206
  60. package/coverage/src/legal-checks/index.ts.html +0 -250
  61. package/coverage/src/legal-checks/risk-classifier.ts.html +0 -940
  62. package/coverage/src/legal-checks/robustness-transparency.ts.html +0 -571
  63. package/coverage/src/metrics/crows-pairs-bias.ts.html +0 -820
  64. package/coverage/src/metrics/index.html +0 -146
  65. package/coverage/src/metrics/index.ts.html +0 -151
  66. package/coverage/src/metrics/stereotype-bias.ts.html +0 -886
  67. package/coverage/src/risk-engine.ts.html +0 -1660
  68. package/coverage/src/types.ts.html +0 -547
  69. package/dist/legal-checks/disclaimer.d.ts +0 -2
  70. package/dist/legal-checks/disclaimer.d.ts.map +0 -1
  71. package/dist/legal-checks/disclaimer.js +0 -1
package/coverage/src/legal-checks/risk-classifier.ts.html DELETED
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- <span class="cline-any cline-yes">2x</span>
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- <span class="cline-any cline-no">&nbsp;</span>
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- <span class="cline-any cline-no">&nbsp;</span>
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- <span class="cline-any cline-no">&nbsp;</span>
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- <span class="cline-any cline-no">&nbsp;</span>
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- <span class="cline-any cline-no">&nbsp;</span>
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- <span class="cline-any cline-no">&nbsp;</span>
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- <span class="cline-any cline-yes">2x</span>
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- <span class="cline-any cline-no">&nbsp;</span>
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- <span class="cline-any cline-no">&nbsp;</span>
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- <span class="cline-any cline-no">&nbsp;</span>
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- <span class="cline-any cline-no">&nbsp;</span>
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- <span class="cline-any cline-no">&nbsp;</span>
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- <span class="cline-any cline-no">&nbsp;</span>
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- <span class="cline-any cline-no">&nbsp;</span>
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- <span class="cline-any cline-neutral">&nbsp;</span>
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- <span class="cline-any cline-yes">2x</span>
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- <span class="cline-any cline-yes">2x</span>
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- <span class="cline-any cline-neutral">&nbsp;</span></td><td class="text"><pre class="prettyprint lang-js">/**
637
- * Annex III (EU AI Act 2024/1689) High-Risk Classifier
638
- *
639
- * Implements:
640
- * - Article 6–7: risk classification logic (high-risk if any Annex III category applies)
641
- * - Annex III: 8 high-risk categories (questionnaire)
642
- * - Article 5: optional prohibited-AI “red flag” screening (informational only)
643
- *
644
- * IMPORTANT: This module provides technical orientation, not legal advice.
645
- */
646
- &nbsp;
647
- import type { HighRiskCategory, QuizAnswer, QuizQuestion, RiskFlag, RiskLevel } from "../types";
648
- &nbsp;
649
- export type AnnexIIIAnswer = "yes" | "no" | "unsure";
650
- &nbsp;
651
- export interface AnnexIIIRiskResult {
652
- level: RiskLevel;
653
- matchedCategories: HighRiskCategory[];
654
- prohibitedFlags: RiskFlag[];
655
- legalBasis: string[];
656
- notes: string[];
657
- }
658
- &nbsp;
659
- /**
660
- * Exactly the 8 Annex III high-risk categories as a yes/no questionnaire.
661
- * If any answer is "yes" -&gt; high-risk.
662
- *
663
- * NOTE: The wording is intentionally neutral and evidence-oriented.
664
- */
665
- export const ANNEX_III_QUESTIONS: QuizQuestion[] = [
666
- {
667
- id: "annexIII-biometric-identification",
668
- question: "Annex III: Biometrische Identifizierung/Kategorisierung?",
669
- description:
670
- "Wird das System für biometrische Identifizierung oder biometrische Kategorisierung von natürlichen Personen eingesetzt (z. B. Gesicht, Stimme, Gang)?",
671
- options: [
672
- { value: "yes", label: "Ja", riskIndicator: "high" },
673
- { value: "no", label: "Nein", riskIndicator: "minimal" },
674
- { value: "unsure", label: "Unklar", riskIndicator: "limited" },
675
- ],
676
- },
677
- {
678
- id: "annexIII-critical-infrastructure",
679
- question: "Annex III: Kritische Infrastruktur?",
680
- description:
681
- "Wird das System für Betrieb/Management kritischer Infrastruktur eingesetzt (z. B. Energie, Wasser, Verkehr), wo Fehlfunktionen Leben/Gesundheit gefährden können?",
682
- options: [
683
- { value: "yes", label: "Ja", riskIndicator: "high" },
684
- { value: "no", label: "Nein", riskIndicator: "minimal" },
685
- { value: "unsure", label: "Unklar", riskIndicator: "limited" },
686
- ],
687
- },
688
- {
689
- id: "annexIII-education-training",
690
- question: "Annex III: Bildung &amp; berufliche Ausbildung?",
691
- description:
692
- "Unterstützt das System Entscheidungen in Bildung/Training (z. B. Zulassung, Bewertung, Prüfung), die den Bildungsweg wesentlich beeinflussen?",
693
- options: [
694
- { value: "yes", label: "Ja", riskIndicator: "high" },
695
- { value: "no", label: "Nein", riskIndicator: "minimal" },
696
- { value: "unsure", label: "Unklar", riskIndicator: "limited" },
697
- ],
698
- },
699
- {
700
- id: "annexIII-employment-workers",
701
- question: "Annex III: Beschäftigung/Recruiting/Worker Management?",
702
- description:
703
- "Wird das System in Recruiting, Personalentscheidungen, Leistungsbewertung oder Arbeitssteuerung eingesetzt (mit erheblichem Einfluss auf Beschäftigte/Bewerbende)?",
704
- options: [
705
- { value: "yes", label: "Ja", riskIndicator: "high" },
706
- { value: "no", label: "Nein", riskIndicator: "minimal" },
707
- { value: "unsure", label: "Unklar", riskIndicator: "limited" },
708
- ],
709
- },
710
- {
711
- id: "annexIII-essential-services",
712
- question: "Annex III: Zugang zu wesentlichen Diensten/Vorteilen?",
713
- description:
714
- "Wird das System für Zugang/Anspruch/Preisgestaltung wesentlicher privater/öffentlicher Dienste genutzt (z. B. Kredit, Versicherung, Sozialleistungen, Gesundheitsversorgung)?",
715
- options: [
716
- { value: "yes", label: "Ja", riskIndicator: "high" },
717
- { value: "no", label: "Nein", riskIndicator: "minimal" },
718
- { value: "unsure", label: "Unklar", riskIndicator: "limited" },
719
- ],
720
- },
721
- {
722
- id: "annexIII-law-enforcement",
723
- question: "Annex III: Strafverfolgung?",
724
- description:
725
- "Wird das System in Strafverfolgung eingesetzt (z. B. Risiko-/Gefährdungsbewertung, Beweismittelanalyse, Priorisierung von Ermittlungen)?",
726
- options: [
727
- { value: "yes", label: "Ja", riskIndicator: "high" },
728
- { value: "no", label: "Nein", riskIndicator: "minimal" },
729
- { value: "unsure", label: "Unklar", riskIndicator: "limited" },
730
- ],
731
- },
732
- {
733
- id: "annexIII-migration-asylum",
734
- question: "Annex III: Migration/Asyl/Grenzkontrolle?",
735
- description:
736
- "Wird das System in Migration, Asyl oder Grenzkontrolle eingesetzt (z. B. Risiko-/Eligibility-Bewertungen, Dokumentenprüfung, Priorisierung)?",
737
- options: [
738
- { value: "yes", label: "Ja", riskIndicator: "high" },
739
- { value: "no", label: "Nein", riskIndicator: "minimal" },
740
- { value: "unsure", label: "Unklar", riskIndicator: "limited" },
741
- ],
742
- },
743
- {
744
- id: "annexIII-justice-democracy",
745
- question: "Annex III: Justiz &amp; demokratische Prozesse?",
746
- description:
747
- "Wird das System in der Rechtspflege oder demokratischen Prozessen eingesetzt (z. B. gerichtliche/administrative Entscheidungen, Unterstützung von Rechtsanwendung)?",
748
- options: [
749
- { value: "yes", label: "Ja", riskIndicator: "high" },
750
- { value: "no", label: "Nein", riskIndicator: "minimal" },
751
- { value: "unsure", label: "Unklar", riskIndicator: "limited" },
752
- ],
753
- },
754
- ];
755
- &nbsp;
756
- const QUESTION_ID_TO_CATEGORY: Record&lt;string, HighRiskCategory&gt; = {
757
- "annexIII-biometric-identification": "biometric-identification",
758
- "annexIII-critical-infrastructure": "critical-infrastructure",
759
- "annexIII-education-training": "education-training",
760
- "annexIII-employment-workers": "employment-workers",
761
- "annexIII-essential-services": "essential-services",
762
- "annexIII-law-enforcement": "law-enforcement",
763
- "annexIII-migration-asylum": "migration-asylum",
764
- "annexIII-justice-democracy": "justice-democracy",
765
- };
766
- &nbsp;
767
- /**
768
- * Optional “red-flag” screening for potential Article 5 prohibited practices.
769
- * This is NOT exhaustive and is not a legal determination.
770
- */
771
- export const PROHIBITED_AI_SCREENING_QUESTIONS: QuizQuestion[] = [
772
- {
773
- id: "art5-subliminal",
774
- question: "Art. 5: Subliminale/manipulative Techniken?",
775
- description:
776
- "Nutzen Sie Techniken außerhalb des Bewusstseins, um Verhalten zu manipulieren, sodass Personen (voraussichtlich) Schaden erleiden könnten?",
777
- options: [
778
- { value: "yes", label: "Ja", riskIndicator: "unacceptable" },
779
- { value: "no", label: "Nein", riskIndicator: "minimal" },
780
- { value: "unsure", label: "Unklar", riskIndicator: "limited" },
781
- ],
782
- },
783
- {
784
- id: "art5-vulnerability",
785
- question: "Art. 5: Ausnutzung von Vulnerabilität?",
786
- description:
787
- "Zielt das System darauf ab, Vulnerabilitäten (z. B. Alter, Behinderung, soziale/ökonomische Lage) auszunutzen, sodass (voraussichtlich) Schaden entsteht?",
788
- options: [
789
- { value: "yes", label: "Ja", riskIndicator: "unacceptable" },
790
- { value: "no", label: "Nein", riskIndicator: "minimal" },
791
- { value: "unsure", label: "Unklar", riskIndicator: "limited" },
792
- ],
793
- },
794
- {
795
- id: "art5-social-scoring",
796
- question: "Art. 5: Social Scoring durch öffentliche Stellen?",
797
- description:
798
- "Wird (oder würde) das System für Social Scoring durch öffentliche Stellen eingesetzt, das zu nachteiliger Behandlung führt?",
799
- options: [
800
- { value: "yes", label: "Ja", riskIndicator: "unacceptable" },
801
- { value: "no", label: "Nein", riskIndicator: "minimal" },
802
- { value: "unsure", label: "Unklar", riskIndicator: "limited" },
803
- ],
804
- },
805
- {
806
- id: "art5-rbi",
807
- question: "Art. 5: Echtzeit-RBI im öffentlichen Raum ohne Rechtsgrundlage?",
808
- description:
809
- "Nutzen Sie Echtzeit-Fernbiometrie-Identifizierung im öffentlichen Raum ohne die dafür vorgesehenen engen Voraussetzungen?",
810
- options: [
811
- { value: "yes", label: "Ja", riskIndicator: "unacceptable" },
812
- { value: "no", label: "Nein", riskIndicator: "minimal" },
813
- { value: "unsure", label: "Unklar", riskIndicator: "limited" },
814
- ],
815
- },
816
- ];
817
- &nbsp;
818
- export <span class="fstat-no" title="function not covered" >function getAnnexIIIQuestions(): QuizQuestion[] {</span>
819
- <span class="cstat-no" title="statement not covered" > return ANNEX_III_QUESTIONS;</span>
820
- <span class="cstat-no" title="statement not covered" >}</span>
821
- &nbsp;
822
- export <span class="fstat-no" title="function not covered" >function getProhibitedAIScreeningQuestions(): QuizQuestion[] {</span>
823
- <span class="cstat-no" title="statement not covered" > return PROHIBITED_AI_SCREENING_QUESTIONS;</span>
824
- <span class="cstat-no" title="statement not covered" >}</span>
825
- &nbsp;
826
- export function classifyAnnexIIIRisk(answers: QuizAnswer[]): AnnexIIIRiskResult {
827
- const prohibitedFlags = detectProhibitedRedFlags(answers);
828
- const matchedCategories: HighRiskCategory[] = [];
829
- &nbsp;
830
- for (const a of answers) {
831
- const cat = QUESTION_ID_TO_CATEGORY[a.questionId];
832
- if (!cat) continue;
833
- if (a.value === "yes") matchedCategories.push(cat);
834
- }
835
- &nbsp;
836
- const isHighRisk = matchedCategories.length &gt; 0;
837
- const legalBasis: string[] = [];
838
- const notes: string[] = [];
839
- &nbsp;
840
- if (prohibitedFlags.length &gt; 0) {
841
- legalBasis.push("Verordnung (EU) 2024/1689 – Art. 5 (Prohibited AI)");
842
- notes.push(
843
- "Hinweis: Art.-5-Flags sind ein technischer Red-Flag-Screen. Für eine rechtsverbindliche Einordnung ist eine eigenständige Prüfung erforderlich."
844
- );
845
- }
846
- &nbsp;
847
- if (isHighRisk) {
848
- legalBasis.push("Verordnung (EU) 2024/1689 – Art. 6–7 (Risikoklassifizierung)");
849
- legalBasis.push("Verordnung (EU) 2024/1689 – Annex III (High-Risk Use Cases)");
850
- notes.push(
851
- "Logik: Wenn mindestens eine Annex-III-Kategorie zutrifft (Antwort 'Ja'), wird das System hier als High-Risk eingestuft (technische Orientierung)."
852
- );
853
- notes.push(
854
- "Zeitplan-Hinweis: High-Risk-Pflichten treten gestaffelt in Kraft (u. a. ab 2027). Bitte aktuelle Umsetzungsfristen/Guidance prüfen."
855
- );
856
- }
857
- &nbsp;
858
- // This module focuses on Annex III vs. not. “limited” is used for “unsure” signals.
859
- const anyUnsure = answers.some(
860
- (a) =&gt;
861
- a.value === <span class="branch-0 cbranch-no" title="branch not covered" >"unsure" &amp;&amp;</span>
862
- <span class="cstat-no" title="statement not covered" > (a.questionId in QUESTION_ID_TO_CATEGORY || a.questionId.startsWith("art5-"))</span>
863
- );
864
- &nbsp;
865
- const level: RiskLevel =
866
- prohibitedFlags.length &gt; 0
867
- ? "unacceptable"
868
- : isHighRisk
869
- ? <span class="branch-0 cbranch-no" title="branch not covered" >"high"</span>
870
- <span class="cstat-no" title="statement not covered" > : anyUnsure</span>
871
- <span class="cstat-no" title="statement not covered" > ? "limited"</span>
872
- <span class="cstat-no" title="statement not covered" > : "minimal";</span>
873
- &nbsp;
874
- return {
875
- level,
876
- matchedCategories,
877
- prohibitedFlags,
878
- legalBasis,
879
- notes,
880
- };
881
- }
882
- &nbsp;
883
- function detectProhibitedRedFlags(answers: QuizAnswer[]): RiskFlag[] {
884
- const flags: RiskFlag[] = [];
885
- const byId = new Map(answers.map((a) =&gt; [a.questionId, a.value] as const));
886
- &nbsp;
887
- if (byId.get("art5-subliminal") === "yes") {
888
- flags.push({
889
- type: "critical",
890
- message:
891
- "Möglicher Art.-5-Red-Flag: subliminale/manipulative Techniken mit Schädigungspotential.",
892
- articleReference: "Art. 5",
893
- });
894
- }
895
- if (byId.get("art5-vulnerability") === "yes") <span class="branch-0 cbranch-no" title="branch not covered" >{</span>
896
- <span class="cstat-no" title="statement not covered" > flags.push({</span>
897
- <span class="cstat-no" title="statement not covered" > type: "critical",</span>
898
- <span class="cstat-no" title="statement not covered" > message: "Möglicher Art.-5-Red-Flag: Ausnutzung von Vulnerabilität mit Schädigungspotential.",</span>
899
- <span class="cstat-no" title="statement not covered" > articleReference: "Art. 5",</span>
900
- <span class="cstat-no" title="statement not covered" > });</span>
901
- <span class="cstat-no" title="statement not covered" > }</span>
902
- if (byId.get("art5-social-scoring") === "yes") <span class="branch-0 cbranch-no" title="branch not covered" >{</span>
903
- <span class="cstat-no" title="statement not covered" > flags.push({</span>
904
- <span class="cstat-no" title="statement not covered" > type: "critical",</span>
905
- <span class="cstat-no" title="statement not covered" > message:</span>
906
- <span class="cstat-no" title="statement not covered" > "Möglicher Art.-5-Red-Flag: Social Scoring (öffentliche Stellen) mit nachteiliger Behandlung.",</span>
907
- <span class="cstat-no" title="statement not covered" > articleReference: "Art. 5",</span>
908
- <span class="cstat-no" title="statement not covered" > });</span>
909
- <span class="cstat-no" title="statement not covered" > }</span>
910
- if (byId.get("art5-rbi") === "yes") <span class="branch-0 cbranch-no" title="branch not covered" >{</span>
911
- <span class="cstat-no" title="statement not covered" > flags.push({</span>
912
- <span class="cstat-no" title="statement not covered" > type: "critical",</span>
913
- <span class="cstat-no" title="statement not covered" > message:</span>
914
- <span class="cstat-no" title="statement not covered" > "Möglicher Art.-5-Red-Flag: Echtzeit-Fernbiometrie-Identifizierung im öffentlichen Raum ohne enge Voraussetzungen.",</span>
915
- <span class="cstat-no" title="statement not covered" > articleReference: "Art. 5",</span>
916
- <span class="cstat-no" title="statement not covered" > });</span>
917
- <span class="cstat-no" title="statement not covered" > }</span>
918
- &nbsp;
919
- return flags;
920
- }
921
- &nbsp;</pre></td></tr></table></pre>
922
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