Strategic Classification is Causal Modeling in Disguise
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Abstract (arXiv)
Consequential decision-making incentivizes individuals to strategically adapt their behavior to the specifics of the decision rule. While a long line of work has viewed strategic adaptation as gaming and attempted to mitigate its effects, recent work has instead sought to design classifiers that incentivize individuals to improve a desired quality. Key to both accounts is a cost function that dictates which adaptations are rational to undertake. In this work, we develop a causal framework for strategic adaptation. Our causal perspective clearly distinguishes between gaming and improvement and reveals an important obstacle to incentive design. We prove any procedure for designing classifiers that incentivize improvement must inevitably solve a non-trivial causal inference problem. Moreover, we show a similar result holds for designing cost functions that satisfy the requirements of previous work. With the benefit of hindsight, our results show much of the prior work on strategic classification is causal modeling in disguise.
Key facts. Cited by 92 papers in the map (data through 7 Oct 2026). First posted on arXiv 23 Oct 2019.
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Citing papers per year: 2021: 14; 2022: 15; 2023: 17; 2024: 16; 2025: 15; 2026: 15.
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- 2021Outside the Echo Chamber: Optimizing the Performative Riskcited by 95
- 2021How to Learn when Data Reacts to Your Model: Performative Gradient Descentcited by 70
- 2021Strategic Classification Made Practicalcited by 58
- 2021Explaining Black-Box Algorithms Using Probabilistic Contrastive Counterfactualscited by 55
- 2021Who Leads and Who Follows in Strategic Classification?cited by 53
- 2023Performative Prediction: Past and Futurecited by 52
- 2021Information Discrepancy in Strategic Learningcited by 48
- 2021Alternative Microfoundations for Strategic Classificationcited by 47
- 2022Multiplayer Performative Prediction: Learning in Decision-Dependent Gamescited by 42
- 2022Anticipating Performativity by Predicting from Predictionscited by 37
- 2022Generalized Strategic Classification and the Case of Aligned Incentivescited by 34
- 2021Stateful Strategic Regressioncited by 32
38 more
- 2021Strategic Instrumental Variable Regression: Recovering Causal Relationships From Strategic Responsescited by 32
- 2022Making Decisions under Outcome Performativitycited by 32
- 2023Causal Strategic Classification: A Tale of Two Shiftscited by 30
- 2022On classification of strategic agents who can both game and improvecited by 27
- 2022Learning Losses for Strategic Classificationcited by 22
- 2021Strategic Rankingcited by 21
- 2022Improvement-Focused Causal Recourse (ICR)cited by 20
- 2024Learnability Gaps of Strategic Classificationcited by 16
- 2022Adversarial Robustness for Tabular Data through Cost and Utility Awarenesscited by 14
- 2023Performative Federated Learning: A Solution to Model-Dependent and Heterogeneous Distribution Shiftscited by 14
- 2023One-Shot Strategic Classification Under Unknown Costscited by 13
- 2022Stochastic Approximation with Decision-Dependent Distributions: Asymptotic Normality and Optimalitycited by 12
- 2024Bayesian Strategic Classificationcited by 12
- 2024Non-linear Welfare-Aware Strategic Learningcited by 12
- 2021Approximate Regions of Attraction in Learning with Decision-Dependent Distributionscited by 11
- 2021Model Transferability With Responsive Decision Subjectscited by 9
- 2022Strategic Decision-Making in the Presence of Information Asymmetry: Provably Efficient RL with Algorithmic Instrumentscited by 9
- 2023Endogenous Macrodynamics in Algorithmic Recoursecited by 9
- 2023Causal Strategic Learning with Competitive Selectioncited by 9
- 2023On the Actionability of Outcome Predictioncited by 9
- 2024Automating Data Annotation under Strategic Human Agents: Risks and Potential Solutionscited by 9
- 2021A Causal Perspective on Meaningful and Robust Algorithmic Recoursecited by 8
- 2023Sequential Strategic Screeningcited by 8
- 2023The Risks of Recourse in Binary Classificationcited by 8
- 2023Performative Time-Series Forecastingcited by 8
- 2024Learning under Imitative Strategic Behavior with Unforeseeable Outcomescited by 8
- 2025Incentivizing Desirable Effort Profiles in Strategic Classification: The Role of Causality and Uncertaintycited by 8
- 2025Performative Validity of Recourse Explanationscited by 8
- 2022Setting Fair Incentives to Maximize Improvementcited by 7
- 2023Tier Balancing: Towards Dynamic Fairness over Underlying Causal Factorscited by 7
- 2024Classification Under Strategic Self-Selectioncited by 7
- 2024Algorithmic Decision-Making under Agents with Persistent Improvementcited by 7
- 2024Performative Prediction on Games and Mechanism Designcited by 7
- 2024Strategic Classification With Externalitiescited by 7
- 2021Provable Guarantees on the Robustness of Decision Rules to Causal Interventionscited by 6
- 2024Learning In Reverse Causal Strategic Environments With Ramifications on Two Sided Marketscited by 6
- 2025PAC Learning with Improvementscited by 6
- 2023Algorithmic Censoring in Dynamic Learning Systemscited by 5
50 most cited of 92 All 92 (JSON)
- 2026Strategic Classification Has a Missing Lever: Audit Risk18 Sep 2026
- 2026Simulating Eutopia: Revisiting Long-term Fairness with Outcomes, Performativity, and Dynamics2 Jul 2026
- 2026Ambiguous Strategic Classification8 Jun 2026
- 2026Linear Strategic Classification with Endogenous Improvements31 May 2026
- 2026Partial Fairness Awareness: Belief-Guided Strategic Mechanism for Strategic Agents30 May 2026
- 2026The Role of Causal Features in Strategic Classification for Robustness and Alignment26 May 2026
- 2026Beyond Rational Illusion: Behaviorally Realistic Strategic Classification19 May 2026
- 2026Prediction-Intervention Games and Invariant Sets16 May 2026
- 2026Strategic PAC Learnability via Geometric Definability13 May 2026
- 2026Sequential Strategic Classification with Multi-Stage Selective Classifiers5 May 2026
- 2026Leaderboard Incentives: Model Rankings under Strategic Post-Training9 Mar 2026
- 2026Online Learning with Improving Agents: Multiclass, Budgeted Agents and Bandit Learners19 Feb 2026
38 more
- 2026Multi-Level Strategic Classification: Incentivizing Improvement through Promotion and Relegation Dynamics11 Feb 2026
- 2026On Randomized Algorithms in Online Strategic Classification5 Feb 2026
- 2026Performative Learning Theory4 Feb 2026
- 2025When In Doubt, Abstain: The Impact of Abstention on Strategic Classification15 Oct 2025
- 2025Gaming and Cooperation in Federated Learning: What Can Happen and How to Monitor It2 Sep 2025
- 2025Responsiveness Verification: Will Predictions Change? How Much? How Often?2 Jul 2025
- 2025Performative Validity of Recourse Explanations18 Jun 2025
- 2025Conservative classifiers do consistently well with improving agents: characterizing statistical and online learning5 Jun 2025
- 2025Should Decision-Makers Reveal Classifiers in Online Strategic Classification?2 Jun 2025
- 2025Estimating Misreporting in the Presence of Genuine Modification: A Causal Perspective29 May 2025
- 2025Anticipating Gaming to Incentivize Improvement: Guiding Agents in (Fair) Strategic Classification8 May 2025
- 2025Incentive-Aware Machine Learning; Robustness, Fairness, Improvement & Causality8 May 2025
- 2025PAC Learning with Improvements5 Mar 2025
- 2025Welfare as a Guiding Principle for Machine Learning -- From Compass, to Lens, to Roadmap17 Feb 2025
- 2025Incentivizing Desirable Effort Profiles in Strategic Classification: The Role of Causality and Uncertainty10 Feb 2025
- 2025Explanation Design in Strategic Learning: Sufficient Explanations that Induce Non-harmful Responses6 Feb 2025
- 2025Strategic Classification with Randomised Classifiers3 Feb 2025
- 2025How Strategic Agents Respond: Comparing Analytical Models with LLM-Generated Responses in Strategic Classification20 Jan 2025
- 2024Practical Performative Policy Learning with Strategic Agents2 Dec 2024
- 2024Lookahead Counterfactual Fairness2 Dec 2024
- 2024Microfoundation Inference for Strategic Prediction13 Nov 2024
- 2024Strategic Classification With Externalities10 Oct 2024
- 2024Performative Prediction on Games and Mechanism Design9 Aug 2024
- 2024Adversaries With Incentives: A Strategic Alternative to Adversarial Robustness17 Jun 2024
- 2024Learning Under Moral Hazard with Instrumental Regression and Generalized Method of Moments31 May 2024
- 2024Automating Data Annotation under Strategic Human Agents: Risks and Potential Solutions12 May 2024
- 2024Non-linear Welfare-Aware Strategic Learning3 May 2024
- 2024Algorithmic Decision-Making under Agents with Persistent Improvement3 May 2024
- 2024Learning under Imitative Strategic Behavior with Unforeseeable Outcomes3 May 2024
- 2024Learning In Reverse Causal Strategic Environments With Ramifications on Two Sided Markets20 Apr 2024
- 2024Learnability Gaps of Strategic Classification29 Feb 2024
- 2024Classification Under Strategic Self-Selection23 Feb 2024
- 2024Bayesian Strategic Classification13 Feb 2024
- 2024Strategic Usage in a Multi-Learner Setting29 Jan 2024
- 2023One-Shot Strategic Classification Under Unknown Costs5 Nov 2023
- 2023Performative Prediction: Past and Future25 Oct 2023
- 2023Performative Time-Series Forecasting9 Oct 2023
- 2023Strategic Evaluation: Subjects, Evaluators, and Society5 Oct 2023
50 newest of 92 All 92 (JSON)
- 2021Outside the Echo Chamber: Optimizing the Performative Riskcited by 95
- 2021How to Learn when Data Reacts to Your Model: Performative Gradient Descentcited by 70
- 2021Strategic Classification Made Practicalcited by 58
- 2021Explaining Black-Box Algorithms Using Probabilistic Contrastive Counterfactualscited by 55
- 2021Who Leads and Who Follows in Strategic Classification?cited by 53
- 2023Performative Prediction: Past and Futurecited by 52
- 2021Information Discrepancy in Strategic Learningcited by 48
- 2021Alternative Microfoundations for Strategic Classificationcited by 47
- 2022Multiplayer Performative Prediction: Learning in Decision-Dependent Gamescited by 42
- 2022Anticipating Performativity by Predicting from Predictionscited by 37
- 2022Generalized Strategic Classification and the Case of Aligned Incentivescited by 34
- 2021Stateful Strategic Regressioncited by 32
12 most cited of 90 All 90 (JSON)
- 2026Strategic Classification Has a Missing Lever: Audit Risk18 Sep 2026
- 2026Simulating Eutopia: Revisiting Long-term Fairness with Outcomes, Performativity, and Dynamics2 Jul 2026
- 2026Ambiguous Strategic Classification8 Jun 2026
- 2026Linear Strategic Classification with Endogenous Improvements31 May 2026
- 2026Partial Fairness Awareness: Belief-Guided Strategic Mechanism for Strategic Agents30 May 2026
- 2026The Role of Causal Features in Strategic Classification for Robustness and Alignment26 May 2026
- 2026Beyond Rational Illusion: Behaviorally Realistic Strategic Classification19 May 2026
- 2026Prediction-Intervention Games and Invariant Sets16 May 2026
- 2026Strategic PAC Learnability via Geometric Definability13 May 2026
- 2026Sequential Strategic Classification with Multi-Stage Selective Classifiers5 May 2026
- 2026Leaderboard Incentives: Model Rankings under Strategic Post-Training9 Mar 2026
- 2026Online Learning with Improving Agents: Multiclass, Budgeted Agents and Bandit Learners19 Feb 2026
12 newest of 90 All 90 (JSON)