Reviewable Automated Decision-Making: A Framework for Accountable Algorithmic Systems
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Abstract (arXiv)
This paper introduces reviewability as a framework for improving the accountability of automated and algorithmic decision-making (ADM) involving machine learning. We draw on an understanding of ADM as a socio-technical process involving both human and technical elements, beginning before a decision is made and extending beyond the decision itself. While explanations and other model-centric mechanisms may assist some accountability concerns, they often provide insufficient information of these broader ADM processes for regulatory oversight and assessments of legal compliance. Reviewability involves breaking down the ADM process into technical and organisational elements to provide a systematic framework for determining the contextually appropriate record-keeping mechanisms to facilitate meaningful review - both of individual decisions and of the process as a whole. We argue that a reviewability framework, drawing on administrative law's approach to reviewing human decision-making, offers a practical way forward towards more a more holistic and legally-relevant form of accountability for ADM.
Key facts. Cited by 30 papers in the map (data through 7 Oct 2026). Builds on 8 of its 75 references that are in the map. First posted on arXiv 26 Jan 2021.
Builds on
8 of 75 references.
References · 8
- 2019Explainable Artificial Intelligence (XAI): Concepts, Taxonomies, Opportunities and Challenges toward Responsible AIcited by 1,543
- 2018Model Cards for Model Reportingcited by 1,068
- 2018A Survey Of Methods For Explaining Black Box Modelscited by 970
- 2020Closing the AI Accountability Gap: Defining an End-to-End Framework for Internal Algorithmic Auditingcited by 380
- 2016European Union regulations on algorithmic decision-making and a "right to explanation"cited by 343
- 2019Explainable Machine Learning in Deploymentcited by 210
- 2020Toward Trustworthy AI Development: Mechanisms for Supporting Verifiable Claimscited by 163
- 2019The Security Implications of Data Subject Rightscited by 1
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Citing papers per year: 2021: 1; 2022: 3; 2023: 7; 2024: 1; 2025: 8; 2026: 10.
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- 2023Auditing large language models: a three-layered approachcited by 135
- 2023Understanding accountability in algorithmic supply chainscited by 39
- 2022Exploring How Machine Learning Practitioners (Try To) Use Fairness Toolkitscited by 33
- 2023Out of Context: Investigating the Bias and Fairness Concerns of "Artificial Intelligence as a Service"cited by 15
- 2022The Conflict Between Explainable and Accountable Decision-Making Algorithmscited by 13
- 2024Auditing of AI: Legal, Ethical and Technical Approachescited by 9
- 2023Mind the Gap! Bridging Explainable Artificial Intelligence and Human Understanding with Luhmann's Functional Theory of Communicationcited by 7
- 2025Stakeholder Participation for Responsible AI Development: Disconnects Between Guidance and Current Practicecited by 5
- 2025Accountability Capture: How Record-Keeping to Support AI Transparency and Accountability (Re)shapes Algorithmic Oversightcited by 5
- 2022Trucks Don't Mean Trump: Diagnosing Human Error in Image Analysiscited by 4
- 2025Human-AI Governance (HAIG): A Trust-Utility Approachcited by 4
- 2023Counterfactual Explanations via Locally-guided Sequential Algorithmic Recoursecited by 3
18 more
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- 2025Accountability Framework for Healthcare AI Systems: Towards Joint Accountability in Decision Makingcited by 2
- 2023Towards a Praxis for Intercultural Ethics in Explainable AIcited by 1
- 2023Trustworthy, responsible, ethical AI in manufacturing and supply chains: synthesis and emerging research questionscited by 1
- 2025Towards Meaningful Transparency in Civic AI Systemscited by 1
- 2026Governing What the EU AI Act Excludes: Accountability for Autonomous AI Agents in Smart City Critical Infrastructurecited by 1
- 2026JustDiag!: A Diagnostic Justification Engine for Accountable Root Cause Analysiscited by 1
- 2025Retrofitters, pragmatists and activists: Public interest litigation for accountable automated decision-makingcited by 0
- 2025Modeling Fairness in Recruitment AI via Information Flowcited by 0
- 2026Toward Trustworthy Evaluation of Sustainability Rating Methodologies: A Human-AI Collaborative Framework for Benchmark Dataset Constructioncited by 0
- 2026Compliance-by-Construction Argument Graphs: Using Generative AI to Produce Evidence-Linked Formal Arguments for Certification-Grade Accountabilitycited by 0
- 2026Governed Auditable Decisioning Under Uncertainty: Synthesis and Agentic Extensioncited by 0
- 2026To Build or Not to Build? Factors that Lead to Non-Development or Abandonment of AI Systemscited by 0
- 2026Unsafe at any AUC: Unlearned Lessons from Sociotechnical Disasters for Responsible AIcited by 0
- 2026The safety failures we are not instrumenting: a perspective on hidden safety-critical challenges in modern AI systemscited by 0
- 2026Governing Agentic AI in FinTechcited by 0
- 2026When Agents Act Unwatched: The Reduced-Supervision Paradox in Agentic AIcited by 0
- 2026When Agents Act Unwatched: The Reduced-Supervision Paradox in Agentic AI28 Aug 2026
- 2026Governing Agentic AI in FinTech11 Aug 2026
- 2026The safety failures we are not instrumenting: a perspective on hidden safety-critical challenges in modern AI systems21 Jul 2026
- 2026Unsafe at any AUC: Unlearned Lessons from Sociotechnical Disasters for Responsible AI15 Jul 2026
- 2026JustDiag!: A Diagnostic Justification Engine for Accountable Root Cause Analysis17 Jun 2026
- 2026Governing What the EU AI Act Excludes: Accountability for Autonomous AI Agents in Smart City Critical Infrastructure1 May 2026
- 2026To Build or Not to Build? Factors that Lead to Non-Development or Abandonment of AI Systems30 Apr 2026
- 2026Governed Auditable Decisioning Under Uncertainty: Synthesis and Agentic Extension21 Apr 2026
- 2026Compliance-by-Construction Argument Graphs: Using Generative AI to Produce Evidence-Linked Formal Arguments for Certification-Grade Accountability5 Apr 2026
- 2026Toward Trustworthy Evaluation of Sustainability Rating Methodologies: A Human-AI Collaborative Framework for Benchmark Dataset Construction19 Feb 2026
- 2025Modeling Fairness in Recruitment AI via Information Flow16 Nov 2025
- 2025Retrofitters, pragmatists and activists: Public interest litigation for accountable automated decision-making5 Nov 2025
18 more
- 2025Towards Meaningful Transparency in Civic AI Systems9 Oct 2025
- 2025Accountability Capture: How Record-Keeping to Support AI Transparency and Accountability (Re)shapes Algorithmic Oversight6 Oct 2025
- 2025Accountability Framework for Healthcare AI Systems: Towards Joint Accountability in Decision Making3 Sep 2025
- 2025Stakeholder Participation for Responsible AI Development: Disconnects Between Guidance and Current Practice11 Jun 2025
- 2025Towards Adaptive Categories: Dimensional Governance for Agentic AI16 May 2025
- 2025Human-AI Governance (HAIG): A Trust-Utility Approach3 May 2025
- 2024Auditing of AI: Legal, Ethical and Technical Approaches7 Jul 2024
- 2023Counterfactual Explanations via Locally-guided Sequential Algorithmic Recourse8 Sep 2023
- 2023Trustworthy, responsible, ethical AI in manufacturing and supply chains: synthesis and emerging research questions19 May 2023
- 2023Understanding accountability in algorithmic supply chains28 Apr 2023
- 2023Towards a Praxis for Intercultural Ethics in Explainable AI24 Apr 2023
- 2023Auditing large language models: a three-layered approach16 Feb 2023
- 2023Mind the Gap! Bridging Explainable Artificial Intelligence and Human Understanding with Luhmann's Functional Theory of Communication7 Feb 2023
- 2023Out of Context: Investigating the Bias and Fairness Concerns of "Artificial Intelligence as a Service"2 Feb 2023
- 2022Trucks Don't Mean Trump: Diagnosing Human Error in Image Analysis15 May 2022
- 2022Exploring How Machine Learning Practitioners (Try To) Use Fairness Toolkits13 May 2022
- 2022The Conflict Between Explainable and Accountable Decision-Making Algorithms11 May 2022
- 2021Accountability in AI: From Principles to Industry-specific Accreditation8 Oct 2021
- 2025Towards Adaptive Categories: Dimensional Governance for Agentic AIcited by 3
- 2026Governed Auditable Decisioning Under Uncertainty: Synthesis and Agentic Extensioncited by 0
- 2026Governing Agentic AI in FinTechcited by 0
- 2026When Agents Act Unwatched: The Reduced-Supervision Paradox in Agentic AIcited by 0
- 2026When Agents Act Unwatched: The Reduced-Supervision Paradox in Agentic AI28 Aug 2026
- 2026Governing Agentic AI in FinTech11 Aug 2026
- 2026Governed Auditable Decisioning Under Uncertainty: Synthesis and Agentic Extension21 Apr 2026
- 2025Towards Adaptive Categories: Dimensional Governance for Agentic AI16 May 2025
- 2023Auditing large language models: a three-layered approachcited by 135
- 2023Understanding accountability in algorithmic supply chainscited by 39
- 2022Exploring How Machine Learning Practitioners (Try To) Use Fairness Toolkitscited by 33
- 2023Out of Context: Investigating the Bias and Fairness Concerns of "Artificial Intelligence as a Service"cited by 15
- 2022The Conflict Between Explainable and Accountable Decision-Making Algorithmscited by 13
- 2024Auditing of AI: Legal, Ethical and Technical Approachescited by 9
- 2023Mind the Gap! Bridging Explainable Artificial Intelligence and Human Understanding with Luhmann's Functional Theory of Communicationcited by 7
- 2025Stakeholder Participation for Responsible AI Development: Disconnects Between Guidance and Current Practicecited by 5
- 2025Accountability Capture: How Record-Keeping to Support AI Transparency and Accountability (Re)shapes Algorithmic Oversightcited by 5
- 2022Trucks Don't Mean Trump: Diagnosing Human Error in Image Analysiscited by 4
- 2025Human-AI Governance (HAIG): A Trust-Utility Approachcited by 4
- 2023Counterfactual Explanations via Locally-guided Sequential Algorithmic Recoursecited by 3
12 most cited of 26 All 26 (JSON)
- 2026The safety failures we are not instrumenting: a perspective on hidden safety-critical challenges in modern AI systems21 Jul 2026
- 2026Unsafe at any AUC: Unlearned Lessons from Sociotechnical Disasters for Responsible AI15 Jul 2026
- 2026JustDiag!: A Diagnostic Justification Engine for Accountable Root Cause Analysis17 Jun 2026
- 2026Governing What the EU AI Act Excludes: Accountability for Autonomous AI Agents in Smart City Critical Infrastructure1 May 2026
- 2026To Build or Not to Build? Factors that Lead to Non-Development or Abandonment of AI Systems30 Apr 2026
- 2026Compliance-by-Construction Argument Graphs: Using Generative AI to Produce Evidence-Linked Formal Arguments for Certification-Grade Accountability5 Apr 2026
- 2026Toward Trustworthy Evaluation of Sustainability Rating Methodologies: A Human-AI Collaborative Framework for Benchmark Dataset Construction19 Feb 2026
- 2025Modeling Fairness in Recruitment AI via Information Flow16 Nov 2025
- 2025Retrofitters, pragmatists and activists: Public interest litigation for accountable automated decision-making5 Nov 2025
- 2025Towards Meaningful Transparency in Civic AI Systems9 Oct 2025
- 2025Accountability Capture: How Record-Keeping to Support AI Transparency and Accountability (Re)shapes Algorithmic Oversight6 Oct 2025
- 2025Accountability Framework for Healthcare AI Systems: Towards Joint Accountability in Decision Making3 Sep 2025
12 newest of 26 All 26 (JSON)