# A Conceptual Framework for Establishing Trust in Real World Intelligent Systems

arXiv: https://arxiv.org/abs/2104.05432 · HTML: https://mlsanity.com/paper/2104.05432/

## Key facts

- Cited by 2 papers in the map (data through 14 Oct 2026).
- Builds on 9 of its 53 references that are in the map.
- First posted on arXiv 12 Apr 2021.

## Builds on (most cited first, 9 of 9)

- [Axiomatic Attribution for Deep Networks](https://mlsanity.com/paper/1703.01365/) (2017)
- [Learning Important Features Through Propagating Activation Differences](https://mlsanity.com/paper/1704.02685/) (2017)
- [Towards A Rigorous Science of Interpretable Machine Learning](https://mlsanity.com/paper/1702.08608/) (2017)
- [Illuminating search spaces by mapping elites](https://mlsanity.com/paper/1504.04909/) (2015)
- [Unmasking Clever Hans Predictors and Assessing What Machines Really Learn](https://mlsanity.com/paper/1902.10178/) (2019)
- [Towards Explainable Artificial Intelligence](https://mlsanity.com/paper/1909.12072/) (2019)
- [One Explanation Does Not Fit All: The Promise of Interactive Explanations for Machine Learning Transparency](https://mlsanity.com/paper/2001.09734/) (2020)
- [Detecting and interpreting myocardial infarction using fully convolutional neural networks](https://mlsanity.com/paper/1806.07385/) (2018)
- [Abductive reasoning as the basis to reproduce expert criteria in ECG Atrial Fibrillation identification](https://mlsanity.com/paper/1802.05998/) (2018)

## Built on by (most cited first, 2 of 2)

- [Trust in AI: Progress, Challenges, and Future Directions](https://mlsanity.com/paper/2403.14680/) (2024)
- [Beyond Local Inspection: Global, Guideline-Grounded Evaluation of Post-hoc XAI Methods for ECG Classification](https://mlsanity.com/paper/2607.24035/) (2026)

## Abstract (arXiv)

Intelligent information systems that contain emergent elements often encounter trust problems because results do not get sufficiently explained and the procedure itself can not be fully retraced. This is caused by a control flow depending either on stochastic elements or on the structure and relevance of the input data. Trust in such algorithms can be established by letting users interact with the system so that they can explore results and find patterns that can be compared with their expected solution. Reflecting features and patterns of human understanding of a domain against algorithmic results can create awareness of such patterns and may increase the trust that a user has in the solution. If expectations are not met, close inspection can be used to decide whether a solution conforms to the expectations or whether it goes beyond the expected. By either accepting or rejecting a solution, the user's set of expectations evolves and a learning process for the users is established. In this paper we present a conceptual framework that reflects and supports this process. The framework is the result of an analysis of two exemplary case studies from two different disciplines with information systems that assist experts in their complex tasks.
