# Threats, Vulnerabilities, and Controls of Machine Learning Based Systems: A Survey and Taxonomy

arXiv: https://arxiv.org/abs/2301.07474 · HTML: https://mlsanity.com/paper/2301.07474/

## Key facts

- No citing papers in the map yet (data through 14 Oct 2026).
- Builds on 97 of its 160 references that are in the map.
- First posted on arXiv 18 Jan 2023.

## Builds on (most cited first, 30 of 97)

- [Distilling the Knowledge in a Neural Network](https://mlsanity.com/paper/1503.02531/) (2015)
- [Explaining and Harnessing Adversarial Examples](https://mlsanity.com/paper/1412.6572/) (2014)
- [Generative Adversarial Networks](https://mlsanity.com/paper/2203.00667/) (2022)
- [Advances and Open Problems in Federated Learning](https://mlsanity.com/paper/1912.04977/) (2019)
- [Towards Evaluating the Robustness of Neural Networks](https://mlsanity.com/paper/1608.04644/) (2016)
- [Deep Learning with Differential Privacy](https://mlsanity.com/paper/1607.00133/) (2016)
- [Membership Inference Attacks against Machine Learning Models](https://mlsanity.com/paper/1610.05820/) (2016)
- [Extracting Training Data from Large Language Models](https://mlsanity.com/paper/2012.07805/) (2020)
- [Adversarial examples in the physical world](https://mlsanity.com/paper/1607.02533/) (2016)
- [Adversarial Machine Learning at Scale](https://mlsanity.com/paper/1611.01236/) (2016)
- [Practical Black-Box Attacks against Machine Learning](https://mlsanity.com/paper/1602.02697/) (2016)
- [The Secret Sharer: Evaluating and Testing Unintended Memorization in Neural Networks](https://mlsanity.com/paper/1802.08232/) (2018)
- [Ensemble Adversarial Training: Attacks and Defenses](https://mlsanity.com/paper/1705.07204/) (2017)
- [The Limitations of Deep Learning in Adversarial Settings](https://mlsanity.com/paper/1511.07528/) (2015)
- [Universal adversarial perturbations](https://mlsanity.com/paper/1610.08401/) (2016)
- [Reluplex: An Efficient SMT Solver for Verifying Deep Neural Networks](https://mlsanity.com/paper/1702.01135/) (2017)
- [Distillation as a Defense to Adversarial Perturbations against Deep Neural Networks](https://mlsanity.com/paper/1511.04508/) (2015)
- [RobustBench: a standardized adversarial robustness benchmark](https://mlsanity.com/paper/2010.09670/) (2020)
- [Stealing Machine Learning Models via Prediction APIs](https://mlsanity.com/paper/1609.02943/) (2016)
- [Eternal Sunshine of the Spotless Net: Selective Forgetting in Deep Networks](https://mlsanity.com/paper/1911.04933/) (2019)
- [Fine-Pruning: Defending Against Backdooring Attacks on Deep Neural Networks](https://mlsanity.com/paper/1805.12185/) (2018)
- [Delving into Transferable Adversarial Examples and Black-box Attacks](https://mlsanity.com/paper/1611.02770/) (2016)
- [Threat of Adversarial Attacks on Deep Learning in Computer Vision: A Survey](https://mlsanity.com/paper/1801.00553/) (2018)
- [Detecting Backdoor Attacks on Deep Neural Networks by Activation Clustering](https://mlsanity.com/paper/1811.03728/) (2018)
- [Fooling LIME and SHAP: Adversarial Attacks on Post hoc Explanation Methods](https://mlsanity.com/paper/1911.02508/) (2019)
- [Backdoor Learning: A Survey](https://mlsanity.com/paper/2007.08745/) (2020)
- [Wild Patterns: Ten Years After the Rise of Adversarial Machine Learning](https://mlsanity.com/paper/1712.03141/) (2017)
- [Label-Only Membership Inference Attacks](https://mlsanity.com/paper/2007.14321/) (2020)
- [Mitigating Adversarial Effects Through Randomization](https://mlsanity.com/paper/1711.01991/) (2017)
- [Defense-GAN: Protecting Classifiers Against Adversarial Attacks Using Generative Models](https://mlsanity.com/paper/1805.06605/) (2018)

## Abstract (arXiv)

In this article, we propose the Artificial Intelligence Security Taxonomy to systematize the knowledge of threats, vulnerabilities, and security controls of machine-learning-based (ML-based) systems. We first classify the damage caused by attacks against ML-based systems, define ML-specific security, and discuss its characteristics. Next, we enumerate all relevant assets and stakeholders and provide a general taxonomy for ML-specific threats. Then, we collect a wide range of security controls against ML-specific threats through an extensive review of recent literature. Finally, we classify the vulnerabilities and controls of an ML-based system in terms of each vulnerable asset in the system's entire lifecycle.