# XAI-CF -- Examining the Role of Explainable Artificial Intelligence in Cyber Forensics

arXiv: https://arxiv.org/abs/2402.02452 · HTML: https://mlsanity.com/paper/2402.02452/

## Key facts

- Cited by 1 papers in the map (data through 14 Oct 2026).
- Builds on 54 of its 270 references that are in the map.
- First posted on arXiv 4 Feb 2024.

## Builds on (most cited first, 30 of 54)

- [Sentence-BERT: Sentence Embeddings using Siamese BERT-Networks](https://mlsanity.com/paper/1908.10084/) (2019)
- [Grad-CAM: Visual Explanations from Deep Networks via Gradient-based Localization](https://mlsanity.com/paper/1610.02391/) (2016)
- [A Unified Approach to Interpreting Model Predictions](https://mlsanity.com/paper/1705.07874/) (2017)
- ["Why Should I Trust You?": Explaining the Predictions of Any Classifier](https://mlsanity.com/paper/1602.04938/) (2016)
- [Dense Passage Retrieval for Open-Domain Question Answering](https://mlsanity.com/paper/2004.04906/) (2020)
- [Axiomatic Attribution for Deep Networks](https://mlsanity.com/paper/1703.01365/) (2017)
- [A Survey on Bias and Fairness in Machine Learning](https://mlsanity.com/paper/1908.09635/) (2019)
- [A large annotated corpus for learning natural language inference](https://mlsanity.com/paper/1508.05326/) (2015)
- [Explainable Artificial Intelligence (XAI): Concepts, Taxonomies, Opportunities and Challenges toward Responsible AI](https://mlsanity.com/paper/1910.10045/) (2019)
- [Towards A Rigorous Science of Interpretable Machine Learning](https://mlsanity.com/paper/1702.08608/) (2017)
- [Explanation in Artificial Intelligence: Insights from the Social Sciences](https://mlsanity.com/paper/1706.07269/) (2017)
- [Counterfactual Explanations without Opening the Black Box: Automated Decisions and the GDPR](https://mlsanity.com/paper/1711.00399/) (2017)
- [A Survey Of Methods For Explaining Black Box Models](https://mlsanity.com/paper/1802.01933/) (2018)
- [Interpretable Explanations of Black Boxes by Meaningful Perturbation](https://mlsanity.com/paper/1704.03296/) (2017)
- [Fooling LIME and SHAP: Adversarial Attacks on Post hoc Explanation Methods](https://mlsanity.com/paper/1911.02508/) (2019)
- [Metrics for Explainable AI: Challenges and Prospects](https://mlsanity.com/paper/1812.04608/) (2018)
- [Explainable Machine Learning in Deployment](https://mlsanity.com/paper/1909.06342/) (2019)
- [Multilingual Universal Sentence Encoder for Semantic Retrieval](https://mlsanity.com/paper/1907.04307/) (2019)
- [Local Rule-Based Explanations of Black Box Decision Systems](https://mlsanity.com/paper/1805.10820/) (2018)
- [One Explanation Does Not Fit All: A Toolkit and Taxonomy of AI Explainability Techniques](https://mlsanity.com/paper/1909.03012/) (2019)
- [Interpretable classifiers using rules and Bayesian analysis: Building a better stroke prediction model](https://mlsanity.com/paper/1511.01644/) (2015)
- [Ground Truth Evaluation of Neural Network Explanations with CLEVR-XAI](https://mlsanity.com/paper/2003.07258/) (2020)
- ["How do I fool you?": Manipulating User Trust via Misleading Black Box Explanations](https://mlsanity.com/paper/1911.06473/) (2019)
- [Towards the Development of Realistic Botnet Dataset in the Internet of Things for Network Forensic Analytics: Bot-IoT Dataset](https://mlsanity.com/paper/1811.00701/) (2018)
- [The role of explainability in creating trustworthy artificial intelligence for health care: a comprehensive survey of the terminology, design choices, and evaluation strategies](https://mlsanity.com/paper/2007.15911/) (2020)
- [If Only We Had Better Counterfactual Explanations: Five Key Deficits to Rectify in the Evaluation of Counterfactual XAI Techniques](https://mlsanity.com/paper/2103.01035/) (2021)
- [Why Fairness Cannot Be Automated: Bridging the Gap Between EU Non-Discrimination Law and AI](https://mlsanity.com/paper/2005.05906/) (2020)
- [Explainable Artificial Intelligence: a Systematic Review](https://mlsanity.com/paper/2006.00093/) (2020)
- [What Does Explainable AI Really Mean? A New Conceptualization of Perspectives](https://mlsanity.com/paper/1710.00794/) (2017)
- [On quantitative aspects of model interpretability](https://mlsanity.com/paper/2007.07584/) (2020)

## Built on by (most cited first, 1 of 1)

- [Cognitive Agency Surrender: Defending Epistemic Sovereignty via Scaffolded AI Friction](https://mlsanity.com/paper/2603.21735/) (2026)

## Abstract (arXiv)

With the rise of complex cyber devices Cyber Forensics (CF) is facing many new challenges. For example, there are dozens of systems running on smartphones, each with more than millions of downloadable applications. Sifting through this large amount of data and making sense requires new techniques, such as from the field of Artificial Intelligence (AI). To apply these techniques successfully in CF, we need to justify and explain the results to the stakeholders of CF, such as forensic analysts and members of the court, for them to make an informed decision. If we want to apply AI successfully in CF, there is a need to develop trust in AI systems. Some other factors in accepting the use of AI in CF are to make AI authentic, interpretable, understandable, and interactive. This way, AI systems will be more acceptable to the public and ensure alignment with legal standards. An explainable AI (XAI) system can play this role in CF, and we call such a system XAI-CF. XAI-CF is indispensable and is still in its infancy. In this paper, we explore and make a case for the significance and advantages of XAI-CF. We strongly emphasize the need to build a successful and practical XAI-CF system and discuss some of the main requirements and prerequisites of such a system. We present a formal definition of the terms CF and XAI-CF and a comprehensive literature review of previous works that apply and utilize XAI to build and increase trust in CF. We discuss some challenges facing XAI-CF. We also provide some concrete solutions to these challenges. We identify key insights and future research directions for building XAI applications for CF. This paper is an effort to explore and familiarize the readers with the role of XAI applications in CF, and we believe that our work provides a promising basis for future researchers interested in XAI-CF.
