mlsanityData to 14 Oct 2026

Beyond Explainability: The Case for AI Validation

arXiv 2505.21570 ↗First posted 27 May 2025cs.CY cs.AIcited by 1

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Abstract (arXiv)

Artificial Knowledge (AK) systems are transforming decision-making across critical domains such as healthcare, finance, and criminal justice. However, their growing opacity presents governance challenges that current regulatory approaches, focused predominantly on explainability, fail to address adequately. This article argues for a shift toward validation as a central regulatory pillar. Validation, ensuring the reliability, consistency, and robustness of AI outputs, offers a more practical, scalable, and risk-sensitive alternative to explainability, particularly in high-stakes contexts where interpretability may be technically or economically unfeasible. We introduce a typology based on two axes, validity and explainability, classifying AK systems into four categories and exposing the trade-offs between interpretability and output reliability. Drawing on comparative analysis of regulatory approaches in the EU, US, UK, and China, we show how validation can enhance societal trust, fairness, and safety even where explainability is limited. We propose a forward-looking policy framework centered on pre- and post-deployment validation, third-party auditing, harmonized standards, and liability incentives. This framework balances innovation with accountability and provides a governance roadmap for responsibly integrating opaque, high-performing AK systems into society.

Key facts. Cited by 1 paper in the map (data through 14 Oct 2026). Builds on 13 of its 86 references that are in the map. First posted on arXiv 27 May 2025.

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13 of 86 references.

References · 13

  1. 2019Fooling LIME and SHAP: Adversarial Attacks on Post hoc Explanation Methodscited by 443
  2. 2025Monitoring Reasoning Models for Misbehavior and the Risks of Promoting Obfuscationcited by 384
  3. 2018Manipulating and Measuring Model Interpretabilitycited by 256
  4. 2019Deep Neural Networks Improve Radiologists' Performance in Breast Cancer Screeningcited by 95
  5. 2022Evaluation of post-hoc interpretability methods in time-series classificationcited by 53
  6. 2023Fairness and Bias in Algorithmic Hiring: a Multidisciplinary Surveycited by 30
  7. 2021Systematic Literature Review of Validation Methods for AI Systemscited by 10
  8. 2020AI Failures: A Review of Underlying Issuescited by 6
  9. 2022Painting the black box white: experimental findings from applying XAI to an ECG reading settingcited by 4
  10. 2024A Blueprint for Auditing Generative AIcited by 4
  11. 2024Engineering Trustworthy AI: A Developer Guide for Empirical Risk Minimizationcited by 3
  12. 2025Beware of "Explanations" of AIcited by 3
1 more
  1. 2023The Case Against Explainabilitycited by 2

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