# The Role of Causality in Algorithmic Recourse

arXiv: https://arxiv.org/abs/2607.28497 · HTML: https://mlsanity.com/paper/2607.28497/

## Key facts

- Cited by 1 papers in the map (data through 14 Oct 2026).
- Builds on 42 of its 52 references that are in the map.
- First posted on arXiv 30 Jul 2026.

## Builds on (most cited first, 30 of 42)

- [Counterfactual Explanations without Opening the Black Box: Automated Decisions and the GDPR](https://mlsanity.com/paper/1711.00399/) (2017)
- [Actionable Recourse in Linear Classification](https://mlsanity.com/paper/1809.06514/) (2018)
- [Performative Prediction](https://mlsanity.com/paper/2002.06673/) (2020)
- [Strategic Classification](https://mlsanity.com/paper/1506.06980/) (2015)
- [Algorithmic Recourse: from Counterfactual Explanations to Interventions](https://mlsanity.com/paper/2002.06278/) (2020)
- [FACE: Feasible and Actionable Counterfactual Explanations](https://mlsanity.com/paper/1909.09369/) (2019)
- [Interpretable Counterfactual Explanations Guided by Prototypes](https://mlsanity.com/paper/1907.02584/) (2019)
- [Model-Agnostic Counterfactual Explanations for Consequential Decisions](https://mlsanity.com/paper/1905.11190/) (2019)
- [Algorithmic recourse under imperfect causal knowledge: a probabilistic approach](https://mlsanity.com/paper/2006.06831/) (2020)
- [Strategic Classification from Revealed Preferences](https://mlsanity.com/paper/1710.07887/) (2017)
- [Efficient Search for Diverse Coherent Explanations](https://mlsanity.com/paper/1901.04909/) (2019)
- [Towards Robust and Reliable Algorithmic Recourse](https://mlsanity.com/paper/2102.13620/) (2021)
- [How Do Classifiers Induce Agents To Invest Effort Strategically?](https://mlsanity.com/paper/1807.05307/) (2018)
- [How to Learn when Data Reacts to Your Model: Performative Gradient Descent](https://mlsanity.com/paper/2102.07698/) (2021)
- [Causal Strategic Linear Regression](https://mlsanity.com/paper/2002.10066/) (2020)
- [Performative Prediction: Past and Future](https://mlsanity.com/paper/2310.16608/) (2023)
- [PAC-Learning for Strategic Classification](https://mlsanity.com/paper/2012.03310/) (2020)
- [Robust Counterfactual Explanations for Tree-Based Ensembles](https://mlsanity.com/paper/2207.02739/) (2022)
- [Information Discrepancy in Strategic Learning](https://mlsanity.com/paper/2103.01028/) (2021)
- [Maximizing Welfare with Incentive-Aware Evaluation Mechanisms](https://mlsanity.com/paper/2011.01956/) (2020)
- [Robust Counterfactual Explanations for Neural Networks With Probabilistic Guarantees](https://mlsanity.com/paper/2305.11997/) (2023)
- [The Role of Randomness and Noise in Strategic Classification](https://mlsanity.com/paper/2005.08377/) (2020)
- [Probabilistically Robust Recourse: Navigating the Trade-offs between Costs and Robustness in Algorithmic Recourse](https://mlsanity.com/paper/2203.06768/) (2022)
- [Anticipating Performativity by Predicting from Predictions](https://mlsanity.com/paper/2208.07331/) (2022)
- [Difficult Lessons on Social Prediction from Wisconsin Public Schools](https://mlsanity.com/paper/2304.06205/) (2023)
- [Making Decisions under Outcome Performativity](https://mlsanity.com/paper/2210.01745/) (2022)
- [How to Learn when Data Gradually Reacts to Your Model](https://mlsanity.com/paper/2112.07042/) (2021)
- [Robust Counterfactual Explanations in Machine Learning: A Survey](https://mlsanity.com/paper/2402.01928/) (2024)
- [Improvement-Focused Causal Recourse (ICR)](https://mlsanity.com/paper/2210.15709/) (2022)
- [Distributionally Robust Recourse Action](https://mlsanity.com/paper/2302.11211/) (2023)

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

- [Algorithmic Recourse Under Competition](https://mlsanity.com/paper/2609.39877/) (2026)

## Abstract (arXiv)

Algorithmic recourse aims to provide individuals with actionable changes to improve their predicted outcomes in high-stakes classification settings, such as loan and mortgage applications. However, most existing approaches focus only on flipping a model's prediction, without accounting for whether the recommended changes lead to genuine improvement in an individual's true qualifications or merely enable strategic gaming of the classifier. Consequently, deployed recourse policies can induce behavioral responses that degrade predictive accuracy and become ineffective after model retraining. In this work, we formalize this failure mode through a causal performative framework for recourse. We model how recourse actions propagate through a structural causal model, capturing interactions among features as well as their effect on the true label. These causal responses induce a non-convex optimization problem, even under standard convex losses. We characterize conditions under which performatively stable solutions exist and can be efficiently computed via simple iterative dynamics. Our analysis reveals that recourse policies that ignore causal structure can induce large, misaligned behavioral responses, whereas causal recourse leads to stable equilibria that reduce incentives for gaming. Experiments on both semi-synthetic and real credit datasets demonstrate that our approach consistently outperforms standard empirical risk minimization while reducing the need for repeated model retraining to accommodate distribution shifts caused by strategic agent behavior.
