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Main Authors: Feldman, Dalit Ken-Dror, Benoliel, Daniel
Format: Preprint
Published: 2025
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Online Access:https://arxiv.org/abs/2505.21570
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author Feldman, Dalit Ken-Dror
Benoliel, Daniel
author_facet Feldman, Dalit Ken-Dror
Benoliel, Daniel
contents 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.
format Preprint
id arxiv_https___arxiv_org_abs_2505_21570
institution arXiv
publishDate 2025
record_format arxiv
spellingShingle Beyond Explainability: The Case for AI Validation
Feldman, Dalit Ken-Dror
Benoliel, Daniel
Computers and Society
Artificial Intelligence
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.
title Beyond Explainability: The Case for AI Validation
topic Computers and Society
Artificial Intelligence
url https://arxiv.org/abs/2505.21570