Towards determining the criticality of AI applications: A model risk management perspective
Bibliographic record
Abstract
The rise of AI brings exciting opportunities, but also poses significant challenges, creating new risks and exacerbating existing ones. The “criticality” of an AI application is often regarded as the level of risk an organization is exposed to if the underlying model malfunctions. It informs the degree of governance rigor required during model development, operationalization, and procurement. In this paper we discuss the need for a systematic approach to defining and determining an AI application’s criticality, and the necessary guardrails and controls that must be put in place to ensure its robust development, ethical application and ongoing monitoring post-deployment.
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How this classification was reachedexpand
Full frame machine prediction
Teacher imitationNot calibrated prevalence, not ground truth. Human validation pending. The Gemma side is a direct model label for every work in the frame, read from the title-only record. The Codex side is a classifier learned from the 10,348 direct Codex labels and calibrated to design-weighted sample rates; fields without enough sample support carry no Codex call. Candidate is the union of the two sides; consensus is their intersection. These outputs are machine_predicted_unvalidated and are not human labels.
Distilled classifier scores by category (both heads)
| Category | Codex | Gemma |
|---|---|---|
| Metaresearch | 0.019 | 0.057 |
| Meta-epidemiology (narrow) | 0.002 | 0.001 |
| Meta-epidemiology (broad) | 0.001 | 0.002 |
| Bibliometrics | 0.009 | 0.002 |
| Science and technology studies | 0.002 | 0.009 |
| Scholarly communication | 0.011 | 0.012 |
| Open science | 0.003 | 0.006 |
| Research integrity | 0.003 | 0.008 |
| Insufficient payload (model declined to judge) | 0.002 | 0.000 |
Machine scores (provisional)
The two teacher heads of the student model, read on this work. A score orders the frame for review; it never asserts a category, and the validation status ships verbatim with every row.
Baseline scores from an immature model (maturity gate not passed, 7 training rounds). Scores rank; they never assert a category.
score_only:v0-immature-baseline · verbatim from the scoring run: score_only means the number may rank works, and no category label ships from itClassification
machine, unvalidatedMachine predicted; a candidate call from one source (direct Gemma or distilled Codex), not a consensus.
How this classification was reached, model by model and score by score, is at the end of the page under "How this classification was reached".