Automated Audit Triggering via Provenance Data Monitoring

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Solution Overview

Problem

Current AI model audit processes are manual, slow, non-transparent, and error-prone, especially in complex and safety-critical environments, requiring an efficient and reliable automated solution for real-time validation and re-validation.

Innovation Solution

A computer-implemented method that monitors provenance data structures of AI models, automatically triggers audits based on detected changes, and adapts the audit process using metadata and predefined rules to ensure efficient and reliable auditing, reducing manual intervention.

Engineering Contradictions & Design Principles

VSEngineering Contradiction Analysis

1Reliability

If manual audit processes are used for AI models, then flexibility and adaptability to complex contexts are maintained, but the process becomes slow, error-prone, and inefficient

Engineering Contradiction:
Improveaudit reliabilityVSAvoidaudit speed
Core Design Contradiction:
ReliabilityVSProductivity

Solution Approach 1:

The system enables self-service auditing by automatically monitoring provenance data structures and triggering audit processes without manual intervention. The audit system autonomously detects changes in AI models, training data, or evaluation data and initiates appropriate audit workflows, eliminating the need for manual audit triggering while maintaining comprehensive coverage.

Inventive Principle:
Principle #25Self-service

Solution Approach 2:

The system implements continuous feedback loops by monitoring provenance data structures and automatically responding to detected changes. When changes are detected in AI models or their underlying data, the system triggers re-audit processes and notifies relevant stakeholders, ensuring that audit results are及时反馈 to maintain model reliability throughout the AI lifecycle.

Inventive Principle:
Principle #23Feedback

2Productivity

If automated audit processes are implemented, then efficiency and speed are improved, but complexity of the system increases

Engineering Contradiction:
Improveaudit efficiencyVSAvoidsystem complexity
Core Design Contradiction:
ProductivityVSDevice complexity

Solution Approach 1:

The system performs preliminary actions by continuously monitoring and analyzing provenance data structures before audit triggers are needed. The monitoring infrastructure is pre-configured to detect relevant changes, and audit workflows are pre-defined based on change types, enabling rapid automated response without complex real-time decision-making logic.

Inventive Principle:
Principle #10Preliminary action

Solution Approach 2:

The audit system is segmented into distinct modular components: provenance data monitoring, change detection, audit triggering, audit execution, and notification. Each component operates independently with well-defined interfaces, reducing overall system complexity while enabling comprehensive automated auditing functionality.

Inventive Principle:
Principle #1Segmentation

3Reliability

If comprehensive audit coverage is maintained for all changes, then reliability is improved, but loss of time in audit processing increases

Engineering Contradiction:
Improveaudit coverageVSAvoidaudit processing time
Core Design Contradiction:
ReliabilityVSLoss of time

Solution Approach 1:

The system applies partial auditing by triggering re-audits selectively based on the type and significance of detected changes. Not all provenance data changes require full audit processes - the system intelligently determines the appropriate audit scope based on change characteristics, performing comprehensive audits only when necessary while maintaining reliability for critical changes.

Inventive Principle:
Principle #16Partial or excessive action

Data Source

PatentEP4439408A1Method and devices for automatically triggering an audit process
Publication Date: 2024.10.02 HELSING GMBH
  • EP4439408A1 patent drawingFigure 1
  • EP4439408A1 patent drawingFigure 2~3
  • EP4439408A1 patent drawingFigure 4

AI summary

There is provided a computer implemented method, a platform and a system configured to perform the method, a computer-readable medium and a computer program comprising instructions to carry out the method, the method comprising: monitoring a provenance data structure of one or more algorithms and/or of an artefact generated by one or more algorithms, the provenance data structure comprising provenance data on which the one or more algorithms and/or the artefact are based and, preferably, the one or more algorithms and/or the artefact; determining a change of the monitored provenance data structure; and automatically triggering an audit process for the one or more algorithms and/or the artefact based on the determined change of the monitored provenance data structure.