appropriate trust
"Even explanations will not help in trusting [this] fundamentally biased system": A Predictive Policing Case-Study
Mehrotra, Siddharth, Gadiraju, Ujwal, Bittner, Eva, van Delden, Folkert, Jonker, Catholijn M., Tielman, Myrthe L.
In today's society, where Artificial Intelligence (AI) has gained a vital role, concerns regarding user's trust have garnered significant attention. The use of AI systems in high-risk domains have often led users to either under-trust it, potentially causing inadequate reliance or over-trust it, resulting in over-compliance. Therefore, users must maintain an appropriate level of trust. Past research has indicated that explanations provided by AI systems can enhance user understanding of when to trust or not trust the system. However, the utility of presentation of different explanations forms still remains to be explored especially in high-risk domains. Therefore, this study explores the impact of different explanation types (text, visual, and hybrid) and user expertise (retired police officers and lay users) on establishing appropriate trust in AI-based predictive policing. While we observed that the hybrid form of explanations increased the subjective trust in AI for expert users, it did not led to better decision-making. Furthermore, no form of explanations helped build appropriate trust. The findings of our study emphasize the importance of re-evaluating the use of explanations to build [appropriate] trust in AI based systems especially when the system's use is questionable. Finally, we synthesize potential challenges and policy recommendations based on our results to design for appropriate trust in high-risk based AI-based systems.
On the Definition of Appropriate Trust and the Tools that Come with it
Evaluating the efficiency of human-AI interactions is challenging, including subjective and objective quality aspects. With the focus on the human experience of the explanations, evaluations of explanation methods have become mostly subjective, making comparative evaluations almost impossible and highly linked to the individual user. However, it is commonly agreed that one aspect of explanation quality is how effectively the user can detect if the predictions are trustworthy and correct, i.e., if the explanations can increase the user's appropriate trust in the model. This paper starts with the definitions of appropriate trust from the literature. It compares the definitions with model performance evaluation, showing the strong similarities between appropriate trust and model performance evaluation. The paper's main contribution is a novel approach to evaluating appropriate trust by taking advantage of the likenesses between definitions. The paper offers several straightforward evaluation methods for different aspects of user performance, including suggesting a method for measuring uncertainty and appropriate trust in regression.
Exploring Effectiveness of Explanations for Appropriate Trust: Lessons from Cognitive Psychology
Verhagen, Ruben S., Mehrotra, Siddharth, Neerincx, Mark A., Jonker, Catholijn M., Tielman, Myrthe L.
The rapid development of Artificial Intelligence (AI) requires developers and designers of AI systems to focus on the collaboration between humans and machines. AI explanations of system behavior and reasoning are vital for effective collaboration by fostering appropriate trust, ensuring understanding, and addressing issues of fairness and bias. However, various contextual and subjective factors can influence an AI system explanation's effectiveness. This work draws inspiration from findings in cognitive psychology to understand how effective explanations can be designed. We identify four components to which explanation designers can pay special attention: perception, semantics, intent, and user & context. We illustrate the use of these four explanation components with an example of estimating food calories by combining text with visuals, probabilities with exemplars, and intent communication with both user and context in mind. We propose that the significant challenge for effective AI explanations is an additional step between explanation generation using algorithms not producing interpretable explanations and explanation communication. We believe this extra step will benefit from carefully considering the four explanation components outlined in our work, which can positively affect the explanation's effectiveness.
A Meta Survey of Quality Evaluation Criteria in Explanation Methods
Löfström, Helena, Hammar, Karl, Johansson, Ulf
Explanation methods and their evaluation have become a significant issue in explainable artificial intelligence (XAI) due to the recent surge of opaque AI models in decision support systems (DSS). Since the most accurate AI models are opaque with low transparency and comprehensibility, explanations are essential for bias detection and control of uncertainty. There are a plethora of criteria to choose from when evaluating explanation method quality. However, since existing criteria focus on evaluating single explanation methods, it is not obvious how to compare the quality of different methods. This lack of consensus creates a critical shortage of rigour in the field, although little is written about comparative evaluations of explanation methods. In this paper, we have conducted a semi-systematic meta-survey over fifteen literature surveys covering the evaluation of explainability to identify existing criteria usable for comparative evaluations of explanation methods. The main contribution in the paper is the suggestion to use appropriate trust as a criterion to measure the outcome of the subjective evaluation criteria and consequently make comparative evaluations possible. We also present a model of explanation quality aspects. In the model, criteria with similar definitions are grouped and related to three identified aspects of quality; model, explanation, and user. We also notice four commonly accepted criteria (groups) in the literature, covering all aspects of explanation quality: Performance, appropriate trust, explanation satisfaction, and fidelity. We suggest the model be used as a chart for comparative evaluations to create more generalisable research in explanation quality.
Measure Utility, Gain Trust: Practical Advice for XAI Researcher
Davis, Brittany, Glenski, Maria, Sealy, William, Arendt, Dustin
Research into the explanation of machine learning models, i.e., explainable AI (XAI), has seen a commensurate exponential growth alongside deep artificial neural networks throughout the past decade. For historical reasons, explanation and trust have been intertwined. However, the focus on trust is too narrow, and has led the research community astray from tried and true empirical methods that produced more defensible scientific knowledge about people and explanations. To address this, we contribute a practical path forward for researchers in the XAI field. We recommend researchers focus on the utility of machine learning explanations instead of trust. We outline five broad use cases where explanations are useful and, for each, we describe pseudo-experiments that rely on objective empirical measurements and falsifiable hypotheses. We believe that this experimental rigor is necessary to contribute to scientific knowledge in the field of XAI.