Beyond Explainability: The Case for AI Validation
Journal:
arXiv
Published Date:
May 27, 2025
Abstract
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.