MarketAlgorithmic bias
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Algorithmic bias

Algorithmic bias describes systematic and repeatable harmful tendency in a computerized sociotechnical system to create "unfair" outcomes, such as "privileging" one category over another in ways that may or may not be different from the intended function of the algorithm.

Definitions
Algorithms are difficult to define, but may be generally understood as lists of instructions that determine how programs read, collect, process, and analyze data to generate a usable output. For a rigorous technical introduction, see Algorithms. Advances in computer hardware and software have led to an increased capability to process, store and transmit data. This has in turn made the design and adoption of technologies such as machine learning and artificial intelligence technically and commercially feasible. social media websites, recommendation engines, online retail, online advertising, and more. Contemporary social scientists are concerned with algorithmic processes embedded into hardware and software applications because of their political and social impact, and question the underlying assumptions of an algorithm's neutrality. The term algorithmic bias describes systematic and repeatable errors that create unfair outcomes, such as privileging one arbitrary group of users over others. For example, a credit score algorithm may deny a loan without being unfair, if it is consistently weighing relevant financial criteria. If the algorithm recommends loans to one group of users, but denies loans to another set of nearly identical users based on unrelated criteria, and if this behavior can be repeated across multiple occurrences, an algorithm can be described as biased. This bias may be intentional or unintentional (for example, it can come from biased data obtained from a worker that previously did the job the algorithm is going to do from now on). == Methods ==
Methods
Bias can be introduced to an algorithm in several ways. During the assemblage of a dataset, data may be collected, digitized, adapted, and entered into a database according to human-designed cataloging criteria. Next, programmers assign priorities, or hierarchies, for how a program assesses and sorts that data. This requires human decisions about how data is categorized, and which data is included or discarded. For example, algorithms that determine the allocation of resources or scrutiny (such as determining school placements) may inadvertently discriminate against a category when determining risk based on similar users (as in credit scores). Meanwhile, recommendation engines that work by associating users with similar users, or that make use of inferred marketing traits, might rely on inaccurate associations that reflect broad ethnic, gender, socio-economic, or racial stereotypes. Another example comes from determining criteria for what is included and excluded from results. These criteria could present unanticipated outcomes for search results, such as with flight-recommendation software that omits flights that do not follow the sponsoring airline's flight paths. == History ==
History
Early critiques and Timnit Gebru found that commercial facial recognition technologies exhibited error rates of up to 35% when identifying darker-skinned women, compared to less than 1% for lighter-skinned men. Algorithmic biases are not only technical failures but often reflect systemic inequities embedded in historical and societal data. Researchers and critics, such as Cathy O'Neil in her book Weapons of Math Destruction (2016), emphasize that these biases can amplify existing social inequalities under the guise of objectivity. O'Neil argues that opaque, automated decision-making processes in areas such as credit scoring, predictive policing, and education can reinforce discriminatory practices while appearing neutral or scientific. Contemporary critiques and responses Though well-designed algorithms frequently determine outcomes that are equally (or more) equitable than the decisions of human beings, cases of bias still occur, and are difficult to predict and analyze. The complexity of analyzing algorithmic bias has grown alongside the complexity of programs and their design. Decisions made by one designer, or team of designers, may be obscured among the many pieces of code created for a single program; over time these decisions and their collective impact on the program's output may be forgotten. In theory, these biases may create new patterns of behavior, or "scripts", in relationship to specific technologies as the code interacts with other elements of society. Biases may also impact how society shapes itself around the data points that algorithms require. For example, if data shows a high number of arrests in a particular area, an algorithm may assign more police patrols to that area, which could lead to more arrests. The decisions of algorithmic programs can be seen as more authoritative than the decisions of the human beings they are meant to assist, a process described by author Clay Shirky as "algorithmic authority". Shirky uses the term to describe "the decision to regard as authoritative an unmanaged process of extracting value from diverse, untrustworthy sources", such as search results. This can have the effect of reducing alternative options, compromises, or flexibility. While blind adherence to algorithmic decisions is a concern, an opposite issue arises when human decision-makers exhibit "selective adherence" to algorithmic advice. In such cases, individuals accept recommendations that align with their preexisting beliefs and disregard those that do not, thereby perpetuating existing biases and undermining the fairness objectives of algorithmic interventions. Consequently, incorporating fair algorithmic tools into decision-making processes does not automatically eliminate human biases. Concerns over the impact of algorithms on society have led to the creation of working groups in organizations such as Google and Microsoft, which have co-created a working group named Fairness, Accountability, and Transparency in Machine Learning. Ideas from Google have included community groups that patrol the outcomes of algorithms and vote to control or restrict outputs they deem to have negative consequences. == Types ==
Types
Pre-existing Pre-existing bias in an algorithm is a consequence of underlying social and institutional ideologies. Bias can be placed intentionally or accidentally. Encoding pre-existing bias into software can preserve social and institutional bias, and, without correction, could be replicated in all future uses of that algorithm. In its attempt to transfer a particular logic into an algorithmic process, the BNAP inscribed the logic of the British Nationality Act into its algorithm, which would perpetuate it even if the act was eventually repealed. arises when proxy measures are used to train algorithms, that build in bias against certain groups. For example, a widely used algorithm predicted health care costs as a proxy for health care needs, and used predictions to allocate resources to help patients with complex health needs. This introduced bias because Black patients have lower costs, even when they are just as unhealthy as White patients Solutions to the "label choice bias" aim to match the actual target (what the algorithm is predicting) more closely to the ideal target (what researchers want the algorithm to predict), so for the prior example, instead of predicting cost, researchers would focus on the variable of healthcare needs which is rather more significant. Adjusting the target led to almost double the number of Black patients being selected for the program. • Label bias: Human‑provided labels can encode subjective judgments or prejudices (for example, what is labeled as "risky," "toxic," or "qualified"), so the model learns and amplifies those judgments. • Measurement bias: Proxies or measurements used for important concepts (like "creditworthiness" or "job performance") may be noisy or systematically distorted for some groups, which then distorts predictions. • Algorithmic bias: Even with relatively balanced data, modeling choices (loss functions, thresholds, optimization objectives) can prioritize overall accuracy over fairness, leaving some subgroups with consistently worse outcomes. • Deployment bias: A model used outside the context it was designed for (e.g., a model trained on adults applied to children, or one trained in one country deployed in another) can generate biased results because the environment and population differ. Mitigating machine learning bias typically involves interventions at multiple stages: collecting more representative and higher‑quality data, auditing datasets and models for disparate error rates or outcomes across groups, adjusting training objectives (such as adding fairness constraints), and monitoring systems after deployment. Transparent documentation of data sources, and intended use cases is also crucial so that users and stakeholders can understand where biases may remain and how to interpret model outputs responsibly. Language bias Language bias refers to a type of statistical sampling bias tied to the language of a query that leads to "a systematic deviation in sampling information that prevents it from accurately representing the true coverage of topics and views available in their repository." Luo et al.'s work Selection bias Selection bias refers the inherent tendency of large language models to favor certain option identifiers irrespective of the actual content of the options. This bias primarily stems from token bias—that is, the model assigns a higher a priori probability to specific answer tokens (such as "A") when generating responses. As a result, when the ordering of options is altered (for example, by systematically moving the correct answer to different positions), the model's performance can fluctuate significantly. This phenomenon undermines the reliability of large language models in multiple-choice settings. Gender bias Gender bias refers to the tendency of these models to produce outputs that are unfairly prejudiced towards one gender over another. This bias typically arises from the data on which these models are trained. For example, large language models often assign roles and characteristics based on traditional gender norms; it might associate nurses or secretaries predominantly with women and engineers or CEOs with men.. Empirical audits of deployed AI systems also show intersectional gender bias; for example, Google Cloud Vision AI underidentifies women as scientists, with the strongest underrepresentation for women of color. Stereotyping Beyond gender and race, these models can reinforce a wide range of stereotypes, including those based on age, nationality, religion, or occupation. This can lead to outputs that homogenize, or unfairly generalize or caricature groups of people, sometimes in harmful or derogatory ways. A recent focus in research has been on the complex interplay between the grammatical properties of a language and real-world biases that can become embedded in AI systems, potentially perpetuating harmful stereotypes and assumptions. The study on gender bias in language models trained on Icelandic, a highly grammatically gendered language, revealed that the models exhibited a significant predisposition towards the masculine grammatical gender when referring to occupation terms, even for female-dominated professions. This suggests the models amplified societal gender biases present in the training data. Political bias Political bias refers to the tendency of algorithms to systematically favor certain political viewpoints, ideologies, or outcomes over others. Language models may also exhibit political biases. Since the training data includes a wide range of political opinions and coverage, the models might generate responses that lean towards particular political ideologies or viewpoints, depending on the prevalence of those views in the data. Racial bias Racial bias refers to the tendency of machine learning models to produce outcomes that unfairly discriminate against or stereotype individuals based on race or ethnicity. This bias often stems from training data, which is shaped by humans' opinions, assumptions, and racial prejudices. These data lead AI systems to reproduce and amplify historical and systemic discrimination. For example, AI systems used in hiring, law enforcement, or healthcare may disproportionately disadvantage certain racial groups by reinforcing existing stereotypes or underrepresenting them in key areas. Such biases can manifest in ways like facial recognition systems misidentifying individuals of certain racial backgrounds or healthcare algorithms underestimating the medical needs of minority patients. Addressing racial bias requires careful examination of data, improved transparency in algorithmic processes, and efforts to ensure fairness throughout the AI development lifecycle. Empirical audits of deployed vision models also show race linked disparities in occupational labeling; for example, in Google Cloud Vision AI, women of color were the least likely to be identified as scientists, indicating compounding effects of race and gender in model outputs. Another clear indication of how racial biases are reproduced through technological advances is predictive policing. Predictive policing tools make assessments about who, when will future crimes be committed, and where any future crime may occur, based on location and personal data . This means specific areas and where there have been an uptick in crimes usually see more prediction of future crimes. For instance, Afghanistan nationals were largely restricted from purchasing ammonium fertilisers because it was discovered that most improvised explosive devices used against United States Of American soldiers contained sufficient amounts of nitrates which is a chief ingredient of ammonium fertilizers. This ban which was subsequently enforced with the use of artificial intelligence by U.S force saw even Afghan nationals whose sole means of livelihood or sustenance were through agriculture effectively denied a major agricultural input (fertilisers) because the AI used for enforcing this ban was primarily looking out for a blanket description of bearded Muslims or Afghan nationals . In China, most especially in the Muslim minority Xinjiang region, the use of AI to restrict Muslim minorities, otherwise known as ethnic Uyghurs goes far beyond banning specific materials , if they must, then there have to be serious set of protocols to be passed and this includes having a barcode of trustworthiness being etched on the knife with the barcode containing every ounce of personal data or identification of the purchasing Uyghur. By training artificial intelligence models to be able to predict or even be able of racial profiling, the system is unequivocally made to be racially biased. Speciesist bias Speciesist bias (also known as anthropocentric bias) refers to the tendency of large language models to systematically devalue or discriminate against non-human animals, often by prioritizing human interests or reinforcing the objectification of animals. This bias typically manifests as anthropocentrism, where the AI views animals primarily through their utility to humans (e.g., as food, tools, or pests) rather than as sentient beings with intrinsic value. Technical software (PredPol), deployed in Oakland, California, suggested an increased police presence in black neighborhoods based on crime data reported by the public. The simulation showed that the public reported crime based on the sight of police cars, regardless of what police were doing. The simulation interpreted police car sightings in modeling its predictions of crime, and would in turn assign an even larger increase of police presence within those neighborhoods. The Human Rights Data Analysis Group, which conducted the simulation, warned that in places where racial discrimination is a factor in arrests, such feedback loops could reinforce and perpetuate racial discrimination in policing. Recommender systems such as those used to recommend online videos or news articles can create feedback loops. When users click on content that is suggested by algorithms, it influences the next set of suggestions. Over time this may lead to users entering a filter bubble and being unaware of important or useful content. == Impact ==
Impact
Commercial influences Corporate algorithms could be skewed to invisibly favor financial arrangements or agreements between companies, without the knowledge of a user who may mistake the algorithm as being impartial. For example, American Airlines created a flight-finding algorithm in the 1980s. The software presented a range of flights from various airlines to customers, but weighed factors that boosted its own flights, regardless of price or convenience. In testimony to the United States Congress, the president of the airline stated outright that the system was created with the intention of gaining competitive advantage through preferential treatment. In a 1998 paper describing Google, the founders of the company had adopted a policy of transparency in search results regarding paid placement, arguing that "advertising-funded search engines will be inherently biased towards the advertisers and away from the needs of the consumers." This bias would be an "invisible" manipulation of the user. Voting behavior A series of studies about undecided voters in the US and in India found that search engine results were able to shift voting outcomes by about 20%. The researchers concluded that candidates have "no means of competing" if an algorithm, with or without intent, boosted page listings for a rival candidate. Facebook users who saw messages related to voting were more likely to vote. A 2010 randomized trial of Facebook users showed a 20% increase (340,000 votes) among users who saw messages encouraging voting, as well as images of their friends who had voted. Legal scholar Jonathan Zittrain has warned that this could create a "digital gerrymandering" effect in elections, "the selective presentation of information by an intermediary to meet its agenda, rather than to serve its users", if intentionally manipulated. Gender discrimination In 2016, the professional networking site LinkedIn was discovered to recommend male variations of women's names in response to search queries. The site did not make similar recommendations in searches for men's names. For example, "Andrea" would bring up a prompt asking if users meant "Andrew", but queries for "Andrew" did not ask if users meant to find "Andrea". The company said this was the result of an analysis of users' interactions with the site. In 2012, the department store franchise Target was cited for gathering data points to infer when female customers were pregnant, even if they had not announced it, and then sharing that information with marketing partners. Because the data had been predicted, rather than directly observed or reported, the company had no legal obligation to protect the privacy of those customers. In 2017, Google adjusted these results along with others that surfaced hate groups, racist views, child abuse and pornography, and other upsetting and offensive content. Other examples include the display of higher-paying jobs to male applicants on job search websites. Researchers have also identified that machine translation exhibits a strong tendency towards male defaults. In particular, this is observed in fields linked to unbalanced gender distribution, including STEM occupations. In fact, current machine translation systems fail to reproduce the real world distribution of female workers. In 2015, Amazon.com turned off an AI system it developed to screen job applications when they realized it was biased against women. The recruitment tool excluded applicants who attended all-women's colleges and resumes that included the word "women's". A similar problem emerged with music streaming services—In 2019, it was discovered that the recommender system algorithm used by Spotify was biased against female artists. Spotify's song recommendations suggested more male artists over female artists. Racial and ethnic discrimination Algorithms have been criticized as a method for obscuring racial prejudices in decision-making. Because of how certain races and ethnic groups were treated in the past, data can often contain hidden biases. For example, black people are likely to receive longer sentences than white people who committed the same crime. This could potentially mean that a system amplifies the original biases in the data. In 2015, Google apologized when a couple of black users complained that an image-identification algorithm in its Photos application identified them as gorillas. In 2010, Nikon cameras were criticized when image-recognition algorithms consistently asked Asian users if they were blinking. Such examples are the product of bias in biometric data sets. Biometric data about race may also be inferred, rather than observed. For example, a 2012 study showed that names commonly associated with blacks were more likely to yield search results implying arrest records, regardless of whether there is any police record of that individual's name. A 2015 study also found that Black and Asian people are assumed to have lesser functioning lungs due to racial and occupational exposure data not being incorporated into the prediction algorithm's model of lung function. In 2019, a research study revealed that a healthcare algorithm sold by Optum favored white patients over sicker black patients. The algorithm predicts how much patients would cost the health-care system in the future. However, cost is not race-neutral, as black patients incurred about $1,800 less in medical costs per year than white patients with the same number of chronic conditions, which led to the algorithm scoring white patients as equally at risk of future health problems as black patients who suffered from significantly more diseases. A study conducted by researchers at UC Berkeley in November 2019 revealed that mortgage algorithms have been discriminatory towards Latino and African Americans which discriminated against minorities based on "creditworthiness" which is rooted in the U.S. fair-lending law which allows lenders to use measures of identification to determine if an individual is worthy of receiving loans. These particular algorithms were present in FinTech companies and were shown to discriminate against minorities. Another study, published in August 2024, on Large language model investigates how language models perpetuate covert racism, particularly through dialect prejudice against speakers of African American English (AAE). It highlights that these models exhibit more negative stereotypes about AAE speakers than any recorded human biases, while their overt stereotypes are more positive. This discrepancy raises concerns about the potential harmful consequences of such biases in decision-making processes. A 2018 study found that commercial gender classification systems had significantly higher error rates for darker-skinned women, with error rates up to 34.7%, compared to near-perfect accuracy for lighter-skinned men. Law enforcement and legal proceedings Algorithms already have numerous applications in legal systems. An example of this is COMPAS, a commercial program widely used by U.S. courts to assess the likelihood of a defendant becoming a recidivist. ProPublica claims that the average COMPAS-assigned recidivism risk level of black defendants is significantly higher than the average COMPAS-assigned risk level of white defendants, and that black defendants are twice as likely to be erroneously assigned the label "high-risk" as white defendants. One example is the use of risk assessments in criminal sentencing in the United States and parole hearings, judges were presented with an algorithmically generated score intended to reflect the risk that a prisoner will repeat a crime. For the time period starting in 1920 and ending in 1970, the nationality of a criminal's father was a consideration in those risk assessment scores. Today, these scores are shared with judges in Arizona, Colorado, Delaware, Kentucky, Louisiana, Oklahoma, Virginia, Washington, and Wisconsin. An independent investigation by ProPublica found that the scores were inaccurate 80% of the time, and disproportionately skewed to suggest blacks to be at risk of relapse, 77% more often than whites. In the pretrial detention context, a law review article argues that algorithmic risk assessments violate 14th Amendment Equal Protection rights on the basis of race, since the algorithms are argued to be facially discriminatory, to result in disparate treatment, and to not be narrowly tailored. Online hate speech In 2017 a Facebook algorithm designed to remove online hate speech was found to advantage white men over black children when assessing objectionable content, according to internal Facebook documents. The algorithm, which is a combination of computer programs and human content reviewers, was created to protect broad categories rather than specific subsets of categories. For example, posts denouncing "Muslims" would be blocked, while posts denouncing "Radical Muslims" would be allowed. An unanticipated outcome of the algorithm is to allow hate speech against black children, because they denounce the "children" subset of blacks, rather than "all blacks", whereas "all white men" would trigger a block, because whites and males are not considered subsets. While algorithms are used to track and block hate speech, some were found to be 1.5 times more likely to flag information posted by Black users and 2.2 times likely to flag information as hate speech if written in African American English. Surveillance Surveillance camera software may be considered inherently political because it requires algorithms to distinguish normal from abnormal behaviors, and to determine who belongs in certain locations at certain times. However, even audits of these image-recognition systems are ethically fraught, and some scholars have suggested the technology's context will always have a disproportionate impact on communities whose actions are over-surveilled. For example, a 2002 analysis of software used to identify individuals in CCTV images found several examples of bias when run against criminal databases. The software was assessed as identifying men more frequently than women, older people more frequently than the young, and identified Asians, African-Americans and other races more often than whites. Discrimination against the LGBTQ community In 2011, users of the gay hookup application Grindr reported that the Android store's recommendation algorithm was linking Grindr to applications designed to find sex offenders, which critics said inaccurately related homosexuality with pedophilia. Writer Mike Ananny criticized this association in The Atlantic, arguing that such associations further stigmatized gay men. In 2009, online retailer Amazon de-listed 57,000 books after an algorithmic change expanded its "adult content" blacklist to include any book addressing sexuality or gay themes, such as the critically acclaimed novel Brokeback Mountain. In 2019, it was found that on Facebook, searches for "photos of my female friends" yielded suggestions such as "in bikinis" or "at the beach". In contrast, searches for "photos of my male friends" yielded no results. Facial recognition technology has been seen to cause problems for transgender individuals. In 2018, there were reports of Uber drivers who were transgender or transitioning experiencing difficulty with the facial recognition software that Uber implements as a built-in security measure. As a result of this, some of the accounts of trans Uber drivers were suspended which cost them fares and potentially cost them a job, all due to the facial recognition software experiencing difficulties with recognizing the face of a trans driver who was transitioning. Although the solution to this issue would appear to be including trans individuals in training sets for machine learning models, an instance of trans YouTube videos that were collected to be used in training data did not receive consent from the trans individuals that were included in the videos, which created an issue of violation of privacy. There has also been a study that was conducted at Stanford University in 2017 that tested algorithms in a machine learning system that was said to be able to detect an individual's sexual orientation based on their facial images. The model in the study predicted a correct distinction between gay and straight men 81% of the time, and a correct distinction between gay and straight women 74% of the time. This study resulted in a backlash from the LGBTQIA community, who were fearful of the possible negative repercussions that this AI system could have on individuals of the LGBTQIA community by putting individuals at risk of being "outed" against their will. Disability discrimination While the modalities of algorithmic fairness have been judged on the basis of different aspects of bias – like gender, race and socioeconomic status, disability often is left out of the list. The marginalization people with disabilities currently face in society is being translated into AI systems and algorithms, creating even more exclusion The shifting nature of disabilities and its subjective characterization, makes it more difficult to computationally address. The lack of historical depth in defining disabilities, collecting its incidence and prevalence in questionnaires, and establishing recognition add to the controversy and ambiguity in its quantification and calculations. The definition of disability has been long debated shifting from a medical model to a social model of disability most recently, which establishes that disability is a result of the mismatch between people's interactions and barriers in their environment, rather than impairments and health conditions. Disabilities can also be situational or temporary, considered in a constant state of flux. Disabilities are incredibly diverse, fall within a large spectrum, and can be unique to each individual. People's identity can vary based on the specific types of disability they experience, how they use assistive technologies, and who they support. The high level of variability across people's experiences greatly personalizes how a disability can manifest. Overlapping identities and intersectional experiences are excluded from statistics and datasets, hence underrepresented and nonexistent in training data. Therefore, machine learning models are trained inequitably and artificial intelligent systems perpetuate more algorithmic bias. For example, if people with speech impairments are not included in training voice control features and smart AI assistants –they are unable to use the feature or the responses received from a Google Home or Alexa are extremely poor. Given the stereotypes and stigmas that still exist surrounding disabilities, the sensitive nature of revealing these identifying characteristics also carries vast privacy challenges. As disclosing disability information can be taboo and drive further discrimination against this population, there is a lack of explicit disability data available for algorithmic systems to interact with. People with disabilities face additional harms and risks with respect to their social support, cost of health insurance, workplace discrimination and other basic necessities upon disclosing their disability status. Algorithms are further exacerbating this gap by recreating the biases that already exist in societal systems and structures. Google Search While users generate results that are "completed" automatically, Google has failed to remove sexist and racist autocompletion text. For example, Algorithms of Oppression: How Search Engines Reinforce Racism Safiya Noble notes an example of the search for "black girls", which was reported to result in pornographic images. Google claimed it was unable to erase those pages unless they were considered unlawful. == Obstacles to research ==
Obstacles to research
Several problems impede the study of large-scale algorithmic bias, hindering the application of academically rigorous studies and public understanding. Defining fairness Literature on algorithmic bias has focused on the remedy of fairness, but definitions of fairness are often incompatible with each other and the realities of machine learning optimization. For example, defining fairness as an "equality of outcomes" may simply refer to a system producing the same result for all people, while fairness defined as "equality of treatment" might explicitly consider differences between individuals. As a result, fairness is sometimes described as being in conflict with the accuracy of a model, suggesting innate tensions between the priorities of social welfare and the priorities of the vendors designing these systems. In response to this tension, researchers have suggested more care to the design and use of systems that draw on potentially biased algorithms, with "fairness" defined for specific applications and contexts. Complexity Algorithmic processes are complex, often exceeding the understanding of the people who use them. Large-scale operations may not be understood even by those involved in creating them. The methods and processes of contemporary programs are often obscured by the inability to know every permutation of a code's input or output. Others have critiqued the black box metaphor, suggesting that current algorithms are not one black box, but a network of interconnected ones. An example of this complexity can be found in the range of inputs into customizing feedback. The social media site Facebook factored in at least 100,000 data points to determine the layout of a user's social media feed in 2013. Furthermore, large teams of programmers may operate in relative isolation from one another, and be unaware of the cumulative effects of small decisions within connected, elaborate algorithms. Additional complexity occurs through machine learning and the personalization of algorithms based on user interactions such as clicks, time spent on site, and other metrics. These personal adjustments can confuse general attempts to understand algorithms. Lack of data about sensitive categories A significant barrier to understanding the tackling of bias in practice is that categories, such as demographics of individuals protected by anti-discrimination law, are often not explicitly considered when collecting and processing data. In some cases, there is little opportunity to collect this data explicitly, such as in device fingerprinting, ubiquitous computing and the Internet of Things. In other cases, the data controller may not wish to collect such data for reputational reasons, or because it represents a heightened liability and security risk. It may also be the case that, at least in relation to the European Union's General Data Protection Regulation, such data falls under the 'special category' provisions (Article 9), and therefore comes with more restrictions on potential collection and processing. Some practitioners have tried to estimate and impute these missing sensitive categorizations in order to allow bias mitigation, for example building systems to infer ethnicity from names, however this can introduce other forms of bias if not undertaken with care. Machine learning researchers have drawn upon cryptographic privacy-enhancing technologies such as secure multi-party computation to propose methods whereby algorithmic bias can be assessed or mitigated without these data ever being available to modellers in cleartext. Algorithmic bias does not only include protected categories, but can also concern characteristics less easily observable or codifiable, such as political viewpoints. In these cases, there is rarely an easily accessible or non-controversial ground truth, and removing the bias from such a system is more difficult. Furthermore, false and accidental correlations can emerge from a lack of understanding of protected categories, for example, insurance rates based on historical data of car accidents which may overlap, strictly by coincidence, with residential clusters of ethnic minorities. ==Solutions==
Solutions
A study of 84 policy guidelines on ethical AI found that fairness and "mitigation of unwanted bias" was a common point of concern, and were addressed through a blend of technical solutions, transparency and monitoring, right to remedy and increased oversight, and diversity and inclusion efforts. Technical There have been several attempts to create methods and tools that can detect and observe biases within an algorithm. These emergent fields focus on tools which are typically applied to the (training) data used by the program rather than the algorithm's internal processes. These methods may also analyze a program's output and its usefulness and therefore may involve the analysis of its confusion matrix (or table of confusion). Explainable AI to detect algorithm Bias is a suggested way to detect the existence of bias in an algorithm or learning model. Using machine learning to detect bias is called, "conducting an AI audit", where the "auditor" is an algorithm that goes through the AI model and the training data to identify biases. Ensuring that an AI tool such as a classifier is free from bias is more difficult than just removing the sensitive information from its input signals, because this is typically implicit in other signals. For example, the hobbies, sports and schools attended by a job candidate might reveal their gender to the software, even when this is removed from the analysis. Solutions to this problem involve ensuring that the intelligent agent does not have any information that could be used to reconstruct the protected and sensitive information about the subject, as first demonstrated in where a deep learning network was simultaneously trained to learn a task while at the same time being completely agnostic about the protected feature. A simpler method was proposed in the context of word embeddings, and involves removing information that is correlated with the protected characteristic. Currently, a new IEEE standard is being drafted that aims to specify methodologies which help creators of algorithms eliminate issues of bias and articulate transparency (i.e. to authorities or end users) about the function and possible effects of their algorithms. The project was approved February 2017 and is sponsored by the Software & Systems Engineering Standards Committee, a committee chartered by the IEEE Computer Society. A draft of the standard is expected to be submitted for balloting in June 2019.The standard was published in January 2025. In 2022, the IEEE released a standard aimed at specifying methodologies to help creators of algorithms address issues of bias and promote transparency regarding the function and potential effects of their algorithms. The project, initially approved in February 2017, was sponsored by the Software & Systems Engineering Standards Committee, a committee under the IEEE Computer Society. The standard provides guidelines for articulating transparency to authorities or end users and mitigating algorithmic biases. Transparency and monitoring Ethics guidelines on AI point to the need for accountability, recommending that steps be taken to improve the interpretability of results. Such solutions include the consideration of the "right to understanding" in machine learning algorithms, and to resist deployment of machine learning in situations where the decisions could not be explained or reviewed. Toward this end, a movement for "Explainable AI" is already underway within organizations such as DARPA, for reasons that go beyond the remedy of bias. Price Waterhouse Coopers, for example, also suggests that monitoring output means designing systems in such a way as to ensure that solitary components of the system can be isolated and shut down if they skew results. An initial approach towards transparency included the open-sourcing of algorithms. Software code can be looked into and improvements can be proposed through source-code-hosting facilities. However, this approach doesn't necessarily produce the intended effects. Companies and organizations can share all possible documentation and code, but this does not establish transparency if the audience doesn't understand the information given. Therefore, the role of an interested critical audience is worth exploring in relation to transparency. Algorithms cannot be held accountable without a critical audience. Documentation and accountability frameworks Several documentation approaches have been proposed to improve transparency and support the evaluation of bias in algorithmic systems. One widely cited method is the use of model cards, which provide standardized summaries of an AI system's intended uses, performance metrics, evaluation datasets, and known limitations. Related efforts include datasheets for datasets, which outline the provenance, composition, collection methods, and recommended uses of training data. These documentation frameworks aim to clarify the assumptions and potential biases embedded in training data and machine-learning systems, helping practitioners, auditors, and impacted groups better interpret system behavior. In addition to documentation practices, researchers and policymakers have encouraged the use of structured governance mechanisms such as algorithmic impact assessments, risk-based evaluation procedures, and post-deployment monitoring. These processes seek to identify potential disparate impacts before deployment and ensure that AI systems continue to be evaluated for fairness during real-world operation. Public-sector initiatives such as Canada's Directive on Automated Decision-Making require impact assessments, explainability measures, and regular audits for certain high-risk automated systems. Together, these governance approaches complement technical mitigation strategies by embedding accountability and transparency throughout the lifecycle of AI development and deployment. Right to remedy From a regulatory perspective, the Toronto Declaration calls for applying a human rights framework to harms caused by algorithmic bias. This includes legislating expectations of due diligence on behalf of designers of these algorithms, and creating accountability when private actors fail to protect the public interest, noting that such rights may be obscured by the complexity of determining responsibility within a web of complex, intertwining processes. Others propose the need for clear liability insurance mechanisms. Diversity and inclusion Amid concerns that the design of AI systems is primarily the domain of white, male engineers, a number of scholars have suggested that algorithmic bias may be minimized by expanding inclusion in the ranks of those designing AI systems. with black AI leaders pointing to a "diversity crisis" in the field. Groups like Black in AI and Queer in AI are attempting to create more inclusive spaces in the AI community and work against the often harmful desires of corporations that control the trajectory of AI research. Critiques of simple inclusivity efforts suggest that diversity programs can not address overlapping forms of inequality, and have called for applying a more deliberate lens of intersectionality to the design of algorithms. Researchers at the University of Cambridge have argued that addressing racial diversity is hampered by the "whiteness" of the culture of AI. Interdisciplinarity and Collaboration Integrating interdisciplinarity and collaboration in developing of AI systems can play a critical role in tackling algorithmic bias. Integrating insights, expertise, and perspectives from disciplines outside of computer science can foster a better understanding of the impact data driven solutions have on society. An example of this in AI research is PACT or Participatory Approach to enable Capabilities in communiTies, a proposed framework for facilitating collaboration when developing AI driven solutions concerned with social impact. This framework identifies guiding principals for stakeholder participation when working on AI for Social Good (AI4SG) projects. PACT attempts to reify the importance of decolonizing and power-shifting efforts in the design of human-centered AI solutions. An academic initiative in this regard is the Stanford University's Institute for Human-Centered Artificial Intelligence which aims to foster multidisciplinary collaboration. The mission of the institute is to advance artificial intelligence (AI) research, education, policy and practice to improve the human condition. Collaboration with outside experts and various stakeholders facilitates ethical, inclusive, and accountable development of intelligent systems. It incorporates ethical considerations, understands the social and cultural context, promotes human-centered design, leverages technical expertise, and addresses policy and legal considerations. Collaboration across disciplines is essential to effectively mitigate bias in AI systems and ensure that AI technologies are fair, transparent, and accountable. == Regulation ==
Regulation
Europe The General Data Protection Regulation (GDPR), the European Union's revised data protection regime that was implemented in 2018, addresses "Automated individual decision-making, including profiling" in Article 22. These rules prohibit "solely" automated decisions which have a "significant" or "legal" effect on an individual, unless they are explicitly authorised by consent, contract, or member state law. Where they are permitted, there must be safeguards in place, such as a right to a human-in-the-loop, and a non-binding right to an explanation of decisions reached. While these regulations are commonly considered to be new, nearly identical provisions have existed across Europe since 1995, in Article 15 of the Data Protection Directive. The original automated decision rules and safeguards found in French law since the late 1970s. The GDPR addresses algorithmic bias in profiling systems, as well as the statistical approaches possible to clean it, directly in recital 71, noting thatthe controller should use appropriate mathematical or statistical procedures for the profiling, implement technical and organisational measures appropriate ... that prevents, inter alia, discriminatory effects on natural persons on the basis of racial or ethnic origin, political opinion, religion or beliefs, trade union membership, genetic or health status or sexual orientation, or that result in measures having such an effect.Like the non-binding right to an explanation in recital 71, the problem is the non-binding nature of recitals. While it has been treated as a requirement by the Article 29 Working Party that advised on the implementation of data protection law, United States The United States has no general legislation controlling algorithmic bias, approaching the problem through various state and federal laws that might vary by industry, sector, and by how an algorithm is used. Many policies are self-enforced or controlled by the Federal Trade Commission. which was intended to guide policymakers toward a critical assessment of algorithms. It recommended researchers to "design these systems so that their actions and decision-making are transparent and easily interpretable by humans, and thus can be examined for any bias they may contain, rather than just learning and repeating these biases". Intended only as guidance, the report did not create any legal precedent. In 2017, New York City passed the first algorithmic accountability bill in the United States. The bill, which went into effect on January 1, 2018, required "the creation of a task force that provides recommendations on how information on agency automated decision systems may be shared with the public, and how agencies may address instances where people are harmed by agency automated decision systems." In 2023, New York City implemented a law requiring employers using automated hiring tools to conduct independent "bias audits" and publish the results. This law marked one of the first legally mandated transparency measures for AI systems used in employment decisions in the United States. The task force is required to present findings and recommendations for further regulatory action in 2019. On February 11, 2019, according to Executive Order 13859, the federal government unveiled the "American AI Initiative", a comprehensive strategy to maintain U.S. leadership in artificial intelligence. The initiative highlights the importance of sustained AI research and development, ethical standards, workforce training, and the protection of critical AI technologies. This aligns with broader efforts to ensure transparency, accountability, and innovation in AI systems across public and private sectors. Furthermore, on October 30, 2023, the President signed Executive Order 14110, which emphasizes the safe, secure, and trustworthy development and use of artificial intelligence (AI). The order outlines a coordinated, government-wide approach to harness AI's potential while mitigating its risks, including fraud, discrimination, and national security threats. An important point in the commitment is promoting responsible innovation and collaboration across sectors to ensure that AI benefits society as a whole. With this order, President Joe Biden mandated the federal government to create best practices for companies to optimize AI's benefits and minimize its harms. India On July 31, 2018, a draft of the Personal Data Bill was presented. The draft proposes standards for the storage, processing and transmission of data. While it does not use the term algorithm, it makes for provisions for "harm resulting from any processing or any kind of processing undertaken by the fiduciary". It defines "any denial or withdrawal of a service, benefit or good resulting from an evaluative decision about the data principal" or "any discriminatory treatment" as a source of harm that could arise from improper use of data. It also makes special provisions for people of "Intersex status". == See also ==
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