Talal Ashraf Butt

CY
3papers
Novelty42%
AI Score44

3 Papers

19.5CRJun 3
Bernoulli CUSUM and Bayes-Optimal Detection Ceilings for Trust Fraud in Sparse Rating Networks

Talal Ashraf Butt

Sequential trust detection in rating networks relies on continuous observation models that fail on real data. On Bitcoin-OTC, 56\% of ratings take a single value under standard mapping, breaking the distributional assumptions that parametric detectors require. This paper makes three contributions. It derives a Bayes-optimal F1 detection ceiling for per-node sequential detectors using empirically measured observation parameters. At Bitcoin-OTC's median in-degree of 2, this ceiling falls to 0.451 for strategic attacks, explaining why unsupervised methods cluster near $F1 \approx 0.4$. The analysis shows that detector-model matching, not information content, determines performance: binary models retain 86\% of mutual information while enabling exact parametric fit. A dual-regime architecture is presented where Bernoulli CUSUM detects behavioral shifts and triggers asymmetric scoring. Ablation reveals a co-design constraint: the modulation mechanism improves AUC by 0.030 on binary observations but degrades it by 0.094 on continuous observations. The combined system achieves AUC 0.749 on Bitcoin-OTC and 0.796 on Bitcoin-Alpha, beating GaaSTrust on all 8 attacks ($p < 0.003$), with founder-label AUC of 0.999.

37.2CYMay 1
Governing What the EU AI Act Excludes: Accountability for Autonomous AI Agents in Smart City Critical Infrastructure

Talal Ashraf Butt, Muhammad Iqbal, Razi Iqbal

When a traffic signal controller adjusts green phases and a grid manager curtails power on the same corridor, each system may comply with its own obligations. The resident who suffers the combined effect has no single authority to hold accountable and, under the EU AI Act, limited means to obtain an explanation. Annex III, point 2 excludes safety-component AI in critical infrastructure from Article 86 explanation rights and Article 27 fundamental-rights impact assessment. Provider and deployer duties under Articles 9-15 still apply, and residual pathways under the GDPR, NIS2, and tortious liability offer partial coverage. The Act's principal resident-facing accountability instruments are nonetheless narrowed for the autonomous infrastructure systems most likely to interact across agencies. The paper traces this accountability deficit through four residual pathways (GDPR Article 22, GDPR transparency obligations, tortious liability, and NIS2) and shows that each is structurally bounded by individual-controller, individual-decision scope. As a governance response, it presents AgentGov-SC, a three-layer architecture (Agent, Orchestration, City) specifying 25 governance measures with bidirectional traceability to the EU AI Act, ISO/IEC 42001, and the NIST AI Risk Management Framework. Five conflict resolution rules and an autonomy-calibrated activation model complete the design. A scenario analysis traces governance activation through a multi-agent corridor cascade involving three documented UAE smart-city systems, with a contrasting single-system scenario confirming proportional activation. The paper contributes a regulatory gap analysis and governance architecture for an increasingly important class of urban AI deployment that existing frameworks treat as bounded and isolated.

30.2CYApr 7Code
UGAF-ITS: A Standards Harmonization Framework and Validation Tool for Multi-Framework AI Governance in Distributed Intelligent Transportation Systems

Talal Ashraf Butt, Muhammad Iqbal, Razi Iqbal

Organizations deploying AI-enabled Intelligent Transportation Systems face fragmented governance: ISO/IEC 42001 demands a certifiable management system, the EU AI Act imposes binding high-risk obligations from August 2026, and the NIST AI Risk Management Framework structures voluntary practice. Each instrument is internally coherent, yet they drive different control vocabularies, evidence expectations, and audit rhythms. In distributed ITS deployments where vehicle manufacturers, roadside integrators, and cloud operators each hold partial evidence and partial accountability, this fragmentation multiplies compliance effort and obscures incident traceability. This paper introduces UGAF-ITS, a standards harmonization framework that consolidates 154 source obligations from the three instruments into 12 unified controls across eight governance domains through a reproducible five-phase crosswalk methodology. A three-tier operating model allocates each control to the vehicle, edge, or cloud tier where enforcement and defensible evidence production are feasible. An evidence backbone of 20 versioned artifacts supports a single audit package across all three frameworks without duplicating content. We validate UGAF-ITS through an open-source governance engine evaluated across four architecturally distinct ITS deployment scenarios. The engine encodes the complete crosswalk catalog and executes eight compliance computations. Three-tier deployments achieve 91.7% average framework coverage with 45.9% evidence reduction, complete bidirectional traceability, and 80% of artifacts serving all three frameworks simultaneously. Partial deployments degrade gracefully: coverage and reduction scale with architectural complexity. The tool, scenarios, and all reported results are publicly available for independent replication.