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Topic· 6 essays

Research, datasets and methods

Taxonomies, maturity models, exposure calculators and benchmark methodology — the reference material behind the rest of the writing.

Start here The Identity Failure Map is the reference piece behind this topic.

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Compliance

Five ways approval controls collapse, and how to tell them apart

Authorisation failures across very different industries reduce to a small number of architectural defects.
Compliance

Modelling corporate wire exposure under the commercial-reasonableness rule

For commercial wires, loss allocation turns on whether the bank's security procedure was commercially reasonable and whether you agreed to it.
Compliance

Designing a benchmark that is not a vendor opinion poll

Most security surveys are sponsored, opaquely sampled and self-assessed. A benchmark worth citing is designed against those failure modes.
Compliance

A maturity model for human oversight of automated decisions

Generic maturity models skip the question that matters: at what point, and with what evidence, does a human take responsibility for an action?
Compliance

Tracking human-oversight mandates across jurisdictions

Statutory requirements for human involvement in automated decisions are appearing in many places at once, in different vocabularies.
Compliance

The case for specifying the receipt format openly

Evidence that only one vendor can produce and verify is not evidence in the sense that matters. A format worth relying on has to be one anyone can implement.

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