M.E. Warnier
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85 records found
1
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A Fresh Start for Dutch Offshore Wind Energy
Multi-Agent Modelling of Contracts-for-Difference Designs for Offshore Wind Energy Auctions in the Netherlands
Towards an AI-Enabled IT Audit Process
A Generalisable Method and a Case-Based Design
Artificial intelligence offers clear potential to relieve this pressure. Much of the IT audit process consists of high-volume, repetitive, manual work that is well-suited to AI support. Yet integrating AI into auditing is not a purely technical matter. It raises questions of trust, accountability, auditor skill, data protection, and regulatory compliance that deploying a tool alone cannot resolve. While audit firms are actively investing in AI, no structured, validated method exists for integrating AI into the IT audit workflow. This gap between recognised potential and absent guidance forms the central motivation for this research, leading to the research question:
How can artificial intelligence be integrated into the IT audit process of organisations through targeted process interventions?
...
Artificial intelligence offers clear potential to relieve this pressure. Much of the IT audit process consists of high-volume, repetitive, manual work that is well-suited to AI support. Yet integrating AI into auditing is not a purely technical matter. It raises questions of trust, accountability, auditor skill, data protection, and regulatory compliance that deploying a tool alone cannot resolve. While audit firms are actively investing in AI, no structured, validated method exists for integrating AI into the IT audit workflow. This gap between recognised potential and absent guidance forms the central motivation for this research, leading to the research question:
How can artificial intelligence be integrated into the IT audit process of organisations through targeted process interventions?
...
Responsible AI for Criminal Investigations
A Governance Framework for the Royal Netherlands Marechaussee
Abstract (Platte tekst, max. 500 woorden)
- In nuclear safety and radiation protection, inspection capacity is limited while the consequences of misprioritisation are high. The ANVS applies a risk-based inspection (RBI) approach, but current risk profiles rely partly on unstructured information and a limited set of measurable indicators. This may lead to blind spots, particularly under changing external conditions.
This study examines how a data-driven RBI approach can be designed for the ANVS to improve efficiency and accuracy under uncertainty. Inspectors’ tacit knowledge is translated into a structured set of risk factors combining measurable characteristics, behavioural dynamics, and external developments. A simulation model is used to analyse how risk evolves over time and how uncertainty in risk prediction affects inspection prioritisation and outcomes.
Results show that uncertainty mainly leads to temporary shifts in prioritisation rather than structural failures. Its impact is limited under stable conditions but increases during unfavourable external developments, when overall risk levels rise and missed high-risk inspections become more likely. Improving data quality has the strongest long-term effect on inspection performance, while increasing capacity primarily yields short-term improvements.
The study concludes that a data-driven RBI approach can strengthen inspection planning when uncertainty is explicitly considered and professional judgement remains integrated in final decisions. ...
Abstract (Platte tekst, max. 500 woorden)
- In nuclear safety and radiation protection, inspection capacity is limited while the consequences of misprioritisation are high. The ANVS applies a risk-based inspection (RBI) approach, but current risk profiles rely partly on unstructured information and a limited set of measurable indicators. This may lead to blind spots, particularly under changing external conditions.
This study examines how a data-driven RBI approach can be designed for the ANVS to improve efficiency and accuracy under uncertainty. Inspectors’ tacit knowledge is translated into a structured set of risk factors combining measurable characteristics, behavioural dynamics, and external developments. A simulation model is used to analyse how risk evolves over time and how uncertainty in risk prediction affects inspection prioritisation and outcomes.
Results show that uncertainty mainly leads to temporary shifts in prioritisation rather than structural failures. Its impact is limited under stable conditions but increases during unfavourable external developments, when overall risk levels rise and missed high-risk inspections become more likely. Improving data quality has the strongest long-term effect on inspection performance, while increasing capacity primarily yields short-term improvements.
The study concludes that a data-driven RBI approach can strengthen inspection planning when uncertainty is explicitly considered and professional judgement remains integrated in final decisions.
Assessing congestion and flexibility reactions
A topological analysis of congestion in Dutch medium-voltage grids under the influence of distributed flexibility providers using co-simulated power-flow and stochastic flexibility models
https://github.com/developerDuncan/Assessing-congestion-patterns-and-flexibility-reactions.git ...
https://github.com/developerDuncan/Assessing-congestion-patterns-and-flexibility-reactions.git
Embedding Environmental Sustainability in GenAI Usage
A design science approach to explore interventions for sustainable GenAI interaction
Using a Design Science Research approach, the study combines a literature review, interviews with GenAI users and AI experts, and behavioural theories including the COM-B model, Theory of Planned Behaviour, Nudging, and Affordance Theory. Enabling factors for pro-environmental GenAI use were translated into functional and non-functional requirements, guiding the development of three persona-specific interventions: (1) Sustainable by Default for externally motivated users, embedding energy-efficient model settings and a monitoring dashboard; (2) Sustainability Guidance for aware but uncertain users, offering a sustainable prompt builder and impact estimator widget; and (3) Collective Sustainability for unaware users, providing monthly emissions feedback and rotating green tips.
The resulting integration framework and decision-support tool offer practical guidance for embedding sustainability into organisational AI practices, demonstrating that environmental impact reduction in GenAI requires socio-technical, behavioural, and cultural change alongside technical optimisation.
...
Using a Design Science Research approach, the study combines a literature review, interviews with GenAI users and AI experts, and behavioural theories including the COM-B model, Theory of Planned Behaviour, Nudging, and Affordance Theory. Enabling factors for pro-environmental GenAI use were translated into functional and non-functional requirements, guiding the development of three persona-specific interventions: (1) Sustainable by Default for externally motivated users, embedding energy-efficient model settings and a monitoring dashboard; (2) Sustainability Guidance for aware but uncertain users, offering a sustainable prompt builder and impact estimator widget; and (3) Collective Sustainability for unaware users, providing monthly emissions feedback and rotating green tips.
The resulting integration framework and decision-support tool offer practical guidance for embedding sustainability into organisational AI practices, demonstrating that environmental impact reduction in GenAI requires socio-technical, behavioural, and cultural change alongside technical optimisation.
This study addresses these uncertainties by first identifying the offshore wind generation goals of the countries surrounding the North Sea. Next, it evaluates various methods for integrating hydrogen production into the energy system. Based on the findings, multiple scenarios were designed to represent a spectrum of future system arrangements.
A scenario-based energy flow model was created to simulate and compare the behavior of different network designs under varying assumptions about electricity demand and hydrogen inclusion. The analysis reveals that electricity demand has a major impact on system design. Higher demand reduces the availability of surplus electricity, thereby limiting both hydrogen production and the cable capacity needed to transport electricity across the network. The results also show that onshore hydrogen production requires approximately 11% more cable capacity than offshore hydrogen production, although it avoids additional offshore infrastructure costs.
This study concludes that the North Sea hub and spoke energy system could serve as a foundational element of a flexible, robust, and integrated European energy system. However, to support effective planning and implementation, several critical areas require further research. These include the development of a time-based optimization model that incorporates real weather data and demand profiles to reveal seasonal and daily performance patterns. Moreover, there is an urgent need for more accurate projections of future electricity and hydrogen demand, as these will heavily influence infrastructure decisions. Lastly, detailed economic assessments must be conducted to better understand the investment requirements, market dynamics, and potential policy interventions needed to make this vision feasible.
By clarifying key design choices and highlighting critical next steps, this research contributes to a more informed and coordinated development of the North Sea energy system, advancing Europe’s transition toward a sustainable, carbon-neutral future. ...
This study addresses these uncertainties by first identifying the offshore wind generation goals of the countries surrounding the North Sea. Next, it evaluates various methods for integrating hydrogen production into the energy system. Based on the findings, multiple scenarios were designed to represent a spectrum of future system arrangements.
A scenario-based energy flow model was created to simulate and compare the behavior of different network designs under varying assumptions about electricity demand and hydrogen inclusion. The analysis reveals that electricity demand has a major impact on system design. Higher demand reduces the availability of surplus electricity, thereby limiting both hydrogen production and the cable capacity needed to transport electricity across the network. The results also show that onshore hydrogen production requires approximately 11% more cable capacity than offshore hydrogen production, although it avoids additional offshore infrastructure costs.
This study concludes that the North Sea hub and spoke energy system could serve as a foundational element of a flexible, robust, and integrated European energy system. However, to support effective planning and implementation, several critical areas require further research. These include the development of a time-based optimization model that incorporates real weather data and demand profiles to reveal seasonal and daily performance patterns. Moreover, there is an urgent need for more accurate projections of future electricity and hydrogen demand, as these will heavily influence infrastructure decisions. Lastly, detailed economic assessments must be conducted to better understand the investment requirements, market dynamics, and potential policy interventions needed to make this vision feasible.
By clarifying key design choices and highlighting critical next steps, this research contributes to a more informed and coordinated development of the North Sea energy system, advancing Europe’s transition toward a sustainable, carbon-neutral future.
Unequal Cities
An investigation into the reproduction of urban inequalities through socio-technical processes and policy
Navigating the Sands of Change
Strategic Risk Management in Desert-Based Solar Projects
Crashing the smart grid
Modelling smart grid robustness against failures in an interdependent communication network
Exploring the role of boundary resources in platform-to-platform openness of digital healthcare platforms
A case study of digital platforms in Dutch healthcare
Hydrogen infrastructure planning under uncertainty in an industrial port cluster
A robust over time approach
Hydrogen has the potential to reduce carbon emissions in industries such as chemicals, glass, iron and steel, as well as to serve as a cleaner heat source. To reach net-zero emissions by 2050, sectors that currently use fossil fuels for high-temperature processes and as feedstock will likely need to shift towards blue or green hydrogen. Currently, some industrial hydrogen use relies on gray hydrogen, produced from fossil fuels and contributing to emissions. In contrast, blue hydrogen captures and stores CO2 produced from fossil sources, while green hydrogen is entirely emissions-free, generated from renewable energy. In other words, some processes need to change from gray to green/blue but most of them need to change from other fossil fuel based processes to hydrogen processes.
Hydrogen offers a way to cut carbon emissions in industries like chemicals, glass, iron, and steel, and can also act as a cleaner heat source. Achieving net-zero emissions by 2050 will likely require sectors that currently depend on fossil fuels for high-temperature applications and feedstocks to adopt blue or green hydrogen instead. Today, certain industrial applications still use gray hydrogen, derived from fossil fuels and contributing to carbon emissions. However, blue hydrogen captures and stores the CO2 generated, while green hydrogen is emissions-free, produced using renewable energy. In essence, some processes will need to transition from gray to blue or green hydrogen, while many others will shift from fossil-fuel-based processes to hydrogen-based alternatives.
However, the timing and extent of the hydrogen transition are uncertain as they are heavily influenced by external factors such as hydrogen prices, available subsidies, and alternative decarbonization options. Additionally, industrial plant owners may be reluctant to disclose decarbonization plans due to competitive pressures, adding another layer of demand and participant uncertainty that complicates infrastructure planning.
This thesis addresses the planning of hydrogen infrastructure within an industrial port cluster (IPC). IPCs are defined by their proximity to water and concentration of industrial activities related to a specific sector. In order to effectively address spatial constraints, this thesis will plan the hydrogen networks along the current road network within IPCs. Current infrastructure planning methods have a time horizon of ten years. However, as the expectation is that the hydrogen demand will increase towards 2055, a time horizon of ten years can increase the total costs of the network when the network is implemented over time between 2025-2055. This introduces the following research question:
“How can a cost-efficient, robust pipeline network for an industrial port cluster be developed over time under uncertainty?”
To answer this question, the robust backtracking planning method (RBPM) is developed. This method aims to minimize costs over the 2025-2055 time frame while facilitating the hydrogen to the demanding plants. Because the demand for hydrogen is likely to grow over time, this method finds a robust network that is able to facilitate the demand in many possible future demand scenarios of 2055.
The robust network is then implemented incrementally for 2035, 2045, and 2055 using a backtracking approach. In this context, backtracking means that when an industrial plant transitions to hydrogen in one stage, pipelines are installed with the robust networks’ capacity, rather than just the minimum required to meet that plant’s immediate needs. This extra capacity ensures that if other plants transition in later years, the existing network can accommodate the increased demand without needing costly pipeline extensions. By preemptively building capacity, this approach reduces future installation costs and enhances the network’s ability to adapt to evolving demand patterns.
The RBPM is tested on simulations of multiple simplified IPCs. By testing different IPC simulations, it is studied how the difference in industrial plants determines the development of the network. The RBPM is compared to the results of a traditional planning approach which only plans the networks with a time horizon of ten years.
The results show that the RBPM incurs lower costs over 30 years, but it requires a higher investment in 2035 due to the greater capacity installed at that time. This thesis finds that the total potential hydrogen demand and the physical size of an IPC significantly affect the performance of the RBPM compared to the traditional planning approach. Additionally, the projected installation and operational costs over time also impact the RBPM’s performance relative to the traditional planning approach.
For IPCs with comparatively low hydrogen demand — typically clusters with fewer iron and steel facilities, chemical plants, or refineries — the RBPM emerges as the most economical approach. This method requires only slightly higher investment by 2035 but ultimately generates substantial savings by 2055. By installing sufficient pipeline capacity upfront, the RBPM avoids the need for additional pipelines every ten years, leading to long-term cost efficiency through 2055.
For IPCs with high hydrogen demand—typically found in iron and steel plants, basic chemical plants, or refineries—the initial installation costs and ongoing operational expenses of RBPM make it less advantageous. While RBPM may offer slightly better economic profitability over a 30-year period, the substantial investment required in 2035 compared to traditional planning makes implementation challenging due to budget constraints. In these high-demand clusters, the decision between RBPM and the traditional approach for developing a hydrogen pipeline network depends on the cluster’s budget, anticipated future installation costs, and projected operational expenses over time.
Opportunities for further research include the application of the RBPM to a real case study to validate the result, increasing the amount of possible future scenarios by incorporating uncertainty in installation and operating costs and increasing the demand and participant uncertainty range. Lastly, another research direction to explore is the generation of different robust network methods and their performance.
...
Hydrogen has the potential to reduce carbon emissions in industries such as chemicals, glass, iron and steel, as well as to serve as a cleaner heat source. To reach net-zero emissions by 2050, sectors that currently use fossil fuels for high-temperature processes and as feedstock will likely need to shift towards blue or green hydrogen. Currently, some industrial hydrogen use relies on gray hydrogen, produced from fossil fuels and contributing to emissions. In contrast, blue hydrogen captures and stores CO2 produced from fossil sources, while green hydrogen is entirely emissions-free, generated from renewable energy. In other words, some processes need to change from gray to green/blue but most of them need to change from other fossil fuel based processes to hydrogen processes.
Hydrogen offers a way to cut carbon emissions in industries like chemicals, glass, iron, and steel, and can also act as a cleaner heat source. Achieving net-zero emissions by 2050 will likely require sectors that currently depend on fossil fuels for high-temperature applications and feedstocks to adopt blue or green hydrogen instead. Today, certain industrial applications still use gray hydrogen, derived from fossil fuels and contributing to carbon emissions. However, blue hydrogen captures and stores the CO2 generated, while green hydrogen is emissions-free, produced using renewable energy. In essence, some processes will need to transition from gray to blue or green hydrogen, while many others will shift from fossil-fuel-based processes to hydrogen-based alternatives.
However, the timing and extent of the hydrogen transition are uncertain as they are heavily influenced by external factors such as hydrogen prices, available subsidies, and alternative decarbonization options. Additionally, industrial plant owners may be reluctant to disclose decarbonization plans due to competitive pressures, adding another layer of demand and participant uncertainty that complicates infrastructure planning.
This thesis addresses the planning of hydrogen infrastructure within an industrial port cluster (IPC). IPCs are defined by their proximity to water and concentration of industrial activities related to a specific sector. In order to effectively address spatial constraints, this thesis will plan the hydrogen networks along the current road network within IPCs. Current infrastructure planning methods have a time horizon of ten years. However, as the expectation is that the hydrogen demand will increase towards 2055, a time horizon of ten years can increase the total costs of the network when the network is implemented over time between 2025-2055. This introduces the following research question:
“How can a cost-efficient, robust pipeline network for an industrial port cluster be developed over time under uncertainty?”
To answer this question, the robust backtracking planning method (RBPM) is developed. This method aims to minimize costs over the 2025-2055 time frame while facilitating the hydrogen to the demanding plants. Because the demand for hydrogen is likely to grow over time, this method finds a robust network that is able to facilitate the demand in many possible future demand scenarios of 2055.
The robust network is then implemented incrementally for 2035, 2045, and 2055 using a backtracking approach. In this context, backtracking means that when an industrial plant transitions to hydrogen in one stage, pipelines are installed with the robust networks’ capacity, rather than just the minimum required to meet that plant’s immediate needs. This extra capacity ensures that if other plants transition in later years, the existing network can accommodate the increased demand without needing costly pipeline extensions. By preemptively building capacity, this approach reduces future installation costs and enhances the network’s ability to adapt to evolving demand patterns.
The RBPM is tested on simulations of multiple simplified IPCs. By testing different IPC simulations, it is studied how the difference in industrial plants determines the development of the network. The RBPM is compared to the results of a traditional planning approach which only plans the networks with a time horizon of ten years.
The results show that the RBPM incurs lower costs over 30 years, but it requires a higher investment in 2035 due to the greater capacity installed at that time. This thesis finds that the total potential hydrogen demand and the physical size of an IPC significantly affect the performance of the RBPM compared to the traditional planning approach. Additionally, the projected installation and operational costs over time also impact the RBPM’s performance relative to the traditional planning approach.
For IPCs with comparatively low hydrogen demand — typically clusters with fewer iron and steel facilities, chemical plants, or refineries — the RBPM emerges as the most economical approach. This method requires only slightly higher investment by 2035 but ultimately generates substantial savings by 2055. By installing sufficient pipeline capacity upfront, the RBPM avoids the need for additional pipelines every ten years, leading to long-term cost efficiency through 2055.
For IPCs with high hydrogen demand—typically found in iron and steel plants, basic chemical plants, or refineries—the initial installation costs and ongoing operational expenses of RBPM make it less advantageous. While RBPM may offer slightly better economic profitability over a 30-year period, the substantial investment required in 2035 compared to traditional planning makes implementation challenging due to budget constraints. In these high-demand clusters, the decision between RBPM and the traditional approach for developing a hydrogen pipeline network depends on the cluster’s budget, anticipated future installation costs, and projected operational expenses over time.
Opportunities for further research include the application of the RBPM to a real case study to validate the result, increasing the amount of possible future scenarios by incorporating uncertainty in installation and operating costs and increasing the demand and participant uncertainty range. Lastly, another research direction to explore is the generation of different robust network methods and their performance.
Optimizing district heating networks: Exploring the solution space
Transporting geothermal energy to consumers in Delft
In some cases, geothermal energy is applied using a district heating network. A district heating network is an example of a system that provides heating and/or cooling capacities to a group of buildings [65]. A district heating network is a network of pipelines that transport the hot water from the geothermal well to the buildings in the district. A geothermal well in combination with a district heating network is developed in Delft [27]. The district heating network will deliver energy to the TU Delft campus, two neighborhoods in Delft and industry at the Schieweg in Delft [28].
Besides the district heating network in Delft, it is expected that district heating networks will be applied more often to accelerate the energy transition. Yun-Chao and Chen (2012) concluded that most optimization techniques optimize the whole system with its components. Less optimization techniques are applied to the sole components. Besides the fact that most optimization methods optimize the system as a whole, most optimization objectives only include optimizing the cost of the system. Also, effective optimization techniques are required as optimizing large graphs may be computationally time consuming [36]. In literature there are also clear signals that state that the trade-off between thermal comfort, and efficiency with respect to cost has to be tackled [53]. In this research, optimizing district heating networks for cost is compared to optimizing district heating to maximize thermal comfort or efficiency.
In this research two models are developed: a model that calculates the cost of the district heating network, and a model that calculates the thermal losses of the district heating network. Both models are applied to a district heating networks that is developed in a street network. Furthermore, multiple heuristics are applied to come up with better district heating networks. The optimization technique is tested on 100 small, randomly generated district heating networks. After that, the district heating network in Delft is optimized. The differences in cost, efficiency, etc. will be evaluated. Besides, the performances of the district heating networks are evaluated by introducing energy deficits under different conditions.
Optimizing the district heating networks for cost led to a very consistent result: When compared to their individual starting point, the district heating networks became cheaper and more efficient. A moderate-strong correlation is found between the the increase in efficiency and the decrease in cost while optimizing the district heating networks. In contrast to that, the networks that maximize efficiency are much more expensive than their cost optimized alternative, while the increase in efficiency is in most cases moderate. However, there are rare cases where the efficiency is increased much at a moderate increase in cost. This phenomenon is also found in Delft. Given the result that the efficient district heating network also performed much better than the cheapest alternative during energy deficits, in this research it is shown that choosing an objective function has a very large impact on the characteristics of the network. Therefore it is shown that for future district heating network optimization, it is important to trade off cost against efficiency. ...
In some cases, geothermal energy is applied using a district heating network. A district heating network is an example of a system that provides heating and/or cooling capacities to a group of buildings [65]. A district heating network is a network of pipelines that transport the hot water from the geothermal well to the buildings in the district. A geothermal well in combination with a district heating network is developed in Delft [27]. The district heating network will deliver energy to the TU Delft campus, two neighborhoods in Delft and industry at the Schieweg in Delft [28].
Besides the district heating network in Delft, it is expected that district heating networks will be applied more often to accelerate the energy transition. Yun-Chao and Chen (2012) concluded that most optimization techniques optimize the whole system with its components. Less optimization techniques are applied to the sole components. Besides the fact that most optimization methods optimize the system as a whole, most optimization objectives only include optimizing the cost of the system. Also, effective optimization techniques are required as optimizing large graphs may be computationally time consuming [36]. In literature there are also clear signals that state that the trade-off between thermal comfort, and efficiency with respect to cost has to be tackled [53]. In this research, optimizing district heating networks for cost is compared to optimizing district heating to maximize thermal comfort or efficiency.
In this research two models are developed: a model that calculates the cost of the district heating network, and a model that calculates the thermal losses of the district heating network. Both models are applied to a district heating networks that is developed in a street network. Furthermore, multiple heuristics are applied to come up with better district heating networks. The optimization technique is tested on 100 small, randomly generated district heating networks. After that, the district heating network in Delft is optimized. The differences in cost, efficiency, etc. will be evaluated. Besides, the performances of the district heating networks are evaluated by introducing energy deficits under different conditions.
Optimizing the district heating networks for cost led to a very consistent result: When compared to their individual starting point, the district heating networks became cheaper and more efficient. A moderate-strong correlation is found between the the increase in efficiency and the decrease in cost while optimizing the district heating networks. In contrast to that, the networks that maximize efficiency are much more expensive than their cost optimized alternative, while the increase in efficiency is in most cases moderate. However, there are rare cases where the efficiency is increased much at a moderate increase in cost. This phenomenon is also found in Delft. Given the result that the efficient district heating network also performed much better than the cheapest alternative during energy deficits, in this research it is shown that choosing an objective function has a very large impact on the characteristics of the network. Therefore it is shown that for future district heating network optimization, it is important to trade off cost against efficiency.
How interpretable is explainable?
The development of a framework to assess how interpretable Explainable Artificial Intelligence is for laypeople
Applying the Design Science Research Methodology, findings from multiple literature reviews are combined to construct a preliminary XAI interpretability framework for laypeople, featuring crucial factors and their relationships, as well as associated principles. The proposed framework underwent validation through semi-structured interviews with 12 XAI experts, informing revisions and refinement of our key principles. Subsequent layperson surveys, considering a specific use case, offered insights into preferences about interpretability factors, informing further refinement.
The final theoretical framework highlights pivotal factors including simplicity, transparency, comprehensiveness, complexity, clarity, generalizability, trustworthiness, explanation fidelity, model fidelity, intentionality, relevance, affordance, coherence with prior beliefs, and actionability. Surrounding the framework are key principles emphasizing trustworthiness, relevance, simplicity, clarity, coherence, intentionality, actionability, fidelity, contextualization, and ethical considerations, serving as actionable guidelines for XAI developers and researchers.
The implications of the study are profound, offering valuable insights for advancing XAI research and system design. The refined framework and principles act as a foundation for both novice and experienced XAI developers, fostering interdisciplinary research among AI, human-computer interaction, psychology, and philosophy experts. These findings can drive the responsible adoption of AI systems across sectors like healthcare, finance, and transportation, while informing policies and regulations governing AI technologies. Our study promotes responsible AI practices, enhancing user trust and understanding, while facilitating the creation of more effective guidelines and standards. ...
Applying the Design Science Research Methodology, findings from multiple literature reviews are combined to construct a preliminary XAI interpretability framework for laypeople, featuring crucial factors and their relationships, as well as associated principles. The proposed framework underwent validation through semi-structured interviews with 12 XAI experts, informing revisions and refinement of our key principles. Subsequent layperson surveys, considering a specific use case, offered insights into preferences about interpretability factors, informing further refinement.
The final theoretical framework highlights pivotal factors including simplicity, transparency, comprehensiveness, complexity, clarity, generalizability, trustworthiness, explanation fidelity, model fidelity, intentionality, relevance, affordance, coherence with prior beliefs, and actionability. Surrounding the framework are key principles emphasizing trustworthiness, relevance, simplicity, clarity, coherence, intentionality, actionability, fidelity, contextualization, and ethical considerations, serving as actionable guidelines for XAI developers and researchers.
The implications of the study are profound, offering valuable insights for advancing XAI research and system design. The refined framework and principles act as a foundation for both novice and experienced XAI developers, fostering interdisciplinary research among AI, human-computer interaction, psychology, and philosophy experts. These findings can drive the responsible adoption of AI systems across sectors like healthcare, finance, and transportation, while informing policies and regulations governing AI technologies. Our study promotes responsible AI practices, enhancing user trust and understanding, while facilitating the creation of more effective guidelines and standards.
The three chosen metrics are then compared in small networks to see if they give the same results. The small network consist of five nodes with different link configurations. The conclusion about which network is the most resilient changes with the resilience metrics. The metric based on travel time is deemed the best for this type of research. The metric based on network outflow can have distorted results due to high peaks, and the metric based on space-mean flow is better suited for a different experiment design.
To see how network parameters such as link density influence the resilience, a simulation with random networks is done. 266 networks with nine nodes in random locations, and random links between them are simulated. It is concluded that networks with a lower link density have a higher resilience. This is not only illustrated by the relation between resilience and link density, but also by several other network parameters which are related to link density such as average number of lanes and connectivity. A reason that these networks are more resilient could be that there is less spillback, the links in the high density networks are longer and have more lanes, so congestion will not spread to other links as fast. ...
The three chosen metrics are then compared in small networks to see if they give the same results. The small network consist of five nodes with different link configurations. The conclusion about which network is the most resilient changes with the resilience metrics. The metric based on travel time is deemed the best for this type of research. The metric based on network outflow can have distorted results due to high peaks, and the metric based on space-mean flow is better suited for a different experiment design.
To see how network parameters such as link density influence the resilience, a simulation with random networks is done. 266 networks with nine nodes in random locations, and random links between them are simulated. It is concluded that networks with a lower link density have a higher resilience. This is not only illustrated by the relation between resilience and link density, but also by several other network parameters which are related to link density such as average number of lanes and connectivity. A reason that these networks are more resilient could be that there is less spillback, the links in the high density networks are longer and have more lanes, so congestion will not spread to other links as fast.
You Win Some You Ransom
Reconstructing the ransomware ecosystem using ground truth communication data of the Conti ransomware gang
While earlier research has been conducted on ransomware, we observe two knowledge gaps: 1) there is a lack of understanding of how ransomware gangs establish interactions with actors in the ransomware ecosystem, and 2) There has been a lack of research that uses ground truth data due to ransomware gangs keeping their internal communication and operations hidden. This thesis uses the leaked internal communication data of the Conti ransomware gang to fill these knowledge gaps and answer the research question: To which extent can the ransomware ecosystem be reconstructed using ground truth communication data of the Conti ransomware gang?”.
To answer this question, a novel methodology is proposed that uses Latent Dirichlet Allocation (LDA) topic modeling to empirically determine overarching topics in Conti's internal communication. It is then researched how these overarching topics map to Conti’s tactics, techniques, and procedures (TTP) which is a commonly used methodology to better understand how ransomware gangs operate. Subsequently, these TTP are leveraged to reconstruct the ransomware ecosystem while taking the perspective of how the Conti ransomware gang establishes interactions within the ransomware ecosystem.
The findings of this thesis indicate that Conti is a large and professional organization that incorporates and adjusts services of service-providing cybercriminals in the attacker ecosystem rather than developing their ransomware themselves using scarce IT talent. In addition, reconnaissance is one of the most critical activities that ransomware gangs perform to get to a successful ransomware attack. While researching Conti's TTP, this thesis identifies novel TTP of ransomware gangs, such as Conti's attack chain, reconnaissance procedure, and money laundering procedure.
We conclude that the ransomware ecosystem can be reconstructed from the attacker ecosystem, the defender ecosystem, and the governance ecosystem, in which ransomware gangs establish interactions within each sub-ecosystem while operating from the attacker ecosystem. In the attacker ecosystem, ransomware gangs establish interactions with service-providing cybercriminals to outsource sub-commodities of their ransomware value chain. This allows them to strengthen their attack vectors by relying on the expertise of others and have a more varied set of attacks. The defender ecosystem is comprised of defenders that defend themselves against ransomware. Ransomware gangs establish interactions by performing extensive reconnaissance on defender territories and valuable information and open-source tools that strengthen their attack vectors. The governance ecosystem comprises governance actors that create and maintain the governance framework that influences the attacker ecosystem and defender ecosystem. Ransomware gangs establish interactions with actors in the governance ecosystem to observe the regulatory frameworks in place and adjust their TTP based on the involved risks of getting caught. ...
While earlier research has been conducted on ransomware, we observe two knowledge gaps: 1) there is a lack of understanding of how ransomware gangs establish interactions with actors in the ransomware ecosystem, and 2) There has been a lack of research that uses ground truth data due to ransomware gangs keeping their internal communication and operations hidden. This thesis uses the leaked internal communication data of the Conti ransomware gang to fill these knowledge gaps and answer the research question: To which extent can the ransomware ecosystem be reconstructed using ground truth communication data of the Conti ransomware gang?”.
To answer this question, a novel methodology is proposed that uses Latent Dirichlet Allocation (LDA) topic modeling to empirically determine overarching topics in Conti's internal communication. It is then researched how these overarching topics map to Conti’s tactics, techniques, and procedures (TTP) which is a commonly used methodology to better understand how ransomware gangs operate. Subsequently, these TTP are leveraged to reconstruct the ransomware ecosystem while taking the perspective of how the Conti ransomware gang establishes interactions within the ransomware ecosystem.
The findings of this thesis indicate that Conti is a large and professional organization that incorporates and adjusts services of service-providing cybercriminals in the attacker ecosystem rather than developing their ransomware themselves using scarce IT talent. In addition, reconnaissance is one of the most critical activities that ransomware gangs perform to get to a successful ransomware attack. While researching Conti's TTP, this thesis identifies novel TTP of ransomware gangs, such as Conti's attack chain, reconnaissance procedure, and money laundering procedure.
We conclude that the ransomware ecosystem can be reconstructed from the attacker ecosystem, the defender ecosystem, and the governance ecosystem, in which ransomware gangs establish interactions within each sub-ecosystem while operating from the attacker ecosystem. In the attacker ecosystem, ransomware gangs establish interactions with service-providing cybercriminals to outsource sub-commodities of their ransomware value chain. This allows them to strengthen their attack vectors by relying on the expertise of others and have a more varied set of attacks. The defender ecosystem is comprised of defenders that defend themselves against ransomware. Ransomware gangs establish interactions by performing extensive reconnaissance on defender territories and valuable information and open-source tools that strengthen their attack vectors. The governance ecosystem comprises governance actors that create and maintain the governance framework that influences the attacker ecosystem and defender ecosystem. Ransomware gangs establish interactions with actors in the governance ecosystem to observe the regulatory frameworks in place and adjust their TTP based on the involved risks of getting caught.