Who Governs the Machine? A Machine Identity Governance Taxonomy (MIGT) for AI Systems Operating Across Enterprise and Geopolitical Boundaries
AI 摘要
提出AI系统机器身份治理框架MIGT,解决企业和地缘政治边界下的AI身份风险问题。
主要贡献
- AI-Identity Risk Taxonomy (AIRT)
- Machine Identity Governance Taxonomy (MIGT)
- 外国行为者威胁模型
- 跨司法管辖区监管对齐结构
方法论
通过威胁情报分析、监管研究和案例研究构建框架,并提出实施路线图。
原文摘要
The governance of artificial intelligence has a blind spot: the machine identities that AI systems use to act. AI agents, service accounts, API tokens, and automated workflows now outnumber human identities in enterprise environments by ratios exceeding 80 to 1, yet no integrated framework exists to govern them. A single ungoverned automated agent produced $5.4-10 billion in losses in the 2024 CrowdStrike outage; nation-state actors including Silk Typhoon and Salt Typhoon have operationalized ungoverned machine credentials as primary espionage vectors against critical infrastructure. This paper makes four original contributions. First, the AI-Identity Risk Taxonomy (AIRT): a comprehensive enumeration of 37 risk sub-categories across eight domains, each grounded in documented incidents, regulatory recognition, practitioner prevalence data, and threat intelligence. Second, the Machine Identity Governance Taxonomy (MIGT): an integrated six-domain governance framework simultaneously addressing the technical governance gap, the regulatory compliance gap, and the cross-jurisdictional coordination gap that existing frameworks address only in isolation. Third, a foreign state actor threat model for enterprise identity governance, establishing that Silk Typhoon, Salt Typhoon, Volt Typhoon, and North Korean AI-enhanced identity fraud operations have already operationalized AI identity vulnerabilities as active attack vectors. Fourth, a cross-jurisdictional regulatory alignment structure mapping enterprise AI identity governance obligations under EU, US, and Chinese frameworks simultaneously, identifying irreconcilable conflicts and providing a governance mechanism for managing them. A four-phase implementation roadmap translates the MIGT into actionable enterprise programs.