Risk · R-157 · Transparency & Explainability

Training data transparency gap

The organisation cannot say what data a model was trained on, to the level regulators, customers or rights holders require.

Severity
Medium
Audience
Heads-of · Practitioner
Frameworks
Article 10 · Article 53 · Annex A.7 · AML.M0025
Reviewed
2026-11-11

What it is

What a model was trained on determines much of what matters about it: whose data is inside it, what it may reproduce, what biases it carries, what rights were needed. More and more parties ask. Regulators ask about lawfulness and bias. Customers ask in due diligence. Rights holders ask whether their works were used. The EU AI Act requires providers of general-purpose models to publish a summary of the content used for training. The risk is that the organisation has no answer, because it kept no record of its own training data or because its supplier discloses nothing.

How it happens

  • Datasets were assembled over time with no record of their sources.
  • A pre-trained model was adopted whose provider describes its data in general terms only.
  • Fine-tuning data was drawn from many internal systems with no inventory.
  • Records exist and are held by people who have left.

Why it matters

An organisation that cannot describe its training data cannot show a lawful basis, answer a rights request, respond to a copyright claim or complete a customer's questionnaire. Silence is read as having something to hide.

Warning signs

  • No dataset documentation exists for models in production.
  • Supplier responses on training data are vague.
  • Due diligence questions about training data take weeks to answer.
  • The organisation has no position on what it would disclose publicly.

Mitigating controls

Primary controls

Dataset documentation Directive
Records what each dataset contains and where it came from. Each dataset used for AI has a maintained record of its source, collection method, contents, rights, lawful basis, known limitations and permitted uses.

Supporting controls

Public AI transparency record Directive
Publishes what can be made public. The organisation publishes and maintains a record of its significant AI uses, describing what each is for, what data it uses and what safeguards apply.
Third-party model and vendor due diligence Directive
Obtains the equivalent information from providers. Before an AI supplier, model or dataset is adopted, it is assessed against AI-specific criteria to a depth set by how material the use is, with evidence for the answers.
Training data provenance checks Preventive
Establishes the origin being disclosed. The source, collection method, rights and integrity of every dataset are verified and recorded before it is used for training, fine-tuning or retrieval.

Framework and clause references

FrameworkClauseTitle
EU AI ActArticle 10Data and data governance Knowledge of data origin.
EU AI ActArticle 53Obligations for providers of general-purpose AI models The public summary of training content.
ISO/IEC 42001:2023Annex A.7Data for AI systems Data for AI systems.
MITRE ATLASAML.M0025Maintain AI Dataset Provenance Dataset provenance.

Sources

EU AI Act: Regulation (EU) 2024/1689 European Union (EUR-Lex) · official text
MITRE ATLAS MITRE · framework

Related terms

How to cite

Axiom Verity (2026). Training data transparency gap. Reference Library, R-157. https://axiom-verity.com/risks/training-data-transparency-gap. Reviewed 2026-11-11.