AI Security Information Classification Guide – Classification Levels
This AI Security Information Classification Guide defines four primary classification levels for AI systems. Each level requires specific security controls, access restrictions, and handling procedures.
Public
Open datasets, published research, general AI documentation
- No access restrictions required
- Can be shared freely without authorization
- Standard backup and integrity controls
- Examples: Open source datasets, academic papers
Internal
Business data, development datasets, non-sensitive model outputs
- Access limited to organization members
- Basic authentication and authorization
- Standard encryption in transit and at rest
- Examples: Training metrics, development logs
Confidential
Sensitive training data, proprietary algorithms, customer information
- Role-based access controls required
- Strong encryption and key management
- Audit logging and monitoring
- Examples: Customer data, model weights
Restricted
Highly sensitive personal data, trade secrets, regulated information
- Multi-factor authentication mandatory
- Data loss prevention (DLP) controls
- Regular security assessments required
- Examples: Medical data, financial records
AI Security Information Classification Guide Best Practice: Always err on the side of higher classification when uncertain. It’s easier to downgrade classification later than to recover from a data breach caused by under-classification.
AI Security Information Classification Guide – Examples & Templates
Practice with Real Scenarios: This section provides comprehensive examples across multiple industries and practical templates you can adapt for your organization’s AI Security Information Classification Guide implementation.
Industry-Specific Classification Examples
Healthcare AI Classification Example
Scenario: Medical imaging AI system for cancer detection
- Patient X-rays: Restricted – Contains PHI, requires HIPAA compliance
- Anonymized training data: Confidential – Valuable for research, IP protection needed
- Model architecture: Internal – Proprietary but not patient-specific
- Published research: Public – Academic contributions, open sharing
- Audit logs: Confidential – Security sensitive, regulatory requirements
- Performance benchmarks: Internal – Operational metrics, competitive insights
Financial AI Classification Example
Scenario: Fraud detection system for banking transactions
- Transaction records: Restricted – PCI DSS compliance, financial regulations
- Fraud patterns: Confidential – Competitive advantage, security sensitive
- System performance metrics: Internal – Operational data, not customer-specific
- General fraud statistics: Public – Industry benchmarks, educational content
- Customer profiles: Restricted – Personal financial information, privacy laws
- Algorithm parameters: Confidential – Trade secrets, competitive advantage
Smart City AI Classification Example
Scenario: Traffic optimization AI using camera and sensor data
- Individual vehicle tracking: Restricted – Privacy implications, surveillance data
- Aggregated traffic patterns: Confidential – City planning value, operational security
- Anonymous traffic counts: Internal – Useful for planning, not individually identifiable
- Traffic flow algorithms: Public – Open government, transparency requirements
- Emergency response data: Restricted – Public safety, security implications
- Infrastructure plans: Confidential – Security risks if disclosed
E-commerce AI Classification Example
Scenario: Recommendation engine for online retail platform
- Customer purchase history: Restricted – Personal data, privacy regulations
- Product recommendation models: Confidential – Business competitive advantage
- Aggregated sales trends: Internal – Business intelligence, strategic planning
- Public product reviews: Public – Already disclosed, marketing material
- Pricing algorithms: Confidential – Competitive strategy, market positioning
- System architecture: Internal – Technical documentation, operational needs
Manufacturing AI Classification Example
Scenario: Predictive maintenance AI for industrial equipment
- Equipment sensor data: Confidential – Operational intelligence, competitive insights
- Maintenance schedules: Internal – Operational planning, resource allocation
- Failure prediction models: Confidential – Intellectual property, competitive advantage
- Safety protocols: Internal – Regulatory compliance, worker safety
- Production capacity data: Restricted – Strategic business information
- Industry benchmarks: Public – Shared research, standards development
Classification Templates and Tools
AI Security Information Classification Guide – Decision Template
Use this systematic approach to classify AI information:
- Data Source Analysis:
- Where did this information originate?
- Is it derived from personal or sensitive sources?
- What agreements govern its use?
- Sensitivity Assessment:
- What harm could occur if disclosed?
- Could this affect individuals’ privacy or safety?
- What competitive damage might result?
- Regulatory Analysis:
- What laws or standards apply (GDPR, HIPAA, PCI, etc.)?
- Are there industry-specific requirements?
- What are the penalties for non-compliance?
- Business Impact:
- What’s the competitive or operational value?
- How would disclosure affect business strategy?
- What intellectual property considerations exist?
- Access Requirements:
- Who needs this information for legitimate business purposes?
- What level of access is actually required?
- How should access be monitored and controlled?
- Final Classification: Public / Internal / Confidential / Restricted
Data Labeling Template for AI Systems
Standardized format for marking AI data assets:
Classification Label Format:
[CLASSIFICATION_LEVEL] - [DATA_TYPE] - [REGULATORY_TAGS] - [RETENTION_PERIOD]
Examples:
RESTRICTED-PHI-HIPAA-7_YEARS
CONFIDENTIAL-MODEL_WEIGHTS-IP-INDEFINITE
INTERNAL-PERFORMANCE_METRICS-NONE-3_YEARS
PUBLIC-RESEARCH_DATA-NONE-PERMANENT
AI Security Information Classification Guide – Risk Assessment Matrix
Evaluate classification level based on risk factors:
| Risk Factor |
Low |
Medium |
High |
| Personal Data |
Anonymous |
Pseudonymized |
Identifiable |
| Business Impact |
Minimal |
Moderate |
Severe |
| Regulatory Risk |
None |
Compliance |
Legal/Fines |
| Recommended Classification |
Public/Internal |
Confidential |
Restricted |
AI Data Lifecycle Classification Guide
Classification may change throughout the AI data lifecycle:
- Data Collection: Often Restricted due to source sensitivity
- Data Preprocessing: May be downgraded after anonymization
- Model Training: Training data maintains original classification
- Model Deployment: Models may be classified based on business value
- Inference: Input/output classification depends on use case
- Model Updates: New data may change overall classification
- Data Archival: Long-term storage may allow declassification
- Data Disposal: Secure deletion procedures based on peak classification
Important Reminder: When in doubt about classification levels in your AI Security Information Classification Guide implementation, always choose the higher classification level. It’s easier and safer to downgrade later than to recover from a security incident caused by under-classification.
AI Security Information Classification Guide – Implementation Checklist
Use this comprehensive checklist to implement proper information classification in your AI security program. Each section focuses on critical aspects of the AI Security Information Classification Guide.
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