Publications

Below you will find a list of sources used in the research and in the book.

Academic Research

N. Nachmany research (2022-2024) - "Approaching Artificial Intelligence Traceability through a Holistic Model for Non-Technical Stakeholders" at the Open University of the Netherlands.

This research is not publicly available due to confidentiality obligations.

Intellectual Property

The Holistic Traceability Model© and Approach presented in the book and used for the website and services were developed by the author, based on her research noted above.

This Framework is protected by copyright. Use, reproduction, or republication without attribution or permission is prohibited. © 2022-2024, Noya Nachmany, Holistic Traceability Model© (HTM©).

All rights reserved. i-Depot 154186 “AI HTM & APP” at the Benelux Office for Intellectual Property (BOIP). www.boip.int.

Academic Resources

Academic resources and references used in the research and book.

  • Butcher & Beridze (2019) - Al Governance definition
  • European Commission's Panel for the Future of Science and Technology (STOA) study (2020)
  • lEU High-Level Expert Group - Ethics Guidelines for Trustworthy Al (2019)
  • ALTAI Assessment List (2020)
  • EU Al Act (2024)
  • Hagendorff (2020) - "The Ethics of Al Ethics: An Evaluation of Guidelines"
  • Joshua A. Kroll (2021) - Traceability analysis
  • Charlotte Stix (2021) - "Actionable Principles for Artificial Intelligence Policy: Three Pathways"
  • Marçal Mora-Cantallops et al. (2021) - "Reviewing Traceability for Trustworthy Al"
  • Floridi et al. & Floridi (2019) - "Translating Principles into Practices of Digital Ethics" and "Al4People"
  • Ethics" and "Al4People"
  • Mökander & Floridi (2021)
  • Raji et al. (2020)
  • Vedder & Naudts (2017)
  • Jinlong Wang et al. (2025) - Electronic Waste Recycling Traceability
  • Final Spark company research (2024) - Dr. Fred Jordan and Dr. Martin Cutter
  • Exabeam (2020), SentinelOne, CrowdStrike, Dark Reading studies (2023-2025)

Industry Resources

Academic resources and references used in the research and book.

  • AstraZeneca's Ethical Al Governance Story "Challenges and Best Practices in Corporate Al Governance: Lessons from the Biopharmaceutical Industry", Springer Nature articles.
  • L. Blattner (2024)
  • S. A. Ray (2024)
  • S. Altman, OpenAI (2025)
  • R. Cummings (2024)
  • A, Gajentaan (2024)
  • Luiza Jarovsky - Newsletter editions 204th and 209th
  • Vatican document Antica et nova (2025)

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