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Threat Models

Privacy claims are meaningless without a threat model. In PET systems, the threat model is also the handoff between privacy engineering, security engineering, and product governance: it says which leakage paths the PET is expected to reduce and which ones need separate controls.

A useful threat model states:

  • What data or behavior is protected
  • Who the adversary is
  • What the adversary can observe
  • What the adversary can change
  • Which parties may collude
  • What output is intentionally revealed
  • Which assumptions must hold

Fast Checklist

Question Example
Who sees inputs? Clients, silos, coordinator, cloud operator
Who sees outputs? Analyst, model owner, all participants, public
Who can deviate? Malicious client, curious coordinator, compromised enclave
What metadata leaks? Timing, query volume, participant presence, cohort size
What repeats? Queries, training rounds, release cycles

Failure Review

If you discover... Revisit... Why
The output itself is sensitive Inference attacks Input privacy does not make released statistics, models, or answers safe.
One party can learn across repeated runs Collusion and query controls Repetition can turn safe-looking outputs into reconstruction signals.
Participants can submit bad inputs Malicious adversary Honest-but-curious assumptions do not cover poisoning or selective aborts.
Metadata is observable Side channels Timing, cohort size, and error paths can reveal participation or attributes.
Membership is sensitive Membership inference A model or synthetic dataset may leak inclusion even without exposing full records.

Practical Output

A useful threat model should leave a reviewer with a table like this:

Asset Adversary Observations Allowed output Out of scope
Site-level model updates Curious coordinator Aggregate update, round metadata, final model Global model and public metrics Malicious local training code unless robust aggregation is added