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Modular classification system reveals privacy, security, and governance insights in contact tracing platforms, suggesting generalizable frameworks.
Digital contact-tracing (CT) systems differ in how they process risk and expose data, and the centralized–decentralized dichotomy obscures these choices. We propose a modular six-model classification and evaluate 18 platforms across 12 countries (July 2020–April 2021) using a 24-indicator rubric spanning privacy, security, functionality, and governance. Methods include double-coding with Cohen’s for inter-rater agreement and a 1000-draw weight-sensitivity check; assumptions and adversaries are stated in a concise threat model. Results: No single model dominates; Bulletin Board and Custodian consistently form the top tier on privacy goals, while Fully Centralized eases verification/notification workflows. Timelines show rapid GAEN uptake and near-contemporaneous open-source releases, with one late outlier. Contributions: (i) A practical, generalizable classification that makes compute-locus and data addressability explicit; (ii) a transparent indicator rubric with an evidence index enabling traceable scoring; and (iii) empirically grounded guidance aligning deployments with goals G1–G3 (PII secrecy, notification authenticity, unlinkability). Limitations include reliance on public documentation and architecture-level (not mechanized) verification; future work targets formal proofs and expanded double-coding. The framework and findings generalize beyond COVID-19 to privacy-preserving digital-health workflows.
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Anwar et al. (2025) studied this question.
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