Tertiary Review on Explainable Artificial Intelligence: Where Do We Stand?

Abstract

Research into explainable artificial intelligence (XAI) methods has exploded over the past five years. It is essential to synthesize and categorize this research and, for this purpose, multiple systematic reviews on XAI mapped out the landscape of the existing methods. To understand how these methods have developed and been applied and what evidence has been accumulated through model training and analysis, we carried out a tertiary literature review that takes as input systematic literature reviews published between 1992 and 2023. We evaluated 40 systematic literature review papers and presented binary tabular overviews of researched XAI methods and their respective characteristics, such as the scope, scale, input data, explanation data, and machine learning models researched. We identified seven distinct characteristics and organized them into twelve specific categories, culminating in the creation of comprehensive research grids. Within these research grids, we systematically documented the presence or absence of research mentions for each pairing of characteristic and category. We identified 14 combinations that are open to research. Our findings reveal a significant gap, particularly in categories like the cross-section of feature graphs and numerical data, which appear to be notably absent or insufficiently addressed in the existing body of research and thus represent a future research road map.