Preliminary Guidelines for Using and Evaluating GenAI Tools to Support Systematic Literature Reviews
Authors: Barbara Kitchenham, Sebastián Pizard, Lech Madeyski, Ronnie de Souza Santos, Martin Shepperd, David Budgen
Organizations: Keele University, United Kingdom · Universidad de la República, Uruguay · Wrocław University of Science and Technology, Poland · University of Calgary, Canada · Brunel University of London, United Kingdom · Durham University, United Kingdom
Abstract
Context: Generative AI (GenAI) and Large Language Models (LLMs) are increasingly used for academic tasks in software engineering and beyond, including systematic literature reviews (SLRs). However, while capable of summarizing text, there is no guarantee they can meet the rigour, reliability, and transparency that SLRs require. Objectives: To support researchers intending to conduct SLRs using GenAI or those conducting empirical studies evaluating how well GenAI supports SLR tasks. Methods: First, we conducted a rapid review to identify studies that propose guidelines for evaluating and using GenAI and LLMs to support SLRs. Second, we drew on thought experiments, relevant guidance from the literature, and our own experience conducting SLRs and evaluating tools to develop recommendations for how to use and assess GenAI in the context of SLRs. Results: We discuss the problems researchers face when evaluating GenAI for SLRs. We identify and explain process issues to consider when planning, conducting, and reporting both SLRs using GenAI and evaluations of GenAI tools. Finally, we summarize our results as a set of process recommendations, which we name GUEST (GenAI Use and Evaluation in SLR Tasks). Conclusion: We argue that GenAI requires human oversight and is not currently capable of unsupervised systematic studies. However, it offers the prospect of cost-effective assistance for some repetitive tasks and for additional validation of some complex tasks. Our GUEST recommendations should help software engineering researchers both to conduct and report trustworthy SLRs using GenAI and to provide rigorous independent evaluation studies.
Generative artificial intelligence (GenAI), based on large-language models (LLMs), such as ChatGPT, has taken organizations, academia, and the public by storm. In particular, impressive GenAI capabilities such as summarization of large text corpora, question-answering, data extraction, and translation, carry profound implications for the conduct of literature reviews. This impacts science, organizations and the general public, as all can benefit from GenAI-supported literature reviews. Building on the technical foundations of GenAI and grounded in established methodological discourse, this work outlines approaches for conducting literature reviews using both general-purpose (e.g., ChatGPT, Gemini, Claude) and specialized GenAI tools (e.g., Consensus, Elicit). We provide illustrative examples of prompts and suggest methodologically-sound literature review strategies. Throughout this perspective paper, we adopt a balanced approach considering both the opportunities and the risks of relying on GenAI in the conduct of literature reviews. We conclude by discussing philosophical questions related to the effects of GenAI on long-term scientific progress, and also present fruitful opportunities for research on improving the core of GenAI's technology-its architecture and training data-and suggest open issues in GenAI-based literature reviews methodology.
Large language models (LLMs) and AI-enabled software increasingly participate in systematic-review decisions, yet the information needed to audit these workflows is reported inconsistently. We analyze SciLitBench, a corpus of 888 review-automation papers with 14,726 annotations, to characterize changes in methods, review-stage use, evaluation and reported limitations. Automation has shifted toward LLM- and software-facing workflows, including stages that can alter the evidence base. Since 2023, 38.0% of software/product papers reported no evaluation, compared with 9.3% of LLM papers. Reporting coverage increased with LLM workflow complexity, yet 52% of positive-only LLM evaluations still reported an unmet reliability or performance requirement. From these patterns, we introduce PRISMA-LLM, an empirically grounded framework separating implementation disclosure from consequence-sensitive evaluation and limitation reporting.
Context: Study screening in systematic literature reviews is costly, inconsistency-prone, and risk-asymmetric, since false negatives can compromise validity. Despite rapid uptake of Large Language Models (LLMs), there is limited evidence on how such models behave during the study screening phase, particularly regarding the choice of specific LLMs and their comparison with classical models. Objective: To assess LLM performance and variability in screening, quantify the impact of input metadata (abstract, title, keywords), and compare LLMs with classical classifiers under a shared protocol. Methods: We analyzed 12 LLMs from 4 providers (OpenAI, Google Gemini, Anthropic, Llama) and 4 classical models (Logistic Regression, Support Vector Classification, Random Forest, and Naive Bayes) on 2 real Systematic Literature Reviews (SLRs), totaling 518 papers. The experimental design investigated 3 critical dimensions: (i) LLMs performance variability, (ii) the impact of input feature composition (abstract, title, and keywords) on LLM performance, and (iii) the real gain of using LLMs instead of more traditional classification models. Results: LLMs exhibited substantial heterogeneity and residual non-determinism even at temperature zero. Abstract availability was decisive: removing it consistently degraded performance, while adding title and/or keywords to the abstract yielded no robust gains. Compared to classical models, performance differences were not consistent enough to support generalizable LLM superiority. Discussion: LLM adoption should be justified by operational and governance constraints (reproducibility, cost, metadata availability), supported by pilot validation and explicit reporting of variability and input configuration.