Exploring the scope of generative AI in literature review development
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Schryen, Guido; Marrone, Mauricio; Yang, Jiaqi Article — Published Version Exploring the scope of generative AI in literature review development Electronic Markets Provided in Cooperation with: Springer Nature Suggested Citation: Schryen, Guido; Marrone, Mauricio; Yang, Jiaqi (2025) : Exploring the scope of generative AI in literature review development, Electronic Markets, ISSN 1422-8890, Springer, Berlin, Heidelberg, Vol. 35, Iss. 1, https://doi.org/10.1007/s12525-025-00754-2 This Version is available at: https://hdl.handle.net/10419/319041 Standard-Nutzungsbedingungen: Die Dokumente auf EconStor dürfen zu eigenen wissenschaftlichen Zwecken und zum Privatgebrauch gespeichert und kopiert werden. Sie dürfen die Dokumente nicht für öffentliche oder kommerzielle Zwecke vervielfältigen, öffentlich ausstellen, öffentlich zugänglich machen, vertreiben oder anderweitig nutzen. Sofern die Verfasser die Dokumente unter Open-Content-Lizenzen (insbesondere CC-Lizenzen) zur Verfügung gestellt haben sollten, gelten abweichend von diesen Nutzungsbedingungen die in der dort genannten Lizenz gewährten Nutzungsrechte. Terms of use: Documents in EconStor may be saved and copied for your personal and scholarly purposes. You are not to copy documents for public or commercial purposes, to exhibit the documents publicly, to make them publicly available on the internet, or to distribute or otherwise use the documents in public. If the documents have been made available under an Open Content Licence (especially Creative Commons Licences), you may exercise further usage rights as specified in the indicated licence. http://creativecommons.org/licenses/by/4.0/
Vol.:(0123456789) Electronic Markets (2025) 35:13 https://doi.org/10.1007/s12525-025-00754-2 INVITED PAPER Exploring thescope ofgenerative AI inliterature review development GuidoSchryen1 · MauricioMarrone2· JiaqiYang2,3 Received: 4 April 2024 / Accepted: 7 January 2025 © The Author(s) 2025 Abstract Artificial intelligence (AI) has the potential to transform the way research is conducted, particularly through generative AI (GenAI) tools which can enhance written communication and foster innovation via knowledge development. This study focuses on the latter, examining the role of GenAI in specific knowledge development activities within literature reviews. Through an epistemological lens, we distinguish six key knowledge development activities: research synthesis, evidence aggregation, critique, theory building, research gap identification, and research agenda development. Our analysis demonstrates both the capabilities and limitations of GenAI in supporting these activities, highlighting how GenAI can assist in synthesizing previous work, discovering and integrating concepts, and advancing various knowledge domains. We emphasize a human-centered, synergistic approach where GenAI complements researchers’ efforts, rather than replacing them. Additionally, our activity-centric analysis provides insights into how different types of literature reviews can effectively benefit from GenAI support, thereby contributing to a broader understanding of AI integration in information systems research. Keywords Generative AI· Literature reviews· Knowledge development· Innovation goal JEL Classification M00 Introduction Generative artificial intelligence (GenAI) is a highly potent sub-category of artificial intelligence (AI) that has gained considerable prominence, largely due to exemplars such as ChatGPT. GenAI operates by leveraging deep learning models to generate human-like content, such as images and words, in response to complex and diverse linguistic inputs, instructions, or inquiries (Lim etal., 2023). GenAI tools, such as ChatGPT and Google Gemini (formerly known as Bard), have the potential to enhance scholarly work. For example, Visconti (2021) creates a machine-generated literature review for climate, planetary, and evolutionary sciences. The capabilities of AI tools are rapidly evolving, often surpassing our predictions. In terms of academic research, they could achieve primary goals: the improvement of writing (communication goal) and the generation of new ideas (innovation goal) (Dwivedi etal., 2023). Focusing on the communication goal, GenAI tools like ChatGPT can aid in proofreading, editing, and refining the writing of the papers. They complement existing writing tools, such as Grammarly and Spellcheck, which are particularly beneficial for non-native English-speaking researchers. GenAI can improve language quality and clarity, ensuring that complex ideas are communicated effectively. Many scholars provide preliminary feedback regarding the use of GenAI tools for scientific communication, often making recommendations and expounding best practices. For example, readers can refer to the works of Buriak etal. (2023), van Dis etal. (2023), and Schlagwein and Willcocks (2023). Responsible Editor: Rainer Schmidt * Guido Schryen [email protected] Mauricio Marrone mauricio.mar[email protected] Jiaqi Yang [email protected] 1 Department ofManagement Information Systems, Paderborn University, Warburger Str. 100, 52062Aachen, Germany 2 Present Address: Macquarie Business School, Macquarie University, 4 Eastern Road, Sydney2113, Australia 3 School ofInformation Systems andTechnology Management, UNSW Sydney, E15 College Rd, KensingtonNSW2033Sydney, Australia
Electronic Markets (2025) 35:13 13 Page 2 of 26 Although employing GenAI to enhance research communication is relatively straightforward, leveraging it to achieve research innovation is complex and has generated considerable debate. The innovation goals highlight GenAI’s role in exploring and generating ideas, integrating multidisciplinary perspectives, solving research problems creatively, and proposing new theoretical insights (Dwivedi etal., 2023). Unlike communication goals, which highlight GenAI’s role in scholarly presentation, innovation goals emphasize GenAI’s role in various knowledge activities. From the innovation goals, we derive our understanding that knowledge development is one important type of innovation, as it involves the continuous creation, refinement, and integration of existing and new concepts to advance the knowledge domain. On one hand, GenAI holds the potential to deeply engage in the knowledge development process by contributing to selecting theoretical products, identifying focal ideas, and establishing theory-building apparatus (Jarvenpaa & Klein, 2024). It can be used to uncover insights that are not immediately obvious to researchers, serving as stimuli for novel ideas and encouraging the exploration of new knowledge (Benbya etal., 2024). On the other hand, numerous challenges related to GenAI tools in knowledge development, including hallucination, interpretability, and institutionalization biases, are well noted (Susarla etal., 2023). These tools, based on generative textual engines, are designed to rely on words and phrases from their training data, rather than on logic, semantic, or epistemic models. As a result, they have been described as “stochastic parrots” that build sentences from data traces (Bender etal., 2021). Moreover, GenAI’s reliance on past data and inability to grasp subjective experiences or context may restrict its ability to develop new ideas; it frequently perpetuates outdated practices, which can lead to misinformation and stifle innovation in knowledge development (Benbya etal., 2024). Therefore, pursuing the innovation goal with GenAI requires us to delve deeper into its suitability for supporting specific knowledge activities. We acknowledge that knowledge activities encompass a variety of research paradigms, methods, and genres—such as knowledge creation and generation (Alavi & Leidner, 2001), knowledge capture and discovery (Paul, 2006), knowledge integration and synthesis (Majchrzak etal., 2013), and knowledge refinement and evolution (Ramakrishnan etal., 2023). Given the breadth and complexity of these knowledge activities, a comprehensive exploration of GenAI’s role across all domains would be beyond the scope of a single paper. Instead, this work focuses on the dedicated knowledge development activities within literature reviews as a typical element of (almost) all research endeavors and publications, including “regular” research papers and standalone literature reviews. The particular importance of literature reviews in the context of knowledge development lies in the understanding that every literature review generates some knowledge through its mandatory activity of synthesizing previous work (Schryen etal., 2020). This synthesizing activity involves not only the discovery of knowledge through a typically structured literature search and evaluation process but also the process of describing concepts and using them to integrate, relate, contrast, and organize the discovered knowledge in a concept-centric manner (Schryen, 2015; Webster & Watson, 2002). This process requires creativity and human understanding of the discovered body of knowledge, resulting in a new knowledge contribution of its own; i.e., even those literature reviews that merely synthesize prior knowledge also develop new knowledge through the formulation of concepts and their use to present discovered knowledge. Overall, the question of how to support knowledge development in literature reviews with GenAI is relevant to most researchers. From this focus, we derive our central question, which we seek to answer “How can GenAI tools be used effectively to support specific knowledge development activities in information systems (IS) literature reviews?” Our focus is to explore how the use of GenAI can provide methodological support and foster knowledge development in literature reviews (as standalone reviews or parts of other research works) in a human-AI collaboration. To address our research question, we take an epistemological perspective on literature reviews and draw on a widely adopted set of knowledge development activities, including synthesizing (including discovering) prior research, criticizing prior research, aggregating evidence, theory building, identifying research gaps, and developing a research agenda. Our goal is to evaluate the suitability of GenAI tools for conducting these activities, and from this analysis, we then offer recommendations of effectively using GenAI tools. However, it should be noted that the epistemological perspective on GenAI is different from an analysis of how the increasingly sophisticated technical capabilities of GenAI tools can be used to process (e.g., summarize, extract, compare, consolidate, modify) text documents, spreadsheets, images, videos, audio, etc. While such activities refer to a predefined set of input and can mostly be performed without human intervention, knowledge development activities refer to the vast body of all training data of the GenAI LLM and require some form of human-AI collaboration. It should be further clarified that our study does not aim to examine how different GenAI tools respond to different queries; our study is also neither confirmatory nor exploratory. Instead, we draw on the epistemological nature of knowledge development activities and the principles of GenAI tools, and we utilize examples of GenAI queries to showcase our recommendations and implications. Through this, we aim to demonstrate the potential of GenAI tools in human-AI collaboration for compiling IS LRs and to suggest strategies for enhancing the efficiency of the research process and improving the quality of the research results.
Electronic Markets (2025) 35:13 Page 3 of 26 13 Background Literature reviews throughanepistemological lens The genre of literature review has attracted much interest in many scientific fields for decades, resulting in various classifications of LRs. In the IS discipline, researchers have developed typologies that classify LRs according to their research goals and methods. For example, Rowe (2014) distinguishes four goals (describing, explaining, understanding, and theory testing). In line with these goals, Paré etal. (2015) distinguish nine types of LRs that synthesize prior knowledge, aggregate or integrate data, construct explanations, or assess extant literature critically. An epistemological perspective to distinguish LRs has been proposed by Schryen etal. (2020). Table1 shows which knowledge development1 activities can be identified in LRs and how they align with the above typologies. As can be seen from Table1, six knowledge development activities are distinguished: synthesizing research (SYN), aggregating evidence (AE), criticizing (CRI), theory building (TB), identifying research gaps (RG), and developing a research agenda (RA). While the activities SYN, AE, and CRI focus on past research and can be considered backward-oriented, the activities RG, RA, and TB point to future research and are thus forward-oriented. As we draw on these activities to discuss whether and how GenAI can be used to support knowledge development in LRs, Table2 briefly explains the essence of these activities. Principles ofGenAI GenAI broadly refers to a class of AI models that produces seemingly new and meaningful content in the form of text, images, or other media. These models function by learning patterns from their extensive training datasets and generate content based on those patterns (Sursala etal., 2023). Notable GenAI tools include Gemini and ChatGPT as Generative Language Models, Dall-E 3, Stagle Diffusion and Sora as Generative Image and Video Models, and Perplexity as an AI-enhanced Search Engine. The release of tools like GPT4o and Dall-E 3 allows the generation of human-like output in text and visual formats with great sophistication. At the heart of these advancements are deep neural networks and transformational architectures as well as the availability of vast amounts of training data, which enable these models to predict and generate content in ways that closely mimic human language, similar to an advanced form of autocomplete technology (Feuerriegel etal., 2024), visual artifacts developed by humans, including real-world pictures, scientific illustrations, artistic paintings, and other media. Despite the impressive capabilities of GenAI, significant limitations exist based on using, training, and applying LLMs and the resulting way in which information is processed and output is generated. While GenAI can provide information, summarize extensive material, and generate coherent text, it does not “understand” the material in the human sense. For instance, AI can summarize research findings or explain concepts as described in the prompts, but it does not inherently grasp the underlying principles, context, or importance of these concepts beyond their textual representation. In light of this, scholars debate whether GenAI tools genuinely “understand” their outputs (Mitchell etal., 2023). AI systems can recognize patterns and reproduce data based on probabilities, but they lack the ability to contextualize knowledge within broader philosophical or theoretical frameworks unless explicitly outlined in the data they process. GenAI does not possess the human-like ability to creatively theorize or speculate in a way that reflects deep understanding and innovative thought. Also, of particular importance is the inability of GenAI to include or simulate “human intuition,” which goes beyond accessing and reproducing data. It lacks the ability to question deeply, think critically, and engage with material in a way that challenges and extends existing knowledge boundaries. Human intuition and experiential learning play crucial roles in these processes, allowing scholars to discern/disentangle subtleties and implications that might not be evident through AI. As a consequence of the described GenAI-inherent characteristics, we still need researchers “to know” and a collaborative human AI working model. One resulting major issue of the aforementioned GenAI principles is the propensity for these models to produce incorrect or misleading results (often called “AI hallucinations”), where generated content appears plausible but is factually incorrect or nonsensical (Hicks etal., 2024). This problem is rooted in the probabilistic nature of these models, which generate the most likely response to a prompt, rather than verifying its truthfulness (Feuerriegel etal., 2024). Additionally, GenAI models frequently exhibit biases reflective of the human-generated data they are trained on, perpetuating stereotypes and prejudices present in the training data (Bail, 2024). Copyright violations also pose a significant limitation, as GenAI models can produce outputs that resemble existing works without permission or attribution to the original creators (Feuerriegel etal., 2024). Addressing these limitations requires ongoing research to improve model transparency, bias mitigation, and the development of ethical guidelines for AI deployment. 1 While Schryen et al. (2020) use the term “knowledge-building activities,” we prefer to use the term “knowledge development activities” to remain terminologically consistent with the common term “knowledge development.”
Electronic Markets (2025) 35:13 13 Page 4 of 26 Table 1 Derivation of knowledge development activities of literature reviews from methodological papers (Schryen etal., 2020, p. 137) a Goals based on Rowe (2014) b Based on Paré etal. (2015), who distinguish and illustrate the review types based on nine dimensions c SYN synthesizing, AE aggregating evidence, CRI criticizing, TB theory building, RG identifying research gaps, RA developing a research agenda GoalsaReview typesbKnowledge development activityc Backward-oriented Forward-oriented Describing Narrative Review Levy and Ellis (2006), Hart (2009) • Narrative summary of prior findings on a topic (SYN) • Identification of research gaps (RG) • Development of an agenda for research and practice (RA) Descriptive Review King and He (2005) • Quantitative and narrative summary of what we know about a topic (SYN) • Identification of trends over time (SYN) • Development of recommendations to influence the development of a topic, domain, or method (RA) Scoping Review Arksey and O’Malley (2005), Levac etal. (2010) • Narrative summary of the size and nature of extant literature (SYN) • Identification of research gaps (RG) • Development of a research agenda with potential implications for research and practice (RA) Understanding Critical Review Rowe (2014), Alvesson and Sandberg (2011) • Summarize past knowledge on a domain of interest (SYN) • Critical account of extant literature, revealing weaknesses, or inconsistencies (CRI) • Providing a focus or a new direction to studies (RA) Explaining Theoretical Review Rivard (2014), Rowe (2014), Torraco (2005), Walker and Avant (2011), Webster and Watson (2002) • Synthesis of prior literature (SYN) • Theory derivation: Development of a theory from the explanations in another field (TB) • Theory synthesis: Development of a theory from pulling together prior evidence about a phenomenon (TB) • Theory analysis: Examination of a theory and identification of the need for additional refinement (TB) • Developing a research agenda (RA) Realist Review Pawson etal. (2005) • Synthesis of evidence and dissemination of findings (SYN) • Development of a theory aimed at explaining what it is about an intervention that works, for whom, in what circumstances and why (TB) Theory testing Meta-analysis King and He (2005), Rosenthal and DiMatteo (2001), Card (2011) • Integration of knowledge gained in empirical studies (SYN) • Statistical aggregation of empirical findings (AE) • Exploration of moderators can provide forward-looking ideas for future research (RA) Qualitative Systematic Review Gough etal. (2012), Petticrew and Roberts (2008) • Synthesis of evidence (SYN) • Narrative aggregation of possibly heterogeneous empirical findings (AE) • Development of implications for policy, practice, and further research (RG) Umbrella Review Thomson etal. (2010) • Synthesis of the findings from prior reviews (SYN) • Narrative and/or statistical aggregation of prior review findings (AE) • Identification of areas where more research is needed (RG)
Electronic Markets (2025) 35:13 Page 5 of 26 13 GenAI intheresearch process The potential of GenAI to revolutionize academic research extends beyond its capacity to enhance academic writing, such as with tools like Grammarly. Despite its inherent limitations in developing knowledge, it presents a complex set of opportunities and challenges, altering the research landscape regarding how knowledge is created, shared, and consumed (Benbya etal., 2024), together with the evolving role of authors, reviewers, and editors (Yoo, 2024). On one hand, GenAI promises to enhance the efficiency of knowledge synthesis, democratize access to expertise, and streamline the peer review process, thus potentially expediting the knowledge discovery process and mitigating the reproducibility crisis (Alavi etal., 2024). It also offers the prospect of augmenting human capabilities in generating explicit knowledge from tacit understanding and providing tailored coaching, thus facilitating “long jumps” in the knowledge exploration process (Schwartz & Te’eni, 2024; Alavi etal., 2024; Yoo, 2024). On the other hand, this technological leap is not without its pitfalls. GenAI introduces risks such as biases, ethical concerns, and the potential for hallucination, which could compromise the quality, transparency, and explainability of research outcomes (e.g., Else, 2023; Kankanhalli, 2024; Lund etal., 2023; Ngwenyama & Rowe, 2024). Moreover, there is a looming fear of homogenization in research, undermining innovation, and impacting the norms of scientific discourse (Ngwenyama & Rowe, 2024; Weber, 2024). The limitations of GenAI in effectively identifying gaps in (inter)disciplinary knowledge and conforming to scientific norms further underscore the need for more research to mitigate these challenges. Thus, while GenAI brings forth new Table 2 Knowledge development activities in LRs (based on Schryen etal. (2020), pp. 138ff) Knowledge development activity Key characteristics Synthesizing research (SYN) • Mandatory activity in any LR • Summarizes and organizes published knowledge, establishes order in previous research, and makes transparent how research contributions relate to each other • Follows a systematic approach and provides transparency regarding the state and progress of domain knowledge • May take several forms and involve varying degrees of interpretation • May begin by clarifying fundamental aspects such as definitions, domain-relevant variables, relationships between concepts, and domain vocabulary • May reveal central themes and research streams Aggregating evidence (AE) • Takes theoretical models as a frame, gathers empirical studies, extracts the evidence, and performs statistical aggregation (e.g., meta-analysis or vote counting) to evaluate the degree to which the evidence supports existing theoretical models • Focuses on aggregating effect sizes in relatively homogeneous models and might include qualifications in the form of moderator analyses • Applicable when enough empirical research has accumulated • Meta-analyses are the most common type of review that aggregates empirical evidence Criticizing (CRI) • Shows that knowledge related to a problem is in some ways inadequate and prevents a domain from progressing • May occur in different forms by problematizing assumptions or identifying methodological, logical, or conceptual problems • In contrast to cumulative extensions of existing knowledge, criticism suggests a revolutionary path that is likely to be irreconcilable with existing knowledge Theory building (TB) • Provides provisional, possibly conjectural knowledge in the form of new hypotheses and theoretical models that need to be tested by subsequent research • Encompasses developing new theories, and refining or synthesizing theories Identifying research gaps (RG) • Describes a mismatch between knowledge that is provided by extant research and knowledge that is required or expected • Is expected to stimulate other authors by substantiating a need for research and motivating researchers to close the gaps • Corresponds to the process of spotting gaps in the existing body of knowledge Developing a research agenda (RA) • Elaborates on how future research should be conducted to achieve meaningful progress, possibly suggesting specific research designs, empirical settings, or offering strategic recommendations • Activity is contingent on the identification of research gaps or a critique of prior research • Develops a vision on behalf of the authors that is oriented towards a promising research goal and a corresponding chart for further research • Should make specific and actionable recommendations that can even take the form of a detailed deployment plan, which could include specific research propositions, suggestions on research designs, and empirical methods
Electronic Markets (2025) 35:13 13 Page 6 of 26 avenues for advancing academic research, it also necessitates a cautious approach to address its inherent risks and ensure that it supports, rather than undermines, epistemic values. Among those emerging issues, the use of GenAI for conducting LRs has garnered particular attention among scholars (e.g., Dasborough, 2023; Dwivedi etal., 2023; Pan etal., 2023). GenAI helps with literature reviews by processing diverse unstructured and structured data to uncover hidden patterns, relationships, and insights within scientific literature (Alavi, 2024). It can retrieve mainstream or dominant views from existing literature, allowing researchers to review, criticize, validate, and extend the baseline with their thought experiments (Ngwenyama & Rowe, 2024). Researchers have effectively used GenAI to support a range of LR activities, such as generating references, analyzing literature, drafting papers, understanding different perspectives, and providing a foundation for theorizing (Jarvenpaa & Klein, 2024). The current application of GenAI in LRs shows some initial insights. For example, GenAI has proven its potential to generate effective Boolean queries for systematic literature searches, where it is able to follow complex instructions and generate queries with high precision (Wang etal., 2023). Nevertheless, in another research context, using GenAI for literature searches did not generate ideal results. Gwon etal. (2024) compared the performance of ChatGPT and Microsoft Bing AI in conducting literature searches on Peyronie’s disease. Their findings showed that out of 1287 studies identified by ChatGPT, only 7 (0.5%) were directly relevant. In contrast, Bing AI identified 48 studies, of which 19 (40%) were relevant, approaching the human benchmark of 24 relevant studies. The inconsistency in findings highlights the varying performance of GenAI tools in executing literature searches. Beyond literature search, GenAI can also assist in element mapping and coding of relevant publications; the generative aspect of GenAI allows the researcher to reconceptualize the element maps based on their expertise and insights gathered during the process, followed by the formulation of discussion and conclusion (Pan etal., 2023). For these challenging activities, the reliability and consistency of GenAI have been found to be still on par with those of human researchers (Jenko etal., 2024; Maniaci etal., 2024). Regarding frequent concern over fabrication (information that is plausiblesounding but not factually accurate) and errors generated by GenAI in LRs, research shows a great improvement from GPT-3.5 to GPT-4; fabrication was found in 55% of GPT3.5 citations but just 18% of those in GPT-4 (Walters & Wilder, 2023). Embracing recent advancements in GenAI, studies evaluate the capability of both human researchers and GenAI to delineate the socio-technical requirements for using GenAI in LRs. These requirements include avoiding the backward nature of data collection, ensuring transparency of parameters and model weights, facilitating iterative dialogue between GenAI and researchers, selecting GenAI tools that allow for critical interrogation of data, and maintaining awareness of GenAI’s influence on the research process (Ngwenyama & Rowe, 2024). Some early attempts have been made to empirically evaluate the practical utility of GenAI tools in literature reviews: For instance, Si etal. (2024) conducted a large-scale human study with over 100 NLP researchers to assess whether large language models can generate novel research ideas, finding that LLM-generated ideas were judged as more novel than those from human experts, albeit slightly weaker in feasibility. Similarly, de la Torre-López etal. (2024) presented a survey of AI techniques proposed over the past 15years to assist researchers in conducting systematic analyses of scientific literature, providing a historical perspective on the evolution of AI in literature reviews. Additionally, Gwon etal. (2024) evaluated the performance of ChatGPT and Microsoft Bing AI in conducting literature searches for systematic reviews, suggesting that while these generative AI tools hold promise, they are not yet sufficiently accurate or feasible for real-time evidence generation in medical research. These early attempts have provided initial empirical evidence on the effectiveness of using GenAI in literature reviews. However, and in contrast to research on how non-GenAI can support LRs (e.g., van Dinter etal., 2021; Wagner etal., 2022), the literature is still silent on how GenAI can support epistemological activities when compiling a literature review. To address this gap, our study proposes an insightful perspective guiding the epistemological use of GenAI in LRs while emphasizing best practices for human-AI collaboration. Supporting knowledge development activities withgenerative AI tools Approaching our research goal of revealing the potential of GenAI tools for compiling IS LRs and to develop recommendations, we proceed by using (a) the sample domain of “IS business value”; (b) several GenAI tools, including ChatGPT (model GPT-4), Perplexity (model GPT-3), Bing AI (now Microsoft Copilot) (model GPT-4), and Google Gemini (model 1.0 pro); and (c) sample queries to illustrate our recommendations. However, our recommendations are not specific to this particular domain or the selected AI tools, models, or queries used. Rather, they are based on and driven by the fundamental nature of different knowledge development activities and the general paradigms underlying large language model-based GenAI tools. We detail and provide examples of how GenAI tools can support researchers in each of the mentioned knowledge development activities in the sense of human-AI collaboration. We entered numerous prompts into the GenAI tools and present selected examples of the outputs produced to show
Electronic Markets (2025) 35:13 Page 7 of 26 13 their potential. However, not all prompts returned promising results: we show an example of the limited ability of current GenAI tools to support various types of reviews, as discussed in the “Implications for review types” section. Synthesizing Synthesizing research (SYN) involves identifying scholarly work and summarizing, comparing, and contrasting it, ideally, in a concept-centric way (Webster & Watson, 2002). The identification of literature is usually done by querying literature databases, scanning tables of contents, etc.; for a methodology, see, for example, the tutorial by Schryen (2015). Complementing and going beyond these tasks, GenAI may be used to identify literature that adopts a specific perspective on a topic of investigation, be it from a particular theoretical or epistemological perspective. This approach allows the identification of literature from a specific perspective and the organization of its presentation. It also fosters the adoption of a multi-view perspective on a topic. Figure1 shows a ChatGPT query and answer with which IS business value is viewed from the perspective of the IS success model of DeLone and McLean (1992). It should be noted that ChatGPT partially hallucinates because “service quality” and “net benefits” do not belong to the categories of IS success mentioned by DeLone and McLean (1992) and should be replaced by the categories “individual impact” and “organizational impact.” While, unsurprisingly, a thorough understanding of the original model requires reading the article of DeLone and Mclean, the answer is useful for synthesizing IS business value in several other ways. First, it quickly provides a rough understanding of the nature of the suggested IS success model. Second, the inadvertently included categories of “service quality” and “net benefits” provide starting points for a literature search on the role of these concepts in IS business value. For example, “service quality” (as rated by customers) was found to have a positive effect on the “intended use” of operational CRM technology (Hsieh etal., 2011), which highlights a relationship between the concept of “service quality” and the concept of “intended use,” which is related to the category of “use” included in the DeLone and McLean model. Third, researchers can now dive deeper into the literature to further elaborate how IS has contributed to various elements of the IS success model. Succeeding research steps should involve investigating the provided references and developing appropriate follow-up queries. In order to adopt a complementary perspective on IS business value, a query may look at this topic from the perspective of the process model suggested by Soh and Markus (1995); Fig.2 shows an example of such a query and the ChatGPT answer. Beyond providing references, the answer provides an initial overview of the key differences between the two perspectives and includes ideas of how the two perspectives may complement each other and what are the shared insights. For example, both perspectives recognize the importance of considering the impact of IS on organizational performance, which is a multidimensional construct. Thus, further literature analysis can dive deeper into this concept by analyzing what the IS business value literature, including the two models mentioned above, has found on the impact of IS on different dimensions of organizational performance. As a synthesis might also include clarifying fundamental aspects, such as definitions and relationships between concepts, a query may be an entry point to a body of conceptdefining literature (see Fig.3). However, it should be noted that one of the shortcomings of GenAI is that its training data may not be up to date, but, if it was able to connect to an up-to-date database of scholar articles, results may improve. Aggregating evidence The aggregation of evidence (AE) involves analyzing quantitative data by means of quantitative or qualitative approaches. At the qualitative level, evidence aggregation involves a narrative interpretation of quantitative data. Then, GenAI tools may be used in similar ways as when synthesizing research. In contrast, at the quantitative level, aggregating evidence usually includes the statistical aggregation of empirical studies, such as meta-analysis or vote counting, and involves gathering existing studies, appraising the quality of evidence, determining aggregated effect sizes, and testing their significance (Schryen etal., 2020). The nature of these tasks requires any supporting GenAI tools to include statistical methodologies. In contrast to nongenerative AI tools (see, for example, Wagner etal. (2022)), purely text-generative AI tools are not capable of fostering studies that aggregate evidence. However, we envision the development of GenAI tools that generate text based on the statistical analysis of a set of empirical studies. Criticizing Criticizing (CRI) reveals that knowledge related to a problem prevents a domain from progressing. It can be implemented by, for example, problematizing assumptions or identifying methodological, logical, or conceptual problems. Contrary to work that cumulatively extends existing knowledge, criticism suggests a revolutionary path that is not likely to be reconciled with existing knowledge (Schryen, 2015). The disruptive character of criticizing prior research makes it challenging to exploit GenAI tools to support this type of knowledge creation, as they rely on historical training data and, thus, can be expected to provide results that foster
Electronic Markets (2025) 35:13 13 Page 8 of 26 Fig. 1 ChatGPT query: the perspective of the model of DeLone and McLean (1992)
Electronic Markets (2025) 35:13 Page 15 of 26 13 use them effectively in the course of knowledge development human-AI collaboration. Using GenAI tools does not release researchers from the need to think critically and show creativity. With regard to the former requirement, it holds that, for all activities, it should be taken for granted that the use of GenAI tools requires caution on the part of researchers, as results may include flaws and misleading information, and possibly nonexistent references. As with any other tool that supports academic research, results must not be considered “products” that are ready to use in scientific work. The latter requirement includes the challenge to researchers to develop a series of consecutive queries to GenAI tools and to adopt an iterative approach in order to derive promising results. It should be noted that the knowledge development activities considered, which may benefit from using GenAI tools, include both backward-oriented (synthesizing, aggregating evidence) and forward-oriented knowledge development activities (criticizing, theory building, identifying research gaps, developing a research agenda) (Schryen etal., 2020). While it seems hardly surprising that GenAI tools can support backward-oriented knowledge development activities, it may have been considered less obvious that they can also foster forward-oriented knowledge development activities. Implications forreview types Having analyzed the potential uses of GenAI tools for standalone LRs at the level of knowledge development activities, we proceed with deriving implications for various types of LRs in the IS field (Paré etal., 2015), which can be perceived, from an epistemological perspective, as bundles of knowledge development activities (Schryen etal., 2020); see Table1 for an overview of the review types. We wish to emphasize that our focus at the level of review types is examining ways of deriving insights into the extent to which key activities of specific reviews can be facilitated through human-AI collaboration. We do not aim to make prescriptive suggestions such as “create a review of type X on topic Y,” as our experiments, similar to those of Susarla etal. (2023), showed discouraging results. We provide two negative examples below when discussing different types of literature reviews. Narrative, descriptive, and scoping reviews aim to describe phenomena and belong to the review group that primarily summarizes prior knowledge and adopts a broad scope of questions. Narrative reviews are selective, as they do not involve a systematic and comprehensive literature search. These reviews provide a narrative summary of the Fig. 7 Bing AI query no. 1: (missing) knowledge of IS business value creation
Electronic Markets (2025) 35:13 13 Page 16 of 26 literature and often contribute to identifying research gaps and developing a research agenda. Figure12 shows a query that asks ChatGPT 4.0 to provide a complete (narrative) literature review on selected IS business value topics. Specifically, the GenAI tool is instructed to produce a literature review that identifies the types of value most extensively discussed in the literature. While the value types in this example have been discussed in the IS business value literature and indeed represent important areas of research, the review is silent on a large body of research on one of the most extensively studied value types: firm performance (marketing performance, accounting performance) (Schryen, 2013). Overall, the review fails to provide at least a brief overview of the selected subset of the most extensively studied value types as queried. This exemplifies that queries to GenAI tools should not be expected to generate a comprehensive review. In contrast to narrative reviews, descriptive reviews pursue a representative search strategy. They analyze the extent to which a body of empirical studies in a specific research area supports or reveals interpretable patterns or trends. Beyond summarizing what is known about a topic, they usually also develop recommendations to influence the development of a topic, domain, or method. Scoping reviews adopt a comprehensive search strategy and examine the extent, range, and nature of research activities. They usually also identify research gaps in the extant literature and develop a research agenda. All these types of reviews can benefit from GenAI tools in organizing literature synthesis, such as clarifying definitions and relationships between concepts and adopting a multi-view perspective. Additionally, GenAI can aid in identifying research gaps and formulating a research agenda through a series of queries, making it suitable for aiding narrative reviews with narrower focuses. Critical reviews pursue the overarching goal of understanding phenomena and aim to summarize past knowledge and critically analyze the extant literature on a broad topic to reveal weaknesses, contradictions, controversies, or inconsistencies. They often provide a new direction to studies. Due to their focus on criticizing prior research and their disruptive nature, the benefit of GenAI tools for such reviews largely depends on the “creativity” of researchers to use these tools to criticize prior conclusions (see the “Criticizing” section). Theoretical reviews and realist reviews focus on explaining phenomena. Theory building can occur in different forms, including theory derivation, theory synthesis, and theory analysis. Realist reviews are theory-driven Fig. 8 Bing AI query no. 2: (missing) knowledge of IS business value creation
Electronic Markets (2025) 35:13 Page 17 of 26 13 Fig. 9 Google Gemini query no. 1: identifying types of organizations’ success in using OSN Fig. 10 Google Gemini query no. 2: measuring the ROI of increased brand awareness and visibility
Electronic Markets (2025) 35:13 13 Page 18 of 26 interpretative reviews; they synthesize evidence and dissemination of findings. GenAI has the potential to assist researchers in theoretical and realist reviews by enhancing the process of theory refinement and development. Through its language generation and analysis capabilities, GenAI can explore and synthesize diverse sources of evidence, facilitating the identification of key patterns, relationships, and explanatory factors. By leveraging GenAI, researchers can efficiently analyze large volumes of literature and extract insights that contribute to the formulation and refinement of theories, particularly in realist reviews where the goal is to uncover what interventions are effective, for whom, under what conditions, and why. The final group of reviews, which share the overall goal of data aggregation and integration, consists of meta-analysis, qualitative systematic reviews, and umbrella reviews. They focus on a narrow set of questions. Meta-analysis focuses on the statistical aggregation of evidence. The current Fig. 11 Google Gemini query no. 3: measuring the ROI of effective market research and insights
Electronic Markets (2025) 35:13 Page 19 of 26 13 Table 3 Supporting knowledge development activities in LRs with GenAI tools Knowledge development activity GenAI capabilities GenAI limitations Recommendations for researchers Synthesizing research • Identify diverse literature sources to encourage a multifaceted view on a topic, including the adoption of varying theoretical, epistemological, or methodological perspectives • Search literature, complementing traditional manual literature search procedures through databases • Concept-centric synthesis through summarization, comparison, and contrastation of identified literature in a concept-centric way, providing a rough understanding of complex models and frameworks • Hallucinations, in particular incorrect concepts that do not belong to established models • Outdated training data limit the accuracy and relevance of information and references provided • Overemphasize more known literature, overlooking less popular but equally important sources, potentially leading to a biased understanding of the topic • Researchers need to cross-verify GenAI-generated information with original scholarly sources to ensure accuracy • Use GenAI in conjunction with up-to-date databases of scholarly articles • Critically analyze and refine the insights provided by GenAI, leveraging their own knowledge, experience, and, sometimes, intuition • Develop appropriate follow-up queries to further investigate the provided references and deepen the understanding of the identified literature Aggregating evidence • Perform qualitative analysis, such as narrative interpretation of empirical studies based on statistical analysis results • In quantitative analysis, GenAI lacks statistical methodologies for appropriate quantitative aggregation of empirical evidence, such as required for meta-analysis • Researchers may integrate GenAI with statistical tools and consult with GenAI tools to understand and complement the results obtained through quantitative analysis • Researchers need to critically evaluate and validate the narrative interpretations generated by GenAI tools against the actual statistical data and analyses Criticizing • Identify and summarize criticisms previously formulated by other researchers • Identify contradictions by analyzing a bunch of literature and highlighting the contradictions in the findings and claims • GenAI does not have the capability to formulate “its own” critique on existing literature, which involves questioning whether “things were done right” • Researchers should provide relevant literature sources and formulate queries for GenAI to further elaborate on already identified research issues • After GenAI identifies the contradictions in literature, researchers need to conduct high-level problematization to see the root causes of them, such as challenging the underlying assumptions of existing studies Theory building • Support theory development by providing operationalizations and extensions of broad categories, helping researchers develop taxonomies • Identify causal chains provided in multidisciplinary literature, supporting the development of explanatory theories by integrating ideas from various disciplines • Provide initial insights and references that researchers can use as starting points for deeper investigation into specific items or concepts • The causal relationship proposed by GenAI may be superficial and lack sufficient reasoning • GenAI is not capable of generating entirely new theoretical models or hypotheses without human intervention and creativity • With the initial insights provided by GenAI, researchers should leverage their own abstract thinking, creativity, and intuition to theorize the phenomenon of interest • Researchers should complement the initial insights provided by GenAI with thorough reviews of related empirical studies to develop wellfounded and innovative hypotheses • Researchers should employ an iterative process of querying GenAI tools and analyzing the responses to refine and deepen the understanding of specific theoretical constructs and relationships
Electronic Markets (2025) 35:13 13 Page 20 of 26 generation of GenAI tools is unable to support such tasks. Qualitative systematic reviews attempt to search, identify, select, appraise, and abstract data from quantitative empirical studies. While employing the typical systematic review process, they use narrative and more subjective (rather than statistical) methods (Paré etal., 2015). Due to its narrow set of research questions, this type of review may particularly benefit from activities that support synthesizing research and identifying research gaps. Umbrella reviews, also referred to as overview of systematic reviews, systematic review of systematic reviews, and meta-reviews, involve various activities of synthesizing prior research, aggregating evidence, and identifying research gaps under a narrower set of research questions. The benefits of using GenAI tools for umbrella reviews are similar to those for qualitative systematic reviews. As stated above, queries to GenAI tools are not intended to generate complete literature reviews. A further example of an unsuccessful request for a review can be seen in Fig.13, which shows a request for an “umbrella review” of how the use of artificial intelligence in organizations has positively or negatively affected the organization’s business performance. While acknowledging the difficulty of this task and its lack of ability to provide such an overview, the GenAI tool (ChatGPT 4.0) provides some recommendations for areas of future research and references to explore. However, even these suggestions are quite misleading, as they suggest research in many areas that are not directly related to business performance (e.g., market performance, accounting performance), such as ethical issues and workforce disruption. Overall, GenAI tools present a fascinating mosaic of potentials within the broad spectrum of literature review types. The realization of these potentials, however, hinges on the critical examination of the capability of GenAI in LR activities and the careful development of the GenAIresearcher collaboration model. Echoing extant literature on using GenAI for LRs (Dwivedi etal., 2023; Jarvenpaa & Klein, 2024; Ngwenyama & Rowe, 2024; Pan etal., 2023), we argue for the imperative for researchers to recognize their unique strengths, such as intuition, nuances discerning, applying deep critical thinking in identifying knowledge gaps, and innovative theorization, as well as GenAI’s relative advantages, such as meta-knowledge base, rapidly scanning vast databases, identifying patterns, and coding themes from excerpts with consistency (Dasborough, 2023; Pan etal., 2023). In addition, researchers must be aware of the limitations of GenAI in conducting LR activities. As we highlighted in our findings, GenAI tends to overemphasize well-known literature while potentially overlooking less popular but equally important sources, leading to a biased understanding of the topic. Struggling with the complexity of critically evaluating prior research, GenAI is not yet suitable for criticizing and uncovering new, unexplored research Table 3 (continued) Knowledge development activity GenAI capabilities GenAI limitations Recommendations for researchers Identifying research gaps • Highlight and summarize research gaps and limitations previously identified in the literature, potentially uncovering patterns and themes for future research directions • Map existing knowledge on particular components of models and theories, aiding in the identification of research gaps • GenAI is inherently designed to reproduce existing knowledge (of research gaps) rather than identify new research gaps, which involves questioning whether “the right things were done” • Researchers should complement the initial gaps provided by GenAI with a thorough literature review through the database to confirm that the identified gaps are indeed underexplored • After GenAI provided a summary of knowledge from existing literature, researchers should apply critical thinking to spot the areas that are underexplored Developing a research agenda • Explore insights from other academic disciplines to guide researchers towards potential research paths and inspire further exploration, such as finding theories, models, and methodologies used in similar contexts • Directly querying GenAI for research propositions, research designs, and empirical methods is unlikely to yield actionable research agendas • Based on the insights and gaps identified with the help of GenAI, researchers should consult with literature and apply their own expertise to develop specific and actionable recommendations, including research propositions, designs, and empirical methods, ensuring these are well-founded and contextually relevant
Electronic Markets (2025) 35:13 Page 21 of 26 13 Fig. 12 ChatGPT (version 4) query: a narrative review on the topic of IT business value
Electronic Markets (2025) 35:13 13 Page 22 of 26 Fig. 13 ChatGPT (version 4) query: a narrative review on the topic of IT business value
Electronic Markets (2025) 35:13 Page 23 of 26 13 gaps; it also falls short in supporting studies that require evidence aggregation, especially in quantitative research; GenAI’s role in theory building and developing research agendas is also limited, as it cannot directly create innovative research propositions without further human investigation and interpretation. Consequently, we argue for a human-centric synergistic approach where GenAI complements human researchers in LRs. We recommend that the critical responsibilities of reviewing, critiquing, validating theories, identifying gaps, and extending knowledge rest with human researchers. They are poised to make the final decisions on theoretical apparatus selection, ensuring alignment with the research question and contribution to the field. GenAI tools serve not as standalone solutions but as instrumental aides in the hands of adept researchers. Our findings have shown that GenAI tools can automate the retrieval and initial analysis of literature, enriching the LR process by providing a broad, yet surface-level, overview of the existing knowledge landscape. However, their limitations in depth-oriented tasks such as critical evaluation, theory innovation, and knowledge gap are evident. Human researchers are, therefore, envisioned first as the directors and then as overseers to provide guidance, engage with, and refine GenAI outputs to overcome those limitations. This human-centric synergistic approach involves a strategic balance where the efficiency and breadth of GenAI’s literature scanning and thematic analysis capabilities are leveraged to set the stage for deeper researcherled inquiries. Researchers’ critical thinking, creative synthesis, and evaluative judgment become the driving forces that navigate and interpret GenAI-generated insights, transforming them into profound contributions to knowledge. By fostering a partnership that capitalizes on the strengths of both GenAI and human researchers, this model aims to advance LR activities in a way that is inclusive, comprehensive, and critical. Conclusions In this article, we explore, from an epistemological perspective, how GenAI tools may support IS researchers in developing standalone literature reviews. Our focus is primarily on the innovation goal of GenAI tools in scientific research, as opposed to the communication goal. We argue and illustrate that the effectiveness of GenAI tools largely depends on, and varies based on, specific knowledge development activities. This diversity leads to a more detailed understanding of how GenAI tools can assist in the development of various types of literature reviews, addressing the research question posed in our introduction. While we advise against generating literature reviews in a single step with a single query, our experiments with different GenAI tools lead to positive results regarding their utility within a human-AI collaborative process. These findings invite further research on how such tools may assist, or possibly hinder, scholars in pursuing the innovation goal of their research. Recent studies have highlighted significant evolution in the development and usage of these tools within a relatively brief period. This progression includes claims of reducing the capabilities of ChatGPT—often colloquially referred to as “nerfing”—and the continual introduction of innovative features, such as plugins and web browsing capabilities. Therefore, it is crucial for researchers to be well-informed about advancements in this evolving field. The capabilities and limitations of GenAI, as outlined in our paper, carry significant ethical implications for conducting LR. It is essential that researchers, rather than AI, bear ultimate responsibility for the integrity of their work (Schlagwein & Willcocks, 2023). As GenAI increasingly integrates into LR processes, it is crucial to adhere to the core values of accountability, transparency, replicability, and responsibility (Blau etal., 2024). To maintain the integrity of scientific inquiry, all uses of GenAI in LR must be transparently documented, with explicit attribution distinguishing between human efforts and AI-generated content. This documentation supports the replicability of studies and upholds rigorous scientific standards. Moreover, a primary ethical concern is the management of biases inherent in GenAI tools (Feuerriegel etal., 2024; Stahl & Eke, 2024). Our article highlights that researchers should adopt proactive measures to ensure that biases do not distort research outcomes. These measures include cross-verifying and validating information, supplementing GenAI outputs with up-to-date databases, employing iterative querying, and critically evaluating the outputs of GenAI. Additionally, ensuring the selection of GenAI tools that use diverse training data can help minimize inherent biases. Furthermore, emphasizing human oversight and rigorous critical evaluation remains vital to scrutinize AI-generated outputs effectively. Concludingly, our study enhances the academic community’s understanding of GenAI tools’ potentials, limitations, and perspectives in supporting researchers in their pursuit of knowledge development through literature reviews. Despite the promising insights presented in this article, several limitations warrant consideration. First, we acknowledge that our paper relies on hypothetical examples and outputs generated by GenAI tools like ChatGPT, and we recognize that the absence of empirical studies or case studies limits the robustness of our findings. While we have reported on some early attempts in this direction in the background section, our understanding remains incomplete. We encourage further empirical studies to demonstrate the practical utility and limitations of GenAI tools in real-world literature reviews. Such research will enhance the robustness of findings in this field and guide the development of more effective AI-assisted methodologies.
Electronic Markets (2025) 35:13 13 Page 24 of 26 Second, future research should explore the integration of multimodal GenAI tools that go beyond text-based interactions. As GenAI technologies evolve, now incorporating capabilities such as voice recognition and visual data processing, investigating how these tools can be effectively combined with traditional research methodologies would offer valuable insights into how researchers can leverage AI in academic research. In contrast to and complementary to our epistemological focus, this more operational and technical perspective can shed light on how multimodal input can be exploited by GenAI. Third, the rapid evolution of GenAI tools poses a significant challenge to the generalizability of our conclusions. Findings pertinent today may not hold in the near future as these technologies advance. Another limitation is the inconsistency in tool performance, which refers to the variation in how GenAI tools respond to prompts, both within the same tool by using the same or slightly different queries and using the same queries across different GenAI tools. These differences are due to variations in the underlying algorithms, model architectures, and the training data used for each tool. As a result, the output generated by a GenAI tool can vary significantly depending on the specific prompt or use case or due to the built-in randomness, making it difficult to consistently assess their reliability. Consequently, while the article advocates for a human-centered approach, it should be acknowledged that using GenAI tools in the literature review process must be approached with an understanding of their limitations. Funding Open Access funding enabled and organized by Projekt DEAL. Open Access This article is licensed under a Creative Commons Attribution 4.0 International License, which permits use, sharing, adaptation, distribution and reproduction in any medium or format, as long as you give appropriate credit to the original author(s) and the source, provide a link to the Creative Commons licence, and indicate if changes were made. The images or other third party material in this article are included in the article’s Creative Commons licence, unless indicated otherwise in a credit line to the material. If material is not included in the article’s Creative Commons licence and your intended use is not permitted by statutory regulation or exceeds the permitted use, you will need to obtain permission directly from the copyright holder. To view a copy of this licence, visit http://creativecommons.org/licenses/by/4.0/. References Alavi, M., & Leidner, D. E. (2001). 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