A Multidisciplinary Survey and Framework for Design and Evaluation of Explainable AI Systems
Open accessAbstract
The need for interpretable and accountable intelligent systems grows along with the prevalence of artificial intelligence ( AI ) applications used in everyday life. Explainable AI ( XAI ) systems are intended to self-explain the reasoning behind system decisions and predictions. Researchers from different disciplines work together to define, design, and evaluate explainable systems. However, scholars from different disciplines focus on different objectives and fairly independent topics of XAI research, which poses challenges for identifying appropriate design and evaluation methodology and consolidating knowledge across efforts. To this end, this article presents a survey and framework intended to share knowledge and experiences of XAI design and evaluation methods across multiple disciplines. Aiming to support diverse design goals and evaluation methods in XAI research, after a thorough review of XAI related papers in the fields of machine learning, visualization, and human-computer interaction, we present a categorization of XAI design goals and evaluation methods. Our categorization presents the mapping between design goals for different XAI user groups and their evaluation methods. From our findings, we develop a framework with step-by-step design guidelines paired with evaluation methods to close the iterative design and evaluation cycles in multidisciplinary XAI teams. Further, we provide summarized ready-to-use tables of evaluation methods and recommendations for different goals in XAI research.
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Previous works [29, 53, 50] have studied the problem of explainability and transparency from philosophy, cognitive psychology, and social psychology.
“In terms of specific dimensions of trustworthy AI, previous works such as [29, 53, 50] have studied the problem of explainability and transparency from philosophy, cognitive psychology, and social psychology.”
From Trustworthy AI: From Principles to Practices (2023) · cites this paper as [53]
Hardware-in-the-loop simulations can help developers understand system performance when run on chips, sensors, and actuators in a simulated environment, and are particularly helpful for latency- and power-critical systems.
“Hardware-in-the-loop simulations can help developers understand system performance when it is run on chips, sensors, and actuators in a simulated environment, and is particularly helpful for latency- and power-critical systems like autonomous driving systems [49, 53].”
From Trustworthy AI: From Principles to Practices (2023) · cites this paper as [53]
Section 9.3 discusses long-term evaluation of user trust in autonomous vehicles, and the Explainer Fidelity section lists simulated experiments. Neither addresses hardware-in-the-loop simulation on chips, sensors, or actuators, or its usefulness for latency- and power-critical systems. Searches for those hardware and performance terms found no supporting passage in our copy. (LLM, conf=0.76)
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- Authors
- Mohseni, S., Zarei, N., & Ragan, E. D.
- Affiliations
- Texas A&M University (US)
- University of Florida (US)
- Venue
- ACM Transactions on Interactive Intelligent Systems
- Published
- 2021-09-03
- Volume
- 11
- Issue
- 3-4
- Pages
- 1-45
- ISSN
- 2160-6455 (ISSN-L)
- 2160-6463
- OpenAlex
- W2992923261
- Cited by
- 785
- References
- 247
- Citations by year
- 2026: 126 · 2025: 156 · 2024: 149 · 2023: 143 · 2022: 114 · 2021: 65 · 2020: 27 · 2019: 4 · 2018: 1
- FWCI
- 41.25
- Type
- journal article
- Language
- en
- Open access
- green
- arxiv.org
- Locations
- ACM Transactions on Interactive Intelligent Systems (publishedVersion)
- arXiv (Cornell University) (submittedVersion)
- arXiv (Cornell University)
- Funders
- DARPA XAI program (N66001-17-2-4031)
- NSF (1900767)
- Topics
- Physical Sciences › Computer Science › Artificial Intelligence › Explainable Artificial Intelligence (XAI)
- Physical Sciences › Computer Science › Computer Vision and Pattern Recognition › Data Visualization and Analytics
- Physical Sciences › Computer Science › Human-Computer Interaction › Usability and User Interface Design
- Keywords
- explainable AI, design guidelines, interpretability, accountability, visualization, human-computer interaction, machine learning, user groups
About these checks
Registry, retraction, Cites and statistics results are computed, not judged, with one exception: a printed reference that no index lists is read once by a model before it counts as a citation error. Claims are extracted by a model and kept only when their quote appears verbatim in the text; each cited source is then checked, with a model’s help, for whether it says what the claim relies on. Those verdicts can be wrong — read the claim’s quote and the cited source before relying on one.
Statistics and arithmetic are recomputed, not judged.
Confidence bands are shown only for fields calibrated on our annotated test set. None is calibrated yet, so no band is shown.
What counts as a claim ›How we measure confidence ›How we check this ›
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