AI Fairness in Data Management and Analytics: A Review on Challenges, Methodologies and Applications
Open accessAbstract
This article provides a comprehensive overview of the fairness issues in artificial intelligence (AI) systems, delving into its background, definition, and development process. The article explores the fairness problem in AI through practical applications and current advances and focuses on bias analysis and fairness training as key research directions. The paper explains in detail the concept, implementation, characteristics, and use cases of each method. The paper explores strategies to reduce bias and improve fairness in AI systems, reviews challenges and solutions to real-world AI fairness applications, and proposes future research directions. In addition, this study provides an in-depth comparative analysis of the various approaches, utilizing cutting-edge research information to elucidate their different characteristics, strengths, and weaknesses. The results of the comparison provide guidance for future research. The paper concludes with an overview of existing challenges in practical applications and suggests priorities and solutions for future research. The conclusions provide insights for promoting fairness in AI systems. The information reviewed in this paper is drawn from reputable sources, including leading academic journals, prominent conference proceedings, and well-established online repositories dedicated to AI fairness. However, it is important to recognize that research nuances, sample sizes, and contextual factors may create limitations that affect the generalizability of the findings.
AI snapshot
Written from the paper’s full text.
TL;DR
This review surveys AI fairness in data management and analytics, organizing the field around fairness definitions, bias analysis, fair training, and real-world applications. It synthesizes 310 selected papers from 1083 materials and compares methods, challenges, and application domains.
Key findings
- The review selected 310 papers from 1083 materials, covering literature from as far back as 1993 to recent contributions, and structures the field around definition/problem formulation, bias analysis, fair training, and applications.
- It identifies seven fairness definitions—individual fairness, group fairness, equality of opportunity, disparate treatment, fairness through unawareness, disparate impact, and subgroup fairness—and catalogs data, algorithmic, and user-interaction biases.
- It compares fair-training approaches including pre-processing, in-processing, post-processing, regularization-based, and counterfactual fairness, noting recurring trade-offs between fairness and model accuracy.
- It reviews applications in healthcare, education, criminal justice, hiring, lending/credit, online advertising, and customer service/chatbots, and cites tools such as IBM AI Fairness 360 with around 70 fairness metrics and 11 bias-reduction algorithms.
Methods
- Systematic review using PRISMA; searched IEEE Xplore, ScienceDirect, ACM Digital Library, Springer, Wiley Library, conference proceedings, and authoritative websites, compiling 1083 materials and including 310 papers after screening.
- Inclusion/exclusion criteria emphasized peer-reviewed academic articles, conference papers, and authoritative reports explicitly addressing AI fairness in data management and analytics, grouped by thematic affinity, methodology, and fairness challenge.
- Comparative synthesis of methods and applications; no primary data collection or new experiments are reported.
Limitations
- The authors state that limitations stem primarily from nuances in research methodology, sample size, and context, which may affect the generalizability of conclusions drawn from individual studies.
- The authors also note that AI fairness is a dynamic field and that rapid change and ongoing research may limit current coverage.
- Evident from the text: as a review, it relies on secondary sources and comparative tables rather than new empirical validation; some table content in the provided text appears garbled or duplicated, which may affect clarity.
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The review included 310 papers from an extensive pool of 1083 pieces of materials.
“A meticulous curation process led to the inclusion of 310 papers from an extensive pool of 1083 pieces of materials.”
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Clear explanation of data collection purpose builds trust with participants.
“Builds trust with participants”
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Some healthcare AI systems have been found to differ in the diagnosis of certain diseases among different racial groups.
“as some healthcare AI systems have been found to differ in the diagnosis of certain diseases among different racial groups [52,278].”
Quote in the paperNot a substantial claim0 of 2 sources checked- cites [52] Chen, 2023, Algorithmic fairness in Artificial Intelligence for medicine and healthcare, Nat. Biomed. Eng. source
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Implementation of fairness awareness training resulted in a significant reduction in system bias.
“Implementation of fairness awareness training resulted in a significant reduction in system bias [283].”
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Informed consent (obtaining explicit consent from participants) may lead to selection bias.
“May lead to selection bias”
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AI fairness is applied with bias migration strategies to counteract bias in credit-scoring models and ensure equitable access to loans and credit opportunities for all individuals.
“To counteract bias in credit-scoring models and ensure equitable access to loans and credit opportunities for all individuals, AI fairness is applied with bias migration strategies [287,288].”
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Some customer service chatbots show biased responses to users who speak certain language dialects.
“However, some customer service chatbots show biased responses to users who speak certain language dialects [297-299].”
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AI fairness is applied to education technology to ensure equal opportunity for students regardless of their background.
“Artificial intelligence fairness is applied to education technology to ensure equal opportunity for students regardless of their background [273].”
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AI fairness is used in chatbot design to avoid biased responses or inappropriate behavior towards users.
“Aiming at this, AI fairness is used in chatbot design to avoid biased responses or inappropriate behavior towards users[300,301].”
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AI fairness is used for ad targeting to avoid promoting discriminatory or biased content to users based on their attributes.
“To address the issue above, AI fairness is used for ad targeting to avoid promoting discriminatory or biased content to users based on their attributes [293].”
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Some online advertising platforms have experienced problems with certain ads being disproportionately shown to users from specific demographic groups.
“Some online advertising platforms have experienced problems with certain ads being disproportionately shown to users from specific demographic groups [8,294].”
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AI-powered tutoring systems exhibit biases when assigning tasks to students.
“AI-powered tutoring systems exhibit biases when assigning tasks to students [274,275].”
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Certain AI-driven credit scoring models have exhibited potential bias towards specific demographic groups.
“Certain AI-driven credit scoring models have exhibited potential bias towards specific demographic groups [288,289].”
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The risks with AI systems mainly come from data accountability and algorithm accountability.
“The risks with AI systems mainly come from data accountability [24,59] and algorithm accountability [60][61][62].”
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With the incorporation of fairness awareness, the system can adjust the recommendations to treat all students fairly.
“Therefore with the incorporation of fairness awareness, the system can adjust the recommendations to treat all students fairly [276,277].”
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After implementing fairness checks, the chatbot provides culturally sensitive and fair interactions.
“After implementing fairness checks, the chatbot provides culturally sensitive and fair interactions[302,303].”
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Explainable AI can enhance trust by making AI recommendations understandable.
“Explainable AI can enhance trust by making AI recommendations understandable [304].”
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AI fairness can be applied to healthcare diagnosis and treatment recommendation systems to reduce bias and ensure fairness in healthcare delivery.
“AI fairness can also be applied to healthcare diagnosis and treatment recommendation systems to reduce bias and ensure fairness in healthcare delivery, as some healthcare AI systems have been found to differ in the diagnosis of certain diseases among different racial groups [52,278].”
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Utilizing AI fairness techniques rectifies model biases in automated hiring, fostering impartial hiring decisions independent of attributes unrelated to job proficiency.
“Utilizing AI fairness techniques rectifies these model biases, fostering impartial hiring decisions independent of attributes unrelated to job proficiency [309].”
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AI fairness is applied to mitigate bias in automated hiring systems, ensuring equitable and non-discriminatory candidate selection.
“In the applications of AI system in HRM, artificial intelligence fairness is applied to mitigate bias in automated hiring systems, ensuring equitable and non-discriminatory candidate selection [305,306].”
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Utilizing AI fairness to address bias in risk assessment tools ensures that criminal sentencing decisions are fair.
“Utilizing AI fairness to address bias in risk assessment tools ensures that criminal sentencing decisions are fair [88,281].”
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Processes for data accuracy and accountability require resource allocation for auditing.
“Requires resource allocation for auditing”
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Safeguarding data from breaches prevents data manipulation and tampering.
“Prevents data manipulation and tampering”
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Preventing re-identification of individuals minimizes risk of data breaches.
“Minimizes risk of data breaches”
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Providing information on methods and data use increases data sharing and collaboration.
“Increases data sharing and collaboration”
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Clear communication of data collection process may lead to privacy concerns.
“May lead to privacy concerns”
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Consent may not always be fully informed.
“Consent may not always be fully informed”
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Collecting only necessary data limits data for certain analyses.
“Limited data for certain analyses”
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Clear communication of data collection process builds trust with data subjects.
“Builds trust with data subjects”
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Preventing re-identification of individuals has challenges in preserving data utility.
“Challenges in preserving data utility”
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Safeguarding data from breaches has potential usability impact.
“Potential usability impact”
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Avoiding gathering excessive/inappropriate data mitigates privacy risks.
“Mitigates privacy risks”
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Data anonymization, aggregation, and de-identification reduce utility of anonymized data.
“Reduced utility of anonymized data”
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Processes for data accuracy and accountability ensure reliability of data.
“Ensures reliability of data”
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Informing participants of potential risks has difficulties with complex research studies.
“Difficulties with complex research studies”
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Avoiding gathering excessive/inappropriate data has potential loss of insights.
“Potential loss of insights”
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- Premisecitation
Providing information on methods and data use has difficulties in balancing transparency.
“Difficulties in balancing transparency”
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Collecting only necessary data reduces data collection and storage costs.
“Reduces data collection and storage costs”
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Continual bias monitoring detects and addresses emerging fairness issues over time.
“Detects and addresses over time emerging fairness issues”
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Model explanation and interpretability facilitate understanding of model behavior and potential biases.
“Facilitates understanding of model behavior and potential biases”
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- Premisecitation
Disparate impact analysis only captures one aspect of fairness (impact ratios).
“Only captures one aspect of fairness (impact ratios)”
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Model explanation and interpretability may not fully capture complex interactions in the model, leading to limited interpretability.
“May not fully capture interpretability complex interactions in the model, leading to limited”
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- cites [268] Stiglic, 2020, Interpretability of machine learning-based prediction models in healthcare, Wiley Interdiscip. Rev. Data Min. Knowl. Discov. source
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- cites [269] Moraffah, 2020, Causal interpretability for machine learning-problems, methods and evaluation, ACM SIGKDD Explor. Newsl. source
Not checked in the free run.
- cites [270] Jacovi, A., Swayamdipta, S., Ravfogel, S., Elazar, Y., Choi, Y., and Goldberg, Y. (2021). Contrastive explanations for model interpretability. arXiv. source
Not checked in the free run.
- Premisecitation
Algorithmic fairness dashboards have complexity in designing comprehensive dashboards.
“Complexity in designing comprehensive dashboards”
Quote in the paperNot a substantial claim0 of 3 sources checked- cites [264] Constantin, R., Dück, M., Alexandrov, A., Matošević, P., Keidar, D., and El-Assady, M. (2022, January 16). How Do Algorithmic Fairness Metrics Align with Human Judgement? A Mixed-Initiative System for Contextualized Fairness Assessment. Proceedings of the 2022 IEEE Workshop on TRust and EXpertise in Visual Analytics (TREX), Oklahoma City, OK, USA. source
Not checked in the free run.
- cites [265] Goel, Z. Algorithmic Fairness Final Report.
Not checked in the free run.
- cites [266] Bird, S., Dudík, M., Edgar, R., Horn, B., Lutz, R., Milan, V., Sameki, M., Wallach, H., and Walker, K. (2020). Fairlearn: A toolkit for assessing and improving fairness in AI. Microsoft Tech. Rep.
Not checked in the free run.
- Premisecitation
Algorithmic fairness dashboards enable continuous fairness monitoring.
“Enables continuous fairness monitoring”
Quote in the paperNot a substantial claim0 of 3 sources checked- cites [264] Constantin, R., Dück, M., Alexandrov, A., Matošević, P., Keidar, D., and El-Assady, M. (2022, January 16). How Do Algorithmic Fairness Metrics Align with Human Judgement? A Mixed-Initiative System for Contextualized Fairness Assessment. Proceedings of the 2022 IEEE Workshop on TRust and EXpertise in Visual Analytics (TREX), Oklahoma City, OK, USA. source
Not checked in the free run.
- cites [265] Goel, Z. Algorithmic Fairness Final Report.
Not checked in the free run.
- cites [266] Bird, S., Dudík, M., Edgar, R., Horn, B., Lutz, R., Milan, V., Sameki, M., Wallach, H., and Walker, K. (2020). Fairlearn: A toolkit for assessing and improving fairness in AI. Microsoft Tech. Rep.
Not checked in the free run.
- Premisecitation
Bias detection techniques alert to potential fairness issues early.
“Alerts to potential fairness issues early”
Quote in the paperNot a substantial claim0 of 3 sources checked- cites [71] Bolukbasi, T., Chang, K.W., Zou, J.Y., Saligrama, V., and Kalai, A.T. (2016). Man is to computer programmer as woman is to homemaker? debiasing word embeddings. Adv. Neural Inf. Process. Syst., 29.
Not checked in the free run.
- cites [262] Serna, I., DeAlcala, D., Morales, A., Fierrez, J., and Ortega-Garcia, J. (2021). IFBiD: Inference-free bias detection. arXiv.
Not checked in the free run.
- cites [263] Li, B., Peng, H., Sainju, R., Yang, J., Yang, L., Liang, Y., Jiang, W., Wang, B., Liu, H., and Ding, C. (2021). Detecting gender bias in transformer-based models: A case study on BERT. arXiv.
Not checked in the free run.
- Premisecitation
The choice of fairness metric may not fully capture desired notions of fairness.
“Choice of fairness metric desired notions of fairness may not fully capture”
Quote in the paperSubstantial claim0 of 3 sources checked- cites [259] Liu, S., Ge, Y., Xu, S., Zhang, Y., and Marian, A. (2022, January 18–22). Fairness-aware federated matrix factorization. Proceedings of the 16th ACM Conference on Recommender Systems, Seattle, WA, USA. source
Not checked in the free run.
- cites [260] Gao, 2022, FAIR: Fairness-aware information retrieval evaluation, J. Assoc. Inf. Sci. Technol. source
Not checked in the free run.
- cites [261] Zhang, W., and Ntoutsi, E. (2019). Faht: An adaptive fairness-aware decision tree classifier. arXiv. source
Not checked in the free run.
- Premisecitation
Bias detection techniques may require domain expertise for interpreting and addressing identified biases.
“expertise for interpreting and addressing identified”
Quote in the paperNot a substantial claim0 of 3 sources checked- cites [71] Bolukbasi, T., Chang, K.W., Zou, J.Y., Saligrama, V., and Kalai, A.T. (2016). Man is to computer programmer as woman is to homemaker? debiasing word embeddings. Adv. Neural Inf. Process. Syst., 29.
Not checked in the free run.
- cites [262] Serna, I., DeAlcala, D., Morales, A., Fierrez, J., and Ortega-Garcia, J. (2021). IFBiD: Inference-free bias detection. arXiv.
Not checked in the free run.
- cites [263] Li, B., Peng, H., Sainju, R., Yang, J., Yang, L., Liang, Y., Jiang, W., Wang, B., Liu, H., and Ding, C. (2021). Detecting gender bias in transformer-based models: A case study on BERT. arXiv.
Not checked in the free run.
- Premisecitation
Algorithmic fairness dashboards provide real-time visualizations and metrics for monitoring.
“Real-time visualizations and metrics for monitoring”
Quote in the paperNot a substantial claim0 of 3 sources checked- cites [264] Constantin, R., Dück, M., Alexandrov, A., Matošević, P., Keidar, D., and El-Assady, M. (2022, January 16). How Do Algorithmic Fairness Metrics Align with Human Judgement? A Mixed-Initiative System for Contextualized Fairness Assessment. Proceedings of the 2022 IEEE Workshop on TRust and EXpertise in Visual Analytics (TREX), Oklahoma City, OK, USA. source
Not checked in the free run.
- cites [265] Goel, Z. Algorithmic Fairness Final Report.
Not checked in the free run.
- cites [266] Bird, S., Dudík, M., Edgar, R., Horn, B., Lutz, R., Milan, V., Sameki, M., Wallach, H., and Walker, K. (2020). Fairlearn: A toolkit for assessing and improving fairness in AI. Microsoft Tech. Rep.
Not checked in the free run.
- Premisecitation
Continual bias monitoring may require significant monitoring resources for continuous monitoring.
“May require significant monitoring resources for continuous”
Quote in the paperNot a substantial claim0 of 3 sources checked- cites [47] Kearns, M., Neel, S., Roth, A., and Wu, Z.S. (2018, January 10–15). Preventing fairness gerrymandering: Auditing and learning for subgroup fairness. Proceedings of the International Conference on Machine Learning, PMLR, Stockholm, Sweden.
Not checked in the free run.
- cites [271] Jeffries, 2020, Athlete-reported outcome measures for monitoring training responses: A systematic review of risk of bias and measurement property quality according to the COSMIN guidelines, Int. J. Sport. Physiol. Perform. source
Not checked in the free run.
- cites [272] Correia, 2022, Assessing data bias in visual surveys from a cetacean monitoring programme, Sci. Data source
Not checked in the free run.
- Premisecitation
Fairness-aware performance metrics provide a holistic view of fairness model performance.
“Provides a holistic view of fairness model performance”
Quote in the paperNot a substantial claim0 of 3 sources checked- cites [259] Liu, S., Ge, Y., Xu, S., Zhang, Y., and Marian, A. (2022, January 18–22). Fairness-aware federated matrix factorization. Proceedings of the 16th ACM Conference on Recommender Systems, Seattle, WA, USA. source
Not checked in the free run.
- cites [260] Gao, 2022, FAIR: Fairness-aware information retrieval evaluation, J. Assoc. Inf. Sci. Technol. source
Not checked in the free run.
- cites [261] Zhang, W., and Ntoutsi, E. (2019). Faht: An adaptive fairness-aware decision tree classifier. arXiv. source
Not checked in the free run.
- Premisecitation
Model explanation and interpretability provide insights into decision-making.
“Provides insights into decision-making”
Quote in the paperNot a substantial claim0 of 4 sources checked- cites [267] Jethani, N., Sudarshan, M., Aphinyanaphongs, Y., and Ranganath, R. (2021, January 13–15). Have We Learned to Explain?: How Interpretability Methods Can Learn to Encode Predictions in their Interpretations. Proceedings of the International Conference on Artificial Intelligence and Statistics, PMLR, Virtual.
Not checked in the free run.
- cites [268] Stiglic, 2020, Interpretability of machine learning-based prediction models in healthcare, Wiley Interdiscip. Rev. Data Min. Knowl. Discov. source
Not checked in the free run.
- cites [269] Moraffah, 2020, Causal interpretability for machine learning-problems, methods and evaluation, ACM SIGKDD Explor. Newsl. source
Not checked in the free run.
- cites [270] Jacovi, A., Swayamdipta, S., Ravfogel, S., Elazar, Y., Choi, Y., and Goldberg, Y. (2021). Contrastive explanations for model interpretability. arXiv. source
Not checked in the free run.
- Classified as probably not a substantial claim. 13
- May combine two claims. 11
Probably not a substantial claim: may not pass S4 (based).
Premisenone givenThe feedback loop between machine learning system outputs and inputs can perpetuate and reinforce biases.
“Moreover, the feedback loop between machine learning system outputs and inputs can perpetuate and reinforce biases, necessitating the analysis of algorithms in dynamic systems.”
Quote in the paperNot a substantial claimMay combine two claims.
PremisecitationSome AI-based risk assessment tools in the criminal justice system have been found to be racially biased, resulting in harsher sentences for some minorities.
“In the criminal justice system, some AI-based risk assessment tools have been found to be racially biased, resulting in harsher sentences for some minorities [282].”
Quote in the paperSubstantial claim0 of 1 sources checked- cites [282] Angwin, J., Larson, J., Mattu, S., and Kirchner, L. (2022). Ethics of Data and Analytics, Auerbach Publications.
Not checked in the free run.
May combine two claims.
Premisenone givenBiases in AI models can arise from data collection, labeling, and partitioning, affecting data integrity.
“Biases in AI models can arise from data collection, labeling, and partitioning, affecting data integrity.”
Quote in the paperSubstantial claimProbably not a substantial claim: may not pass S4 (based).
Interpretationnone givenPost-processing fairness techniques might not entirely resolve root biases.
“While valuable in certain contexts, these techniques might not entirely resolve root biases.”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S3 (load-bearing).
PremisecitationBy incorporating fairness constraints, the platform achieved more balanced ad targeting across all users.
“By incorporating fairness constraints, the platform achieved more balanced ad targeting across all users [295].”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [295] Bateni, A., Chan, M.C., and Eitel-Porter, R. (2022). AI fairness: From principles to practice. arXiv.
Not checked in the free run.
May combine two claims.
PremisecitationThe use of a fairness-aware algorithm improves the performance of the model and provides a fairer diagnosis for all patients.
“The use of a fairness-aware algorithm improves the performance of the model and provides a fairer diagnosis for all patients [279,280].”
Quote in the paperNot a substantial claim0 of 2 sources checked- cites [279] Gichoya, 2021, Equity in essence: A call for operationalising fairness in machine learning for healthcare, BMJ Health Care Inform. source
Not checked in the free run.
- cites [280] Johnson, 2021, Precision medicine, AI, and the future of personalized health care, Clin. Transl. Sci. source
Not checked in the free run.
May combine two claims.
PremisecitationMany AI-driven recruitment tools have exhibited biases, favoring specific candidates and overlooking job requisites.
“Many AI-driven recruitment tools have exhibited biases, favoring specific candidates and overlooking job requisites [307,308].”
Quote in the paperSubstantial claim0 of 2 sources checked- cites [307] Hunkenschroer, 2023, Is AI recruiting (un) ethical? A human rights perspective on the use of AI for hiring, AI Ethics source
Not checked in the free run.
- cites [308] Dastin, J. (2022). Ethics of Data and Analytics, Auerbach Publications.
Not checked in the free run.
May combine two claims.
InterpretationreasoningThere is no mature standard for quantifying the risk of AI fairness and little insight into how to make decisions amid consensus and controversy with commonly accepted solutions to the risks.
“Although the above work provides tools and theoretical analysis, due to the short research time of this problem and still in the preliminary exploratory stage, there is no mature standard for how to quantify the risk of AI fairness and little insights in how to make decisions in the case of consensus and controversy with the commonly accepted solutions to the risks.”
Quote in the paperSubstantial claimProbably not a substantial claim: may not pass S3 (load-bearing).
PremisecitationInformed consent (obtaining explicit consent from participants) respects individual autonomy.
“Respects individual autonomy”
Quote in the paperNot a substantial claim0 of 3 sources checked- cites [232] Ferryman, K., and Pitcan, M. (2018). Fairness in Precision Medicine, Data and Society Research Institute.
Not checked in the free run.
- cites [233] Dempsey, 2022, Sharing begins at home: How continuous and ubiquitous FAIRness can enhance research productivity and data reuse, Harv. Data Sci. Rev.
Not checked in the free run.
- cites [234] Durand, 2016, Realizing HOPE: The ethics of organ transplantation from HIV-positive donors, Ann. Intern. Med. source
Not checked in the free run.
Probably not a substantial claim: may not pass S3 (load-bearing).
InterpretationreasoningThe challenge in fair training lies in striking a balance between fairness and accuracy without compromising model performance.
“The challenge lies in striking a balance between fairness and accuracy, avoiding the compromise of model performance while enhancing fairness.”
Quote in the paperNot a substantial claimClassified as probably not a substantial claim. May combine two claims.
Study design and conductreasoningThe review adopted PRISMA, which outlines the systematic progression of study identification, screening, eligibility, and inclusion phases, increasing reproducibility and rigor.
“We adopted PRISMA (Preferred Reporting Items for Systematic Reviews and Meta-Analyses) in our review, which meticulously outlines the systematic progression of the study identification, screening, eligibility, and inclusion phases, thereby increasing the reproducibility and rigor of the review process.”
Quote in the paperSubstantial claimProbably not a substantial claim: may not pass S3 (load-bearing).
Interpretationnone givenLimitations of the evidence from the reviewed sources stem primarily from nuances in research methodology, sample size, and context, which may affect the generalizability of conclusions drawn from individual studies.
“These limitations stem primarily from nuances in research methodology, sample size, and context, which may affect the generalizability of the conclusions drawn from individual studies.”
Quote in the paperNot a substantial claimMay combine two claims.
PremisecitationImplementing bias mitigation techniques enhances model fairness, leading to more impartial lending determinations.
“Implementing bias mitigation techniques enhances model fairness, leading to more impartial lending determinations [290-292].”
Quote in the paperNot a substantial claim0 of 3 sources checked- cites [290] Hiller, 2020, Fairness in the eyes of the beholder: Ai; fairness; and alternative credit scoring, W. Va. L. Rev.
Not checked in the free run.
- cites [291] Kumar, I.E., Hines, K.E., and Dickerson, J.P. (2021, January 19–21). Equalizing credit opportunity in algorithms: Aligning algorithmic fairness research with us fair lending regulation. Proceedings of the 2022 AAAI/ACM Conference on AI, Ethics, and Society, Oxford, UK. source
Not checked in the free run.
- cites [292] Moldovan, 2023, Algorithmic decision making methods for fair credit scoring, IEEE Access source
Not checked in the free run.
May combine two claims.
PremisecitationData anonymization, aggregation, and de-identification protect participant privacy.
“Protects participant privacy”
Quote in the paperNot a substantial claim0 of 2 sources checked- cites [240] Elliot, M., Mackey, E., O’Hara, K., and Tudor, C. (2016). The Anonymisation Decision-Making Framework, UKAN.
Not checked in the free run.
- cites [241] Rosner, 2019, De-Identification as Public Policy, J. Data Prot. Priv.
Not checked in the free run.
Probably not a substantial claim: may not pass S3 (load-bearing). May combine two claims.
PremisecitationEncryption, access controls, and security audits protect data from unauthorized access.
“Protects data from unauthorized access”
Quote in the paperNot a substantial claim0 of 3 sources checked- cites [252] Force, 2013, Security and privacy controls for federal information systems and organizations, NIST Spec. Publ.
Not checked in the free run.
- cites [253] Plans, 2014, Assessing security and privacy controls in federal information systems and organizations, NIST Spec. Publ.
Not checked in the free run.
- cites [254] Dempsey, K., Witte, G., and Rike, D. (2014). Summary of NIST SP 800-53, Revision 4: Security and Privacy Controls for Federal Information Systems and Organizations, Technical Report. source
Not checked in the free run.
Probably not a substantial claim: may not pass S3 (load-bearing). May combine two claims.
PremisecitationEncryption, access controls, and security audits have implementation costs.
“Implementation costs”
Quote in the paperNot a substantial claim0 of 3 sources checked- cites [252] Force, 2013, Security and privacy controls for federal information systems and organizations, NIST Spec. Publ.
Not checked in the free run.
- cites [253] Plans, 2014, Assessing security and privacy controls in federal information systems and organizations, NIST Spec. Publ.
Not checked in the free run.
- cites [254] Dempsey, K., Witte, G., and Rike, D. (2014). Summary of NIST SP 800-53, Revision 4: Security and Privacy Controls for Federal Information Systems and Organizations, Technical Report. source
Not checked in the free run.
Probably not a substantial claim: may not pass S3 (load-bearing).
PremisecitationDisparate impact analysis measures disparate impact ratios.
“Measures disparate impact ratios”
Quote in the paperNot a substantial claim0 of 3 sources checked- cites [6] Barocas, 2016, Big data’s disparate impact, Calif. Law Rev.
Not checked in the free run.
- cites [257] Carle, 2011, A social movement history of Title VII Disparate Impact analysis, Fla. L. Rev.
Not checked in the free run.
- cites [258] Griffith, 2021, Using Disparate Impact Analysis to Develop Anti-Racist Policies: An Application to Coronavirus Liability Waivers, J. High. Educ. Manag.
Not checked in the free run.
Probably not a substantial claim: may not pass S3 (load-bearing).
PremisecitationBias detection techniques identify biases in data or model predictions.
“Identifies biases in data or model predictions”
Quote in the paperNot a substantial claim0 of 3 sources checked- cites [71] Bolukbasi, T., Chang, K.W., Zou, J.Y., Saligrama, V., and Kalai, A.T. (2016). Man is to computer programmer as woman is to homemaker? debiasing word embeddings. Adv. Neural Inf. Process. Syst., 29.
Not checked in the free run.
- cites [262] Serna, I., DeAlcala, D., Morales, A., Fierrez, J., and Ortega-Garcia, J. (2021). IFBiD: Inference-free bias detection. arXiv.
Not checked in the free run.
- cites [263] Li, B., Peng, H., Sainju, R., Yang, J., Yang, L., Liang, Y., Jiang, W., Wang, B., Liu, H., and Ding, C. (2021). Detecting gender bias in transformer-based models: A case study on BERT. arXiv.
Not checked in the free run.
May combine two claims.
PremisecitationDisparate impact analysis is easy to implement and interpret.
“Easy to implement and interpret”
Quote in the paperNot a substantial claim0 of 3 sources checked- cites [6] Barocas, 2016, Big data’s disparate impact, Calif. Law Rev.
Not checked in the free run.
- cites [257] Carle, 2011, A social movement history of Title VII Disparate Impact analysis, Fla. L. Rev.
Not checked in the free run.
- cites [258] Griffith, 2021, Using Disparate Impact Analysis to Develop Anti-Racist Policies: An Application to Coronavirus Liability Waivers, J. High. Educ. Manag.
Not checked in the free run.
Probably not a substantial claim: may not pass S3 (load-bearing).
PremisecitationFairness-aware performance metrics simultaneously evaluate accuracy and fairness.
“Simultaneously evaluates accuracy and fairness”
Quote in the paperNot a substantial claim0 of 3 sources checked- cites [259] Liu, S., Ge, Y., Xu, S., Zhang, Y., and Marian, A. (2022, January 18–22). Fairness-aware federated matrix factorization. Proceedings of the 16th ACM Conference on Recommender Systems, Seattle, WA, USA. source
Not checked in the free run.
- cites [260] Gao, 2022, FAIR: Fairness-aware information retrieval evaluation, J. Assoc. Inf. Sci. Technol. source
Not checked in the free run.
- cites [261] Zhang, W., and Ntoutsi, E. (2019). Faht: An adaptive fairness-aware decision tree classifier. arXiv. source
Not checked in the free run.
Probably not a substantial claim: may not pass S3 (load-bearing).
PremisecitationContinual bias monitoring is ongoing and regular assessment.
“Ongoing and regular assessment”
Quote in the paperNot a substantial claim0 of 3 sources checked- cites [47] Kearns, M., Neel, S., Roth, A., and Wu, Z.S. (2018, January 10–15). Preventing fairness gerrymandering: Auditing and learning for subgroup fairness. Proceedings of the International Conference on Machine Learning, PMLR, Stockholm, Sweden.
Not checked in the free run.
- cites [271] Jeffries, 2020, Athlete-reported outcome measures for monitoring training responses: A systematic review of risk of bias and measurement property quality according to the COSMIN guidelines, Int. J. Sport. Physiol. Perform. source
Not checked in the free run.
- cites [272] Correia, 2022, Assessing data bias in visual surveys from a cetacean monitoring programme, Sci. Data source
Not checked in the free run.
The paper relies on this without support.
AI algorithms in college admissions and resource allocation may unintentionally perpetuate biases, impacting opportunities and diversity.
“AI algorithms in college admissions and resource allocation may unintentionally perpetuate biases, impacting opportunities and diversity.”
The paper relies on this without support.
Personalized learning platforms might worsen educational disparities, particularly for marginalized students.
“Personalized learning platforms might worsen educational disparities, particularly for marginalized students.”
The paper relies on this without support.
Testing and assessment bias can lead to unfair evaluations, affecting self-esteem and prospects.
“Testing and assessment bias can lead to unfair evaluations, affecting self-esteem and prospects.”
The paper relies on this without support.
Data-driven disparities may lead to biased arrests, bail decisions, and sentencing.
“Data-driven disparities may lead to biased arrests, bail decisions, and sentencing.”
The paper relies on this without support.
Biased recidivism prediction algorithms misclassify groups as high risk, perpetuating unfair treatment and higher incarceration rates for marginalized groups.
“Biased recidivism prediction algorithms misclassify groups as high risk, perpetuating unfair treatment and higher incarceration rates for marginalized groups.”
The paper relies on this without support.
AI algorithms in advertising may unintentionally yield biased ad targeting and content due to biased training data and content generation.
“AI algorithms in advertising may unintentionally yield biased ad targeting and content due to biased training data and content generation.”
The paper relies on this without support.
Chatbots often unknowingly offer biased or offensive replies due to training data exposure, leading to customer dissatisfaction and reputational harm.
“Chatbots often unknowingly offer biased or offensive replies due to training data exposure, leading to customer dissatisfaction and reputational harm.”
The paper relies on this without support.
Limitations in comprehending diverse linguistic expressions hinder accurate responses to various language forms, including slang.
“Additionally, limitations in comprehending diverse linguistic expressions hinder accurate responses to various language forms, including slang.”
The paper relies on this without support.
Inadequacies in addressing sensitive topics and emotional responses lead to inappropriate interactions in some customer service bots.
“Further, inadequacies in addressing sensitive topics and emotional responses lead to inappropriate interactions in some customer service bots.”
The paper relies on this without support.
AI applications in healthcare face challenges of interpretability, trust, data privacy, and security.
“AI applications in healthcare face challenges of interpretability, trust, data privacy, and security.”
The paper relies on this without support.
Privacy concerns hinder data sharing, while complex AI models lack interpretability, impacting trust.
“Privacy concerns hinder data sharing, while complex AI models lack interpretability, impacting trust.”
The paper relies on this without support.
AI support can enhance ad relevance and user experience, while also mitigating inappropriate content.
“It can be seen that the AI support can enhance ad relevance and user experience, while also mitigating inappropriate content.”
The paper relies on this without support.
AI applications use AI algorithms to analyze various data sources, such as financial records, transaction histories, and alternative data, to make more accurate and efficient lending decisions.
“These applications use AI algorithms to analyze various data sources, such as financial records, transaction histories, and alternative data, to make more accurate and efficient lending decisions.”
The paper relies on this without support.
AI aids in automating and optimizing the loan approval process, reducing human bias, and increasing access to credit for underserved populations.
“This aids in automating and optimizing the loan approval process, reducing human bias, and increasing access to credit for underserved populations.”
The paper relies on this without support.
AI assists in fraud detection, predicting default risks, and personalizing loan terms based on individual borrower profiles.
“AI assists in fraud detection, predicting default risks, and personalizing loan terms based on individual borrower profiles.”
The paper relies on this without support.
AI-driven algorithms streamline CV screening and candidate profiling, while proctored assessments ensure secure remote testing.
“AI-driven algorithms streamline CV screening and candidate profiling, while proctored assessments ensure secure remote testing.”
The paper relies on this without support.
AI optimizes interview scheduling and personalizes HR training.
“AI optimizes interview scheduling and personalizes HR training.”
The paper relies on this without support.
Behavior tracking and personality analysis provide insights into candidate dynamics, and AI aids in appraisal monitoring through performance metric analysis.
“Behavior tracking and personality analysis provide insights into candidate dynamics, and AI aids in appraisal monitoring through performance metric analysis.”
The paper relies on this without support.
These applications collectively reshape HRM practices, enhancing efficiency and informed decision making.
“These applications collectively reshape HRM practices, enhancing efficiency and informed decision making.”
The paper relies on this without support.
AI systems have a substantial role in online advertising, including targeted ad delivery, content censorship and related design.
“AI systems have a substantial role in online advertising, including targeted ad delivery, content censorship and related design.”
The paper relies on this without support.
AI technologies both facilitate and necessitate ongoing efforts to maintain fairness and effectiveness in online advertising practices.
“In this context, AI technologies both facilitate and necessitate ongoing efforts to maintain fairness and effectiveness in online advertising practices.”
Self-check
Percentages, sums and reported differences re-computed from the paper’s own numbers.
Each contradiction between two passages listed here was confirmed by an independent check.
Included-study count differs from the flowchart
MinorThe text says 310 papers were included, but the final stage of the PRISMA flowchart totals 311 materials. The text does not explain the difference.
“A meticulous curation process led to the inclusion of 310 papers from an extensive pool of 1083 pieces of materials.”
“Proceedings 90 Miscellaneous 1 Article 208 Tech report 2 Book 1 PhD thesis 2 Collection 7 311”
Training-data resampling is classified as post-processing
MinorThe paper defines post-processing as adjusting predictions after training, but Table 8 classifies a method that modifies the training-data distribution as post-processing.
“Post-processing fairness methods focus on adjusting or post-processing the output of trained AI models to ensure fairness and reduce bias after the model has made its predictions.”
“| Preferential Sampling Post-processing | Modifies the training data distribution by resampling instances |”
Figure 4 caption identifies the wrong application
MinorThe text describes Figure 4 as depicting loan and credit decision making, while its caption identifies it as a hiring and recruiting figure.
“As shown in Figure 4, AI applications in loan and credit decision making involve leveraging artificial intelligence techniques to assess creditworthiness, streamline lending processes, and enhance risk management.”
“Figure 4. Tasks with artificial intelligence for hiring and recruiting in human resources.”
Data-bias category count does not match the list
MinorThe sentence claims five main types of data bias but names twelve.
“There are five main types bias”
“selection bias [68][69][70][71], sampling bias [25,72,73], labeling bias [26,[74][75][76][77], temporal bias [78][79][80][81], aggregation bias [82][83][84][85][86], historical bias [52,[87][88][89], measurement bias [4,[90][91][92], confirmation bias, proxy bias, cultural bias, under-representation bias [93][94][95], and homophily bias [96][97][98].”
Training-time regularization is classified as post-processing
MinorThe paper defines post-processing as adjustment after predictions are made, but Table 8 describes its regularization post-processing method as applying constraints during training.
“These techniques are applied after the model has made a decision to align the results with the fairness goal and mitigate any potential bias present in the predictions.”
“| Regularization Post-processing | Applies fairness constraints during model training |”
Post-processing method appears in the in-processing table
MinorTable 7 classifies equalized odds post-processing under in-processing fairness, whereas Table 8 classifies the same method under post-processing fairness.
“Table: 7 Table 7 . In-processing fairness comparison.”
“Table: 8 Table 8 . Post-processing fairness comparison. | Post-Processing Fairness Method | Features | Pros | Cons | References | | --- | --- | --- | --- | --- | | Equalized Odds Post-processing | Adjust model predictions to ensure equalized odds”
Cites
SMOTE synthetic minority over-sampling technique
Chawla, N. V., Bowyer, K. W., Hall, L. O., & Kegelmeyer, W. P. (2002) · Journal of Artificial Intelligence Research · doi:10.1613/jair.953 · Cited by 32,865 · see citing works
Dissecting racial bias in an algorithm used to manage the health of populations
Obermeyer, Z., Powers, B., Vogeli, C., & Mullainathan, S. (2019) · Science · doi:10.1126/science.aax2342 · Cited by 7,137 · see citing works
A Survey on Bias and Fairness in Machine Learning
Mehrabi, N., Morstatter, F., Saxena, N., Lerman, K., & Galstyan, A. (2022) · ACM Computing Surveys · doi:10.1145/3457607 · Cited by 5,812 · see citing works
Dwork, C., Hardt, M., Pitassi, T., Reingold, O., & Zemel, R. (2012) · Proceedings of the 3rd Innovations in Theoretical Computer Science Conference · doi:10.1145/2090236.2090255 · Cited by 3,501 · see citing works
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Cited by
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E-commerce and consumer behavior: A review of AI-powered personalization and market trends
Raji, M. A., Olodo, H. B., Oke, T. T., Addy, W. A., Ofodile, O. C., & Oyewole, A. T. (2024) · GSC Advanced Research and Reviews · doi:10.30574/gscarr.2024.18.3.0090 · Cited by 256 · see citing works
Koçak, B., Ponsiglione, A., Stanzione, A., Bluethgen, C., Santinha, J., Ugga, L., Huisman, M., Klontzas, M. E., Cannella, R., & Cuocolo, R. (2024) · Diagnostic and Interventional Radiology · doi:10.4274/dir.2024.242854 · Cited by 168 · see citing works
“23 One of the primary sources of bias in medical imaging datasets is demographic imbalance.”
Kuznetsov, A. A., Sernani, P., Romeo, L., Frontoni, E., & Mancini, A. (2024) · IEEE Access · doi:10.1109/access.2023.3349019 · Cited by 166 · see citing works
“Bias detection and mitigation techniques can be applied to both the data and the AI model [64], [65].”
AI-driven triage in emergency departments: A review of benefits, challenges, and future directions
Da’Costa, A., Teke, J., Origbo, J. E., Osonuga, A., Egbon, E., & Olawade, D. B. (2025) · International Journal of Medical Informatics · doi:10.1016/j.ijmedinf.2025.105838 · Cited by 123 · see citing works
Yiğitcanlar, T., David, A., Li, W., Fookes, C., Bibri, S. E., & Ye, X. (2024) · Smart Cities · doi:10.3390/smartcities7040064 · Cited by 122 · see citing works
“AI-based workflow automation platforms streamline administrative processes by routing tasks, assigning priorities, and automating notifications and approvals [167–169].”
Artificial Intelligence in Peer Review: Enhancing Efficiency While Preserving Integrity
Doskaliuk, B., Zimba, O., Yessirkepov, M., Klishch, I., & Yatsyshyn, R. (2025) · Journal of Korean Medical Science · doi:10.3346/jkms.2025.40.e92 · Cited by 88 · see citing works
Roshanaei, M. (2024) · Education and Information Technologies · doi:10.1007/s10639-024-12605-2 · Cited by 84 · see citing works
“Finally, leveraging AI for bias detection in existing systems (Chen et al., 2023), such as admissions and administration, represents a proactive approach.”
AI in credit scoring: A comprehensive review of models and predictive analytics
Addy, W. A., Ajayi-Nifise, A. O., Bello, B. G., Tula, S. T., Odeyemi, O., & Falaiye, T. O. (2024) · Global Journal of Engineering and Technology Advances · doi:10.30574/gjeta.2024.18.2.0029 · Cited by 72 · see citing works
Pergantis, P., Bamicha, V., Skianis, C., & Drigas, A. S. (2025) · Brain Sciences · doi:10.3390/brainsci15010047 · Cited by 112 · see citing works
“More specifically, AI systems can be as good as the data that they are trained on, so if the training data may contain several biases, the chatbots would respond adequately [75].”
Hashmi, E., Yamin, M. M., & Yayilgan, S. Y. (2024) · AI and Ethics · doi:10.1007/s43681-024-00529-z · Cited by 68 · see citing works
“In healthcare, fair AI contributes to unbiased diagnostics, treatment recommendations, and resource allocation [27, 126], ensuring equitable healthcare access for diverse populations.”
Bias and Fairness Addressing Discrimination in AI Systems
Pulivarthy, P., & Whig, P. (2024) · Advances in human and social aspects of technology book series · doi:10.4018/979-8-3693-4147-6.ch005 · Cited by 50 · see citing works
Abulibdeh, A. O., Chatti, C. B., Alkhereibi, A. H., & El-Menshawy, S. (2025) · European Journal of Education · doi:10.1111/ejed.12908 · Cited by 73 · see citing works
Huo, W., Li, Q., Liang, B., Wang, Y., & Li, X. Y. (2025) · Behavioral Sciences · doi:10.3390/bs15010088 · Cited by 45 · see citing works
The role of AI in transforming auditing practices: A global perspective review
Odeyemi, O., Awonuga, K. F., Mhlongo, N. Z., Ndubuisi, N. L., Olatoye, F. O., & Daraojimba, A. I. (2023) · World Journal of Advanced Research and Reviews · doi:10.30574/wjarr.2024.21.2.0460 · Cited by 37 · see citing works
Innovative Approaches in Sensory Food Science: From Digital Tools to Virtual Reality
Cosme, F., Rocha, T., Marques, C., et al. (2025) · Applied Sciences · doi:10.3390/app15084538 · Cited by 35 · see citing works
Artificial Intelligence Adoption and Corporate ESG Performance
Tian, H., Wang, J., & Cai, Y. (2025) · Business Strategy and the Environment · doi:10.1002/bse.70032 · Cited by 39 · see citing works
Navigating the Ethical Terrain of AI-Generated Text Tools: A Review
Mohamed, Y. A., Mohamed, A. H. H. M., Khanan, A., Bashir, M., Adiel, M. A. E., & Elsadig, M. A. (2024) · IEEE Access · doi:10.1109/access.2024.3521945 · Cited by 40 · see citing works
AI-Driven risk assessment: Revolutionizing audit planning and execution
Onwubuariri, E. R., Adelakun, B. O., Olaiya, O. P., & Ziorklui, J. E. K. (2024) · Finance & Accounting Research Journal · doi:10.51594/farj.v6i6.1236 · Cited by 32 · see citing works
The recent advances in the approach of artificial intelligence (AI) towards drug discovery
Khan, M. K., Raza, M., Shahbaz, M., Hussain, I., Khan, M. F., Xie, Z., Shah, S. S. A., Tareen, A. K., Bashir, Z., & Khan, K. (2024) · Frontiers in Chemistry · doi:10.3389/fchem.2024.1408740 · Cited by 31 · see citing works
Revolutionizing Cardiology: The Role of Artificial Intelligence in Echocardiography
Maturi, B., Dulal, S., Ibrahim, A., Ramakrishna, M., Chinta, V., Nanda, N. C., Sharma, A. K., & Ravipati, H. (2025) · Journal of Clinical Medicine · doi:10.3390/jcm14020625 · Cited by 38 · see citing works
“Therefore, ensuring that AI systems in echocardiography adhere to stringent data protection standards is crucial to maintain patient trust and ethical integrity [58,59].”
Artificial intelligence bias auditing – current approaches, challenges and lessons from practice
Lacmanović, S., & Škare, M. (2025) · Review of Accounting and Finance · doi:10.1108/raf-01-2025-0006 · Cited by 36 · see citing works
Lamanna, M., Muca, E., Giannone, C., Bovo, M., Boffo, F., Romanzin, A., & Cavallini, D. (2025) · Journal of Dairy Science · doi:10.3168/jds.2025-26385 · Cited by 28 · see citing works
AI and ethical accounting: Navigating challenges and opportunities
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Enhancing audit accuracy: The role of AI in detecting financial anomalies and fraud
Antwi, B. O., Adelakun, B. O., Fatogun, D. T., & Olaiya, O. P. (2024) · Finance & Accounting Research Journal · doi:10.51594/farj.v6i6.1235 · Cited by 24 · see citing works
Olabanji, S. O., Oladoyinbo, O. B., Asonze, C. U., Oladoyinbo, T. O., Ajayi, S. A., & Olaniyi, O. O. (2024) · Asian Journal of Economics Business and Accounting · doi:10.9734/ajeba/2024/v24i41268 · Cited by 37 · see citing works
Igbinovia, M. O., & Mensah Danquah, M. (2025) · Technical Services Quarterly · doi:10.1080/07317131.2025.2512282 · Cited by 22 · see citing works
“P. Chen et al. (2023) presented a comprehensive review of AI fairness in data management and analytics, emphasizing the necessity of addressing biases and ensuring equitable and credible outcomes in AI systems.”
Identifying and mitigating algorithmic bias in the safety net
Mackin, S., Major, V. J., Chunara, R., & Newton-Dame, R. (2025) · npj Digital Medicine · doi:10.1038/s41746-025-01732-w · Cited by 24 · see citing works
Advancing smart public administration: Challenges and benefits of artificial intelligence
Barsekh-Onji, A., Hernandez, Z. T., & Espinosa, E. O. C. (2025) · Urban Governance · doi:10.1016/j.ugj.2025.06.003 · Cited by 30 · see citing works
Theodorakopoulos, L., Theodoropoulou, A., & Halkiopoulos, C. (2025) · Electronics · doi:10.3390/electronics14193930 · Cited by 28 · see citing works
Pollen–Food Allergy Syndrome: Allergens, Clinical Insights, Diagnostic and Therapeutic Challenges
Haidar, L., Bănărescu, C. F., Uța, C., Moldovan, S. I., Zimbru, E.-L., Zimbru, R.-I., Ciurariu, E., Georgescu, M., & Panaitescu, C. B. (2024) · Applied Sciences · doi:10.3390/app15010066 · Cited by 17 · see citing works
Calderone, A., Latella, D., Fauci, E. L., Puleo, R., Sergi, A., Francesco, M. D., Mauro, M., Foti, A., Salemi, L., & Calabrò, R. S. (2025) · Biomedicines · doi:10.3390/biomedicines13092118 · Cited by 22 · see citing works
“When collected and curated inadequately, small or bias-ridden datasets can lead to flawed outputs or even cascading imbalances rather than solutions [165].”
Moon, D., & Ahn, S. (2025) · IEEE Access · doi:10.1109/access.2025.3556082 · Cited by 13 · see citing works
“In finance, AI is widely employed for credit risk assessment, fraud detection, and algorithmic trading, leveraging large-scale financial data to optimize investment strategies and mitigate financial risks [3].”
Reyes, R. L., & Regala, J. D. (2025) · Science & Education · doi:10.1007/s11191-025-00667-8 · Cited by 14 · see citing works
“Algorithmic fairness should be continuously assessed through techniques such as fairness metrics or sensitivity analysis to detect and rectify any potential biases (Chen et al., 2023).”
Harnessing machine learning for money laundering detection: a criminological theory-centric approach
Ramadhan, S. (2024) · Journal of Money Laundering Control · doi:10.1108/jmlc-04-2024-0083 · Cited by 13 · see citing works
TEGLIE: Transformer encoders as strong gravitational lens finders in KiDS
Grespan, M., Thuruthipilly, H., Pollo, A., Lochner, M., Biesiada, M., & Etsebeth, V. (2024) · Astronomy and Astrophysics · doi:10.1051/0004-6361/202449929 · Cited by 12 · see citing works
Integrating machine learning algorithms into audit processes: Benefits and challenges
Adelakun, B. O., Fatogun, D. T., Majekodunmi, T. G., & Adediran, G. A. (2024) · Finance & Accounting Research Journal · doi:10.51594/farj.v6i6.1233 · Cited by 12 · see citing works
Decision Trees for Strategic Choice of Augmenting Management Intuition with Machine Learning
Luo, G., Arshad, M. A., & Luo, G. (2025) · Symmetry · doi:10.3390/sym17070976 · Cited by 21 · see citing works
Large language models through the lens of ubuntu for health research in sub-Saharan Africa
Obasa, A. E. (2024) · South African Journal of Science · doi:10.17159/sajs.2024/16814 · Cited by 11 · see citing works
Evaluating AI-driven credit scoring models versus traditional statistical techniques
Vakrani, D. S., Padhye, P. S., Gupta, S. K., Roy, J. K., Nerlekar, V. S., & Parashar, N. (2025) · Discover Artificial Intelligence · doi:10.1007/s44163-025-00772-1 · Cited by 11 · see citing works
“The themes that the reviews on the methodologies of fairness present as emerging ideas are mitigation of bias and counterfactual reasoning [11].”
A comprehensive introspection on AI risks: taxonomy, challenges, and future directions
Ray, P. P. (2026) · Iran Journal of Computer Science · doi:10.1007/s42044-025-00370-5 · Cited by 13 · see citing works
“Training data risks encompass a spectrum of vulnerabilities that originate from the datasets used to develop AI systems [94].”
Navigating fairness: practitioners’ understanding, challenges, and strategies in AI/ML development
Pant, A., Hoda, R., Tantithamthavorn, C. K., & Turhan, B. (2025) · Empirical Software Engineering · doi:10.1007/s10664-025-10650-0 · Cited by 10 · see citing works
External Validation of AI Models for Skin Diseases: A Systematic Review
Fernandes, T. R. S., Teles, A. S., Fernandes, J. R. N., Lima, L. D. B., Sousa, D. L., Soares, R. D. C., & Teixeira, S. S. (2025) · IEEE Access · doi:10.1109/access.2025.3584904 · Cited by 12 · see citing works
“Another important open issue in the external validation of AI models for dermatology is the lack of fairness analysis [12], [100].”
Saytari, M. B., Saab, A. E., Haidar, C. G., et al. (2024) · Advances in business strategy and competitive advantage book series · doi:10.4018/979-8-3693-5360-8.ch007 · Cited by 8 · see citing works
Enhancing Fairness in Credit Assessment: Mitigation Strategies and Implementation
Kisten, M., & Khosa, M. (2024) · IEEE Access · doi:10.1109/access.2024.3505836 · Cited by 9 · see citing works
“Fairness in credit assessment involves ensuring that predictive models treat applicants equitably, avoiding disparate treatment based on protected attributes such as age, race, gender, or socio-economic status [6].”
Vindigni, G. (2025) · European Journal of Applied Science Engineering and Technology · doi:10.59324/ejaset.2025.3(3).06 · Cited by 11 · see citing works
“Similarly, recruitment algorithms trained on biased data pushed out applicants and marginalized women and gender-diverse people in professional settings [113,116].”
Wastewater as a Sentinel for Emerging Antimicrobial Resistance Threats: A Review
Mkilima, T. (2025) · Environmental Quality Management · doi:10.1002/tqem.70115 · Cited by 8 · see citing works
Nyberg, A. J., Abdulsalam, D. “., Cragun, O. R., & Arumugam, V. (2025) · Human Resource Management Review · doi:10.1016/j.hrmr.2025.101119 · Cited by 7 · see citing works
Dehbaghi, H. A., & Khoshgard, K. (2025) · International Journal of Emergency Medicine · doi:10.1186/s12245-025-01049-1 · Cited by 13 · see citing works
Wu, C.-C., Poly, T. N., Weng, Y.-C., Lin, M., & Islam, M. M. (2024) · Diagnostics · doi:10.3390/diagnostics14151594 · Cited by 9 · see citing works
“However, developing fair ML models ensures all individuals receive accurate assessments and appropriate interventions, regardless of their demographic characteristics [38,39].”
BackgroundYadav, S. J. (2024) · Advances in marketing, customer relationship management, and e-services book series · doi:10.4018/979-8-3693-7122-0.ch003 · Cited by 8 · see citing works
Multimodal Gender Fairness in Depression Prediction: Insights on Data from the USA & China
Cameron, J., Cheong, J., Spitale, M., & Güneş, H. (2024) · International Conference on Affective Computing and Intelligent Interaction Workshops and Demos (ACIIW) · doi:10.1109/aciiw63320.2024.00054 · Cited by 7 · see citing works
“We hope that our work will encourage other researchers to take into consideration fairness and other ethical concerns when developing ML-equipped agents and robots for wellbeing [65]–[69].”
Ethical perspectives on deployment of large language model agents in biomedicine: a survey
Nia, N. G., Amiri, A., Luo, Y., & Kline, A. S. (2025) · AI and Ethics · doi:10.1007/s43681-025-00847-w · Cited by 7 · see citing works
“Finally, tracking fine-grained fairness metrics (e.g., equalized odds or demographic parity) during both training and deployment, with alerts triggered when metrics exceed predefined thresholds, ensures continuous oversight of bias mitigation efforts [ 115].”
León, M. (2026) · Big Data and Cognitive Computing · doi:10.3390/bdcc10030069 · Cited by 6 · see citing works
“Prior work has shown, for example, that word embeddings encode gender stereotypes (e.g., “man”—“programmer”, “woman”—“homemaker”) [44], and that LLMs can reproduce historical inequities [37,43].”
Optimizing Digital Market Decision-Making Through Artificial Intelligence Platforms
Chen, R., & Chen, Y. (2024) · Journal of Global Information Management · doi:10.4018/jgim.365908 · Cited by 11 · see citing works
The Collaborative Future of Translation Between Human-AI Partnerships
Awashreh, R. A., & Aboeisheh, A. (2025) · Advances in computational intelligence and robotics book series · doi:10.4018/979-8-3373-0060-3.ch008 · Cited by 6 · see citing works
Ikechukwu, A. V. (2024) · INTELIGENCIA ARTIFICIAL · doi:10.4114/intartif.vol27iss74pp62-79 · Cited by 6 · see citing works
Deep Learning in Stance Detection: A Survey
Gera, P., & Neal, T. J. (2025) · ACM Computing Surveys · doi:10.1145/3744641 · Cited by 5 · see citing works
Billones, R. K. C., Lauresta, D. A., Dellosa, J. T., Bong, Y., Stergioulas, L. K., & Yunus, S. (2025) · Technologies · doi:10.3390/technologies13090421 · Cited by 12 · see citing works
“Acting as the value chain’s quality control checkpoint, the Data Management layer transforms raw data into reliable assets for model training, utilizing high-quality data handling techniques supported by robust data governance and security frameworks [49,58,67,72,74,82].”
InfluentialYadav, S., Chandra, H., Tiwari, K. S., Bharty, M. K., Chandravanshi, R., Chauhan, D. S., & Quraishi, M. A. (2025) · Discover Chemical Engineering · doi:10.1007/s43938-025-00104-w · Cited by 6 · see citing works
“To overcome this, the implementation of electronic lab notebooks (ELNs) and standardized results archiving systems is necessary for building self-driven or AI-assisted laboratories [34].”
Akinloye., A., Anwansedo, S., & Akinwande, O. T. (2024) · International Journal of Latest Technology in Engineering Management & Applied Science · doi:10.51583/ijltemas.2024.130710 · Cited by 5 · see citing works
Machine Learning Methods from Shallow Learning to Deep Learning
Akıncı, T. Ç., Topsakal, O., & Akbaş, M. İ. (2024) · The Springer series in applied machine learning · doi:10.1007/978-3-031-69499-8_1 · Cited by 5 · see citing works
Kesgin, K. (2025) · Uluslararası Yönetim Bilişim Sistemleri ve Bilgisayar Bilimleri Dergisi · doi:10.33461/uybisbbd.1691218 · Cited by 8 · see citing works
In Silico Forensic Toxicology: Is It Feasible?
Šoša, I. (2025) · Toxics · doi:10.3390/toxics13090790 · Cited by 5 · see citing works
“Moreover, challenges such as the model’s accountability, biases in training datasets, and data sharing restrictions can delay regulatory approval and limit the broader implementation of forensic techniques [80].”
Systematic literature review on hate speech detection in Indian low-resource languages
Pannerselvam, K., & Saranya, R. (2025) · Journal of Computational Social Science · doi:10.1007/s42001-025-00432-5 · Cited by 7 · see citing works
“These concerns often lie in biased training data, as algorithms can inadvertently learn and perpetuate existing biases [48].”
Role of artificial intelligence in food and agriculture industries: an updated review
Jan, B., Mohapatra, S., Samal, M., Choudhary, B., & Basist, P. (2025) · Nutrire · doi:10.1186/s41110-025-00392-w · Cited by 4 · see citing works
SailMutLoc: a sailfish-mutation enhanced optimization algorithm for student performance prediction
Alsabhan, A. H., Malik, S., Patro, S. G. K., Mahanty, C., Hadi, A. A., Ghouse, M., Thiyagarajan, A., Mittal, M., & Khishe, M. (2025) · Ain Shams Engineering Journal · doi:10.1016/j.asej.2025.103898 · Cited by 4 · see citing works
Responsible AI Question Bank for Risk Assessment
Lee, S. U., Perera, H., Liu, Y., Xia, B., Lu, Q., Zhu, L., Salvado, O., & Whittle, J. (2026) · ACM Computing Surveys · doi:10.1145/3790096 · Cited by 5 · see citing works
de Oliveira, T. Q., Carvalho, L. A., Sousa, F. R. C., et al. (2026) · Journal of Clinical Medicine · doi:10.3390/jcm15062251 · Cited by 4 · see citing works
Gupta, P., Chaudhary, R., & Goel, F. (2026) · Journal of Holistic Integrative Pharmacy · doi:10.1016/j.jhip.2026.02.007 · Cited by 5 · see citing works
Mackin, S., Major, V. J., Chunara, R., & Newton-Dame, R. (2025) · BMC Digital Health · doi:10.1186/s44247-025-00166-4 · Cited by 5 · see citing works
“The need for an established regulatory sys-tem specific to healthcare for governing fairness across model development, deployment, and reporting was universally mentioned [5, 6, 9, 17, 30, 45, 47].”
Rahaman, M., Pappachan, P., Orozco, S. M., Bansal, S., & Arya, V. (2024) · Advances in computational intelligence and robotics book series · doi:10.4018/979-8-3693-3860-5.ch011 · Cited by 4 · see citing works
Machine Learning for Predictive Maintenance: A Literature Review
Singgih, M. L., Zakiyyah, F. F., & Andrew (2024) · International Conference on Vocational Education and Electrical Engineering (ICVEE) · doi:10.1109/icvee63912.2024.10823713 · Cited by 4 · see citing works
Human AI communication (HA-C): Transforming the role of technology in human interaction
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Sainger, G., & Irfan, M. (2024) · Advances in educational marketing, administration, and leadership book series · doi:10.4018/979-8-3693-6967-8.ch017 · Cited by 3 · see citing works
Due process by design: Enhancing fairness and trust in AI decision-making
Fischman-Afori, O. (2025) · Social Sciences & Humanities Open · doi:10.1016/j.ssaho.2025.102178 · Cited by 8 · see citing works
Jo, A. A., & Raj, E. D. (2024) · International Conference on Computing, Communication and Networking Technologies (ICCCNT) · doi:10.1109/icccnt61001.2024.10724314 · Cited by 4 · see citing works
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RetractedRecruitment and Talent Management in the Modern World Using AI
Kiritsi, A., & Adamantidis, V. (2024) · International Journal of Management Knowledge and Learning · doi:10.53615/2232-5697.13.151-157 · Cited by 3 · see citing works
Exploring Ethical Dimensions of AI Assistants and Chatbots
Porna, S. B., Ahmad, M., Vallejo, R. G., Shahzadi, I., & Rahman, M. A. (2024) · Advances in computational intelligence and robotics book series · doi:10.4018/979-8-3693-9173-0.ch011 · Cited by 4 · see citing works
Blatch-Jones, A., Church, H., & Crane, K. (2025) · F1000Research · doi:10.12688/f1000research.160142.1 · Cited by 6 · see citing works
“97,101 The overall risk with using systems that are inaccurate, biased, or compromise human rights (e.g., privacy, accountability, security) is that users and leaders will lose trust in AI and not look to harness potentially useful technologies that could reduce the burden on innovation.”
InfluentialFuture prospective of AI in drug discovery
Bhowmick, M., Goswami, S., Bhowmick, P., Hait, S., Rath, D., & Yasmin, S. (2025) · Advances in pharmacology · doi:10.1016/bs.apha.2025.01.009 · Cited by 4 · see citing works
Blatch-Jones, A., Church, H., & Crane, K. (2024) · medRxiv · doi:10.1101/2024.09.26.24314280 · Cited by 3 · see citing works
Jain, R., Upreti, K., Shankar, U., Radhakrishnan, G., Sharma, A. K., & Malik, K. (2025) · Elsevier eBooks · doi:10.1016/b978-0-443-41660-6.00003-x · Cited by 2 · see citing works
Luo, W., Fang, Q., & Kang, W. (2025) · Symmetry · doi:10.3390/sym17111977 · Cited by 2 · see citing works
“Furthermore, fairness issues are equally pronounced: clients with limited computational power or smaller data volumes are often marginalized, with their contributions insufficiently reflected, thereby exacerbating incentive imbalances [7].”
Ng, J. Y., Lee, M. S., Gupta, M. M., Tan, J., Adapa, K., Gupta, P. K., Li, S., Mehta, D. H., Ring, M. R., Shridhar, M., et al. (2025) · International Journal of Ayurveda Research · doi:10.4103/ijar.ijar_293_25 · Cited by 2 · see citing works
Phattanaviroj, T., Moslehpour, M., & Walawalkar, A. M. (2024) · Advances in computational intelligence and robotics book series · doi:10.4018/979-8-3693-3860-5.ch010 · Cited by 3 · see citing works
Optimizing Perimenopausal Care
Mishra, P. (2024) · Advances in medical technologies and clinical practice book series · doi:10.4018/979-8-3693-2342-7.ch010 · Cited by 2 · see citing works
Dar, A. A., Yadav, S. S., Tripathi, R. K., Albalawi, O., Jain, A., & Gautam, P. L. (2024) · Advances in educational technologies and instructional design book series · doi:10.4018/979-8-3693-6170-2.ch011 · Cited by 2 · see citing works
Understanding and Mitigating Gender Bias in Information Retrieval Systems
Seyedsalehi, S., Bigdeli, A., Arabzadeh, N., AlMousawi, B., Marshall, Z., Zihayat, M., & Ebrahim Bagheri, A. (2025) · Foundations and Trends® in Information Retrieval · doi:10.1561/1500000103 · Cited by 3 · see citing works
Development of an advanced ai-based model for human psychoemotional state analysis
Ainakulov, Z., Koshekov, K., Savostin, A., et al. (2023) · Eastern-European Journal of Enterprise Technologies · doi:10.15587/1729-4061.2023.293011 · Cited by 2 · see citing works
“[11] emphasizes the importance of diverse data sets for training AI in emotion recognition, pointing out that many current models are limited by the homogeneity of their training data.”
BackgroundFishing reviewing: A threat to research integrity and credibility
Al‐Beltagi, M. (2025) · World Journal of Methodology · doi:10.5662/wjm.v15.i3.98795 · Cited by 2 · see citing works
Securing E-Commerce: Strategic Innovations in AI and ML-Based Data Security
Richard, K., Venkateswarlu, M., Gutam, B. G., et al. (2025) · Lecture notes in networks and systems · doi:10.1007/978-981-96-1267-3_5 · Cited by 1 · see citing works
From Chalkboards to Chatbots: AI in Modern Education
Rawas, S., & Samala, A. D. (2025) · Emerald Group Publishing Limited eBooks · doi:10.1108/978-1-83708-432-620251008 · Cited by 1 · see citing works
Sensor-Based to Interaction-Based AI Models in Education: The JOINclusion Case Study
Hortal, E., Semerci, Y. C., Mazzucato, A., & Christidis, J. (2025) · Communications in computer and information science · doi:10.1007/978-3-031-93999-0_16 · Cited by 1 · see citing works
Shen, Z. (2025) · Highlights in Business Economics and Management · doi:10.54097/0jvtcj82 · Cited by 1 · see citing works
Karcıoğlu, U. B. (2025) · Journal of Healthcare Management and Leadership · doi:10.35345/johmal.1670414 · Cited by 1 · see citing works
AI Ethics by Design with AI Reference Architecture: Embedding Ethics by Design in AI Architecture
Ramachandran, M. (2025) · Springer eBooks · doi:10.1007/978-981-95-2909-4_9 · Cited by 1 · see citing works
Ethical Considerations in Generative AI
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Navigating the Double-Edged Sword
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- Authors
- Chen, P., Wu, L., & Wang, L.
- Affiliations
- PLA Army Engineering University (CN)
- Aerospace System Engineering Shanghai, Shanghai 201109, China
- Corresponding author
- Wang, Lei
- Venue
- Applied Sciences
- Publisher
- MDPI AG
- Published
- 2023-09-13
- Volume
- 13
- Issue
- 18
- Pages
- 10258
- ISSN
- 2076-3417 (ISSN-L)
- OpenAlex
- W4386712902
- Semantic Scholar
- e9a30a36c5d28fde8c7b159ed8adddf85f92ff1d
- Cited by
- 155
- References
- 296
- Citations by year
- 2026: 37 · 2025: 74 · 2024: 42 · 2023: 2
- FWCI
- 38.87
- Type
- journal article
- Language
- en
- Open access
- gold
- doi.org
- Licence
- Locations
- Applied Sciences (publishedVersion, cc-by)
- DOAJ (DOAJ: Directory of Open Access Journals) (submittedVersion, cc-by-sa)
- Topics
- Social Sciences › Safety Research › Ethics and Social Impacts of AI
- Physical Sciences › Computer Science › Artificial Intelligence › Explainable Artificial Intelligence (XAI)
- Social Sciences › Business, Management and Accounting › Organizational Behavior and Human Resource Management › AI and HR Technologies
- Keywords
- algorithmic fairness, algorithmic bias, bias assessment, bias mitigation, data management, data analytics
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.
Claims read by deepseek-v4.1-flash under definition version 3 (extract-v3) on 2026-10-09.
Classified by jev-1.13-20260917 (gold-guideline-v0.2) on 2026-10-09.
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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