Explainability Fact Sheets: A Framework for Systematic Assessment of Explainable Approaches
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Abstract (arXiv)
Explanations in Machine Learning come in many forms, but a consensus regarding their desired properties is yet to emerge. In this paper we introduce a taxonomy and a set of descriptors that can be used to characterise and systematically assess explainable systems along five key dimensions: functional, operational, usability, safety and validation. In order to design a comprehensive and representative taxonomy and associated descriptors we surveyed the eXplainable Artificial Intelligence literature, extracting the criteria and desiderata that other authors have proposed or implicitly used in their research. The survey includes papers introducing new explainability algorithms to see what criteria are used to guide their development and how these algorithms are evaluated, as well as papers proposing such criteria from both computer science and social science perspectives. This novel framework allows to systematically compare and contrast explainability approaches, not just to better understand their capabilities but also to identify discrepancies between their theoretical qualities and properties of their implementations. We developed an operationalisation of the framework in the form of Explainability Fact Sheets, which enable researchers and practitioners alike to quickly grasp capabilities and limitations of a particular explainable method. When used as a Work Sheet, our taxonomy can guide the development of new explainability approaches by aiding in their critical evaluation along the five proposed dimensions.
Key facts. Cited by 101 papers in the map (data through 14 Oct 2026). First posted on arXiv 11 Dec 2019.
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Citing papers per year: 2021: 19; 2022: 30; 2023: 19; 2024: 16; 2025: 12; 2026: 5.
101 papers.
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- 2022From Anecdotal Evidence to Quantitative Evaluation Methods: A Systematic Review on Evaluating Explainable AIcited by 302
- 2021Teach Me to Explain: A Review of Datasets for Explainable Natural Language Processingcited by 126
- 2023Explainable Artificial Intelligence (XAI) 2.0: A Manifesto of Open Challenges and Interdisciplinary Research Directionscited by 125
- 2023AI Transparency in the Age of LLMs: A Human-Centered Research Roadmapcited by 123
- 2021What Do We Want From Explainable Artificial Intelligence (XAI)? -- A Stakeholder Perspective on XAI and a Conceptual Model Guiding Interdisciplinary XAI Researchcited by 119
- 2021Argumentative XAI: A Surveycited by 67
- 2021NICE: An Algorithm for Nearest Instance Counterfactual Explanationscited by 62
- 2022Interactive Model Cards: A Human-Centered Approach to Model Documentationcited by 61
- 2021Counterfactuals and Causability in Explainable Artificial Intelligence: Theory, Algorithms, and Applicationscited by 59
- 2022GraphFramEx: Towards Systematic Evaluation of Explainability Methods for Graph Neural Networkscited by 58
- 2022Leveraging Explanations in Interactive Machine Learning: An Overviewcited by 53
- 2022Overlooked factors in concept-based explanations: Dataset choice, concept learnability, and human capabilitycited by 46
38 more
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- 2022Guidelines and Evaluation of Clinical Explainable AI in Medical Image Analysiscited by 35
- 2023Charting the Sociotechnical Gap in Explainable AI: A Framework to Address the Gap in XAIcited by 33
- 2021Explainable Medical Imaging AI Needs Human-Centered Design: Guidelines and Evidence from a Systematic Reviewcited by 30
- 2025Show Me the Work: Fact-Checkers' Requirements for Explainable Automated Fact-Checkingcited by 29
- 2022The Dataset Nutrition Label (2nd Gen): Leveraging Context to Mitigate Harms in Artificial Intelligencecited by 26
- 2022Explainable Intrusion Detection Systems (X-IDS): A Survey of Current Methods, Challenges, and Opportunitiescited by 25
- 2023Interactive Explanations by Conflict Resolution via Argumentative Exchangescited by 24
- 2022Evaluating Explainable AI on a Multi-Modal Medical Imaging Task: Can Existing Algorithms Fulfill Clinical Requirements?cited by 20
- 2021A Framework and Benchmarking Study for Counterfactual Generating Methods on Tabular Datacited by 19
- 2022Reward Reports for Reinforcement Learningcited by 18
- 2023Directive Explanations for Monitoring the Risk of Diabetes Onset: Introducing Directive Data-Centric Explanations and Combinations to Support What-If Explorationscited by 18
- 2022Evaluating the Explainers: Black-Box Explainable Machine Learning for Student Success Prediction in MOOCscited by 17
- 2023A Critical Survey on Fairness Benefits of Explainable AIcited by 16
- 2021Explainable Machine Learning with Prior Knowledge: An Overviewcited by 15
- 2021XAI Handbook: Towards a Unified Framework for Explainable AIcited by 14
- 2021Explainability Is in the Mind of the Beholder: Establishing the Foundations of Explainable Artificial Intelligencecited by 13
- 2023Explainability in AI Policies: A Critical Review of Communications, Reports, Regulations, and Standards in the EU, US, and UKcited by 13
- 2022Towards a multi-stakeholder value-based assessment framework for algorithmic systemscited by 12
- 2022A domain-specific language for describing machine learning datasetscited by 12
- 2022Explainability in reinforcement learning: perspective and positioncited by 11
- 2023Bridging the Transparency Gap: What Can Explainable AI Learn From the AI Act?cited by 10
- 2021How to choose an Explainability Method? Towards a Methodical Implementation of XAI in Practicecited by 9
- 2021Software Engineering for Responsible AI: An Empirical Study and Operationalised Patternscited by 9
- 2022Let's Go to the Alien Zoo: Introducing an Experimental Framework to Study Usability of Counterfactual Explanations for Machine Learningcited by 9
- 2022A.I. Robustness: a Human-Centered Perspective on Technological Challenges and Opportunitiescited by 9
- 2023Mind the Gap! Bridging Explainable Artificial Intelligence and Human Understanding with Luhmann's Functional Theory of Communicationcited by 9
- 2023Why is plausibility surprisingly problematic as an XAI criterion?cited by 9
- 2024How well can a large language model explain business processes as perceived by users?cited by 8
- 2022Mediators: Conversational Agents Explaining NLP Model Behaviorcited by 7
- 2022SoK: Modeling Explainability in Security Analytics for Interpretability, Trustworthiness, and Usabilitycited by 7
- 2024Classification Metrics for Image Explanations: Towards Building Reliable XAI-Evaluationscited by 7
- 2023(Un)reasonable Allure of Ante-hoc Interpretability for High-stakes Domains: Transparency Is Necessary but Insufficient for Comprehensibilitycited by 6
- 2024What Does Evaluation of Explainable Artificial Intelligence Actually Tell Us? A Case for Compositional and Contextual Validation of XAI Building Blockscited by 6
- 2025Can we Debias Social Stereotypes in AI-Generated Images? Examining Text-to-Image Outputs and User Perceptionscited by 6
- 2021Some Critical and Ethical Perspectives on the Empirical Turn of AI Interpretabilitycited by 5
- 2021On Two XAI Cultures: A Case Study of Non-technical Explanations in Deployed AI Systemcited by 5
- 2022A Means-End Account of Explainable Artificial Intelligencecited by 5
50 most cited of 101 All 101 (JSON)
- 2026"Is This Not Enough?": Asymmetries in Institutional Accountability and Collective Sensemaking in the Case of Canada's Algorithmic Visa Triage System11 Jun 2026
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- 2025Fair and Explainable Credit-Scoring under Concept Drift: Adaptive Explanation Frameworks for Evolving Populations5 Nov 2025
- 2025Does AI Coaching Prepare us for Workplace Negotiations?26 Sep 2025
- 2025TechOps: Technical Documentation Templates for the AI Act12 Aug 2025
- 2025ClarifAI: Enhancing AI Interpretability and Transparency through Case-Based Reasoning and Ontology-Driven Approach for Improved Decision-Making15 Jul 2025
- 2025Can we Debias Social Stereotypes in AI-Generated Images? Examining Text-to-Image Outputs and User Perceptions27 May 2025
38 more
- 2025DocVXQA: Context-Aware Visual Explanations for Document Question Answering12 May 2025
- 2025Towards Balancing Preference and Performance through Adaptive Personalized Explainability21 Mar 2025
- 2025Uncertainty Quantification as a Principled Foundation for Explainable Artificial Intelligence: A Case Study of Counterfactual Explanations24 Feb 2025
- 2025Show Me the Work: Fact-Checkers' Requirements for Explainable Automated Fact-Checking13 Feb 2025
- 2025Superhuman Game AI Disclosure: Expertise and Context Moderate Effects on Trust and Fairness31 Jan 2025
- 2024An Axiomatic Study of the Evaluation of Enthymeme Decoding in Weighted Structured Argumentation7 Nov 2024
- 2024Evaluating Machine Learning Models against Clinical Protocols for Enhanced Interpretability and Continuity of Care5 Nov 2024
- 2024Interpreting Inflammation Prediction Model via Tag-based Cohort Explanation17 Oct 2024
- 2024CohEx: A Generalized Framework for Cohort Explanation17 Oct 2024
- 2024Explainable AI needs formalization22 Sep 2024
- 2024Leveraging Large Language Models for Enhanced Process Model Comprehension8 Aug 2024
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- 2024A look under the hood of the Interactive Deep Learning Enterprise (No-IDLE)27 Jun 2024
- 2024Classification Metrics for Image Explanations: Towards Building Reliable XAI-Evaluations7 Jun 2024
- 2024Promoting the Responsible Development of Speech Datasets for Mental Health and Neurological Disorders Research6 Jun 2024
- 2024Enhancing Counterfactual Explanation Search with Diffusion Distance and Directional Coherence19 Apr 2024
- 2024Enhancing Breast Cancer Diagnosis in Mammography: Evaluation and Integration of Convolutional Neural Networks and Explainable AI5 Apr 2024
- 2024Effector: A Python package for regional explanations3 Apr 2024
- 2024What Does Evaluation of Explainable Artificial Intelligence Actually Tell Us? A Case for Compositional and Contextual Validation of XAI Building Blocks19 Mar 2024
- 2024NormEnsembleXAI: Unveiling the Strengths and Weaknesses of XAI Ensemble Techniques30 Jan 2024
- 2024How well can a large language model explain business processes as perceived by users?23 Jan 2024
- 2023Hidden Conflicts in Neural Networks and Their Implications for Explainability31 Oct 2023
- 2023Explainable Artificial Intelligence (XAI) 2.0: A Manifesto of Open Challenges and Interdisciplinary Research Directions30 Oct 2023
- 2023A Critical Survey on Fairness Benefits of Explainable AI15 Oct 2023
- 2023Predictability and Comprehensibility in Post-Hoc XAI Methods: A User-Centered Analysis21 Sep 2023
- 2023Explainable AI applications in the Medical Domain: a systematic review10 Aug 2023
- 2023Towards a Comprehensive Human-Centred Evaluation Framework for Explainable AI31 Jul 2023
- 2023FeedbackLogs: Recording and Incorporating Stakeholder Feedback into Machine Learning Pipelines28 Jul 2023
- 2023Navigating Explanatory Multiverse Through Counterfactual Path Geometry5 Jun 2023
- 2023(Un)reasonable Allure of Ante-hoc Interpretability for High-stakes Domains: Transparency Is Necessary but Insufficient for Comprehensibility4 Jun 2023
- 2023AI Transparency in the Age of LLMs: A Human-Centered Research Roadmap2 Jun 2023
- 2023Explainability in AI Policies: A Critical Review of Communications, Reports, Regulations, and Standards in the EU, US, and UK20 Apr 2023
- 2023Why is plausibility surprisingly problematic as an XAI criterion?30 Mar 2023
- 2023UFO: A unified method for controlling Understandability and Faithfulness Objectives in concept-based explanations for CNNs27 Mar 2023
- 2023Interactive Explanations by Conflict Resolution via Argumentative Exchanges27 Mar 2023
- 2023Helpful, Misleading or Confusing: How Humans Perceive Fundamental Building Blocks of Artificial Intelligence Explanations2 Mar 2023
- 2023Bridging the Transparency Gap: What Can Explainable AI Learn From the AI Act?21 Feb 2023
- 2023Directive Explanations for Monitoring the Risk of Diabetes Onset: Introducing Directive Data-Centric Explanations and Combinations to Support What-If Explorations21 Feb 2023
50 newest of 101 All 101 (JSON)
- 2022From Anecdotal Evidence to Quantitative Evaluation Methods: A Systematic Review on Evaluating Explainable AIcited by 302
- 2021Teach Me to Explain: A Review of Datasets for Explainable Natural Language Processingcited by 126
- 2023Explainable Artificial Intelligence (XAI) 2.0: A Manifesto of Open Challenges and Interdisciplinary Research Directionscited by 125
- 2023AI Transparency in the Age of LLMs: A Human-Centered Research Roadmapcited by 123
- 2021What Do We Want From Explainable Artificial Intelligence (XAI)? -- A Stakeholder Perspective on XAI and a Conceptual Model Guiding Interdisciplinary XAI Researchcited by 119
- 2021Argumentative XAI: A Surveycited by 67
- 2021NICE: An Algorithm for Nearest Instance Counterfactual Explanationscited by 62
- 2022Interactive Model Cards: A Human-Centered Approach to Model Documentationcited by 61
- 2021Counterfactuals and Causability in Explainable Artificial Intelligence: Theory, Algorithms, and Applicationscited by 59
- 2022GraphFramEx: Towards Systematic Evaluation of Explainability Methods for Graph Neural Networkscited by 58
- 2022Leveraging Explanations in Interactive Machine Learning: An Overviewcited by 53
- 2022Overlooked factors in concept-based explanations: Dataset choice, concept learnability, and human capabilitycited by 46
12 most cited of 101 All 101 (JSON)
- 2026"Is This Not Enough?": Asymmetries in Institutional Accountability and Collective Sensemaking in the Case of Canada's Algorithmic Visa Triage System11 Jun 2026
- 2026Concept-Based Abductive and Contrastive Explanations for Behaviors of Vision Models7 May 2026
- 2026Evaluation Cards for XAI Metrics6 May 2026
- 2026Bureaucratic Silences: What the Canadian AI Register Reveals, Omits, and Obscures16 Apr 2026
- 2026Sima AIunty: Caste Audit in LLM-Driven Matchmaking31 Mar 2026
- 2025Evaluation of AI Ethics Tools in Language Models: A Developers' Perspective Case Study16 Dec 2025
- 2025ContextualSHAP : Enhancing SHAP Explanations Through Contextual Language Generation8 Dec 2025
- 2025Fair and Explainable Credit-Scoring under Concept Drift: Adaptive Explanation Frameworks for Evolving Populations5 Nov 2025
- 2025Does AI Coaching Prepare us for Workplace Negotiations?26 Sep 2025
- 2025TechOps: Technical Documentation Templates for the AI Act12 Aug 2025
- 2025ClarifAI: Enhancing AI Interpretability and Transparency through Case-Based Reasoning and Ontology-Driven Approach for Improved Decision-Making15 Jul 2025
- 2025Can we Debias Social Stereotypes in AI-Generated Images? Examining Text-to-Image Outputs and User Perceptions27 May 2025
12 newest of 101 All 101 (JSON)