1. Introduction
A systematic literature review (SLR) is a comprehensive method of identifying and evaluating existing research on a particular topic. It involves a structured and systematic approach for literature search, selection, and analysis to answer a specific research question. Conducting a systematic literature review for the classification and summarization of online reviews using machine learning approaches can provide valuable details about the current research in this field and guide about future research directions.
1.1. Research Title:
Classification and summarization of online reviews – A Machine Learning Approach
1.2. String Development:
Developing multiple search strings for a systematic literature review is a common practice, and can help to ensure comprehensive coverage of the literature.
For this SLR, keywords were identified for the research title.
Three synonyms for each keyword were identified.
Strings were developed according to three synonym for each keyword.
In total 15 strings were formed.
Table 1 shows the keyword with their synonyms identified:
Table 2 shows all the strings formed.
A search strategy was made to categorize all the searches according to the search journals. Three journals are used for searching research articles. Moreover, the latest research articles were included for the last four years and filtered according to their title, abstract, and objectives.
1.3. Searching protocol:
The search protocol was based on the rule, according to which:
Figure 1 shows the search strategy with number of research databases.
1.4. Inclusion Criteria:
The following criteria was followed for including research articles:
All papers from years 2019, 2020, 2021, 2022, 2023 were included.
Papers from three pages of research articles databases were included.
Papers that were relevant to research strings were included.
Papers that are not published yet were not included.
1.5. Screening:
Research article screening is the process of reviewing a large number of research articles to identify the most relevant ones for a particular research project or study. For given research strings, in total 453 research articles were selected. Screening was done in phases:
2. Title Based screening:
Title-based screening is the first step in the systematic literature review process. It involves screening the titles of potentially relevant articles to determine whether they meet the inclusion criteria for the review. This initial screening is usually done by one or more reviewers and is often based on a pre-defined set of criteria.
For this SLR, all papers with titles not relevant to the research were excluded from selected papers of different databases. In total there were 453 papers were identified. After screening 80 papers were selected whose titles were related to research question.
3. Abstract Based Screening:
In this phase, the abstracts of articles identified in the initial search are reviewed to determine whether they meet the inclusion criteria for the review. In the second phase, abstracts of selected papers were studied. Papers with irrelevant abstracts were excluded. After screening, 37 papers were selected whose abstracts were most relevant with research for classification and summarization of online reviews.
4. Objective Based Screening:
In third phase, objectives of papers were considered. Objectives of every paper were identified and papers were categorized according to their objectives. As a result of objectives based screening, 13 papers were selected. Objectives that were identified are enlisted in
Table 3.
Table 4 presents the summary of Objectives based screening.
Figure 2. shows results of screening at all phases.
Figure 2.
Screening for research articles selection.
Figure 2.
Screening for research articles selection.
5. Detailed Literature:
The main aim of all the papers was to classify and summarize the online reviews using different Machine Learning and Deep Learning Techniques.
In [
1], presents a comparative study of different techniques used for opinion summarization, including abstractive and extractive approaches that consider aspects to summarize sentences. This research work identifies gaps in previous studies and proposes a novel graph-based technique for generating abstractive summaries of duplicate sentences. This work contributes to the field of opinion summarization by proposing a new technique and providing a comprehensive comparison of different approaches.
In [
2], research work focuses on developing a consumer review summarization model that uses Natural Language Processing (NLP) techniques and Long short-term memory (LSTM) to provide concise and meaningful data, enabling businesses to gain valuable insights into their customers' behavior and preferences. The authors have presented a hybrid approach for sentiment analysis. The first step is pre-processing of data then feature extraction and lastly sentiment classification is done. Using Natural Language Processing techniques, the pre-processing phase removes the undesirable data from input text reviews. The proposed approach in this study involves the use of a hybrid feature extraction method that combines review-related and aspect-related features to construct a distinct feature vector for each review. This approach aims to effectively extract features for sentiment analysis. The sentiment classification is carried out using a deep learning classifier called LSTM. The proposed model was experimentally evaluated on three different research datasets. The model achieved the average precision, average recall, and average F1-score of 94.46%, 91.63%, and 92.81%, respectively.
In [
3], the objective is to develop a hybrid model for sentiment analysis using convolutional neural network-long short-term memory (CNN-LSTM). The model is designed with dropout, max pooling, and batch normalization techniques to improve its performance. To transform text into numerical vectors, the Keras word embedding approach is used, which results in small vector distances between similar words. To evaluate the model's performance, experiments were conducted using the Airline quality and Twitter airline sentiment datasets and measured various parameters such as accuracy, precision, recall, and F1-measure. Our proposed model's performance was found to be superior to classical machine learning models in sentiment analysis. Our analysis of the results revealed that our model achieved an accuracy of 91.3% in sentiment analysis, outperforming other existing models.
In [
4], a study is presented to identify relevant features that could be used to classify customer satisfaction based on 47,172 reviews of 33 Las Vegas hotels registered with Yelp, a social networking site. The Naive algorithm is used in the study which demonstrated high precision and recall in classifying hotel reviews with a low computational cost. The findings of this study are more reliable and accurate than prior statistical results based on limited sample data, and they provide insights into how hotels can enhance their services by focusing on staff experience, professionalism, tangible and experiential factors, and gambling-based attractions.
In [
5], authors have presented a study aimed at determining the usefulness, scope, and applicability of combining machine learning (ML) techniques for consumer sentiment analysis (CSA) in the domain of hospitality and tourism. A systematic literature review is conducted to compare, analyze, explore, and identify research gaps in order to provide insights into the potential future developments of this approach. The main objective of this research is to investigate the use of ML techniques for CSA in online reviews related to hospitality and tourism, and its implications for service providers in terms of developing managerial strategies to meet the needs of consumers. Additionally, the study provides valuable information for researchers regarding potential future research directions in this field.
In [
6], the authors have discussed the challenges of aspect polarity classification (APC) in natural language processing (NLP) and the importance of utilizing dependency syntax information with a graph neural network (GNN) to improve performance. The authors presented a multitask learning model that combines APC and aspect term extraction (ATE) tasks to simultaneously extract aspect terms and classify aspect polarity. They also use multi-head attention (MHA) to associate dependency sequences with aspect extraction, allowing the model to focus on words closely related to aspects. The experimental results on three benchmark datasets demonstrate that the proposed model enhances aspect polarity classification performance significantly.
In [
7], author has focused on sentiment analysis and emotion detection in text. This review provides a comprehensive analysis of recent trends in text-based emotion detection, highlighting the shift from traditional sentiment analysis to emotion detection, and the challenges involved. The article summarizes recent works from the past five years and looks at the methods used, as well as the models of emotion classes that are generally referenced. The trend in text-based emotion detection has moved away from early keyword-based comparisons to machine learning and deep learning algorithms that offer more flexibility and improved performance.
In [
8], the presented study aims to compare various deep learning models for sentiment classification using 13 different review datasets. The focus is on two types of input structures, word level and character level, and eight different deep learning models, three of which are based on convolutional neural networks and five based on recurrent neural networks. The study analyzes and discusses the classification performances of these models from various perspectives to provide meaningful implications for building sentiment classification models.
In [
9], authors have presented an approach for examining customer reviews. The study has two main objectives: sentiment analysis to classify comments as positive or negative and text categorization to classify comments based on feedback about food taste, ambiance, service, and value for money. A manually annotated dataset of approximately 4,000 records was utilized to train and test several classification algorithms, including Naive Bayes Classifier, Logistic Regression, Support Vector Machine (SVM), and Random Forest. The performance of these algorithms was compared, and the Random Forest algorithm achieved the best accuracy of 95%. The paper's findings contribute to understanding customer feedback about restaurants in Karachi and provide insights into the effectiveness of different classification algorithms for sentiment and text categorization.
In [
10], the authors have proposed a system that can effectively determine the polarity of customer comments collected from Amazon and Flipkart data domains. Five supervised learning classifiers, namely Naïve Bayes, Linear Regression, SentiWordNet, Random Forest, and KNN. The paper also discusses the experimental results and challenges encountered during the study. The paper presents a comprehensive approach to automatic comment analysis and classification. It provides insights into various techniques and algorithms used in comment analysis and classification and their effectiveness in handling large sets of reviews. The paper also highlights the challenges encountered during the study, which can be useful for researchers working in this area.
In [
11], the authors have compared the performance of five different machine learning classifiers (Bernoulli Naïve Bayes, Decision Tree, Support Vector Machine, Maximum Entropy, and Multinomial Naïve Bayes) on a dataset of movie reviews for analyzing sentiments and classifying those into positive, negative and neutral. The results of the analysis suggest that the Multinomial Naïve Bayes classifier achieves the best overall performance in terms of accuracy, precision, and F-score, while the Support Vector Machine classifier has the highest recall. The analysis also found that the Bernoulli Naïve Bayes classifier performed better than in a previous experiment.
It is important to note that these results may not necessarily generalize to other datasets or applications, and that the performance of different classifiers can vary depending on the specific characteristics of the data and the task at hand. Therefore, it is important to carefully evaluate the performance of different classifiers on a specific task and select the one that performs best.
In [
12], a method is proposed for classifying and summarizing movie reviews automatically. The aim is to handle the vast amount of movie reviews available online and provide users with a quick way to identify the positive and negative aspects of a movie. The breakdown of the proposed method is consisting of Movie Review Classification and Movie Review Summarization. For classification, Bag-of-words feature extraction technique is used to extract unigrams (single words), bigrams (pairs of consecutive words), and trigrams (triplets of consecutive words) from the movie review documents. Then the review documents are represented as vectors using the extracted features. Naïve Bayes algorithm is used to classify the movie reviews as either negative or positive based on the feature vectors. For reviews summarization, the Word2Vec model is used to extract features from the classified movie review sentences. A semantic clustering technique is applied to group together review sentences that are semantically related, creating clusters of similar sentences. Various text features are used to compute the salience score of each review sentence within the clusters and the review sentences with the highest salience scores are chosen to form a summary of the movie reviews. The presented machine learning approach is evaluated and compared against other benchmark summarization approaches. As per the achieved results, the suggested method performs better than these benchmark approaches in terms of summarizing movie reviews.
In [
13], the authors have presented the approach to analyze online student reviews using text analytics to identify the current strengths, weaknesses, opportunities, and threats (SWOT) of a university. The proposed approach integrates four techniques: topic modeling, sentiment analysis, root cause analysis, and SWOT analysis. A case study is used to demonstrate the feasibility and application of the presented approach. The results indicate that the method provides an efficient and cost-effective performance summary of the university and its competitors. It can be utilized by university leaders to enhance their recruitment and retention efforts. In our comprehensive analysis of online reviews classification and summarization, our research draws upon foundational insights presented in [
24,
25,
26,
27,
28,
29,
30,
31,
32,
33,
34,
35].
3. Critical Analysis:
Table 5 summarizes all schemes and algorithms for sentiment analysis, classification and summarization of online reviews used in reviewed literature. Limitations of the approach are also given.
The research work in [
1] is the comparative study of extractive and abstractive techniques for opinion summarization. For abstractive summaries, it uses novel graph based approach and for extractive approach, it uses principal component analysis (PCA) for reducing the number of dimensions in data. The comparison is made between both approaches to discuss which method provides the most related and complete summary. A novel algorithm is presented that uses a combination of PCA and Singular value Decomposition (SVD). But PCA can only be used for smaller datasets. Also SVD can only be used on linear datasets so it is not appropriate for all datasets.
In [
2], a customer’s review summarization model is developed using natural language processing techniques and deep learning model that is LSTM. The process consists of pre-processing, feature extraction, and sentiment classification. Experimental evaluation was done on three different datasets. For sentiment classification Long Short-Term Memory (LSTM) algorithm is used but this requires a longer processing time.
In [
3], novel hybrid classification model is proposed that is based on coupling of classification methods. The Classifier Collection was constructed using Naïve Bayes (NB), Support Vector Machine (SVM) and Genetic Algorithm (GA).
In [
4], the naïve Bayes algorithm is used to classify reviews of hotels customers and results in high precision and recall values. This technique has worked well for limited data sample. But for larger dataset, the technique may not work well. Naive Bayes assumes that all predictors (or features) are independent, rarely happening in real life. This limits the applicability of this algorithm in real-world use cases. [
15]
In [
5], the primary objective of this study is to conduct a comprehensive analysis of the use of ML techniques for consumer sentiment analysis in the context of online reviews within the hospitality and tourism domain. The results shows that machine learning based techniques are very helpful in improving the performance of the model. But in this research, factors that are affecting the performance of the model are not drawn as current research articles are not included in this research[
5].
In [
6], the authors have proposed a multitask learning model that combined Aspect Term Extraction (ATE) and Aspect Polarity Classification (APC) that can extract aspect terms and also provide classification of aspect polarity simultaneously. Also multihead attention(MHA) is exploited to associate dependency sequences with aspect extraction. But the process of training of an MTL network can be more complicated as multiple tasks can compete with each other to get a better learning representation and one or more tasks can dominate the training process[
16]. Also the loss function of MTL can be complex as there are multiple summed losses, therefore making the optimization more difficult [
17].
In [
7], a review is presented that examines the recent shift in focus from text sentiment analysis to emotion detection in natural language processing (NLP) tasks. In this paper work of authors have been reviewed. Some of the recent techniques used for emotion detection through text are including Na¨ıve Bayes, maximum entropy, SVM, Logistic regression, Na¨ıve Bayes, CNN, ensemble of CNN and many others. It can be seen that most researchers have preferred to use the Ekman model of emotions to define the emotion classes of their work. Neural networks, are often considered black boxes, making it difficult to interpret how and why they make specific emotion predictions. Deep learning models heavily rely on large amounts of labeled training data. However, emotion detection datasets are often limited in size and quality, making it challenging to train accurate and generalizable models. Insufficient or biased training data can lead to poor performance and limited applicability of the models.
In [
8], authors have conducted a comparative analysis of various deep-learning-based model structures for sentiment classification. Specifically, the study compared eight deep-learning models, including three based on convolutional neural networks (CNNs) and five based on recurrent neural networks (RNNs). The comparison is performed on 13 different review datasets, and the classification performances are thoroughly examined from various perspectives. There can be an overall problem with all deep learning techniques that are studied in this research. In sentiment classification based on deep learning models, the best model structure depends on the characteristics of the dataset on which this model is trained. Also, model is manually selected based on the domain knowledge of an expert or selected from a grid search of possible candidates [
8].
In [
9], presented research is two-fold. Firstly, it involves sentiment analysis where comments are analyzed and classified as positive or negative based on their sentiment. Secondly, text categorization techniques are employed to automatically classify comments based on feedback related to food taste, ambiance, service, and value for money. Naive Bayes Classifier, Logistic Regression, Support Vector Machine (SVM), and Random Forest algorithms were compared for performance and Random Forest algorithm had performed best with highest accuracy. But Random Forest algorithm has limitations in terms of generalization. Unlike some other algorithms, it cannot generalize beyond the range of previously observed labels. Instead, it provides predictions that are an average or combination of the labels observed during training. This behavior can pose challenges when the training and prediction inputs differ significantly in their range or distribution [
19].
In [
10], researchers have addressed, reviewed and compared different algorithms for automatic identification of the sentiments expressed in the English text for Amazon and Flipkart products. Used techniques are Random Forest and K-Nearest Neighbor techniques. Problems identified with both techniques are A Random Forest can’t generalize. It can only make a prediction based on previously observed labels [
19] and with KNN, classification is slow when dataset is larger. Also it cannot deal with missing values [
20].
In [
11], authors have compared the performance of different machine learning algorithms for movie review dataset that was collected. The evaluated several classifiers were Bernoulli Naïve Bayes (BNB), Decision Tree (DE), Support Vector Machine (SVM), Maximum Entropy (ME), and Multinomial Naïve Bayes (MNB), for sentiment analysis. The results revealed that MNB outperformed the other classifiers in terms of accuracy, precision, and F-score. Additionally, SVM demonstrated higher recall compared to the other classifiers. Also results showed that the BNB classifier achieved improved accuracy compared to previous experiments involving this classifier. However, there can be early convergence and the cold start issues, encountered in the multinomial models[
21].
In [
12], an approach is proposed for classification of movie reviews and summarization of those reviews. Bag-of-words feature extraction technique is used for extracting features for movie review classification. Then the Na¨ıve Bayes algorithm is used to identify the movie reviews as positive and negative. For movie review summarization, Word2vec feature extraction technique is used to extract features from classified movie review sentences. Semantic clustering technique is used to cluster semantically related review sentences. But used techniques do not always perform best. For larger data sets, bag of words technique cannot work best. As feature dimension is dependent on unique tokens. Also Bag of words does not preserve the relationships between tokens[
22]. Word2Vec cannot understand the words that are not available in training data. Also it ignores the formation of words with same meaning[
22].
In [
13], proposed approach is an ensemble approach called Latent Dirichlet Allocation (E-LDA) topic models for the automatic identification of key features (topics) predominantly discussed by students. The comprehensive approach used in the research enabled to gain valuable insights into the university's performance and make informed strategic decisions based on the students' opinions. LDA technique has some limitations including limited number of generated topics, unsupervised and sentence structure is not modeled[
23].
Table 5.
Summary of critical Analysis of reviews classification and summarization techniques.
Table 5.
Summary of critical Analysis of reviews classification and summarization techniques.
Detection Algorithm |
Effort Year |
Technique |
Performance Metrics |
Shortcoming |
[1] |
2021 |
Abstractive and Extractive summarization of reviews with the use of PCA and SVD. |
Precision, Recall, F-Measure |
PCA cannot be used for larger datasets and SVD is appropriate only for linear datasets |
[2] |
2023 |
Term frequency-inverse document frequency (TF-IDF), n-gram features & emoticon polarities , Long Short Term Memory (LSTM) |
Precision , accuracy, Recall and F-1 Score, AUC |
LSTM requires a longer time to process. [14] |
[3] |
2019 |
Hybrid Technique, KNN |
Accuracy |
KNN is not efficient when training data increases. It has Poor performance on imbalanced data If Optimal value of K is chosen incorrectly, the model will be under or over fitted to the data
|
[4] |
2019 |
Reviews classification with Naïve Bayes |
High Precision, recall with low computational cost. |
Naive Bayes assumes that all predictors (or features) are independent, rarely happening in real life. This limits the applicability of this algorithm in real-world use cases. [ 15]
|
[5] |
2021 |
Machine Learning Techniques for reviews classification |
Provide novel ML-CSA framework and provides guidelines that have never been provided in earlier SLRs. [5] |
The proposed framework is based on research till year 2020, some of the research is not tested. [5] |
[6] |
2023 |
multitask learning model with main focus on aspect polarity classification |
Accuracy, Macroaverage F1 Score |
In the process of training of an MTL network, multiple tasks can compete with each other to get a better learning representation and one or more tasks can dominate the training process. [16] Also the loss function of MTL can be complex because of multiple summed losses, therefore making the optimization more difficult. [17] |
[7] |
2023 |
Review of Machine Learning and Deep Learning Techniques |
Avg. Recall, Avg. Accuracy, Avg. Precision |
Classical machine learning methods cannot work better for larger and higher dimensions data[18]. Emotion detection datasets are often limited in size and quality, making it challenging to train accurate and generalizable models . |
[8] |
2020 |
Deep Learning based techniques are compared |
Area under the receiver operating characteristics curve (AUROC) |
In sentiment classification based on deep learning models , the best model structure depends on the characteristics of the dataset on which this model is trained. Also, model is manually selected based on the domain knowledge of an expert or selected from a grid search of possible candidates. [8] |
[9] |
2020 |
Naive Bayes Classifier, Logistic Regression, Support Vector Machine (SVM), and Random Forest algorithms are compared. Random Forest performed best. |
Accuracy, precision, Recall, F-1 Score |
A Random Forest can’t generalize. It can only make a prediction based on previously observed labels. [19] |
[10] |
2022 |
Random Forest , K-Nearest Neighbour (KNN) |
Accuracy, precision, Recall, F-1 Score |
A Random Forest can’t generalize. It can only make a prediction based on previously observed labels.[19] With KNN, classification is slow when dataset is larger. Also it cannot deal with missing values. [20] |
[11] |
2019 |
Bernoulli Naïve Bayes (BNB), Decision Tree (DE), Support Vector Machine (SVM), Maximum Entropy (ME), as well as Multinomial Naïve Bayes (MNB) |
Accuracy, Precision and F-1score, Recall. |
Early convergence and the cold start issues, encountered in the multinomial models [21]. |
[12] |
2020 |
Bag-of-Words for feature Extraction, Naïve Bayes for review classification, word2vec for feature extraction for summarization, Semantic Clustering for summarization generation |
Accuracy, Precision and F-measure, Recall. |
For larger data sets, bag of words technique cannot work best. As feature dimension is dependent on unique tokens. Also Bag of words does not preserve the relationships between tokens[22]. Word2Vec cannot understand the words that are not available in training data. Also it ignores the formation of words with same meaning[22].
|
[13] |
2019 |
Latent Dirichlet Allocation (E-LDA) |
F-1 Score |
Limited number of generated topics, unsupervised and sentence structure is not modeled[23].
|
4. Research Challenges:
This section presents the issues and challenges of all techniques used for reviews classification and summarization in studied literature in
Table 6. It briefly describes the limitations of all the schemes. These are the open research areas in which work can be conducted in the future to overcome the issues and challenges addressed by the schemes
Table 6. Identified challenges of reviews classification and summarization.
6. Conclusions
Many Schemes are investigates that are used for reviews classification and summarization. The reviewed schemes encompass a range of approaches, including AI- and ML-based techniques, deep learning-based methods, multitask learning-based approaches, and E-LDA (Latent Dirichlet Allocation) based schemes. The SLR provides an extensive critical and comparative analysis of these schemes, focusing on evaluating their performance based on metrics such as accuracy, precision, F-1 score, and recall. By analyzing and comparing these schemes, the paper identifies gaps in the existing literature, indicating future research directions for analyzing online reviews and generating review summaries. Notably, recent studies have demonstrated the successful application of artificial intelligence systems for sentiment analysis, with deep learning-based schemes showing better results.
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