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Evaluating the Accuracy of scite, a Smart Citation Index

Caitlin Bakker, MLIS, AHIP-Da, Nicole Theis-Mahon, MLIS, AHIPb, Sarah Jane
Brown, MScc

aDiscovery Technologies Librarian, Dr. John Archer Library, University of Regina,
Regina, Saskatchewan, Canada, https://www.orcid.org/0000-0003-4154-8382 ,

Caitlin.Bakker@uregina.ca
bLibrarian Liaison to the School of Dentistry & Health Sciences Collections
Coordinator, Health Sciences Library, University of Minnesota, Minneapolis,
Minnesota, https://www.orcid.org/0000-0002-6913-5195 ,theis025@umn.edu

cLibrarian Liaison to the College of Pharmacy, Health Sciences Library, University of
Minnesota, Minneapolis, Minnesota, https://www.orcid.org/0000-0001-7699-4417 ,

sjbrown@umn.edu

Abstract

Objectives: Citations do not always equate endorsement, therefore it is important to
understand the context of a citation. Researchers may heavily rely on a paper they cite, they
may refute it entirely, or they may mention it only in passing, so an accurate classification of
a citation is valuable for researchers and users. While AI solutions have emerged to provide a
more nuanced meaning, the accuracy of these tools has yet to be determined. This project
seeks to assess the accuracy of scite in assessing the meaning of citations in a sample of
publications.

Methods: Using a previously established sample of systematic reviews that cited retracted
publications, we conducted known item searching in scite, a tool that uses machine learning
to categorize the meaning of citations. scite’s interpretation of the citation’s meaning was
recorded, as was our assessment of the citation’s meaning. Citations were classified as
mentioning, supporting or contrasting. Recall, precision, and f-measure were calculated to
describe the accuracy of scite’s assessment in comparison to human assessment.

Results: From the original sample of 324 citations, 98 citations were classified in scite. Of
these, scite found that 2 were supporting and 96 were mentioning, while we determined that
42 were supporting, 39 were mentioning, and 17 were contrasting. Supporting citations had
high precision and low recall, while mentioning citations had high recall and low precision.
F-measures ranged between 0.0 and 0.58, representing low classification accuracy.

Conclusions: In our sample, the overall accuracy of scite’s assessments was low. scite was
less able to classify supporting and contrasting citations, and instead labeled them as
mentioning. Although there is potential and enthusiasm for AI to make engagement with
literature easier and more immediate, the results generated from AI differed significantly from
the human interpretation.

Introduction

Research is cited for a variety of reasons including contextualizing one’s own research,
acknowledging foundational works, and critiquing or disputing previous research.1 Despite the
multitude of possible reasons for citations, they are typically viewed as an endorsement or an

1

https://www.orcid.org/0000-0003-4154-8382
https://orcid.org/
mailto:Caitlin.Bakker@uregina.ca
https://www.orcid.org/0000-0002-6913-5195
https://orcid.org/
mailto:theis025@umn.edu
https://www.orcid.org/0000-0001-7699-4417
https://orcid.org/
mailto:sjbrown@umn.edu


Peer Reviewed Article Hypothesis , Vol. 35, No. 2, 2023

indication of impact.2 In the context of a systematic review, a citation may also have a larger
meaning, indicating that the data underlying the cited report have been included in the pool
of data to be analyzed.

Understanding why a paper is being cited is far more complex than determining the number
of times it has been cited, and often requires readers to find and assess the citation within the
full text. Artificial intelligence (AI) solutions have emerged in an attempt to provide a more
nuanced understanding of a citation’s context and allow readers to quickly discern where
there are supportive and divergent findings. These solutions have ranged from those that aim
to expedite the systematic review process, including screening, extraction and appraisal,3 to
large-scale text mining initiatives that seek to reinforce or contradict scientific claims.4 scite is
one such tool.

scite is a “smart citation index” that allows researchers to analyze the context of citations by
locating a citation within the text and displaying and classifying the citation into one of three
areas: supporting, mentioning, or contrasting.5 As of March 2022, scite had over one billion
“Smart Citations” in its database and has continued to ingest articles via agreements with
publishers and other content providers, including PubMed, Unpaywall, and preprint servers.6

scite is available online via scite.ai, through a Chrome browser extension, and through a
Zotero plugin. scite previously had a freemium model where users could access limited
information, but has more recently moved to an exclusively subscription-based model. The
paid version of scite includes publication reports that detail citation information for the
article, the number of publications citing the article, references, an analysis of the citation
statements in the sentence including the in-text citation as well as the preceding and
following sentences, and a classification of the citation statement as supporting, mentioning,
or contrasting. While the possibility of having a more nuanced representation of citations is
an appealing one, scite’s value is predicated upon the assumption that the classification of
these citations is an accurate one.

To assess the accuracy of scite as a classification tool, we analyzed a sample of systematic
reviews that cited publications that had been retracted. This study is part of a larger
research project investigating the use of retracted publications in systematic reviews in the
field of pharmacy, including the ways in which authors were using these retracted
publications.7 The field of pharmacy was selected for its cross-sectional representation of
research at a variety of different stages and research foci. Pharmacy research extends from
bench research, such as drug development, to clinical research with individual patients, and to
environmental toxicology, while also intersecting with medical specialties and other health
disciplines.

Systematic reviews synthesize the totality of the evidence on a given topic. This research
method is commonly placed at the pinnacle of the evidence-based pyramid. It requires
authors to thoroughly assess every included report or study to identify methodological issues
or concerns, and to reflect that assessment in its findings. Clinicians, students, and
researchers often place a great deal of confidence in the findings of systematic reviews, and
they might influence both patient care and future research. Given the importance of
literature to this research method, it would stand to reason that systematic review authors
would engage more thoroughly with the literature.

The uncritical incorporation of retracted publications into systematic reviews may undermine
the value of the research method, as between 22% and 54% of retractions are due to
methodological issues or concerns regarding data,8-12 meaning that these reported findings

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may be invalid. Previous research has found that the inclusion of retracted publications in
systematic reviews can significantly alter the overall findings of the review.13 The challenge of
retracted publications in systematic reviews is of growing interest, and is one that systematic
review authors are cognizant of, as evidenced in guidance available through the Cochrane
Handbook and MECIR Manual.14-16 Despite the available guidance and growing awareness,
the inclusion of retracted publications in systematic reviews is an ongoing concern. AI
provides an opportunity to assess how retracted publications are used in systematic reviews
and holds the potential to ultimately streamline the process of appraising evidence syntheses.

Our findings regarding the methodological quality of systematic reviews that cite retracted
publications are described elsewhere.7 In completing this work, we simultaneously assessed
scite’s ability to classify these citations, as the potential to automate and subsequently
expedite identification of retracted publications could be of benefit to the evidence synthesis
community.

Methods

Using data provided by Retraction Watch from the Center for Scientific Integrity,17 we
identified a sample of retracted publications in the field of pharmacy and then conducted
known item searching in Scopus and Web of Science Core Collection, including SCI-Expanded
and SSCI-Expanded, to identify items which had cited these retracted publications. Two
reviewers screened each citing item to limit to evidence syntheses, including systematic
reviews, meta-analyses, clinical practice guidelines, scoping reviews, and rapid reviews. The
initial project, which resulted in this sample, is fully described elsewhere.7

A data extraction form was established in Qualtrics to assess citation meaning as determined
by scite and a human assessor. After piloting a subset of publications to ensure agreement,
every reference in every systematic review was reviewed to assess the meaning of the citation.
We conducted known item searching for every retracted publication in scite, and then
reviewed the items citing the publication to identify the evidence synthesis in question. We
then extracted scite’s assessment of the meaning of the citation, as well as the exact text of
the citation. Each reviewer recorded whether they agreed or disagreed with scite’s
assessment, or where they were unsure of whether the assessment was appropriate. In cases
where the reviewer was in disagreement or was unsure, they entered their independent
assessment into the Qualtrics form. All assessments were reviewed by the researchers
collectively to ensure agreement and consistency. Citations were classified as mentioning when
the citation was included in passing but was not extensively discussed. The citation was
classified as supporting if the publication was one of the reports included in the systematic
review results without indication of its retracted status or significant critique of the research
quality. The citation was classified as contrasting if the publication were described as
retracted, or if concerns about the publication or underlying research were discussed.

Data were then extracted from Qualtrics into a comma-separated file and were summarized
using R 4.1.3.18 We assessed scite’s accuracy by calculating precision, recall, and f-measure,
which are well-established quantifications of the accuracy of classification systems. Precision,
or positive predictive value, refers to the number of items that were classified with a meaning
and truly had that meaning (i.e., the number of citations marked as supporting that truly
were supporting). Recall, or sensitivity, calculates the number of items classified with a
particular meaning out of all items that had that meaning (i.e., the number of citations
marked as supporting out of all of the supporting citations in the dataset). As Rebala et al.
note, “[e]ffectively, you want high Precision as well as high Recall; i.e., when the data is

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Positive Class, the prediction is also positive, and when the prediction is positive, the actual
class is also positive.”19 The f-measure is a score that includes both precision and recall and
reflects overall accuracy. F-measures fall between 0 and 1, with higher scores indicating
greater accuracy.

Results

Our initial sample included 1,396 retracted publications in the field of pharmacy. Of these,
312 retracted publications were cited 32,559 times. Screening to isolate evidence syntheses
identified 324 references to retracted publications in 286 systematic reviews. Eleven of these
referenced articles were not found in scite, resulting in a set of 313 references. In 97 cases
(31%) the referenced article was in scite, but the systematic review’s citation to it was not.
As scite did not have access to the full text, 118 (37.7%) of the references were unclassified.
Of the 98 citations that were classified, scite found that 2 (2%) were supporting, 96 (98%)
were mentioning, and 0 (0%) were contrasting. These findings are described in Figure 1.

Figure 1: Results of search and assessment in scite

We manually coded the 98 references that were classified by scite to assess the accuracy of
scite’s classification. We agreed with two citations scite had indicated were supporting. There
were an additional 40 citations that scite misclassified which we assessed as supporting.
While scite did not identify any contrasting citations, we identified 17 contrasting citations.
Finally, while we agreed with scite’s assessment of 39 citations as mentioning, we found 57
citations were marked as mentioning when they were in fact contrasting or supporting.

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We calculated the precision, recall, and f-measure of each assessment (supporting, mentioning,
and contrasting), which can be seen in Table 1.

Table 1. Precision, recall and accuracy of scite

Supporting Contrasting Mentioning
Precision 1.0 0.0 0.41
Recall 0.05 0.0 1.0

F-Measure 0.096 0.0 0.58

Discussion

scite shows promise in increasing the transparency of citations and has the potential to
aid future researchers in understanding how authors use research, similar to the legal
practice of shepardizing citations to determine how previous findings have been
interpreted and applied. AI tools are rapidly developing to expedite the literature
searching and appraisal process.3, 20-22. Although scite’s solution is much less
labor-intensive than reading each article to understand how it has utilized other
literature, there are limitations to AI in contextualization since it may miss nuances
easily discerned by human readers. In our sample of systematic reviews citing retracted
publications, exclusive reliance on scite would have minimized the core problem: the
supporting citation of retracted publications.

scite found that the vast majority of citations in our sample were mentioning, while the
remaining were supporting. This is broadly in alignment with scite’s overall
assessments, as the creators indicate that “the average distribution of citation
statements [is] 92.6% mentioning, 6.5% supporting, and 0.8% contrasting statements.”5

While this may be in alignment with scite’s overall assessment of literature, it diverged
significantly from our assessment of meaning, as we determined that, of the 96 citations
scite classified as mentioning, 40 were more appropriately classified as supporting and
17 were more appropriately classified as contrasting. While scite determined that the
majority of citations should be classified as mentioning, human assessors disagreed and
had higher rates of supporting and contrasting citations.

In our sample, the overall accuracy of scite’s assessments was low. Recall, or sensitivity,
describes the number of citations classified with a particular meaning out of all
citations that had that meaning. Supporting and contrasting meanings had low recall,
while mentioning had high recall. This means that scite was less able to classify
supporting and contrasting citations as such, instead labeling them as mentioning.
Mentioning had high recall, meaning that, when citations were truly mentioning, scite
recognized that they were mentioning. Precision, or positive predictive value, describes
the number of items classified with a meaning that truly had that meaning. Supporting
statements had high precision, meaning that the majority of citations classified as
supporting were truly supporting. While scite may overlook supporting citations, it
rarely misclassifies citations that are contrasting or mentioning as supporting.
Conversely, mentioning had relatively low precision, indicating that users should be less
confident that citations marked as mentioning are truly mentioning rather than
supporting or contrasting. scite’s tendency to classify the vast majority of citations as
mentioning limits its overall utility. As Stacy Brody notes, “[a] high count of

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mentioning citation statements may provide little more nuance or detail than a total
citation count.”23

Although scite may misclassify some citations, the larger challenge is missing content in
scite’s database. In our sample, less than one-third of the citations were classified in
scite. In 31% of cases, the citation was not represented at all, while in 38% of cases the
citation was represented but marked as unclassified due to lack of full-text access. This
is a significant barrier to use. It could be argued that, even if classified inaccurately,
foregrounding that citations can have different meanings is of value to users. However,
if this foregrounding occurs in only a minority of cases, the pedagogical value of the
tool is minimized. While scite has established relationships with several large
publishers,24 additional agreements with a broader range of publishers would enhance
the utility and value of the tool.

While this project focused on citations occurring within systematic reviews in the field
of pharmacy, it occurs in the broader context of AI in systematic reviews and critical
appraisal. Almost every aspect of information seeking has an associated AI solution.
AI tools and solutions have been developed to facilitate more efficient searching,25 to
select relevant publications and disregard irrelevant publications,26 to extract study
findings and characteristics,27 and to assess the quality of the publication.28 These
advances have tremendous potential to expedite aspects of information seeking and
allow time to be reallocated to critical engagement with and application of the
literature. However, despite the potential of these tools, our findings highlight one
context in which reliance upon AI would have led to skewed and inaccurate findings.

Limitations

Our research has several notable limitations. First, we focus on a sample of
publications both within a discipline and using a specific study design. While scite is
not programmed to perform differently based on study design or discipline, it is
possible that studies using different publications would reveal different levels of
accuracy. We also chose to focus on systematic reviews that had cited at least one
retracted publication. Retraction is a relatively rare and extreme publication state. As
such, the specific citations included in our sample are, by nature of their retracted
status, not indicative of the majority of publications. Although we chose to focus on
these outliers under the assumption that these publications would warrant stronger
critique, this does limit the generalizability of our findings. Finally, this work was done
in conjunction with a larger research project, rather than as a standalone project. As
such, the sample was derived through this larger work, rather than being selected for
the sole purpose of assessing scite. Other sampling methods may lead to different
results.

Conclusions

Students, clinicians and researchers are increasingly seeking new technologies to enable
rapid engagement with the scholarly literature. While AI holds tremendous promise,
both in the completion of systematic reviews and in the critical appraisal of literature,
reliance on AI in this context may be premature. This research emphasizes the

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potential challenge of limited data sources and relatively low accuracy, both of which
may cause challenges for adoption.

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Author Contributions

Caitlin Bakker: Conceptualization, Data curation, Investigation, Writing - original
draft, Writing - review & editing;

Nicole Theis-Mahon: Conceptualization, Data curation, Investigation, Writing -
original draft, Writing - review & editing;

Sarah Jane Brown: Conceptualization, Data curation, Investigation, Writing - original
draft, Writing - review & editing

9

https://scite.ai

