Online tools supporting the conduct and reporting of systematic reviews and systematic maps: a case study on CADIMA and review of existing tools
Environmental Evidence volume 7, Article number: 8 (2018)
Systematic reviews and systematic maps represent powerful tools to identify, collect, evaluate and summarise primary research pertinent to a specific research question or topic in a highly standardised and reproducible manner. Even though they are seen as the “gold standard” when synthesising primary research, systematic reviews and maps are typically resource-intensive and complex activities. Thus, managing the conduct and reporting of such reviews can become a time consuming and challenging task. This paper introduces the open access online tool CADIMA, which was developed through a collaboration between the Julius Kühn-Institut and the Collaboration for Environmental Evidence, in order to increase the efficiency of the evidence synthesis process and facilitate reporting of all activities to maximise methodological rigour. Furthermore, we analyse how CADIMA compares with other available tools by providing a comprehensive summary of existing software designed for the purposes of systematic review management. We show that CADIMA is the only available open access tool that is designed to: (1) assist throughout the systematic review/map process; (2) be suited to reviews broader than medical sciences; (3) allow for offline data extraction; and, (4) support working as a review team.
Systematic reviews were first established in the field of healthcare to support evidence-based decision making . Their use is continuously expanding into other disciplines, including social welfare, international development, education, crime and justice,Footnote 1 environmental managementFootnote 2 (including the impact assessment of crop genetic improvement technologies [2,3,4]), software engineering  and food/feed safety assessment . Systematic reviews and related systematic maps follow standardised and rigorous methodologies aiming to ensure comprehensiveness, minimise bias, and increase transparency [7, 8]. Although seen as a “gold standard” when synthesising primary research, the central tenets of systematic review and map methodologies necessarily increase the complexity of the review processes and their resource requirements (i.e. time, money and personnel).
In order to support reviewers throughout the conduct of their syntheses, and to increase efficiency and maximise methodological rigour, software tools have been developed by a diverse set of providers to support review teams during the evidence synthesis process (the term evidence synthesis is used herein to cover both systematic reviews and systematic maps, which aim to characterise the available evidence-base rather than providing quantitative or qualitative answers to an impact or effectiveness question [8, 9]).
Potential drawbacks associated with these tools include that: (1) they may not be open access (i.e. free to use, an important consideration for non-profit organisations in particular); (2) they may be targeted to a particular research discipline, meaning that their applicability in other disciplines may be restricted; (3) they may not support the entire evidence synthesis process; and, (4) they may have been developed solely for systematic reviews and may not support the conduct of systematic maps.
Here, we present the open access online tool CADIMA that was established by Julius Kühn-Institut (JKI) during a recently completed EU-funded project called GMO Risk Assessment and Communication of Evidence (GRACE). The project’s working agenda included: (1) the conduct of a number of systematic reviews and maps for the purposes of increasing the transparency and traceability of information on potential risks and benefits associated with the deliberate release of genetically modified crops [10,11,12,13,14,15,16,17]; and, (2) the development of an open access online tool (CADIMA) to facilitate the conduct of systematic reviews and maps on agricultural and environmental questions. Due to the expertise available at the Collaboration for Environmental Evidence (CEE) and the overlap of topics covered by both institutions, a close collaboration between JKI and CEE was established to develop CADIMA.
Herein, we discuss how CADIMA compares with other available tools by providing a comprehensive summary of existing review management software, and also discuss possible future development of CADIMA. Existing reviews of available software and tools (e.g. ), have quickly become out of date since many new software packages have been recently released or are in development. In order to ensure the independence of the review reported in this manuscript and the assessment of how CADIMA compares to existing tools, the review part of this paper was solely conducted by EJM as she was/is not involved in the development of CADIMA.
Review of existing online tools
A series of searches was conducted for the purposes of comparing CADIMA with other available online tools to identify software packages designed to facilitate evidence synthesis. We excluded software that only supported isolated aspects of, rather than the majority of, the systematic review process (e.g. reference management in endnote, duplicate checking using the systematic review accelerator [19, 20], screening in Abstrackr , meta-analysis in comprehensive meta-analysis (CMA), or data extraction and quantitative synthesis in RobotReviewer ). For more details on these and other tools, see the SR toolbox: http://systematicreviewtools.com/.
The search strategy involved four approaches: (1) conducting online bibliographic database searches; (2) snowballing via general web searches (tracking backwards and forwards for studies via links in relevant websites); (3) screening targeted websites; and, (4) backwards and forwards citation searches of relevant publications (search methods are outlined in Additional file 1). Following the completion of the searches, 24 systematic review software packages were identified from across a wide range of disciplines (Table 1). Of these, two were excluded from the analysis; one has been discontinued (Slrtool ), and the developers of another product currently in development, DRAGON ONLINE (https://www.icf.com/solutions-and-apps/dragon-online-tool-systematic-review), did not respond to our request for further information.
The 22 remaining software packages were researched and trialed by EJM (where free access or free trials were available) and characterised according to a suite of features, including; the stages of the systematic review process supported, whether they are suitable for a team of reviewers, and their cost (Table 1). These features were chosen in part based on previous studies on user preferences for systematic review software functionality [24, 25]. Developers were contacted when insufficient information was available online or in publications about a software package. Where no further information was available, the characteristic was marked as ‘Unavailable’.
Introduction to CADIMA
CADIMA is a client–server software application and was developed by using the interactive management framework Scrum (http://www.scrumguides.org/) and the project management tool Redmine (http://www.redmine.org/). The user interface of the CADIMA web application requires a web browser, such as Mozilla Firefox or Google Chrome. CADIMA is coded with the programming language PHP V5.5 using the Yii V1.1 framework with the Bootstrap CSS extension (http://yiibooster.clevertech.biz/). The application runs on an Apache 2.4 web server and a Linux Ubuntu Server V14.04, and data are stored in a MySQL 5.5 database management system with a daily data backup stored for 6 months. CADIMA is permanently hosted and maintained by JKI and uses a SSL encrypted connection between the client and server.
The support provided by CADIMA mirrors the key steps of systematic reviews or systematic maps. CADIMA supports the following: (1) development of the review protocol; (2) management of search results (including the identification of duplicates); (3) management and conduct of the study selection process (including the performance of a consistency check); (4) management and conduct of on- and off-line data extraction; and, (5) management and conduct of the critical appraisal process. In addition, CADIMA ensures thorough documentation of the entire evidence synthesis process and allows for review results to be made publicly available: i.e. documents can be made accessible to third parties if agreed by the review team. The permanent maintenance and further development of CADIMA is guaranteed by JKI and user support is provided to review teams via email. Furthermore, users can participate in online workshops or experiment using a test website before creating a full review.
In the following pages, we briefly describe CADIMA’s main features, starting from the registration and customisation of a review and its team, to the conduct and documentation of the evidence synthesis process. In addition, we describe and summarise the different tasks within the review team and the information formats that are currently supported during the evidence synthesis process (see Table 2).
Registering with CADIMA and user roles
Users must register with the program in order to access the full functionality of CADIMA, which is free of charge.Footnote 3 By accepting CADIMA’s terms of service that regulate, besides others, the use of CADIMA and the handling of data (see Additional file 2), any registered user can initiate a new systematic review or map and can customise the review team. There are two different roles in a review team implemented in CADIMA. The ‘review coordinator’ manages the review and its team, and also performs more general tasks when compared to the one or more ‘review team members’ (see Table 2). Only the nominated members of the respective review team and the review coordinator can access the new evidence synthesis.
Structure of CADIMA
The menu structure of CADIMA mirrors the core steps and workflow of systematic reviews and systematic maps. This begins with the development of the review protocol (including the development of the review question), followed by the conduct of the literature search, study selection, data extraction, critical appraisal, data synthesis and the presentation of results. For each menu item, explanatory notes and submenus are provided. We now go on to explain the functionality of the different menu items in more detail.
At this stage, review authors are requested to detail information regarding the planned methods for the review, ensuring scientific rigour, transparency and repeatability. The input to CADIMA is provided by uploading remotely prepared blocks of text that correspond to key sections of a protocol. The overall format implemented in CADIMA resembles the draft of a protocol and has two major benefits: (1) it prevents important information from being unintentionally omitted; and (2) it facilitates peer-review of the protocol by ensuring that relevant information is included in the most appropriate section. Furthermore, CADIMA combines the respective text and generates one single document, which can then be formatted by the review team and submitted for peer-review.
CADIMA is not a meta-search engine, such as PubMed or Scopus. Instead, CADIMA helps to structure and document the literature search by associating a search string with a search engine or further information source it was applied to, whilst the respective search results can be uploaded to CADIMA as RIS files. Following this, search results can be combined, duplicates removed and records screened (see below). In addition, to facilitate the study selection process at title/abstract stage, CADIMA highlights those reports where an abstract is missing.
The study selection step includes the following key aspects: (1) definition of selection criteria; (2) automated calculation of a kappa-statistic to test inter-reviewer agreementFootnote 4 when applying the defined criteria; (3) screening of the records from the literature list according to the selection criteria at title, abstract and full text stage; and, (4) extraction of studies from eligible records (an important step that recognises the difference between a study [i.e. an independent unit of research] and an article [i.e. an independent unit of publication]). During the screening process, title, abstract and full text are displayed together with the selection criteria during each respective stage. Where records are independently assessed by more than one reviewer and inconsistencies between reviewers occur, they will be automatically identified by CADIMA and the respective reviewers asked to solve those conflicts.
Data extraction and critical appraisal
CADIMA is designed to encourage best practice in systematic reviewing, such as the requirement that reviewers specify their critical appraisal criteria prior to data extraction. Critical appraisal criteria can refer to a specific bias under assessment (i.e. the internal validity of a study) and/or the generalisability of a study (i.e. its external validity). In addition, the critical appraisal judgement system (i.e. whether a distinction will be made between low, medium, high and unclear risk, or only between low, high and unclear risk etc.) and items for data extraction (i.e. which data should be extracted) must be defined. The data extraction sheet will automatically be generated by CADIMA and the reviewer can mark those data that are needed to inform critical appraisal.
CADIMA allows users to conduct either on- or off-line extraction of data and meta-data,Footnote 5 by either directly entering information into CADIMA or by providing a download of the data extraction sheet as a spreadsheet file that can be uploaded once extraction is complete.
During critical appraisal, the appraisal criteria are used to assess the validity of included studies. CADIMA allows users to undertake critical appraisal online, while the extracted data relevant to the critical appraisal are shown together with the appraisal criteria. Where inconsistencies in coding decisions occur between two independent reviewers for one record, these will be automatically identified by CADIMA, and the respective reviewers are asked to resolve those conflicts.
Flexibility provided by CADIMA
CADIMA allows review steps to be modified and/or updated during the conduct of the review, with the exception of the selection criteria, since a change in the selection criteria would require the de novo performance of the consistency check and all previously extracted information would be lost. The core steps do not need to be undertaken in order: for example search results can still be entered once the selection process has started, and the selection process does not need to be completed in order to start the data extraction or critical appraisal steps.
To support data synthesis activities, CADIMA provides the completed data extraction sheet and the results from the critical appraisal, as spreadsheets that facilitate data transfer and preparation for quantitative synthesis. These files can then be used by the review team to perform statistical analyses within the software package of their choice, such as R (https://cran.r-project.org/).
Presenting data and results
CADIMA facilitates thorough documentation of the review process, providing, besides others, the following information and data formats:
a flow diagram summarising the study selection process, satisfying PRISMA standardsFootnote 6 (docx),
reference lists for each database (xlsx) and the final reference list after duplicate removal (xlsx and RIS),
the outcomes of the consistency check and study selection across the different stages (title, abstract and full text) including the reasons for exclusion (xlsx),
the results of the critical appraisal (xlsx),
the filled data extraction sheet (xlsx).
Furthermore, CADIMA offers the possibility of uploading results generated by the review team, to make synthesis results available to third parties, i.e. displaying the documents on the web site and enable external users to download them. These features encourage a higher level of transparency than is common in publish systematic reviews.
CADIMA and other types of evidence synthesis
CADIMA is also suitable for assisting in the process of conducting other forms of evidence synthesis, including systematic maps [8, 9] and rapid reviews  since not all steps of a systematic review have to be completed within the program. Consequently, the data extraction sheet can be designed to house meta-data only, and the critical appraisal step can be skipped completely if deemed necessary by the review authors.
Review of existing tools
Of the 22 software packages identified as being suitable to support the systematic review or systematic map process, nine were advertised as suitable for users from any field of research, nine were designed for the health care and medical science sectors, three were designed primarily for software engineering and one for experimental animal studies (Fig. 1). The programs vary in terms of available support, and most offered graphical user interfaces (GUI), although four required prior knowledge of coding or software development to use. Web-based functions were available for 15 of the packages and seven involved downloadable applications. Most packages were designed for a team of reviewers, an important consideration given many guidelines require more than one reviewer to be involved with screening (e.g. ). However, two packages did not provide this functionality. Of the primary stages of the systematic review process we identified, most software packages had the capacity to address article screening (most enabling title and/or title and abstract screening in addition to full text screening) (Table 3).
Machine learning and text mining features for use during screening, data extraction or synthesis stages are in their infancy, with only 10 software packages currently supporting or planning to support their use. To date these approaches have been incorporated into these tools in various ways, for example by assisting with article screening (e.g. Rayyan and EPPI-Reviewer), data extraction (e.g. METAGEAR package for R), and risk of bias assessments (e.g. SyRF). For further information about how text mining approaches have been effectively applied to systematic reviews, and more information about their potential future applications, see [27, 28]. Encouragingly, 16 software packages are freely available for non-commercial uses, and six are also open source. All of the software we assessed are available to use in English, although several lacked help documentation in English as they were designed primarily for use in another language (e.g. ). Furthermore, some programs have advanced capabilities to manage articles in other languages and other character sets (e.g. DistillerSR).
During trialing of the software packages (summarised in Table 1), several general issues were noted. Most software packages lacked customisability; this was often to ensure compliance with specific existing guidelines or protocols within a particular discipline area (e.g. the Kitchenham guidelines for systematic reviews in software engineering ). This limits the degree to which many of the software packages can be used between disciplines. Most of the software packages differ in the types of input files they accept, and many only accept one type of input file (e.g. PubMed output files). The most common file type is RIS. This is problematic in interdisciplinary studies when importing studies from a wide range of sources and grey literature databases, many of which do not provide standardised export features (e.g. Google Scholar https://scholar.google.co.uk/, EU Joint Research Centre—Publications Repository http://publications.jrc.ec.europa.eu/repository, OECD iLibrary http://www.oecd-ilibrary.org/). To help address this, EPPI-Reviewer developers have designed a RIS converter to convert other file formats such as CSV files to RIS format (http://eppi.ioe.ac.uk/cms/Default.aspx?tabid=2934).
Duplicate checking is an increasingly common feature (Table 3) that can provide valuable time savings, particularly if duplicate detection can be partially automated (e.g. EPPI-Reviewer). Automated import of abstracts and full-text PDFs is also an important time-saving feature in larger studies, but is not yet widely available (and is difficult when many studies are not open access, as in the field of conservation biology).
Discussion and outlook
There is increasing demand for information management systems which assist with the centralisation and management of the systematic review process, to improve efficiency and to facilitate teams of reviewers to collaborate. We have identified 22 software packages which provide this functionality, designed for users from a wide range of disciplines. There is a large degree of overlap between many of these software packages, however most have been developed with particular disciplines in mind and lack the customisability suitable for access and use by reviewers across disciplines. As a general observation, many developers appear to have developed these tools without an awareness of the full range of similar tools available (a point also noted in a recent systematic review ).
EJM (who was not part of the development team) trialled CADIMA and found it intuitive to use and noted it performed smoothly even with large datasets. A major benefit of CADIMA is the fact it is suitable for teams (vital for reviewers following certain guidelines e.g. ) and is free and well supported—an important consideration for students, small organisations and not-for-profits (even low monthly fees are barriers, as the typical review process can take over a year). CADIMA also offers greater security than traditional approaches to review management, such as Microsoft Excel, when it comes to sorting records and tracing included articles between different stages of the screening and data extraction process. The ability to export files and work offline easily with CADIMA was considered a great asset, although the linear structure of the application has so far precluded adjustments to review team membership between screening stages. The developers have taken this into consideration for future developments of the programme. As CADIMA combines many different stages of the review process in a single piece of software, it also has the advantage of enhancing transparency and replicability.
CADIMA is designed to provide important information to users in the form of prompts, which make the difference between a rigorous systematic review and a standard literature review, considerably reducing the barrier to entry for first time reviewers. These include protocol development prompts which mirror Collaboration for Environmental Evidence guidelines, and stages such as consistency checking. The structure and layout of CADIMA encourages users to document their methodology and screening criteria clearly, and also provides a location for record and methods to be hosted online, so that subsequent revisions can be undertaken easily.
Like CADIMA, the majority of software packages support teams of reviewers, require no prior coding knowledge and offer a range of help and support, facilitating rapid learning and working with a team of individuals with differing degrees of experience. A handful of tools are particularly designed to lead the user in a stepwise manner through the review process, including CADIMA with its inbuilt guidance and clear layout, and SESRA , which mirrors the stages in the Kitchenham and Charters guidelines . Others, such as EPPI-Reviewer, do not follow this structured approach, and users design the stages according to their needs, meaning they must be familiar with both the software and systematic review methodology.
No single software package guides the reviewer through all stages of a systematic review or map project (from question formation to the exporting of project documentation), meaning stages such as literature searches or analysis and writing up of results are often expected to be managed separately. This is also true for CADIMA, which provides support for the majority of the stages we assessed (Table 3), excluding built-in searching and quantitative synthesis. Just over half of the software packages are integrated with one or more publication databases to allow for built-in searching, however this inevitably limited them to certain databases and their associated disciplines, such as PubMed (medical and healthcare evidence, https://www.ncbi.nlm.nih.gov/pubmed/) in the case of DistillerSR, SRDB.PRO, SWIFT-Review and SyRF.
The principal advantage of using software to assist in managing the review process is to increase efficiency of time consuming tasks, to allow for efforts to be concentrated on the most important tasks—namely synthesis and analysis. CADIMA facilitates the importing and exporting of the results of searching and synthesis to allow literature searches and statistical analysis to be conducted flexibly, using alternative software, and focuses on simplifying the tracking large numbers of review articles throughout the process.
Future developments of CADIMA
Based on the results of the conducted review and received user feedback, the following issues will be considered during the next round of development for CADIMA:
To facilitate the exchange between CADIMA and different reference sources, additional input formats will be catered for, rather than RIS files only;
Duplicates are detectable within CADIMA, but cannot be automatically removed in the current version. This can be quite time consuming in cases where many duplicates are identified. In such cases, review teams can automatically delete duplicates, for example by using EndNote and import the cleared list to CADIMA. In the future, an automated removal process will be implemented to CADIMA;
In order to speed up the study selection process at title/abstract stage, text mining approaches will be tested and potentially implemented in the event a demonstrably robust method is developed (currently the software RapidMinerFootnote 7 is used to trial the use of text mining during the selection process);
To increase the time savings offered by CADIMA, an automated upload of PDFs at full-text screening stage is planned;
Currently, the same reviewers have to participate during the study selection process at title, abstract and full text stage. In the future, the possibility will be provided that different reviewers can be involved during the respective stages; and
Due to the limitations associated with the conduct of a full systematic review, further evidence synthesis approaches, such as rapid reviews, are evolving in order to save resources and to provide a timely answer to a posed question [26, 30]. This is especially important in the political context where time is a major consideration. A future goal for CADIMA is to allow people to customise their review, depending on the purpose of the synthesis and available resources.
CADIMA will continue to be developed to join several other software packages which make use of machine learning approaches to increase efficiency at the article screening stages of the systematic review process. This is an area that we believe will be of increasing interest to users, particularly for updating existing reviews (algorithms can be trained to identify relevant studies based on similarity to previously included studies)  and dealing with very large bodies of literature.
The use of new technology to assist the systematic review process is a rapidly developing area, demonstrated by the inclusion of three new or upgraded software packages expected to become live in 2017 in our review (plus another we were unable to find further information on; DRAGON ONLINE). Several other packages which came up in our search have been discontinued, suggesting security of funding, ongoing maintenance and continual improvement are essential considerations for the developers of these types of software packages to prevent them quickly becoming obsolete.
From a user perspective, we believe that CADIMA stands out in terms of ease of use, support for multiple users, support for on- or off-line data extraction, commitment to ongoing maintenance and financing, therefore meeting the criteria rated as most important by users of systematic review software in a recent study . Many other free software packages require prior experience of software development and computer coding, or have limited capacity for ongoing maintenance. Aside from CADIMA, those that are continually updated and provide user-friendly graphical user interfaces, tend to be expensive for team reviews, making them less feasible options for small research teams or non-profit organisations.
27 March 2018
The authors wish to update information about the software DistillerSR in Tables 1 and 3 which we were alerted to following the publication of this article. In addition to the analysis provided, DistillerSR does support protocol development (Pi) e.g. assistance to determine appropriate PICO elements, and critical appraisal (Cr) as ‘stages of the SR process supported’. This information was not originally included in the assessment due to a lack of clarity on the service providers’ website. No further updates to this manuscript will be possible for this or other software, in line with the general disclaimer below. General disclaimer: The review of systematic review support software represents an independent assessment by EJ McIntosh based on publicly available information on each software package. This assessment represents an attempt to best capture information located via service providers’ websites, in academic publications, user manuals and via free trials or software demonstrations. Occasionally, relevant information was not publicly available or may have been difficult to access or interpret. This assessment does not represent the views or opinions of any of the software developers or service providers. The review of software was completed in mid-2017, readers should visit the software providers’ websites (linked in Table 1) to check for updates, for further information and to seek clarification where necessary.
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CK drafted the CADIMA part of the manuscript, EJM performed the review of software tools and drafted the associated parts of the manuscript, SU is responsible for the programming of CADIMA and all authors contributed to the final manuscript. All authors read and approved the final manuscript.
The authors wish to thank Simone Frenzel for her help during the development of CADIMA, GRACE team members for their input and Andrew Pullin for his support when establishing the collaboration between JKI and CEE.
The authors declare that they have no competing interests. The review of software packages was not conducted by the authors responsible for developing CADIMA to ensure the independence of this analysis.
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A correction to this article is available online at https://doi.org/10.1186/s13750-018-0124-4.
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Kohl, C., McIntosh, E.J., Unger, S. et al. Online tools supporting the conduct and reporting of systematic reviews and systematic maps: a case study on CADIMA and review of existing tools. Environ Evid 7, 8 (2018). https://doi.org/10.1186/s13750-018-0115-5