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Causal Artificial Intelligence in Legal Language Processing: A Systematic Review.

Philippe Prince Tritto1, Hiram Ponce2

  • 1Facultad de Derecho, Universidad Panamericana, Augusto Rodin 498, Mexico City 03920, Mexico.

Entropy (Basel, Switzerland)
|April 26, 2025
PubMed
Summary
This summary is machine-generated.

Causal Artificial Intelligence (AI) shows promise for legal reasoning over correlation-based AI. However, challenges like legal uncertainty, scalability, and bias must be addressed for effective implementation in legal language processing.

Keywords:
causal artificial intelligencecausal inferencecausal machine learninglegal AIlegal language processinglegal reasoninglegal text analysismachine learningnatural language processingsystematic review

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Area of Science:

  • Artificial Intelligence
  • Legal Technology
  • Computational Linguistics

Background:

  • Traditional correlation-based AI methods in legal language processing exhibit limitations.
  • Causal Artificial Intelligence (AI) offers a potential alternative for enhancing legal reasoning.
  • The integration of AI in law necessitates exploring advanced causal inference techniques.

Purpose of the Study:

  • To systematically review and analyze the challenges, limitations, and impact of Causal AI in legal language processing.
  • To compare the efficacy of Causal AI against correlation-based AI methods in legal contexts.
  • To identify research gaps and future directions for Causal AI in legal applications.

Main Methods:

  • Systematic literature review following Joanna Briggs Institute methodology.
  • Analysis of 47 papers (2017-2024) from academic, private sector, and policy sources.
  • Rigorous scoring framework evaluating Causal AI implementation, legal relevance, interpretability, and methodological quality.

Main Results:

  • Causal AI frameworks demonstrate superior capability in capturing legal reasoning compared to correlation-based methods.
  • Significant challenges include handling legal uncertainty, computational scalability, and algorithmic bias.
  • Current research shows a scarcity of real-world implementations and an overreliance on non-causal transformer architectures.

Conclusions:

  • Causal AI holds significant potential for advancing legal reasoning and language processing.
  • Addressing challenges in uncertainty, scalability, and bias is crucial for practical adoption.
  • Future research should focus on integrating AI innovation with law's narrative functions, emphasizing scalable and interpretable causal architectures.