Table A1

Concept matrix

Scope of risk identificationMethod/approach/model applied for risk identificationLLM integrationData used
SourceStatic/one-timeDynamicReal rimeCompany individualLiterature reviewInterviews/surveysCase studyData mining/text miningDev of own approachLLM/NLP supportedParameter optimizationInternal data (e.g. supplier data)External data (e.g. news articles)Focus
Aboutorab et al. (2022)  xxx    x   x 
Aboutorab et al. (2023)  x x     x  x 
Shishehgarkhaneh et al. (2024)  xxx    xx  x 
Alamdari et al. (2021) x    x       Green Construction
Chukwuka et al. (2023) x   xx       Emergency Supply Chains
de Sousa Jabbour et al. (2024) x    x       Firm Reputation
Deiva Ganesh and Kalpana (2022b)  xx    x x  x 
Hong and Kolios (2020) x    xx      Manufacturing
Hou and Zao (2020) x   x   x     
Karmaker et al. (2023) x   x        Emerging Markets
Krstić et al. (2024) x   x        Circular SC
Kusrini et al. (2021) x   xx       Organic Farming
Li et al. (2022) x     x x     
Liu et al. (2024)  x  x   x  xxSC Finance
Meziani et al. (2022)     x   x     
Mismar et al. (2022) x   xx       Last Mile
Nagy et al. (2022) xx xx   x  xx 
Pandey et al. (2020) x   x x     xCyber Security Risk
Panjehfouladgaran and Lim (2020) x   xx       Reverse Logistics
Ramiah et al. (2022) x   xx       Solar Photovolatic
Rathor et al. (2024)      xxxx   x 
Rezki and Mansouri (2024)  x x    x  x Delivery Delay Risk
Rosales et al. (2019) x   xx       Brazil/Agri Food/
Salamai et al. (2019)  xxx x xx  xx 
Salamai et al. (2021)  x      x  xx 
Shahsavari et al. (2024)  xxx    xx  x 
Shahsavari et al. (2024)  xxx    xx  x 
Shahsavari et al. (2024)  xxx    xx  x 
Shishehgarkhaneh et al. (2024)  xxx     x  xConstruction SC
Tama et al. (2019) x          xxChip SC
Wang and Hu (2023)  x x x     x Energy/Power
Wang and Zhou (2024)  x x    x    Construction SC
Yadav et al. (2023) x   x  x    x 
Zhang and He (2024) x   x        Energy/Power
Zhao et al. (2024a, b)  x x     x xx 
Zhao et al. (2024a, b) x   x        Agri Food
Zhao et al. (2024a, b)  x x     x xx 
Zhu et al. (2019) x  x    x     
Source(s): Own illustration
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