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Article

Knowledge Management for Open Innovation: Bayesian Networks through Machine Learning

by
Antonia Terán-Bustamante
1,*,
Antonieta Martínez-Velasco
2 and
Griselda Dávila-Aragón
1
1
Escuela de Ciencias Económicas y Empresariales, Universidad Panamericana, Augusto Rodin 498, Ciudad de México 03920, Mexico
2
Facultad de Ingeniería, Universidad Panamericana, Augusto Rodin 498, Ciudad de México 03920, Mexico
*
Author to whom correspondence should be addressed.
J. Open Innov. Technol. Mark. Complex. 2021, 7(1), 40; https://0-doi-org.brum.beds.ac.uk/10.3390/joitmc7010040
Submission received: 2 December 2020 / Revised: 14 January 2021 / Accepted: 15 January 2021 / Published: 21 January 2021
(This article belongs to the Special Issue Business Model Innovation)

Abstract

:
Knowledge management within organizations allows to support a global business strategy and represents a systemic and organized attempt to use knowledge within an organization to improve its performance. The objective of this research is to study and analyze knowledge management through Bayesian networks with machine learning techniques, for which a model is made to identify and quantify the various factors that affect the correct management of knowledge in an organization, allowing you to generate value. As a case study, a technology-based services company in Mexico City is analyzed. The evidence found shows the optimal and non-optimal management of knowledge management, and its various factors, through the causality of the variables, allowing us to more adequately capture the interrelationship to manage it. The results show that the most relevant factors for having adequate knowledge management are information management, relational capital, intellectual capital, quality and risk management, and technology assimilation.

1. Introduction

At present, knowledge management in a company is an essential element to ensure its sustainability. Through it, organizations generate value and create intangible assets. Therefore, properly managing data to obtain information, as well as disseminating it systematically and efficiently to transform it into useful knowledge that can be quickly incorporated into decision-making and strategies, represents a competitive advantage that allows generating innovative actions.
Nevertheless, innovation is no accident. There is a process, a way of doing things, that leads to the generation of new ideas, concepts, and more efficient solutions. Innovation pursues the generation of new products/services, new production, commercialization, or organizational processes; that is, new solutions based on knowledge.
Knowledge depends on the context and implies an understanding of how something works, and fundamentally involves interrelations and behavior [1,2]. Therefore, knowledge management is essentially about getting the right knowledge to the right person at the right moment. This does not seem so complex; however, it implies a strong link to corporate strategy, understanding where and in what ways knowledge exists, along with creating processes that consider all organizational functions and ensuring that initiatives are accepted and supported by the members of the organization [3]. An analysis of knowledge is associated with various learning processes, which is why it focuses on how it can be identified and exploited.
Therefore, companies are transformed into companies based on knowledge supported by open innovation, in which internal and external agents participate in the process of innovating and improving the competitive possibilities of the organization.
The innovation capacity of companies entails developing new types of knowledge, which can come from both the internal environment (human talent) and the external environment (market, clients, suppliers, and consultants, among others). In this context, knowledge management and open innovation have a very close relationship that generate value for the organization.
Open innovation allows companies to use internal and external knowledge to accelerate innovation [4]. In other words, this means sharing knowledge and information about different problems and looking to people or organizations outside the company for solutions and new ideas [5]. This approach allows companies to grow with less infrastructure, be more agile, efficient, and responsive to the dynamics of increasingly competitive markets [6].
However, there is no exact open innovation formula for each company; rather, each one must customize its model to be as successful as possible according to the resources available [7]. This model streamlines the generation of results, reduces innovation costs, offers new business opportunities, increases the efficiency of the use of knowledge, encourages the development of new innovative products or services, and strengthens the ecosystem in which the company is immersed.
Based on the above, the objective of this research is to study and analyze knowledge management in a technology-based firm to predict what decisions must be made to generate innovation. For this, the research seeks to elucidate which are the most significant processes, factors, and value generators that must be considered when making decisions. The study is carried out from the structure of a Bayesian network, using machine learning techniques that allow obtaining a predictive model of knowledge management that is more in line with the company.
The questions that guide this research, based on a case study, are the following: What are the key factors for optimal knowledge management in the firm? How can a technology-based company improve the management of its knowledge to make better decisions in the protection of its product/service?
The present work is organized in three sections: The first section addresses the theoretical framework where the importance of knowledge management in organizations is conceptualized and highlighted, as well as the importance of open innovation for the generation of this; it also presents the various theories that have studied this topic. The second section presents the methodology for the analysis and construction of the model through machine learning (ML) techniques. The third section presents the results, the discussion, and conclusions.

1.1. Relevance between Knowledge Management and Open Innovation

For Davenport and Prusak [8] and Koenig and Neveroski [9], knowledge is an evolutionary combination of experience, values, contextual information, experience, and knowledge that provides a framework for evaluating and incorporating new experiences and information. This knowledge is generally embodied in documents or repositories and organization routines, processes, practices, and standards.
According to the above, knowledge is dynamic since it is created in social interactions between individuals and organizations. Knowledge is context-specific because it depends on a particular time and space [1,10]; that is, knowledge is about meaning, which implies that, for it to make sense, users of such knowledge must understand, and have experience with, the context or surrounding conditions and influences in which the knowledge is generated and used [11].
Organizational knowledge can be defined as a set of intangibles, resources, and the capabilities of individuals, groups, and organizations, which have quality and strategic idiosyncrasy; this forces the organization to know how to manage, motivate, and develop, from the human level or the knowledgeable person, without leaving aside the importance of technologies as catalysts or tools, and even more, the environmental context in which the knowledge processes are developed [12].
Knowledge management (KM) is the constant process of identifying, finding, classifying, projecting, presenting, and using, in a more efficient way, the knowledge and experience of the business accumulated in the organization [13,14]; thus, it represents a series of actions aimed at the knowledge evaluation that is generated within and for the organization, with special emphasis on allowing it to be more competitive [15].
The management of knowledge is an essential element and a strategic resource that is directly linked to the productivity, innovation, and competitiveness of organizations. To understand how knowledge is created in the organization, it is necessary to resort to epistemology to distinguish between the two types of knowledge: tacit and explicit.
The organization itself cannot create knowledge; it creates it with people, with their talent. To generate that knowledge, it must be shared with others, it must be disseminated and amplified at the group level to form a spiral that through different ontological levels becomes one of the keys that creates it in the organization [16,17]. Knowledge is generated through learning processes, in various instances, with mechanisms of internalization and externalization.
For Fearnley and Horder [18], knowledge management is a constant process to capture the collective experience of an organization; that is, the collective use of knowledge, experience, and competencies available internally and externally. Thus, knowledge represents the most valuable strategic resource in the organization, and is a systematic process of generation, dissemination, exchange, use, and improvement of individual and organizational knowledge, valuable for its contribution to innovation and competitiveness of the organization.
Following the above, knowledge management has tactical and operational perspectives relative to the planning, implementation, operation, and supervision of all activities and programs related to the knowledge required for its adequate management [19].
Knowledge management and information management are not the same, despite being closely related concepts. Information is the raw material to generate knowledge. It is very important to distinguish one from the other; information is the raw material of knowledge to the extent that it is understood and applied in practice [20,21]. Knowledge is both informative memory and the process of construction of mental representation; therefore, it is the result of information acquisition and cognitive action. For Fernández [20], the differences between the two terms are from form, content, meaning, and use.
According to Rajalakshmi and Banu [21] and Dorji and Kirikova [22] (p. 3), the data are facts or un-interpreted symbols, such as numbers, characters, words, signals, and signs, which do not provide any meaning. Once the data is properly analyzed and organized, and it is possible to understand and provide meaning; thus, the data will become information. When interpreting data, employees must make a decision based on their experience, observation, culture, and educational background to provide contextual meaning to it; that is, employees interpret data using their knowledge to make this information understandable, thus providing meaning [23,24]. Once users understand it and can justify what are the characteristics, problems, and suggestions that are required to solve problems in the activities and organizational work systems, it becomes knowledge. Information is the input of knowledge and it is always received through the senses; that is, it requires human interaction. Learning is the process of integrating new information from existing information. Therefore, knowledge must be able to interpret data, elaborate information, and learn from elaborated information [22]. Thus, knowledge is information that has been understood, evaluated, and appropriated by the user [25]. Knowledge is a high-value form of information that is ready to be applied to decisions and actions [19] (Table 1).
Marchiori [31] and Choo [32] addresses these differences by stating that information management (IM) has as a goal to optimize the usefulness and contribution of information resources to achieve the objectives of the organization. However, according to Gold et al. [33] and Koentjoro and Gunawan [34], effective knowledge management, from the perspective of organizational capabilities, suggests a knowledge infrastructure that should include five key elements: (1) technology, the systems, tools, and technologies properly designed and implemented for the needs of the organization; (2) structure; (3) organizational culture, i.e., that which influences the way people interact, the context within which knowledge is created, the resistance they have to certain changes, and, ultimately, the way knowledge is shared or not; (4) a knowledge process architecture of acquisition, conversion, application, and protection; and (5) leadership [35,36].
Knowledge management is the process of purchase, localization, organization, storing, exploiting, and applying the information and data created in an organization, which includes individual information or tacit knowledge, as well as general and known information or explicit knowledge [20] (Table 1).
According to Sveiby [37,38,39] and Hannu and Sveiby [40], unlike information, knowledge is intrinsic to people, and its generation occurs as part of the process of interaction between them. Information—quantitative and qualitative—is a fundamental part of knowledge; managing it correctly is a necessary condition if we want to carry out quality knowledge management.
Knowledge management includes (1) defining the way information and knowledge are acquired and shared within the organization and (2) how it is disseminated outside. It is important to mention that ideas are formed through a deep interaction between people and tacit and explicit knowledge—in environments that have the conditions to allow the creation of knowledge—and this, in turn, will be reflected in the generation of value and innovation (Table 1).
Knowledge is the cognition or recognition of the know-what—the capacity to act—the know-how, and the know-why—understanding—that resides within the mind of persons. The purpose of knowledge is to create or increase value for the enterprise, all its stakeholders, and increase the quality of life [24,25] (p. 50). The difference between knowledge management and information management is that knowledge management centers on people, while information management centers on processes. Knowledge management creates ideal conditions for individuals to learn using another person’s information and experience [41,42].
Both data and information management and knowledge management are key factors for the organization. They give structure, order, and support to the different dynamics and processes, creating value and competitive advantages for the organization.
Therefore, the essential elements that precede the creation and acquisition of knowledge begin with the capture of data from the external and internal environment and it is structuring for the corresponding transformation into information, which, in turn, is potentially convertible into knowledge by people when it is assimilated. Therefore, an organization must carry out such a distinction to have the opportunity to capture the key data to be structured and put into consideration among the members of the organization, to generate value [43], either by influencing decision making or triggering innovation processes. However, this is a complex process, where contextual, use, evaluation, and interpretation variants are combined.
Several factors are crucial to the process of implementation of a knowledge management system (KMS). According to Asiedu [44], it depends on each firm, but it is necessary to design a KMS in a manner that integrates human and technology factors during the whole process.
Knowledge management is a critical driver of competitive advantages because it improves the capacity of organizations to innovate, differentiating themselves from their competitors [45].
Innovation must be a constant and dynamic process within the organization, for which it requires various sources of knowledge and interactions. These interactions take place internally and externally between different actors in the environment. That allows the firm to generate new knowledge, which constitutes the basis for the construction of organizational competencies [46]. One of these strategies that the firm has implemented is open innovation. For which knowledge is its center.
Open innovation has been conceptualized as a distributed innovation process based on purposively managed knowledge flows across organizational boundaries. It provides insights into how firms can harness inflows and outflows of knowledge to improve the highest possible value of their innovative potential [47].
However, the ability of open innovation to promote the recognition of the value of the data and new internal or external information, and to assimilate it and apply it, is directly linked to the absorptive capacity of the firm. Absorption capacity is conceptualized as a set of routines and processes through which companies acquire, assimilate, transform, and exploit knowledge to produce a dynamic organizational capacity. Therefore, this capacity to absorb knowledge is key to understanding the support provided by open innovation. It is based on external knowledge [48].

1.2. Bayesian Networks Through Machine Learning

Machine learning is a branch of artificial intelligence that allows a system to learn from data. As machine learning algorithms learn from the training data, it will produce more accurate predictive models. The learning of Bayesian networks consists of inducing a model, structure, and associated parameters from data. This can naturally be divided into two parts: (1) structural learning, which involves obtaining the structure or topology of the network; and (2) parametric learning—given the structure, obtain the associated probabilities [49].
The purpose of machine learning techniques is to automatically recognize complex patterns in a data set, allowing therefore for inference or prediction in new data sets [50]. For their part, Bayesian modeling is broadly adopted for designing algorithms for learning from data [51]. It arises at the intersection of statistics, which seeks to learn relationships from data and computer science, with an emphasis on efficient computer algorithms [50]. In this way, Bayesian networks are statistical tools that emerged in the field of artificial intelligence, which allow us to face research situations with many variables where there are complex relationships in which uncertainty intervenes. Pearl [52,53] is the pioneer in the application of probabilistic methods in understanding intelligent systems, both natural and artificial, especially in Bayesian networks.
All of them have had a transformative impact on many disciplines, from statistics to artificial intelligence, and are the foundation of the recent emergence of Bayesian cognitive science; also, it has applications in many fields such as medicine, finance, environment, and economics, among others.
Bayesian networks (BNs) provide a straightforward mathematical language to express the relations between variables clearly [54]. The advantage of a BN is that it can incorporate several variables, and all nodes and probability tables can be interpreted concerning the domain; uncertainty is also managed, providing an explanatory environment that facilitates decision-making. BNs have complete knowledge of the state of the system and can make observations (obtain evidence) and update the probabilities of the rest of the system [55]. Thus, a BN allows handling a model to characterize causality in terms of the conditional probabilities in which the conditional independencies of a variable are represented. These independencies simplify the representation of knowledge (fewer parameters) and reasoning (propagation of probabilities).
Other methods, such as neural networks, also produce good results, however, databases with many instances are required, and they do not consider the uncertainty and knowledge of the experts. Alternatively, the classical or frequentist model does not allow estimates in complex models or small sample sizes [56,57,58,59].

2. Materials and Methods

The present research is mixed—qualitative (descriptive) and quantitative. A model is built to identify the main processes in efficient knowledge management that can lead a company to generate value. Our case study is a technology-based company in the financial sector, located in Mexico City. The case study company oversees managing people′s retirement funds all over México. The instrument used to collect the information was by interviewing key people in the company and a focus group of experts.
For the design of the model, the methodology of Bayesian networks (BNs) was applied, which allows the incorporation of expert opinion and available statistics into the model.
These experts as external agents participated in the open innovation process by contributing their expertise to make better decisions in knowledge management to improve the processes of the company case study.
The use of Bayesian networks in this study is justified since the networks carry probabilistic and causal information. There are variants in some fields within the social sciences and economics, where some of these models are known as path diagrams or SEM structural equation models, as well as in artificial intelligence—such models are known as Bayesian networks.
The capabilities for bidirectional inferences, such as rapid prediction and diagnosis, debugging, and reconfiguration, combined with a rigorous probabilistic basis, have made Bayesian networks the method of choice for uncertain reasoning in artificial intelligence and expert systems, replacing the schemes above based on ad hoc rules [60]. The most important aspect of Bayesian networks is that they are direct representations of the world, not of reasoning processes.
Bayesian networks are used to represent knowledge in reasoning methods, analysis of financial system debtors, and sales prediction, among others; they are based on the theory of probability, such that the value of the unobserved variables can be predicted and the results obtained from the observed variables can be explained. The use of Bayesian networks allows us to learn about dependency relationships and combine knowledge with new data [59].
Thanks to the modeling power of Bayesian networks, they could be used to generate more and better models of the functioning of organizations [61].
An expert is a person whose experience and knowledge of the operation allows it to make credible-enough assumptions about how the operations of the company affect the profile of the company. Initially, their opinion can be used as a surrogate for the data and can provide valuable information on a company’s operations that is difficult to capture from the data alone.
The experts selected for the design and estimation of the Bayesian network are recognized collaborators of companies and knowledge management consultancies from various industries and researchers who have experience and information on the variables that influence the analyzed process. The degree of confidence in the expert′s information also affects the a priori probabilities. Bayesian analysis formalizes this concept: the subsequent densities consider to a lesser or greater degree the information of the beliefs, depending on the confidence that is had about it. In this work, to quantify the network, the opinions of knowledge management experts from different industries were consulted and the prior probabilities for each node were defined.
BNs are dynamic models that allow the incorporation of information collected over time into the model and the evaluation of results. In a BN, the variables (nodes) are defined and the causal relationships between them are called the influence relationships between variables [61]. Bayesian models are used to solve problems from both a descriptive and a predictive perspective. As a descriptive method, they focus on discovering the dependency/independence relationships. As for the predictive function, it is circumscribed to Bayesian techniques as classification methods.
Bayesian methods are one of the most widely used techniques in artificial intelligence, machine learning, and data mining problems. This is because they are valid and practical methods to make inferences from with the available data, which implies inducing probabilistic models that, once calculated, can be used with other data mining techniques [62].
For the construction of the interrelations model, it is necessary to know, in detail, the variables involved in the generation of knowledge in the case study company, and its causality (Figure 1).
To validate the knowledge management model, the technology management model validated by Terán-Bustamante et al. [63] was considered. The knowledge management model for the technology-based company consist of 17 variables (Table 2).
Following a structure-based learning approach, the model was configured as a Bayesian network. Then, 500 instances were generated using GENIE software (Figure 1 and Table 1). The next step was to select the most relevant variables for the classification, based on the Relief algorithm. The algorithm assigns a weight to each variable depending on its classification capability. It first selects random instances from the training data set and for each one finds the closest instance of the same class and the opposite class. The weight of the attribute is determined based on its ability to distinguish the closest instance of the same class from the other. Thus, it receives the highest weight if it can differentiate between classes. Once the weights are assigned, the algorithm selects the variables that exceed a certain threshold [64].
The data set was then classified through three algorithms: Naive Bayes (NB), Support Vector Machines (SVM), and Neural Network (NNA). This was done to validate the results obtained when modeling through the Bayesian networks. The Knowledge Management variable was considered as a class in the data set [65].
Then, the association rules were determined through the CN2 algorithm, which is a classification technique designed for the efficient induction of rules simply and understandably [66]; also shown are the variables that are frequently grouped to obtain a result, based on the association rules. This was done to discover interesting relationships between the variables in the databases, to identify the solid rules discovered in the databases using some measures of interest, and to provide clarity on how inferences were made [67].

3. Results

As already mentioned, the case study refers to the company responsible for managing the retirement funds of workers in Mexico. The company was established to create a business model to safeguard the information on the contributions of the Mexican workers to the retirement fund. By 2020, it managed 67.7 million accounts [68]. For this reason, the main objective of its constitution is the management of information and the individualization of accounts of each worker. At the same time, it generates information for the decision-making of the various actors: for the government, to improvement or create social policies; for retirement fund managers (AFORE)—banks and insurers—to improve their investment strategies and attract customers; and for workers, to make better decisions regarding the management of their retirement fund account.
The processing of operations is done in batches in large volumes. The interaction with the data is through files, through massive downloads and uploads of information.
The most relevant variables for classification, where the class is the knowledge management variable, according to the Relief algorithm, assigns scores to the variables according to their correlation with the class. In this way, the variables that have the greatest influence on the Knowledge Management variable are determined (Table 3).
Information management is the most relevant variable, which means that is the first process in which the company must focus its efforts on optimal knowledge management. The firm is required to establish the appropriate means for the people involved in its collection, organization, storage, recovery, and use to be transformed, both individually and collectively, into knowledge.
The second relevant variable is relational capital, which focuses on recognizing the value of new information, on the collaboration that the company has with the various actors in its environment, for the generation of knowledge flows with an open innovation strategy. This will allow the identification of knowledge that generates value for the company with the variable Intellectual Capital. However, under the relevance of the information that the company manages, it must always consider the Quality and Risk Management variable. For this, it needs to have the necessary technological tools to protect it. The fifth variable, assimilation of knowledge that involves absorption capacity, reflects the organization’s ability to interpret and understand external knowledge with existing knowledge structures (Table 3).
The data obtained were classified through several algorithms, where those that obtained the best results were Naive Bayes, Neural Network, and SVM. The best result obtained is the model generated with Bayes’ networks (Table 4), as expected, since the model was generated utilizing Bayes’ networks. The three algorithms have similar values; however, the best value for the area under the curve was obtained by Naive Bayes (Figure 2). In the area under the curve (AUC) graph, the number of true positives or hits on the ordinate axis (“y” axis) and the total hits or total positives in the abscissa axis (“x” axis) are shown (Table 4).
Another representation of the evaluation of the models applied for the classification is presented through a Venn diagram. It shows in parenthesis the number of hits of each model for the data set under study (see Figure 3); it is observed that Naïve Bayes is the model best evaluated by the number of hits obtained.
Through a nomogram, a predictive model is made for the diverse processes—the variables—where the values and the importance of the variables in the classification of the data set become evident. This allows for the visual representation of the effects of the variation of the variables in the probabilities of the class “Knowledge Management”. In this representation, the required values are shown for each variable if it is desired to have 80% of the probabilities of achieving knowledge management at the HIGH level (Figure 4). To test the validity of the predictive model, it must have three properties applied to it, which are (1) calibration—the agreement between the predicted probabilities of the model and the real incidence of an event; (2) discrimination—the ability to distinguish between different events; and (3) utility—applicability in the practice of the predictive model (Figure 2).
Based on the induction rules, the items or variables that appear together frequently have been determined to obtain the result in terms of the Knowledge Management variable, according to their values listed below. The support percentage is the minimum proportion of data instances that the set of items must have to generate the set of grouped variables (Table 5).
Additionally, a tree diagram is shown, where it can be seen how the variables influence Knowledge Management. A decision tree is a type of supervised learning algorithm that can be used in classification problems. The image below (Figure 5) shows a series of division rules, starting at the top of the tree. The classification tree is used to predict the response (Information Management) located in the parent node, and the proportion of the variables that have a positive value (expressed as a percentage). Interpreting the results of this classification tree, when moving to the right side of the parent node, the results are shown in the path of the branches of the tree to the right and downwards; the proportions that each variable has to achieve the objective; and the variable (Information Management) reaching the value “OPTIMAL”.

4. Discussion

Intending to clarify how the target class (Information Management) is predicted, below we present the induction rules generated through the CN2 Rule Inducer algorithm (Table 6). We show how the algorithm has reasoned to arrive at the results delivered. The rules have a logic structure: “If” the variable has a given value, then the class “Knowledge Management”. In this case, the combinations of variables that allow obtaining a HIGH value for the Knowledge Management variable are presented with the probability indicated in the right column. With an optimum level of information management, development, acquisition of technology, and intellectual capital, there will be optimal knowledge management with a probability of 97%.
According to the evidence found, the key elements for optimal knowledge management in a technology-based company are information management together with the processes and systems that make use of it, resulting in very important assets in the organization. The proper management of information has allowed the organization to give its clients confidence by providing confidentiality and proper handling of sensitive information. This has been essential to maintaining the levels of competitiveness, profitability, legal compliance, and business image necessary to achieve the objectives of the organization and to ensure economic benefits. The information and how it is managed has turned out to be a very valuable asset for the organization, which has allowed it to generate knowledge. This management, together with the assimilation of technology, has allowed the case study organization to generate organizational capacities, share information and knowledge within the organization, and assess how it is disseminated internally and externally.
The precision reached by the evaluated models (CA) indicates that the Naive Bayes and SVM algorithms could be applied to other cases in which it is sought to determine the probabilities of achieving an optimal value for knowledge management. This can be set based on the training and testing process of the algorithms used, where the data sets are divided into training data and test data. In this way, the results of the models are validated against the test data with repetitive iterations.
Finally, during the decision-making process, each company selects an optimal action according to its strategies, as well as selecting the optimal actions taken to achieve the objectives [69].
Future work could test the application of the proposed models to other case studies, considering other variables or combinations between them, to study problems that include increasing changes in the organization.

5. Conclusions

Knowledge management is a systematic process of generation, dissemination, exchange, use, and improvement of valuable individual and organizational knowledge for the generation of value to the organization. This includes defining how data, information, and knowledge are acquired and shared within the organization and how it is disseminated abroad; that is, knowledge management is an effort to increase the use and transfer of knowledge in the organization. In other words, it is connecting and sharing. The various forms to do this include encouraging communication, offering opportunities to learn, and promoting the sharing of appropriate knowledge objects or artifacts, their relation, and external collaboration, among others. In a technology-based company whose mission is to safeguard the data and contributions for its retirement pension, a key element is knowledge management. Accordingly, an organization must acquire the ability to make useful knowledge. Research shows that information management together with processes and systems are very important assets in an organization. It includes the confidentiality, integrity, and availability of sensitive information that is essential to maintain the levels of competitiveness, profitability, legality, and image of the organization. This ensures competitive advantages, where intellectual capital is understood simply as the knowledge that can be translated into extraction and creation of value.
The use of the Bayesian network model through machine learning techniques will allow us to identify the different variables that generate the most value in knowledge management.
An effective design of a Bayesian network is based on the decomposition of a problem domain into a set of causal or conditional propositions about the domain, which implies full knowledge of each of the processes involved in the origin of a product or service.
Bayesian networks allows an analysis of scenarios if the network is running, such as the effect of the data entered within one or more nodes propagated throughout the network, in all directions, updating the distribution of the nodes; consequently, it provides timely information to the user. This allows generating higher explicit probability distribution functions at each node to determine the required probabilities that provide important information about how the variables are related; it also allows adjusting the probabilities a posteriori to the data of each function, for better decision-making on knowledge management—for all nodes.
Through knowledge management, flows of information and shared knowledge can be generated, such as the case of experts that allow the transfer of outsourced knowledge at an intra-organizational level and resulting in open innovation processes that generate value for the company.
The open innovation model represents a key factor in improving knowledge management and thus generating innovation, with implications both for the internal processes carried out in each organization and for the collaborative relationships that are established.
The present research has both practical and strategic implications for future research, through the model that was developed with machine learning tools, Bayesian networks, and for open innovation through the collaboration of experts. This will allow the company to make better decisions in the management of data, information, and knowledge. At the same time, through its absorption capacity to generate knowledge, a company can generate more innovation and be more competitive. However, the empirical results of some research show that not all open innovation activities have a positive effect on the results related to innovation [70]. Besides the above, there is the limitation that the sample comes from a single organization, which limits the generality of the results. In this context, an exploratory model is proposed that integrates the key factors found through the collaboration of experts and the applied machine learning methodology. For future research, it is proposed to generate more cases of knowledge management models in companies from different sectors supported by open innovation and artificial intelligence.

Author Contributions

Conceptualization, A.T.-B.; data curation, A.T.-B. and A.M.-V.; formal analysis, A.T.-B. and A.M.-V.; investigation, A.T.-B., A.M.-V. and G.D.-A.; methodology, A.T.-B., A.M.-V. and G.D.-A.; project administration, A.T.-B.; writing—original draft, A.T.-B.; writing—review and editing, A.T.-B. and A.M.-V. All authors have read and agreed to the published version of the manuscript.

Funding

This research received no external funding.

Conflicts of Interest

The authors declare no conflict of interest

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Figure 1. Scheme of the knowledge management model: variables and nodes.
Figure 1. Scheme of the knowledge management model: variables and nodes.
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Figure 2. The lift curve of the models evaluated for knowledge management.
Figure 2. The lift curve of the models evaluated for knowledge management.
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Figure 3. Venn diagram.
Figure 3. Venn diagram.
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Figure 4. Nomogram that indicates the values of the variables to reach the objective determined by the class.
Figure 4. Nomogram that indicates the values of the variables to reach the objective determined by the class.
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Figure 5. Decision tree for the knowledge management model.
Figure 5. Decision tree for the knowledge management model.
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Table 1. From information management to knowledge management.
Table 1. From information management to knowledge management.
Data > Information ManagementKnowledge CreationKnowledge Management
Concept
The information is an organized set of processed data, which constitutes a message about a certain entity or phenomenon.To share mentally, emotionally, and actively knowledge and ideas in such a way that added value is generated. The function of knowledge management is (i) to create new knowledge; (ii) to capture knowledge; (iii) transfer, distribute, and share knowledge; and (iv) assimilate. The conditions that make it feasible are sources, results, and measurement.It includes defining how information is internalized and externalized, as well as the application of knowledge within the organization and how it is disseminated to the outside.
  • The objective emphasizes accessibility and information delivery mechanisms.
  • Supports the existing operations.
  • Delivers existing content with little added value.
  • Emphasizes one-way transfer of information.
  • Strong technological focus.
  • Assumes that information capture and dissemination can be automated.
TypeTacit
Explicitly
Cultural
  • The objective emphasizes the added value for the users.
  • It supports operational improvement and innovation.
  • It adds value to the contents by filtering, synthesizing, interpreting, and polishing.
  • It usually requires contributions and user continuous feedback.
  • A balanced approach to technological and cultural aspects when creating impacts.
  • There is no linearity, but rather positive spirals that permanently feedback into the system.
PerspectiveThe individual, group, organizational, inter-organizational.
PrinciplesSharing experiences and learning
TimeContinuous—never ends-
Specific classificationIndividual–collective
Based on the value chain.
PromotersProcessual, causal, conditional, relational
ProcessPlanning, decision-making, learning, awareness, understanding, adaptation, interaction, need for innovation, and crisis.
Where did it happen?Socialization, externalization, internalization, combination.
Creation and justification of concepts, construction of prototypes, cross-leveling knowledge.
Source: Own elaboration based on [8,18,19,20,26,27,28,29,30].
Table 2. Definition of the variables and nodes.
Table 2. Definition of the variables and nodes.
#VariableConceptDimension
1Competitive and technological intelligenceThose are activities that are carried out to monitor the technological environment of an organizationYes/No
2Strategic and Technological PlanningIt is the plan that presents the technological strategy, defined for the organization, as the guiding thread. It allows us to identify the products/services that a company can offer to respond to market needs.Yes/No
3Organizational and Technological ArchitectureIt is the design, organization, and distribution of computer systems, to satisfy information needs effectively.Optimum Regular Deficient
4Regulatory ComplianceFocuses on complying with legal aspects and the corresponding regulations.Yes/No
5Human CapitalIt is a set of knowledge (tacit and explicit). There are a set of attitudes, abilities, motivations, and values that people possess. It is the talent of people.Qualified
6Relational CapitalIt is the value that a company has the set of relationships that it maintains with the outside.Not Qualified
7Structural CapitalThe knowledge that the company has internalized, generating value for it and that remains in the organization either in its structure, its processes, or in its culture.With intellectual property
No intellectual property
8Technological DiagnosisA tool that allows knowing the degree of development for innovation capabilities. It allows generating initiatives and being an instrument to generate knowledge.Adequate/Inadequate
9Technological ArchitectureThe conceptual model defines the structure, behavior, governance, and relationships between hardware, software, networks, data, human interaction, and the ecosystem that surrounds business processes.Optimum Regular Deficient
10Quality and Risk ManagementA set of techniques and tools to support and help make the appropriate decisions, considering uncertainty, the possibility of future events, and the effects on the agreed objectives.Optimum Deficient
11Technology SelectionProcess of identification, selection, and obtaining outside the organization of the necessary technology for its current and future operationOptimum Regular Deficient
12Technological Development and/or AcquisitionIt is the process for the adequate development or acquisition of the necessary technology for the current and future operation of the organization.Optimum Regular Deficient
13Information ManagementIt is managing data. Set of activities aimed at the generation, coordination, storage or conservation, search and recovery of information both internally and externally contained in any medium.Optimum Deficient
14Computer SecurityThe process to protect the use and access to the organization’s computer resources. Considering confidentiality, integrity, availability, and authentication.Optimum Deficient
15Assimilation of TechnologyThe process that allows an organization to adapts the technology it acquires and gain the capacity to use it appropriately.Optimum Regular Deficient
16Intellectual CapitalIdentification of intellectual assets, referring to the stock of knowledge that the organization possesses. The knowledge that can translate into value extraction and creation.Optimum Regular Deficient
17Knowledge ManagementA systematic process of generation, documentation, dissemination, exchange, use, and improvement of individual and organizational knowledge.Optimum Deficient
Table 3. Most relevant variables in knowledge management.
Table 3. Most relevant variables in knowledge management.
VariableScore
Information Management0.204
Relational Capital0.136
Intellectual Capital0.080
Quality and Risk Management0.048
Technology Assimilation0.040
Table 4. Performance evaluation of the algorithms.
Table 4. Performance evaluation of the algorithms.
ModelAUCCAF1PrecisionRecall
Naive Bayes0.830.840.830.820.84
Neural Network0.790.830.820.820.83
SVM0.810.840.820.820.84
Table 5. Sets of variables.
Table 5. Sets of variables.
Item Sets%
Technological Diagnosis = Adequate93
Regulatory Compliance = Yes85
Human Capital = Capable84
Technology Selection = Optimum86
Informatics Security = Optimum79
Strategic and Technological Planning = Yes80
Technology Assimilation = Optimum81
Organizational and technological architecture = Optimum80
Regulatory Compliance = Yes92
informatics’ Security = Optimum80
Competitive and technological intelligence = Yes91
Regulatory Compliance = Yes83
Technological Diagnosis = Adequate87
Regulatory Compliance = Yes79
Human Capital = Capable79
Technology Selection = Optimum60
Human Capital = Capable83
Technology Selection = Optimum82
Human Capital = Capable90
Regulatory Compliance = Yes82
Technology Selection = Optimum80
Technology Selection = Optimum90
Regulatory Compliance = Yes82
Strategic and Technological Planning = Yes79
Informatics’ Security = Optimum86
Strategic and Technological Planning = Yes86
Regulatory Compliance = Yes79
Technology Assimilation = Optimum85
Human Capital = Capable82
Organizational and technological architecture = Optimum85
Information Management = Optimum82
Technological architecture = Optimum81
Quality and risk management = Optimum80
Development or Technology Acquisition = Optimum79
CI = Optimum79
Table 6. Inference rules.
Table 6. Inference rules.
IF Information Management! =DEFICIENT AND CI==Optimum AND Information Architecture ==MEDIUM THEN Knowledge management =HIGH
IF Information Management! =DEFICIENT AND CI==Optimum AND Information Architecture ==MEDIUM AND Competitive and Technological Intelligence! =NO THEN Knowledge management =HIGH
IF Information Management! =DEFICIENT AND CI==Optimum AND Information Architecture==MEDIUMAND Competitive and Technological Intelligence! =YES THEN Knowledge management=HIGH
IF Information Management! =DEFICIENT AND CI==Optimum AND Information Architecture==MEDIUM AND Technological Diagnosis==Appropriate THEN Knowledge management=HIGH
IF Information Management! =DEFICIENT AND CI==Optimum AND Information Architecture==MEDIUM AND Technological Diagnosis! =Appropriate THEN Knowledge management=HIGH
IF Information Management! =DEFICIENT AND CI==Optimum AND Information Architecture==MEDIUM AND Strategic and Technological Planning==NO THEN Knowledge management=HIGH
IF Information Management! =DEFICIENT AND CI==Optimum AND Information Architecture==MEDIUM AND Strategic and Technological Planning! = NO THEN Knowledge management=HIGH
IF Information Management! =DEFICIENT AND CI==Optimum AND Information Architecture==MEDIUM AND Technology Selection! = DEFICIENT THEN Knowledge management=HIGH
IF Information Management! =DEFICIENT AND CI==Optimum AND Information Architecture==MEDIUM AND Technology Selection==OPTIMUM THEN Knowledge management=HIGH
IF Information Management! =DEFICIENT AND CI==Optimum AND Information Architecture==MEDIUM AND Technology Selection! = MEDIUM THEN Knowledge management=HIGH
IF Information Management! =DEFICIENT AND CI==Optimum AND Information Architecture ==MEDIUM THEN Knowledge management =HIGH
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Terán-Bustamante, A.; Martínez-Velasco, A.; Dávila-Aragón, G. Knowledge Management for Open Innovation: Bayesian Networks through Machine Learning. J. Open Innov. Technol. Mark. Complex. 2021, 7, 40. https://0-doi-org.brum.beds.ac.uk/10.3390/joitmc7010040

AMA Style

Terán-Bustamante A, Martínez-Velasco A, Dávila-Aragón G. Knowledge Management for Open Innovation: Bayesian Networks through Machine Learning. Journal of Open Innovation: Technology, Market, and Complexity. 2021; 7(1):40. https://0-doi-org.brum.beds.ac.uk/10.3390/joitmc7010040

Chicago/Turabian Style

Terán-Bustamante, Antonia, Antonieta Martínez-Velasco, and Griselda Dávila-Aragón. 2021. "Knowledge Management for Open Innovation: Bayesian Networks through Machine Learning" Journal of Open Innovation: Technology, Market, and Complexity 7, no. 1: 40. https://0-doi-org.brum.beds.ac.uk/10.3390/joitmc7010040

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