Real-world usage diminishes validity of Artificial Intelligence tools

Abstract

Background Substantial effort has been directed towards demonstrating use cases of Artificial Intelligence in healthcare, yet limited evidence exists about the long-term viability and consequences of machine learning model deployment. Methods We use data from 130,000 patients spread across two large hospital systems to create a simulation framework for emulating real-world deployment of machine learning models. We consider interactions resulting from models being re-trained to improve performance or correct degradation, model deployment with respect to future model development, and simultaneous deployment of multiple models. We simulate possible combinations of deployment conditions, degree of physician adherence to model predictions, and the effectiveness of these predictions. Results Model performance shows a severe decline following re-training even when overall model use and effectiveness is relatively low. Further, the deployment of any model erodes the validity of labels for outcomes linked on a pathophysiological basis, thereby resulting in loss of performance for future models. In either case, mitigations applied to offset loss of performance are not fully corrective. Finally, the randomness inherent to a system with multiple deployed models increases exponentially with adherence to model predictions. Conclusions Our results indicate that model use precipitates interactions that damage the validity of deployed models, and of models developed in the future. Without mechanisms which track the implementation of model predictions, the true effect of model deployment on clinical care may be unmeasurable, and lead to patient data tainted by model use being permanently archived within the Electronic Healthcare Record.

Competing Interest Statement

Disclosures G.N. Nadkarni reports employment with Pensieve Health and Renalytix; consultancy agreements with AstraZeneca, BioVie, GLG Consulting, Pensieve Health, Reata, Renalytix AI, Siemens, and Variant Bio; research funding from Goldfinch Bio and Renalytix; honoraria from AstraZeneca, BioVie, Lexicon, and Reata; patents or royalties with Renalytix; owns equity and stock options in Pensieve Health as a cofounder and Renalytix; has received financial compensation as a scientific board member and advisor to Renalytix; serves on the advisory board of Neurona Health; and serves in an advisory or leadership role for Pensieve Health and Renalytix. K. Singh reports consultancy with Flatiron Health (as part of the scientific advisory board); research funding from Blue Cross Blue Shield of Michigan and Teva Pharmaceuticals; honoraria from Harvard University for education that K. Singh does in the Safety, Quality, Informatics, and Leadership program and their HMS Executive Education program; serves in an advisory or leadership role for Flatiron Health (paid member of the scientific advisory board); and reports other interests or relationships with Blue Cross Blue Shield of Michigan. K. Singh receives salary support through the University of Michigan for work done on the Michigan Urological Surgery Improvement Collaborative. B.S. Glicksberg reports consultancy agreements with Anthem AI, GLG Research, and Prometheus Biosciences and honoraria from Virtual EP Connect. I. Hofer is the founder and President of Extrico health a company that helps hospitals leverage data from their electronic health record for decision making purposes. Dr. Hofer serves as a consultant for Merck. All remaining authors have nothing to disclose.

Funding Statement

This study did not receive any funding.

Author Declarations

I confirm all relevant ethical guidelines have been followed, and any necessary IRB and/or ethics committee approvals have been obtained.

Yes

The details of the IRB/oversight body that provided approval or exemption for the research described are given below:

The IRB at the Icahn School of Medicine at Mount Sinai waived ethical approval for this work.

I confirm that all necessary patient/participant consent has been obtained and the appropriate institutional forms have been archived, and that any patient/participant/sample identifiers included were not known to anyone (e.g., hospital staff, patients or participants themselves) outside the research group so cannot be used to identify individuals.

Yes

I understand that all clinical trials and any other prospective interventional studies must be registered with an ICMJE-approved registry, such as ClinicalTrials.gov. I confirm that any such study reported in the manuscript has been registered and the trial registration ID is provided (note: if posting a prospective study registered retrospectively, please provide a statement in the trial ID field explaining why the study was not registered in advance).

Yes

I have followed all appropriate research reporting guidelines and uploaded the relevant EQUATOR Network research reporting checklist(s) and other pertinent material as supplementary files, if applicable.

Yes

Data Availability

All data produced in the present study are available upon reasonable request to the authors.

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