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Published on: November 30, 2022
Uncertainty-aware deep learning in healthcare: A scoping review
Tyler J Loftus1,2, Benjamin Shickel3, Matthew M Ruppert2,4
1Department of Surgery, University of Florida Health, Gainesville, Florida, United States of America.
Uncertainty estimation in deep learning can build trust in healthcare AI. Methods like Monte Carlo dropout and conformal prediction show promise for quantifying AI certainty and improving reliability.
Area of Science:
- Artificial Intelligence in Medicine
- Machine Learning for Healthcare
- Trustworthy AI
Background:
- Deep learning (DL) implementation in healthcare faces mistrust due to lack of model certainty quantification.
- Entrustment requires conveying the probability of DL model output accuracy, an area with limited exploration.
- No consensus exists on optimal uncertainty quantification methods for DL in healthcare.
Purpose of the Study:
- Critically evaluate methods for quantifying uncertainty in DL for healthcare.
- Propose a conceptual framework for specifying DL prediction certainty.
- Enhance clinician and patient trust in healthcare AI applications.
Main Methods:
- Systematic literature search of Embase, MEDLINE, and PubMed databases.
- Adherence to PRISMA guidelines and validated tools for study quality rating.
- Data extraction using modified CHARMS criteria.
Main Results:
- 30 studies included; 24 focused on medical imaging using convolutional neural networks.
- Monte Carlo dropout was the predominant uncertainty quantification method in imaging.
- Conformal prediction demonstrated strong performance, ease of interpretation, and broad applicability.
- Non-imaging applications showed heterogeneous methods but effective uncertainty estimation for model comparison.
- Use of learning curves for epistemic uncertainty quantification was sparse.
Conclusions:
- Uncertainty estimation methods can identify critical DL misclassifications and compare models, fostering trust.
- Standardized guidelines for reporting performance and uncertainty metrics are crucial for field maturation.
- Conformal prediction offers a promising, interpretable approach for quantifying DL uncertainty across applications.
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