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Sample Size Reduction by Applying ML Based Causal Inference Methods
Ahrim Youn1, Gang Han1, Emma Gerard2
1Evidence Generation and Decision Science, Sanofi, Morristown, New Jersey, USA.
Causal machine learning (ML) methods enhance clinical trial efficiency. Techniques like Targeted Maximum Likelihood Estimation (TMLE) boost statistical power, even without historical data, improving trial design.
Area of Science:
- Biostatistics
- Machine Learning in Clinical Trials
- Clinical Trial Design
Background:
- Randomized Controlled Trials (RCTs) traditionally use ANCOVA.
- Causal machine learning (ML) methods offer advanced analytical approaches.
- PROCOVA, TMLE, DML, and GRF are key causal ML methods for trial analysis.
Purpose of the Study:
- To compare causal ML methods against standard ANCOVA for clinical trial efficiency.
- To evaluate the utility of causal ML with and without historical control data.
- To assess the impact of generative AI in simulating trial data for robust analysis.
Main Methods:
- Comparative analysis of ANCOVA, PROCOVA, TMLE, DML, and GRF.
- Utilized historical placebo data from Phase 3 Ophthalmology studies.
- Employed Generative Adversarial Networks (GANs) to simulate RCT data under various scenarios.
Main Results:
- Causal ML methods increased statistical power without historical data.
- TMLE demonstrated a 21% increase in effective sample size in one scenario.
- PROCOVA improved power and controlled Type 1 error when borrowing historical data, showing robustness.
Conclusions:
- Causal ML methods significantly enhance clinical trial power and efficiency.
- These methods offer advantages over traditional ANCOVA, especially in complex trial designs.
- Generative AI simulation aids in evaluating method performance under diverse conditions.
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