DOE PAGES title logo U.S. Department of Energy
Office of Scientific and Technical Information

Title: Out-of-Distribution Detection and Radiological Data Monitoring Using Statistical Process Control

Journal Article · · Journal of Imaging Informatics in Medicine

Abstract Machine learning (ML) models often fail with data that deviates from their training distribution. This is a significant concern for ML-enabled devices as data drift may lead to unexpected performance. This work introduces a new framework for out of distribution (OOD) detection and data drift monitoring that combines ML and geometric methods with statistical process control (SPC). We investigated different design choices, including methods for extracting feature representations and drift quantification for OOD detection in individual images and as an approach for input data monitoring. We evaluated the framework for both identifying OOD images and demonstrating the ability to detect shifts in data streams over time. We demonstrated a proof-of-concept via the following tasks: 1) differentiating axial vs. non-axial CT images, 2) differentiating CXR vs. other radiographic imaging modalities, and 3) differentiating adult CXR vs. pediatric CXR. For the identification of individual OOD images, our framework achieved high sensitivity in detecting OOD inputs: 0.980 in CT, 0.984 in CXR, and 0.854 in pediatric CXR. Our framework is also adept at monitoring data streams and identifying the time a drift occurred. In our simulations tracking drift over time, it effectively detected a shift from CXR to non-CXR instantly, a transition from axial to non-axial CT within few days, and a drift from adult to pediatric CXRs within a day—all while maintaining a low false positive rate. Through additional experiments, we demonstrate the framework is modality-agnostic and independent from the underlying model structure, making it highly customizable for specific applications and broadly applicable across different imaging modalities and deployed ML models.

Sponsoring Organization:
USDOE
OSTI ID:
2543150
Journal Information:
Journal of Imaging Informatics in Medicine, Journal Name: Journal of Imaging Informatics in Medicine Journal Issue: 2 Vol. 38; ISSN 2948-2933
Publisher:
Springer Science + Business MediaCopyright Statement
Country of Publication:
Country unknown/Code not available
Language:
English

References (34)

Deep learning for segmentation of brain tumors: Impact of cross‐institutional training and testing journal February 2018
The Trials and Tribulations of Assembling Large Medical Imaging Datasets for Machine Learning Applications journal October 2021
Identifying Medical Diagnoses and Treatable Diseases by Image-Based Deep Learning journal February 2018
Using Statistical Process Control to Drive Improvement in Neonatal Care journal September 2017
Detection of calibration drift in clinical prediction models to inform model updating journal December 2020
The reliability of a deep learning model in clinical out-of-distribution MRI data: A multicohort study journal December 2020
PadChest: A large chest x-ray image dataset with multi-label annotated reports journal December 2020
Distance-based detection of out-of-distribution silent failures for Covid-19 lung lesion segmentation journal November 2022
The Liver Tumor Segmentation Benchmark (LiTS) journal February 2023
A review of uncertainty estimation and its application in medical imaging journal June 2023
Outlier exposure with confidence control for out-of-distribution detection journal June 2021
Empirical data drift detection experiments on real-world medical imaging data journal February 2024
Clinically applicable deep learning for diagnosis and referral in retinal disease journal August 2018
Potential sources of dataset bias complicate investigation of underdiagnosis by machine learning algorithms journal June 2022
Temporal quality degradation in AI models journal July 2022
Clinical artificial intelligence quality improvement: towards continual monitoring and updating of AI algorithms in healthcare journal May 2022
The Clinician and Dataset Shift in Artificial Intelligence journal July 2021
A New Two-Sided Cumulative Sum Quality Control Scheme journal August 1986
Continuous Inspection Schemes journal January 1954
Statistical Process Control as a Tool for Monitoring Nonoperative Time journal August 2006
Contrastive Representation Learning: A Framework and Review journal January 2020
ChestX-Ray8: Hospital-Scale Chest X-Ray Database and Benchmarks on Weakly-Supervised Classification and Localization of Common Thorax Diseases conference July 2017
Why ReLU Networks Yield High-Confidence Predictions Far Away From the Training Data and How to Mitigate the Problem conference June 2019
Lesion-Aware Open Set Medical Image Recognition with Domain Shift conference April 2024
Detecting Shortcuts in Medical Images - A Case Study in Chest X-Rays conference April 2023
Deep Feature Learning for Medical Image Analysis with Convolutional Autoencoder Neural Network journal October 2021
MOOD 2020: A Public Benchmark for Out-of-Distribution Detection and Localization on Medical Images journal October 2022
Representation Learning: A Review and New Perspectives journal August 2013
Anomaly detection for medical images based on a one-class classification conference February 2018
Quantifying input data drift in medical machine learning models by detecting change-points in time-series data conference April 2024
Quality Initiatives: Statistical Control Charts: Simplifying the Analysis of Data for Quality Improvement journal November 2012
Data drift in medical machine learning: implications and potential remedies journal March 2023
Sources of bias in artificial intelligence that perpetuate healthcare disparities—A global review journal March 2022
Monitoring surgical quality: the cumulative sum (CUSUM) approach journal March 2020