PERFORMANCE OF EXTERNALLY VALIDATED MACHINE LEARNING MODELS BASED ON HISTOPATHOLOGY IMAGES FOR THE DIAGNOSIS, CLASSIFICATION, PROGNOSIS, OR TREATMENT OUTCOME PREDICTION IN FEMALE BREAST CANCER: A SYSTEMATIC REVIEW

Abstract

Background: Numerous machine learning (ML) models have been developed for breast cancer using various types of data (e.g., images, text). Successful external validation (EV) of ML models is considered as important evidence of their generalizability. Objectives: Assess the performance of externally validated ML models based on histopathology images for diagnosis, classification, prognosis, or treatment outcome prediction in female breast cancer. Methods: A systematic search of MEDLINE, EMBASE, CINAHL, IEEE, MICCAI, and SPIE conferences was performed for studies published between January 2010 and February 2022. The Prediction Model Risk of Bias Assessment Tool (PROBAST) was employed, and the results were narratively described. Results: Of the 2339 retrieved citations, eight journal articles and two conference proceedings met inclusion criteria. Three studies externally validated ML models for diagnosis, four for classification, two for prognosis, and one for both classification and prognosis. Most studies used Convolutional Neural Networks and one used logistic regression algorithms. For diagnostic/classification models, the most common performance metrics reported in the EV were accuracy and area under the curve, which were above 87% and 90%, respectively, using pathologists' annotations/diagnoses as ground truth. The hazard ratios in the EV of prognostic ML models were between 1.7 (95% CI, 1.2–2.6) and 1.8 (95% CI, 1.3–2.7) to predict distant disease‑free survival; 1.91 (95% CI, 1.11-3.29) for recurrence, and between 0.09 (95% CI, 0.01–0.70) and 0.65 (95% CI, 0.43–0.98) for overall survival, using clinical data as ground truth. Conclusion: Despite EV being an important step before the clinical application of a ML model, it hasn't been performed routinely. The large variability in the training/validation datasets, methods, performance metrics, and reported information limited the comparison of the models and the analysis of their results. Increasing the availability of validation datasets and implementing standardized methods and reporting protocols may facilitate future analyses.