BMC Medical Research Methodology
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Preprints posted in the last 30 days, ranked by how well they match BMC Medical Research Methodology's content profile, based on 43 papers previously published here. The average preprint has a 0.05% match score for this journal, so anything above that is already an above-average fit.
Kleper, S. L.; Melamed, R. D.
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Machine learning models for causal inference aim to adjust for confounding factors that are associated with both an exposure and an outcome, creating a spurious biased association. But, these methods are rarely empirically evaluated to assess their success in mitigating such bias. Recent advances in knowledge representation, including both foundation models and knowledge graphs, could enrich these models, but rigorous evaluations are needed in order to assess their potential. Here, we ask whether enriching existing causal inference models with knowledge representations from foundation models can improve confounding control. Rather than using semi-simulated data to address this question, we focus on examples of real confounding: we emulate target randomized active comparator trials that are subject to confounding by indication. Our results can guide researchers aiming to develop or apply methods for discovering causal effects from observational data.
Beer, S.; Simpkin, A. J.; Eldeeb, S. Y.; Zar, H. J.; Stein, D. J.; Dunn, E. C.; Smith, A. D. A. C.
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Background: In prospective cohort studies, where an exposure is collected repeatedly, interest often lies in determining whether the timing of that exposure has a differential effect on a later outcome. The Structured Life Course Modeling Approach (SLCMA), where users select between temporal hypotheses of exposure specified a priori, provides one way to analyse such longitudinal data. However, few studies using SLCMA consider the effect of time-varying covariates (TVC) which may impact associations. Methods: We present a modified version of the SLCMA - called direct and mediated effects (DME)-SLCMA - which corrects for TVC. We first develop the DME-SLCMA method, test it through simulation, and apply it to psychosocial data from the Drakenstein Child Health Study (DCHS, n=336) to investigate relationships between maternal psychopathology, TVC of socioeconomic status, and offspring depressive symptoms. Results: We found that, on average, offspring depressive symptoms score increased by 3.9% (95% CI: 1.0%-6.9%, p = 0.039) for each unit of maternal psychopathology (SRQ) at 48 months whilst adjusting for time-varying socioeconomic status (at 18, 30, 42 and 54 months). Our simulations identified several realistic scenarios where selections ignoring TVC - with TVC mediated exposure effects present - were prone to be incorrect, including our DCHS example. Conclusion: DME-SLCMA is a robust new approach for life course modelling in the presence of time-varying covariates. We recommend adjusting for TVC whenever possible, and, when not possible, our simulation study identified that scenarios where mediated effects are comparable, or greater, in magnitude to direct effects are most prone to confounding.
Squires, S.; Weedon, M. N.; Oram, R. A.
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Purpose: Genetic risk scores (GRSs) are summaries of genetic data that can improve prediction of disease risk and progression. GRSs are increasing available but rely on high quality input data to produce good output results; with noisy or missing inputs the GRS may be inaccurate. We aimed to develop a method to produce a robust estimate of the GRS when input data is missing, noisy or both. Approach: We developed a neural network approach, named masked-MLP, for robust GRS calculation trained on a set of GRS scores calculated on clean data. The masked-MLP includes additional input data and has noise inserted during training, both which make the model more robust. Results: A GRS for type 1 diabetes (T1D) calculated on input data with 10\% of the data corrupted had a Spearman rank correlation to the clean GRS of 0.669 (0.665-0.674) while the equivalent for the masked-MLP was 0.951 (0.950-0.952). For the same data the area under the receiver operating characteristic curve for separation of T1D from population samples fell from 0.919 (0.904-0.932) to 0.808 (0.787-0.827) for the GRS while the masked-MLP fell to 0.910 (0.895-0.924). Conclusions: The masked-MLP was more robust to noise when calculating a GRS than using standard approaches. Our approach has the potential to ensure both improved research and clinical outcomes due to more reliable GRS calculation.
Islam, N.; Luo, C.; Tong, J.; Weller, G.; Polleya, D. A.; Kent, A.; Bair, S.
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Introduction In analyses of time-to-event data, clinical characteristics can have non-linear impacts on survival outcomes, and understanding this dynamic behavior is crucial for producing real-world evidence (RWE). Nonetheless, estimating these dynamic effects is inherently challenging when utilizing real-world data (RWD), especially since sharing individual-level patient data (IPD) is heavily restricted due to regulatory limitations. Additionally, computational difficulties are exacerbated by the high dimensionality, inter-dependency, rarity, sparsity, and scarcity of features. While data augmentation through collaboration across multiple sites might address these challenges, such collaboration is often infeasible and hindered by regulatory measures that protect patient privacy, thereby preventing the sharing of IPD between sites. Objectives To address this challenge, we propose a privacy-preserving regularized algorithm that eliminates the necessity of aggregating any protected health information across sites. This algorithm employs a penalized federated additive model utilizing piecewise exponential survival (FAMES) data and estimates non-linear effects of features while accounting for non-varying confounding effects. The model is flexible and can accommodate both multiple and multivariate smooth effects simultaneously. Methods The proposed model transforms survival data into a piecewise exponential data (PED) structure and casts the semi-parametric optimization problem into a generalized additive modeling framework assuming Poisson distribution. The model uses orthonormal splines to approximate non-linear effects and incorporates L2-norm based penalty terms to control the smoothness and goodness-of-fit of these effects. The algorithm is optimized using site-specific aggregated summary statistics and is solved iteratively through the Newton-Raphson method. Results The model is employed to assess the smooth effects of clinical features, such as age and numeric laboratory values, on overall survival using RWD from approximately 874 newly diagnosed Acute Myeloid Leukemia (AML) patients treated at seven distinct sites in the United States. The model exhibited non-linear smooth effects for lactate dehydrogenase, platelets, and others underscoring their strong association with disease prognosis. The model demonstrates a lossless property, providing estimates of smooth and fixed effects that are comparable to those derived from the pooled PED. Additionally, the inference of parameters for testing the nullity of effects remains consistent. This model is communication-efficient, necessitating roughly twelve rounds of communication across sites. Conclusion We anticipate that this model can facilitate multisite collaboration and enable smaller sites to participate in generating and validating RWE, especially for rare diseases. While the model was applied within the context of AML, it is disease-agnostic and can be implemented in any other clinical context and across various sites globally without losing any generality.
Musholt, T. J.; Clerici, T.; Bergenfelz, A.; Schmidt, C. O.; Struckmann, S.
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Background: Medical registries have gained importance in the evaluation of healthcare quality outcomes. In the absence of high-quality evidence, such as randomized controlled trials, studies based on registry data are essential for informing clinical guidelines. Methods for assessing data quality are rarely described in detail. To ensure the credibility of registry-based studies, registries must use all available technical and operational means to guarantee high data quality. Method: Eurocrine(R) is a pan-European endocrine surgical database and quality registry initially funded by the EU healthcare programme, which started in 2015 and now includes more than 200,000 interventions as of April 2025. To ensure high data quality, interactive and standardized reports are created via Microsoft Power BI, which are created both centrally and locally. In addition, comprehensive data quality analyses were performed via the R-based package dataquieR. Results: Although a multitude of technical measures (for example, input screen design and real-time plausibility checks during data entry) are in place, they are not sufficient to prevent human errors at data entry. Errors identified in the reports were corrected, and preventive measures were implemented. Overall, the data quality was assessed as very good in terms of completeness, accuracy, and consistency. Conclusion: It is very important to provide registry users with an efficient and smart tool to identify data issues, as they have the clinical information to correct them. Data quality reports generated with dataquieR represent an effective tool for registry administrators. Predesigned Microsoft Power BI reports enable participating Eurocrine(R) clinics to self-audit their data.
Hagan, J.
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Background. Cross-validation (CV) is widely used to estimate predictive performance, but can overestimate performance when applied at the observation level to repeated-measures data. When continuous predictor variables are measured repeatedly within subjects and the binary outcome is defined at the subject level, naive observation-level CV introduces data leakage through within-subject dependence, producing optimistically biased estimates of the area under the receiver operating characteristic curve (AUROC). The magnitude of this bias and the performance of alternative partitioning strategies have not been formally characterized for this data structure. Methods. Three CV strategies were compared for estimating subject-level AUROC in ridge logistic regression models: naive observation-level 10-fold CV, subject-level 10-fold CV, and leave-one-cluster-out (LOCO) CV. The framework was applied to a motivating clinical dataset of daily oxygenation measures and retinopathy of prematurity outcomes among 101 extremely low birth weight infants. A factorial simulation study was conducted across 162 parameter combinations varying cluster count (20-150), intraclass correlation (0.1-0.5), within-cluster autocorrelation (0.2-0.8), and outcome prevalence (10-35%), with 500 simulated datasets per condition (76,389 valid datasets total). Results. In the motivating dataset, naive CV produced optimism of +0.078 AUROC units for severe ROP prediction (15 events, 101 subjects) and +0.031 for any ROP prediction (48 events). Subject-level 10-fold CV closely approximated LOCO (deviation [≤] 0.015). In the simulation, naive CV optimism ranged from +0.039 to +0.204 across all conditions, increasing monotonically with higher ICC, higher autocorrelation, fewer clusters, and lower event rates. Subject-level 10-fold CV was essentially unbiased relative to LOCO across all 162 conditions (mean absolute deviation = 0.002). Conclusions. Naive observation-level CV meaningfully overestimates discriminative performance in the repeated-measures binary outcome setting and should not be used. Subject-level CV partitioning effectively eliminates this bias. Accordingly, subject-level partitioning should be considered essential, not optional, when validating prediction models using repeated-measures data with subject-level outcomes.
Obeng-Gyasi, E.
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Background: Mixture epidemiology deploys sophisticated estimators, Bayesian kernel machine regression with causal mediation analysis (BKMR-CMA), quantile G-computation (QGC), and parametric G-computation, alongside conventional regression. Comparative evaluations have assumed additive, non-mediated data-generating processes, leaving conditions under which estimator choice determines causal validity uncharacterized. Methods: We developed a simulation framework using military-relevant exposure distributions (metals, per- and polyfluoroalkyl substances [PFAS], polychlorinated biphenyls [PCBs]) and allostatic load (AL) across three deployment tiers, with parameters drawn from military occupational health and contamination literature. Four data-generating processes were specified as directed acyclic graphs: direct effects with confounding (M1), full mediation through AL (M2), synergistic AL-exposure interaction (M3), and collider structure (M4). We evaluated ordinary least squares (OLS), QGC, G-computation, and BKMR-CMA on bias, root mean squared error, and 95% confidence interval coverage across 500 Monte Carlo replications at n = 500 and n = 1,000. Results: No estimator dominated across all mechanisms. Under M1, OLS and G-computation produced near-identical modest positive bias; BKMR-CMA achieved lower root mean squared error through kernel shrinkage. Under M2, BKMR-CMA exhibited severe positive bias for AL (mean bias = +0.579 SD units; coverage = 32.8%). Under M3, BKMR-CMA was the only estimator achieving nominal 95% coverage for AL (95.2%), while regression-based approaches fell to 83.6%. Under M4, G-computation produced persistent bias and near-zero coverage for lead, reflecting structural non-identification. Conclusions: Estimator validity is fundamentally mechanism-dependent. Researchers should base estimator choice on explicit causal assumptions about whether AL functions as confounder, mediator, moderator, or collider, particularly in military and occupational cohorts. We provide a mechanism-to-estimator mapping for applied researchers.
LIn, H.-M.; Lyu, J.; Wang, I.-L.
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Background: Hospital incident risk scoring has long relied on two- or three-dimensional frameworks (Severity Assessment Codes or Risk Priority Numbers),even though root cause analysis standards recognize that clinical risk is multi-factorial. The obstacle has been mainly cognitive: human reviewers cannotreliably score many dimensions across high incident volumes, so richer assessmenthas not been operationalized at scale.Objective: To extend the traditional three-dimensional FMEA to an eight-dimensional patient-safety risk feature framework, to establish a multi-modellarge language model (LLM) extraction pipeline that scores these dimensionsautomatically, and to demonstrate a variance-aware integer optimization (mean-variance integer programming, MV-IP) that provides a reproducible tie-breakingrule for incident prioritization under extraction uncertainty, rather than improvedrisk coverage.Methods: An 8-dimensional framework covering harm severity, potential harm,frequency, detectability, systemic impact, vulnerable populations, regulatoryrelevance, and economic impact was applied to 213 synthetic and 196 realcurated incident narratives. Three independent LLMs (GPT-5.4, Gemini 3.1 Pro, Grok-4.1 Fast) from different provider families extracted structured risk scores.Inter-model consistency was assessed via ICC(A,1). Among coverage-equivalentselections, MV-IP minimized inter-model variance to give a reproducible prioriti-zation rule. An English-language sensitivity analysis was conducted on 31 AHRQPSNet WebM&M cases.Results: On real cases, seven of eight dimensions reached Fair or betterinter-model reliability (ICC(A,1) 0.53 to 0.83); D5 (Systemic Impact) was theexception at Poor reliability (0.275), driven by little between-case variation ratherthan by wide model disagreement. Reliability was not uniform: two dimensionswere Excellent (D1 actual harm 0.834, D8 economic impact 0.782), two Good,and three only Fair, so some dimensions are more readily extractable than others.The same anchors gave broadly similar results on English-language narratives.When deterministic top-K selection returned several equal-coverage solutions(11 on real cases, total inter-model variance 0.205 to 1.274), MV-IP selected theminimum-disagreement set, replacing ad hoc tie-breaking with an explicit rulewithout improving coverage. Bootstrap resampling found 74% to 90% of per-casevariance estimates stable despite the three-model panel.Conclusions: The eight-dimensional framework operationalizes patient-safetyrisk features that quality teams have considered only implicitly, and three inde-pendent LLM families produced reproducible scores on most dimensions ofcurated narratives. Inter-model agreement, however, measures reproducibilityrather than clinical correctness, and high agreement does not by itself establishthat a score is right; the dimensions that are reliably extractable today (notablyD6 and D8) differ from those that are not yet (D5, and to a lesser degree D4 andD7), which has direct implications for incident-reporting form design. MV-IP con-tributes a reproducible, variance-aware tie-breaking rule rather than improvedcoverage. Validation against expert-prioritized RCA lists and deployment on rawinstitutional incident reports remain the next steps toward clinical use.
Irlmeier, R.; Jin, Z.; Ye, F.
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Background Simon two-stage designs for binary endpoints and their time-to-event analogues, including the Kwak and Jung method, rely on a fixed null benchmark. Their Type I error control is valid only when that benchmark is correctly specified. In practice, historical benchmarks are often inconsistent due to small samples, population heterogeneity, changing eligibility criteria, and evolving standards of care. Even modest misspecifications can substantially inflate the Type I error rate, leading to costly advancement of ineffective treatments. Methods We propose the Interval-Null Robust (INR) two-stage design framework that accounts for uncertainty in the historical null benchmark. We define the null hypothesis as a plausible range of clinically uninteresting values: p[isin][p0L, p0U] for binary endpoints and {lambda}[isin][{lambda}0L, {lambda}0U] (or equivalent survival probabilities) for time-to-event endpoints. Type I error is controlled uniformly over the full null interval: sup{theta}[isin]{theta}0 Pr{theta}(Go) [≤] . Under the monotonicity of the Go probability, the supremum occurs at the least favorable null configuration - p0U and {lambda}0L - but the design is not reduced to a point-null formulation. The interval defines the uncertainty set for error control and is used in selecting among feasible designs through robust criteria such as worst-case regret or minimal average expected sample size. Results Across representative planning scenarios for both endpoint types, classic designs calibrated to a single benchmark exhibit substantial Type I error inflation when the true null parameter exceeds the assumed planning value. INR designs maintain the nominal Type I error rate across the full null interval, directly addressing this vulnerability to benchmark misspecification. The robustness-efficiency trade-off can be managed through design constraints and robust optimization criteria while preserving uniform Type I error control. Conclusions INR two-stage designs offer a transparent framework for addressing historical control uncertainty in single-arm Phase II trials. By replacing reliance on a fixed benchmark assumption with a more realistic interval of clinically plausible null values, INR design reduces the risk of false-positive Go-decisions caused by benchmark misspecification. INR applies to both binary and time-to-event endpoints and is implemented in the open-source INRDesign R package and accompanying interactive Shiny app.
Shukla, N.; Bartington, S. E.; Hansell, A. L.; Lucas, T. C.
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Background: In the absence of high-resolution response data, exposure-response modelling often relies on aggregated low-frequency exposure data, leading to loss of high-resolution information. Mixed Data Sampling (MIDAS) from econometrics offers an alternative but is limited due to its inability to make high-resolution predictions, inflexible likelihoods and penalised nonlinear functions, and limited visualization options. We propose a mixed-frequency Distributed Lag Non-linear Model (mf-DLNM) which can eliminate the need to aggregate exposure data in environmental epidemiology and provide high resolution predictions for time series studies. Methods: We evaluated the inference and predictive performance of the mf-DLNM. To evaluate its ability to estimate exposure-response relationships, we applied mf-DLNM and same-frequency (sf)-DLNM using data from the West Midlands, UK. Additionally, we compared the predictive performance of mf-DLNM with sf-DLNM and MIDAS across nine regions of England. As MIDAS cannot predict at the resolution of the predictor (daily), we compared the predictive performance of mf-DLNM and MIDAS at weekly resolution. To test the model's ability to predict high temporal resolution risk (daily), we compared sf-DLNM (with access to daily mortality counts) with mf-DLNM (with access only to weekly mortality counts). Results: In the West Midlands example, mf-DLNM performed comparably to sf-DLNM in estimating daily risk of temperature on respiratory mortality. Furthermore, mf-DLNM and MIDAS exhibited similar performance for weekly predictions. For high-resolution predictions, mf-DLNM and sf-DLNM showed nearly similar performance, despite mf-DLNM having access only to low-resolution response data. Conclusion: This mixed-frequency approach in environmental epidemiology overcomes the limitations of predicting health risks using aggregated exposure data and provides estimates of high-resolution outcomes in the absence of high-frequency health outcome datasets.
Kelly, R. E.
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Null Hypothesis Significance Testing (NHST) remains the dominant paradigm for evaluation of empirical research findings in medicine and the social sciences despite concerns about frequent misinterpretations of those findings. Achievement of "statistical significance," the goal of NHST, often beckons unrealistic conclusions. Helpful would be the addition of a broader, Bayesian perspective of research in terms of progressive readjustment of hypothesis credibility from all sources of evidence. For this purpose, the Hypothesis Race Model (HRM) provides an intuitive Bayesian approach that builds upon NHST-concepts, helping to correct misunderstandings with minimal reeducation. The HRM is an extension of the Bayesian approach by Ioannidis in 2005 that helped to explain "why most published research findings are false." It is powerful enough to serve as the foundation for mathematical models to estimate and reduce the cost of empirical hypothesis testing.
Zhang, Y.; Trinh, S. H.; Phelan, T.; Byrd, T. F.; Tourani, R.; Kumar, V.; Caraballo, P. J.; Melton, G. B.; Simon, G. J.
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Background: Sepsis is a life-threatening condition in which delayed recognition and treatment are associated with increased mortality. While predictive models such as Epic's Early Detection of Sepsis Model (ESM) were developed to support early intervention, their real-world impact after integration into clinical workflows remains difficult to evaluate. Objectives: To evaluate the real-world impact of ESM integrated into clinical workflow on clinical outcomes, antibiotic use, and harm-benefit tradeoffs. Methods: We conducted a quasi-experimental study in a single healthcare system using encounter-level data from inpatient settings. Inpatient mortality, prolonged hospitalization, antibiotic use, and sepsis prevalence were compared between the pre-implementation period (3 June 2023 to 20 August 2024) and the online period (21 August 2024 to 26 December 2024) when the model became visible to clinicians. We also applied a counterfactual framework using models trained on pre-implementation data to estimate expected outcomes without ESM and to quantify harms related to overtreatment and delayed treatment. Results: Among 101,138 encounters, 86,884 occurred during the pre-implementation period and 14,254 during the online period. In unadjusted analyses, the online period had lower inpatient mortality, prolonged hospitalization, antibiotic use, and sepsis prevalence (all p[≤]0.002). In the counterfactual analyses, observed outcomes were lower than expected without ESM for mortality (1.21% vs 1.82%; p<0.001), prolonged hospitalization (5.56% vs 7.95%; p<0.001), and antibiotic use (43.52% vs 47.04%; p<0.001). False positive harm (37.72% vs 41.68%; p<0.001) was also lower than expected. Conclusions: Integration of ESM into clinical workflow was associated with improved patient outcomes, reduced antibiotic use, and decreased harm from overtreatment, without evidence of increased harm from delayed treatment, supporting a positive net clinical benefit and the safety and effectiveness of ESM under Software as a Medical Device principles. Keywords: Machine learning, Electronic health records, Clinical workflow, Counterfactual analysis, Real-world evaluation
Das, P.; Schneider, J.; Mayo-Wilson, E.; Kilicoglu, H.; Menke, J. D.; Nam, D.; Ninan, K.; Oberste, J.-P.; Troy, A. M.; Ying, X.; Holt, A. W.; Smalheiser, N. R.
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Objectives: Study design indexing of biomedical publications is crucial for evidence retrieval and synthesis. We sought to evaluate the accuracy and suitability of a transformer-based model (TM) for indexing clinical study designs, in comparison to National Library of Medicine (NLM) indexing. However, this is challenging for at least three reasons: First, to date, all automated systems have been trained and evaluated on manual NLM indexing assignments, itself subject to errors. Second, TM's probabilistic predictive scores take into account uncertainty, and can be converted to TRUE/FALSE assignments in different ways depending on the needs of users, while NLM labels are categorical. Third, our goal (to tag articles only that exhibit a given design) differs from NLM which tags articles that both discuss as well as exhibit that design. Materials and Methods: Therefore, we carried out a limited evaluation of the TM model that focuses only on the articles that received the most confident predictions, that is, the highest scores that are almost certainly TRUE and the lowest scores that are almost certainly FALSE, but which disagreed with NLM assignments. This was performed both for articles published in 2016 (when NLM decisions were manual) and in 2025 (when NLM decisions were automated). To establish ground truth, dual annotators indexed the articles independently, following written definitions, for four prominent study designs--cohort, case-control, cross-sectional, and case report. Results: For three designs (case-control, case report, cross-sectional), the articles having the top 100 predictive TM scores (when NLM failed to assign that design) were judged to exhibit that design in the great majority (86-100%) of cases. Conversely, the articles having the lowest 100 predictive TM scores (when NLM did assign the study design) exhibited the design only in relatively few (0-21%) of cases. The most confident predictions of the TM model were highly accurate and not redundant with automated NLM indexing; the exception was cohort studies articles, in which both TM and NLM labels showed high error rates of both omission and commission. Discussion and Conclusion: TM may have value for identifying articles exhibiting study designs, which is especially important for clinical decision-making as well as systematic reviews and other evidence syntheses. NLM indexing of cohort studies cannot be regarded as a reliable gold standard for training or evaluation of automated systems, warranting efforts to create a new manually annotated corpus.
Romero Moreno, G.; Restocchi, V.; De Ferrari, L.; Palmer, J.; Fleuriot, J. D.; Guthrie, B.; Lone, N. I.
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The availability of electronic health records has facilitated data-driven approaches to the understanding of multimorbidity, with clustering becoming a common tool for uncovering relevant groups of associated conditions. Previous studies, however, have found challenges in their reproducibility, with wide disparity in the reported clusters. At the core of this issue lays a vagueness of the definition of a cluster, leading to a lack of standards in their methods and evaluation, while implementation details are often not completely reported or explicit in their assumptions. We present a methodological pipeline that can be adapted to different cluster definitions (e.g. multiple cluster membership or clusters where all nodes are mutually associated) and a set of scores that can be composed into an evaluation metric that explicitly incorporates assumptions that align with the research aims. We apply our pipeline to a healthcare dataset of over 7 million patients in England and show how clusters may drastically differ when varying the parameter choices, exposing the risks of reporting a single clustering realisation. Our methodological pipeline, evaluation framework, and tools for analysis and network visualisation serve as a reference to transparently explore and align methodological decisions to the aims of multimorbidity clustering, contributing to overcome the reproducibility challenges of the field.
Biswas, M. A.; Laila, A.
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Background: Machine learning models trained on population health surveys offer scalable tools for cardiovascular screening, but recurring methodological weaknesses undermine their credibility and equity: data leakage from synthetic oversampling, qualitative rather than quantitative explainability evaluation, and the absence of demographic fairness auditing at the clinical operating threshold. Methods: We present EXHEART, a leakage-free stacked ensemble pipeline trained on BRFSS 2015 (n = 253,680) and validated on BRFSS 2020 (n = 319,795; temporal transport and retrain) and a clinical cardiovascular examination dataset (n = 68,730). The pipeline combines XGBoost, LightGBM, Random Forest, and a multi-layer perceptron as base learners with 5-fold out-of-fold logistic regression stacking and Platt scaling calibration. A quantitative SHAP-LIME consistency framework, based on Kendall-tau rank correlation and Jaccard overlap, accompanies a decision-curve analysis, a subgroup-stratified SHAP interaction analysis, and an intersectional fairness audit (Sex x Age x Income) with threshold-shifting mitigation and a frontier of the fairness-utility trade-off. The framework also adds cross-instrument fairness-disparity attribution, an empirical diagnostic that provides evidence on whether an observed subgroup disparity is more consistent with a measurement-induced or a substantive explanation by re-validating it on a dataset that measures the same clinical construct objectively. On heart disease, this diagnostic associates 89% of the sex TPR gap (95% CI [0.65, 0.99]) with the self-reported survey outcome rather than with a substantive risk difference. Results: On BRFSS 2015, EXHEART achieves AUC-ROC = 0.850, AUPRC = 0.371, Brier score = 0.071, and reduces ECE by 96% (0.256 to 0.011) via Platt scaling. Global SHAP-LIME rank agreement is moderate-to-strong (Kendall-tau = 0.580, Spearman-rho = 0.818) with a substantial top-3 divergence (Jaccard@3 = 0.200), where Stroke flips from SHAP rank 8 to LIME rank 1. The Sex TPR gap is 0.124 at the screening threshold; intersectional Sex x Age disparities reach 0.649 among adequately-powered cells, 5.2x the single-attribute gap. Temporal transport to BRFSS 2020 collapses sensitivity from 0.776 to 0.267, while retraining restores AUC = 0.840 and ECE = 0.012. On clinical examination data, the Sex TPR gap collapses to 0.014; the attribution test indicates this gap is instrument-dependent, consistent with a measurement or outcome-definition explanation rather than a substantive risk difference. Cross-domain SHAP analysis identifies four instrument-independent CVD risk factors and two major portability failures. Conclusions: EXHEART combines three practices that population-scale cardiovascular classifiers usually apply in isolation: leakage-free training with calibrated probabilities, a test of whether the model's explanations are stable, and a fairness audit that examines intersecting subgroups rather than single attributes. Bringing them together proved worthwhile. The intersectional audit revealed disparities that single-attribute auditing missed, and the cross-instrument comparison indicated that much of the sex gap reflects how the outcome is measured in survey data rather than a substantive difference in risk. The temporal transport findings indicate that deployed BRFSS models warrant periodic monitoring and retraining to maintain clinical utility. EXHEART is a retrospective methodological evaluation on public de-identified data; it is not validated for direct clinical decision-making, diagnosis, or treatment recommendation without prospective clinical validation.
Benning, L.; Hirsch, A.; Groeschel, M.; Roeschl, T.; Spott, M.; Hans, F. P.; Urban, T.; Busch, H.-J.; Meyer, A.; Madrid, J.
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Background Emergency department (ED) triage is a high-stakes clinical decision process that determines patient prioritization and resource allocation under time pressure. Large language models (LLMs) have recently been proposed as decision-support tools for triage, yet most evaluations rely on simulated scenarios or curated datasets. Evidence from real-world clinical environments remains limited. The objective of this project was to systematically evaluate the performance, calibration, and reproducibility of multiple contemporary large language models for Emergency Severity Index (ESI) classification and sectoral allocation (ED vs. urgent care practice, UCP) using a comprehensive real-world triage dataset. Material and Methods Retrospective cross-sectional benchmarking study conducted at a tertiary academic emergency ED in Germany with an integrated central point of assessment (CPA). The study included all consecutive adult walk-in encounters (>18 years) presenting between October 2023 and February 2024 (N = 16,107). Data were collected from a structured clinical decision support system capturing presenting complaints, vital signs, and triage decisions recorded by specialized nursing staff. Structured clinical variables routinely collected at triage, including presenting complaint categories (CEDIS-PCL), vital signs according to the ABCDE framework, and additional structured or free-text clinical information. Results The primary outcome was the agreement between LLM-predicted and nurse-assigned ESI levels measured using quadratic-weighted Cohen's k. Secondary outcomes included sectoral assignment agreement, misclassification patterns (over- and under-triage), calibration metrics, and output reproducibility. Quadratic-weighted k values ranged from 0.18 to 0.75 across models. Only a structured stepwise prompting strategy achieved substantial agreement (k_qw = 0.747), approaching reported human inter-rater reliability. Most models demonstrated moderate or lower agreement and systematic overconfidence, with expected calibration errors (ECE) based on verbalized confidence ranging from 0.099 to 0.355. Sectoral assignment agreement (i.e. ED vs. urgent care practice, UCP) was uniformly low (k < 0.30). Reproducibility testing revealed substantial variability in 23% of cases, indicating non-deterministic output behavior for clinically relevant decisions. Conclusions Current large language models demonstrate heterogeneous and generally limited performance in real-world emergency triage tasks. Structured algorithm-guided prompting appears more influential than model architecture or size. Before clinical implementation, improvements in calibration, reliability, and workflow integration are required, alongside regulatory-compliant validation in prospective clinical settings.
Bann, M. A.; Carrell, D. S.; Gruber, S.; Heagerty, P. J.; Williamson, B. D.; Nelson, J. C.; Hazlehurst, B.; Felcher, A.; Nyongesa, D. B.; Slaughter, M. T.; Sapp, D. S.; Cronkite, D. J.; Ball, R.; Floyd, J. S.
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Objective: Clinical phenotyping methods that rely on clinical and informatics expertise can be time-intensive and costly. We tested both manual and highly automated approaches using electronic health record (EHR) data to identify an FDA Sentinel Initiative health outcome of interest, acute pancreatitis. Materials and Methods: We trained and evaluated machine learning algorithms using EHR data with two approaches: a custom approach that included manually curated features and trained on outcomes data validated with medical record review, and a highly automated approach that greatly simplifies and automates feature engineering and relies on low-cost silver-standard outcomes for model training. Results: Custom algorithms using manually curated structured claims data discriminated cases from non-cases with a high degree of accuracy (cv-AUC 0.89 [95%CI 0.84-0.94]); the inclusion of natural language processing (NLP)-derived covariates from clinical notes increased performance slightly (cv-AUC 0.91[95%CI 0.86-0.97]). The automated algorithm trained on the outcome count of diagnosis codes performed less well (AUC 0.80 [95% CI 0.75-0.85]) but improved using maximum lipase value as an outcome (AUC 0.88 [95% CI 0.84-0.92]). At a positive predictive value of 90%, the custom algorithm had a sensitivity of 92%, the automated algorithm trained on diagnosis code count had a sensitivity of 45%, and the automated algorithm trained on maximum lipase value had a sensitivity of 84%. However, a prediction rule derived by clinicians during chart review was nearly as accurate (maximum lipase value [≥] 3 times upper limit of normal; AUC 0.86, PPV 85%, sensitivity 92%). Discussion: Machine learning algorithms with manually curated structured data and NLP features trained on validated outcomes data successfully identified validated events. Use of an outcome in the automated model based on specific phenotype knowledge (maximum lipase value) allowed for performance similar to the custom model and with considerably less resources.
Panagiotopoulos, A.-P.; Laskaris, A.; Tsakri, D.; Manoussopoulos, Y.; Anastassopoulou, C.; Tsakris, A.; Ioannidis, J.
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Objectives To quantify the frequency of baseline control-group use in published long COVID prevalence studies and assess their key methodological features. Design Cross-sectional meta-epidemiological evaluation of published post-acute COVID-19 prevalence studies, supplemented by a corresponding-author survey. Setting Published studies identified through a systematic review by Hou et al. (2025) and supplementary data obtained through direct email contact with corresponding authors. Participants A total of 440 published long COVID prevalence studies. Main Outcome measures Presence and type of comparator group, reliance on solely self-reported outcomes, acknowledgment of lack of a control group among uncontrolled studies, and availability of additional comparator data through author survey. Results Among 440 studies, 372 (84.5%) reported no control group on their publication. Healthy or uninfected comparators were reported in 55 studies (12.5%) and other comparator types in 14 (3.2%); 1 study included both categories. Solely self-reported outcomes were used in 279 studies (63.4%). Among 372 uncontrolled studies, 244 (65.6%) did not explicitly acknowledge the absence of a baseline comparator as a limitation anywhere in text. Corresponding authors of 140 studies (31.8%) responded to the survey; among them, 126 (90.0%) reported no additional comparative data, while 14 (10.0%) mentioned some available comparative datasets (19 additional datasets). Almost all of that information (10/14, 17/19) had been already published in other articles not captured by the Hou et al. systematic review. Conclusions Most published long COVID prevalence studies lacked comparator groups and relied exclusively on self-reported outcomes without acknowledging this limitation. Direct author contact identified little additional comparator information. Much of the long COVID prevalence literature may therefore be poorly suited to estimating burden attributable specifically to SARS-CoV-2, underscoring the need for appropriately matched comparators and more objective outcome assessment. Registration The protocol was prospectively registered on the Open Science Framework (https://osf.io/f4hra).
Upadhayaya, R.; Pradhan, M. M.; Metzger, V. T.; Malec, S. A.
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BackgroundVariable selection for causal inference from observational biomedical data is challenging, as overlooking confounders or conditioning on colliders leads to biased estimates. While vast causal knowledge exists in biomedical literature, manually extracting this information for principled variable selection is impractical at scale. MethodsWe developed CausalKnowledgeTrace, a Python-based computational framework with Django web interface that systematically leverages structured causal knowledge from the Semantic MEDLINE Database (SemMedDB) to inform variable selection in causal studies. The system implements a six-stage analysis pipeline using NetworkX for graph operations, including graph parsing, basic analysis, comprehensive cycle detection, systematic generic node removal, post-removal analysis, and formal causal inference with bias detection. ResultsAnalysis of the hypertension-Alzheimers relationship across three degree neighborhoods (1-3) demonstrated systematic scaling of causal complexity: 361-866 variables, 429-1,442 relationships, with graph densities of 0.0033-0.0019. The analysis revealed complex cyclic structures with 54-606 baseline cycles across degree levels. Processing times ranged from 0.3-1.0 seconds for all three degrees, demonstrating computational efficiency for complex biomedical networks. Key confounders identified across all degrees included inflammation, diabetes, insulin resistance, obesity, and ischemia. In the third degree of graph, the pipeline structurally identified 39 confounders, 11 mediators, and 3 colliders from the causal graph. Among the key identified confounders and mediators--including obesity, oxidative stress, ischemia, and vascular diseases--all were found to have strong supporting evidence in established epidemiological and pathophysiological literature. ConclusionsCausalKnowledgeTrace provides a scalable, evidence-based approach to causal graph construction that systematically identifies confounders and bias structures often missed by conventional approaches. The Python-Django architecture enables both standalone analysis and integration into larger computational workflows, representing a significant advance in computational support for causal inference in biomedical research. Statement of SignificanceO_ST_ABSProblem or IssueC_ST_ABSSelecting proper confounders and variables for causal inference from observational biomedical datasets is challenging and often biased by limited expertise or manual review. What is Already KnownExisting approaches rely on domain experts, statistical variable screening, or manual construction of causal graphs, but these often overlook literature-documented confounders and complex biases. What this Paper AddsThis paper introduces an automated, literature-based framework for synthesizing and validating causal graphs, identifying critical variables and complex bias structures, such as M-bias and butterfly bias, with full evidentiary traceability. Who would benefit from the new knowledge in this paper?Epidemiologists, biomedical researchers, informaticians, and clinical investigators seeking reliable and transparent causal modeling for observational studies.
Fazeli, M. S.; Kasireddy, E.; Pourrahmat, M.-M.; Chow, C.; Collet, J. P.
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Background: Systematic literature reviews (SLRs) are essential in medical research, but are often time-consuming and costly, necessitating more efficient methods while maintaining accuracy. Objective: This study assessed the performance of a GPT-4o mini large language model (LLM) in automating the first phase of study selection based on titles and abstracts in systematic reviews. Specifically, we evaluated whether the model improved efficiency without compromising on quality. Methods: Structured prompts were created for a GPT-4o mini LLM to facilitate title and abstract screening. The model's performance was evaluated against expert human reviewers across five systematic reviews on inclusion rates, sensitivity, specificity, accuracy, positive predictive value, and negative predictive value. Results: The model screened a total of 15,605 records. It included a higher percentage of studies than human screeners, with 3.5% (n=549/15,605) true positives and 14.2% (n=2,218/15,605) false positives. The model achieved an overall accuracy of 85.1%, with a sensitivity of 83.2% and specificity of 85.2%. The positive predictive value was 19.8%, while the negative predictive value was 99.1%. The model was able to screen 1,000 titles and abstracts in 40 minutes, compared to 16 hours required by a human reviewer. Conclusion: This study demonstrated a strong performance and efficiency in the automation of title and abstract screening in SLRs using an advanced LLM. Further refinements could optimize the balance between sensitivity and specificity, supporting broader implementation in evidence synthesis. A hybrid AI-human approach is recommended to ensure accuracy, reduce reviewer burden, and maintain the methodological rigor required for high-quality SLRs.