Pre-deployment ML Model Validation via Reference Ensembles

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Solution Overview

Problem

Medical imaging diagnostics using machine learning models are prone to misdiagnoses, which can lead to patient harm, increased healthcare costs, and erosion of public trust, highlighting the need for robust validation techniques to ensure accuracy and reliability.

Innovation Solution

A comprehensive validation system that assesses machine learning models before and after deployment, utilizing sensitivity and specificity metrics, along with techniques like ensembling, co-distilling, and hyperparameter tuning, to prevent false positives and negatives, and continuously monitors model performance to detect anomalies.

Engineering Contradictions & Design Principles

VSEngineering Contradiction Analysis

1Productivity

If machine learning models are deployed for medical imaging diagnostics, then productivity and diagnostic speed are improved, but misdiagnosis rates and reliability deteriorate

Engineering Contradiction:
Improvediagnostic speedVSAvoidmisdiagnosis rate
Core Design Contradiction:
ProductivityVSReliability

Solution Approach 1:

The system performs preliminary validation actions before deployment by training multiple reference machine learning models on training datasets and using them to generate expected diagnostic results. This preliminary preparation enables subsequent validation of deployed models without compromising diagnostic speed, as the reference models are pre-trained and ready for comparison.

Inventive Principle:
Principle #10Preliminary action

Solution Approach 2:

Reference machine learning models serve as intermediaries between the deployed model and ground truth diagnoses. These reference models generate expected results that mediate the validation process, allowing indirect verification of deployed model accuracy while maintaining fast diagnostic performance. The reference models act as a buffer that enables reliability checking without slowing down clinical workflow.

Inventive Principle:
Principle #24Intermediary (Mediator)

2Reliability

If validation techniques are applied to assess machine learning models, then reliability and accuracy are improved, but device complexity and computational resources increase

Engineering Contradiction:
Improvemodel accuracyVSAvoidvalidation system complexity
Core Design Contradiction:
ReliabilityVSDevice complexity

Solution Approach 1:

The system creates simplified copies of the deployed model called reference models that replicate its essential diagnostic capabilities. These reference models are trained on the same training dataset and serve as lightweight validation counterparts. By copying only the necessary components rather than implementing complex validation infrastructure, the system achieves reliable model assessment with manageable complexity.

Inventive Principle:
Principle #26Copying

Solution Approach 2:

The validation approach changes the parameter being measured from direct ground truth comparison to similarity comparison between deployed model outputs and reference model outputs. This parameter transformation simplifies the validation process by focusing on relative performance differences rather than absolute accuracy measurement, reducing computational overhead while maintaining reliability assessment capability.

Inventive Principle:
Principle #35Parameter changes

3Measurement precision

If multiple reference models are trained and used for validation, then measurement precision of model performance is improved, but loss of time and computational energy increase

Engineering Contradiction:
Improveperformance assessment accuracyVSAvoidvalidation time
Core Design Contradiction:
Measurement precisionVSLoss of time

Solution Approach 1:

The system uses multiple reference models (excessive action) to enhance measurement precision, but applies them selectively rather than for every single validation case. The reference models are trained once on the training dataset and then reused for validating multiple deployed models, converting what would be excessive computational effort into an efficient one-time investment that pays dividends across numerous validation scenarios.

Inventive Principle:
Principle #16Partial or excessive action

Solution Approach 2:

Once reference models are trained, they continuously provide validation capability without requiring retraining. The system maintains continuous useful action by keeping reference models ready for comparison, enabling ongoing validation of deployed models as they are updated or deployed to different environments. This continuous readiness eliminates repeated training cycles and reduces overall validation time.

Inventive Principle:
Principle #20Continuity of useful action

Data Source

PatentUS10810512B1Validating a machine learning model prior to deployment
Publication Date: 2020.10.20 VERILY LIFE SCIENCES LLC
  • US10810512B1 patent drawing
  • US10810512B1 patent drawing
  • US10810512B1 patent drawing

AI summary

Machine learning models used in medical diagnosis should be validated before being deployed in order to reduce the number of misdiagnoses. Validation processes presented here assess a performance of the machine learning model pre-deployment. In one or more examples, prior to the deployment of the machine learning model, the validation process assesses (1) whether a model achieves high enough performance to be deployed, and (2) that the process by which the performance metrics were computed was both sanitary and comprehensive. This pre-deployment validation helps prevent low-performing models from being deployed.