Clinical Trial Site And Country Selection Under Enrollment Constraints

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Solution Overview

Problem

Conventional methods for selecting clinical trial sites and countries are inefficient, subjective, and prone to errors due to reliance on manual processes, limited data, and unsophisticated tools, leading to suboptimal site choices, delays, and compliance issues.

Innovation Solution

A Mixed Integer Non-Linear Program (MINLP) is used to formulate a site distribution model that minimizes the number of sites and countries while satisfying operational requirements, using advanced software tools for data integration and optimization, enabling rapid scenario generation.

Engineering Contradictions & Design Principles

VSEngineering Contradiction Analysis

1Ease of operation

If manual processes and spreadsheets are used for site selection, then flexibility and ease of operation are maintained, but productivity and accuracy deteriorate due to time-consuming iterations and human error

Engineering Contradiction:
Improveease of operationVSAvoidproductivity
Core Design Contradiction:
Ease of operationVSProductivity

Solution Approach 1:

The patent replaces manual mechanical processes (spreadsheet manipulation, manual data entry, and iterative calculations) with an automated computer-based system that performs optimization algorithms and statistical analyses. This substitution dramatically increases productivity by eliminating repetitive manual tasks while maintaining ease of operation through user-friendly interfaces.

Inventive Principle:
Principle #28Mechanics substitution (Replace mechanical system)

Solution Approach 2:

The system enables self-service by automatically performing data integration, analysis, and site selection recommendations without requiring manual intervention for each iteration. The automated optimization engine independently evaluates multiple scenarios and generates results, freeing users from time-consuming manual processes.

Inventive Principle:
Principle #25Self-service

2Reliability

If comprehensive data integration and advanced analysis are implemented, then decision-making quality improves, but device complexity and computational requirements increase

Engineering Contradiction:
Improvedecision-making qualityVSAvoidsystem complexity
Core Design Contradiction:
ReliabilityVSDevice complexity

Solution Approach 1:

The patent segments the complex data integration and analysis process into distinct modular components: data collection modules, data cleaning modules, statistical analysis modules, and optimization modules. Each module handles specific tasks independently, making the overall complex system manageable and maintainable while delivering comprehensive analytical results.

Inventive Principle:
Principle #1Segmentation

Solution Approach 2:

The system introduces an intermediary layer of automated data processing and analysis tools that bridge raw data and decision-making. This intermediary layer includes standardized data integration protocols and pre-configured analytical models that simplify the complexity for end users while enabling sophisticated analysis.

Inventive Principle:
Principle #24Intermediary (Mediator)

3Reliability

If the site selection process is expanded to evaluate more sites and countries, then the comprehensiveness of the model improves, but the time required to complete the process increases

Engineering Contradiction:
ImprovecomprehensivenessVSAvoidprocess time
Core Design Contradiction:
ReliabilityVSLoss of time

Solution Approach 1:

The patent implements continuous automated processing that evaluates multiple sites and countries simultaneously through parallel computational operations. Instead of sequential manual evaluation, the system continuously processes large datasets and generates comprehensive results in a single integrated workflow, dramatically reducing the time required while maintaining thoroughness.

Inventive Principle:
Principle #20Continuity of useful action

Solution Approach 2:

The system performs excessive action by evaluating far more sites and countries than traditionally considered, using automated optimization to identify the optimal subset. This approach ensures comprehensive coverage of all potential options while the algorithm efficiently narrows down to the best selections, preventing time loss despite the expanded scope.

Inventive Principle:
Principle #16Partial or excessive action

4Adaptability or versatility

If real-time data updates and dynamic modeling are implemented, then adaptability improves, but computational energy consumption and system complexity increase

Engineering Contradiction:
ImproveadaptabilityVSAvoidcomputational energy
Core Design Contradiction:
Adaptability or versatilityVSUse of energy by moving object

Solution Approach 1:

The system implements periodic action by updating the optimization model at strategically determined intervals rather than continuously. This approach maintains adaptability to changing conditions while significantly reducing computational energy consumption compared to real-time continuous updates. The system refreshes data and re-runs optimizations at key decision points in the clinical trial planning process.

Inventive Principle:
Principle #19Periodic action

Data Source

PatentEP4625424A1Systems and methods to produce a clinical trial site distribution model
Publication Date: 2025.10.01 MEDIDATA SOLUTIONS INC
  • EP4625424A1 patent drawingFigure 1
  • EP4625424A1 patent drawingFigure 2~3
  • EP4625424A1 patent drawingFigure 4

AI summary

A site distribution model identifies a set of sites to satisfy operational requirements of a clinical trial. An objective function is defined as: a first element indicating whether a site is included in the clinical trial; and a second element indicating whether a country is included in the clinical trial. There is a set of constraints including that an estimated total enrollment reaches a defined target enrollment. Computer code is generated to implement a site distribution model, using an optimization modeling language, based on the objective function and the primary set of constraints. The site distribution model is solved, if possible, to produce values of the site decision variable and the country decision variable. Otherwise, it is indicated to a user that a solution is not possible. If solving the site distribution model is possible, a list of clinical trial sites is produced from the site decision variable.