Abstract

Background & Aims: The United States Food and Drug Administration (FDA) regulates a broad range of consumer products, which account for about 25% of the United States market. The FDA regulatory activities often involve producing and reading of a large number of documents, which is time consuming and labor intensive. To support regulatory science at FDA, we evaluated artificial intelligence (AI)-based natural language processing (NLP) of regulatory documents for text classification and compared deep learning-based models with a conventional keywords-based model. Methods: FDA drug labeling documents were used as a representative regulatory data source to classify drug-induced liver injury (DILI) risk by employing the state-of-the-art language model BERT. The resulting NLP-DILI classification model was statistically validated with both internal and external validation procedures and applied to the labeling data from the European Medicines Agency (EMA) for cross-agency application. Results: The NLP-DILI model developed using FDA labeling documents and evaluated by cross-validations in this study showed remarkable performance in DILI classification with a recall of 1 and a precision of 0.78. When cross-agency data were used to validate the model, the performance remained comparable, demonstrating that the model was portable across agencies. Results also suggested that the model was able to capture the semantic meanings of sentences in drug labeling. Conclusion: Deep learning-based NLP models performed well in DILI classification of drug labeling documents and learned the meanings of complex text in drug labeling. This proof-of-concept work demonstrated that using AI technologies to assist regulatory activities is a promising approach to modernize and advance regulatory science.

Highlights

  • The United States FDA regulates consumer products including foods, medications and tobacco, which account for about 25% of the United States market (US Food and Drug Administration, 2011a)

  • The motivation of this investigation was to address two questions that are important to both regulatory application and drug safety research, i) whether Artificial intelligence (AI)-based natural language processing (NLP) tools can be used to classify a drug’s drug-induced liver injury (DILI) potential specified in the drug labeling documents, and ii) whether an AI-based model developed using FDA labeling documents was portable to the documents in other regulatory agencies with comparable performance

  • Our results showed that both the deep learning-based model and the hybrid deep learning-based model developed in this study had outstanding performance in predicting DILI risk encoded in the drug labeling documents, regardless of whether FDA labeling documents or EMA labeling documents were used for model training

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Summary

Introduction

The United States FDA regulates consumer products including foods, medications and tobacco, which account for about 25% of the United States market (US Food and Drug Administration, 2011a). FDA must be equipped with the best available tools and methods to facilitate pre-market evaluation and post-market surveillance, which requires a strong field of regulatory science to develop standards and approaches that assess FDA-regulated products with reliable efficiency and consistency (US Food and Drug Administration, 2011a; Hamburg, 2011). The United States Food and Drug Administration (FDA) regulates a broad range of consumer products, which account for about 25% of the United States market. The FDA regulatory activities often involve producing and reading of a large number of documents, which is time consuming and labor intensive. To support regulatory science at FDA, we evaluated artificial intelligence (AI)-based natural language processing (NLP) of regulatory documents for text classification and compared deep learning-based models with a conventional keywords-based model

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