Abstract

Machine learning-based imaging diagnostics has recently reached or even surpassed the level of clinical experts in several clinical domains. However, classification decisions of a trained machine learning system are typically non-transparent, a major hindrance for clinical integration, error tracking or knowledge discovery. In this study, we present a transparent deep learning framework relying on 3D convolutional neural networks (CNNs) and layer-wise relevance propagation (LRP) for diagnosing multiple sclerosis (MS), the most widespread autoimmune neuroinflammatory disease. MS is commonly diagnosed utilizing a combination of clinical presentation and conventional magnetic resonance imaging (MRI), specifically the occurrence and presentation of white matter lesions in T2-weighted images. We hypothesized that using LRP in a naive predictive model would enable us to uncover relevant image features that a trained CNN uses for decision-making. Since imaging markers in MS are well-established this would enable us to validate the respective CNN model. First, we pre-trained a CNN on MRI data from the Alzheimer's Disease Neuroimaging Initiative (n = 921), afterwards specializing the CNN to discriminate between MS patients (n = 76) and healthy controls (n = 71). Using LRP, we then produced a heatmap for each subject in the holdout set depicting the voxel-wise relevance for a particular classification decision. The resulting CNN model resulted in a balanced accuracy of 87.04% and an area under the curve of 96.08% in a receiver operating characteristic curve. The subsequent LRP visualization revealed that the CNN model focuses indeed on individual lesions, but also incorporates additional information such as lesion location, non-lesional white matter or gray matter areas such as the thalamus, which are established conventional and advanced MRI markers in MS. We conclude that LRP and the proposed framework have the capability to make diagnostic decisions of CNN models transparent, which could serve to justify classification decisions for clinical review, verify diagnosis-relevant features and potentially gather new disease knowledge.

Highlights

  • Multiple Sclerosis (MS) is the most widespread autoimmune neuroinflammatory disease in young adults with 2.2 million cases reported worldwide [1]

  • 8https://fsl.fmrib.ox.ac.uk/fsl/fslwiki/Atlases core biomarkers in multiple sclerosis (MS) – in combination with a support vector machine (SVM) led to a high balanced accuracy (88.46%) and a high area under the curve (AUC) of the receiver operating characteristic (94.62%)

  • The pre-trained convolutional neural networks (CNNs) model outperformed all other classifiers in terms of AUC (96.08%) and importantly in terms of sensitivity (93.08%)

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Summary

Introduction

Multiple Sclerosis (MS) is the most widespread autoimmune neuroinflammatory disease in young adults with 2.2 million cases reported worldwide [1]. A lot of research effort has been put on the automatic (i.e. data-driven) detection of neurological diseases based on neuroimaging data including MRI [11, 12]. In MS research, features ranging from T2 lesion characteristics to local intensity patterns or multi-scale information extracted from MRI data have been used in combination with standard machine learning analyses to either diagnose MS or predict disease progression [13, 14, 15, 16, 17]. Others used CNNs to diagnose MS based on 2dimensional MRI slices [27] or to predict short-term disease activity based on binary lesion masks [28]

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