ContentslistsavailableatSciVerseScienceDirect
European
Journal
of
Radiology
j ou rn a l h om ep a g e :w w w . e l s e v i e r . c o m / l o c a t e / e j r a d
CAD:
How
it
works,
how
to
use
it,
performance
Daniele
Regge
a,∗,
Steve
Halligan
b,1aInstituteforCancerResearchandTreatment,Candiolo-Torino,Italy bUniversityCollegeHospitalLondon,London,UK
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Articlehistory: Received17April2012 Accepted21April2012 Keywords:
ComputerAidedDiagnosis(CAD) CTcolonography(CTC) Colorectalcancer
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Computer-aideddiagnosis(CAD)systemsaresoftwarealgorithmsdesignedtoassistradiologists(or otherpractitioners)insolvingadiagnosticproblembyusingavisualprompt(or“CADmark”)todirect theobservertowardspotentialpathology.CTcolonographyisarecentarrivaltoCAD,butcouldrepresent oneofitsmostfruitfulapplicationsinthefuture.Incontrasttootherorgans,whereavarietyof differ-entpathologiesareequallyrepresented,significantcolorectalpathologiesotherthanpolypsandcancer arerelativelyuncommon.Asweshallsee,thissimplifiesthediagnostictaskforartificialintelligence developersandalsoforradiologistswho,ultimately,mustmakethefinaldecision.
Thisreviewaimstopresentthecurrentstate-of-the-artforCADappliedtoCTcolonography.Abrief overviewofthetechnicalessentialsandofthediagnosticperformanceofCADinisolation,isfollowedby anexplanationofhowCADisusedinday-to-daypractice.Thelastsectionwilldealwiththemost con-troversialissuesaffectingCADperformanceinclinicalpractice,withafocusontheinteractionbetween humanandartificialintelligence.
© 2012 Elsevier Ireland Ltd. All rights reserved.
1. IntroductionandrationaleofCADassistedCT
colonography
Computer-aideddiagnosis (CAD)systems are software algo-rithms designed to assist radiologists (or other practitioners) in solving a diagnostic problem by using a visual prompt (or “CADmark”)todirecttheobservertowardspotentialpathology. Such algorithmsmaybeused tohelppinpointareas ofdisease (computer-aided-detection, CADe), or help interpreters decide whetherabnormalfindingsarebenignor malignant (computer-aided diagnosis, CADx). Regardless of their task, the human interpreter must alwaysmake the final diagnostic decision, by decidingwhetherornotto“believe”theCADmarks.
CADsystemsarenotnewtoradiology.Digitalplatformswere developedinthe1980swiththeaimofdetectingand characteriz-ingbreastnodulesinmammograms.Morerecently,CADsoftware hasbeendevelopedtosearchforlungnodulesinCTscansandhelp definetheirnature,andtodetectprostateandbreastcanceratMRI. DespiteahugeresearcheffortonthepartofAcademicInstitutions
∗ Correspondingauthorat:InstituteforCancerResearchandTreatment,Str. Provincialen◦142,Km3,95,Candiolo-Torino,Italy.Tel.:+390119933022.
E-mailaddresses:daniele.regge@ircc.it(D.Regge),s.halligan@ucl.ac.uk (S.Halligan).
1 University College Hospital London, Department of Specialist Radiology, Podium,Level2,UniversityCollegeHospital,235EustonRoad,London,UK.
andIndustry,fewCADalgorithmsareusedroutinelyinday-to-day clinicalpractice.Severalreasonsunderpinthisfailuretoimplement CADindailypracticeandsomearewellunderstoodwhileothers arelessobvious.Mostobviously,suchalgorithmsmaybeexpensive topurchaseandservice.Furthermore,dependingontheCountryin question,over-restrictivelicensingstipulationsmayrestrict avail-ability.OneintuitiveobjectiontotheuseofCADsystemsisthat theygeneratevisualmarksthattheradiologistmusttaketimeto interpret.Interpretationisrequiredbecauseeachmarkiseither true-positiveforpathologyorfalse-negative,andtheradiologist mustdecidewhichitis.Alargenumberofmarkswilllikely pro-longexaminterpretationtime.Also,mostmarksarefalse-positive andthereisconcernthatifadisproportionatenumberoftheseare misinterpretedbytheradiologistastrue-positive,thenthe num-berofindividualsundergoingunnecessarysecondlevel,follow-up testswillincrease.Suchadditionalexams,whichareusuallymore invasivethanfirstleveltests,willincreaseprocedurerelatedcosts, likely increase the rate of adverse events, and also precipitate patientanxiety.Itisalsopossiblethatradiologistsmaybe reluc-tanttorelyonthehelpofartificialintelligence,whichtheymight distrust.
CTcolonographyisarecentarrivaltoCAD,butcouldrepresent oneofitsmostfruitfulapplicationsinthefuture.Thisisbecausethe colorectalcancermodelisrelativelysimpleandcanbeepitomized as a traffic light weregreen is a negative test, yellowa polyp, andredacancer.Incontrasttootherorgans,whereavarietyof differentpathologiesareequallyrepresented,significantcolorectal
0720-048X/$–seefrontmatter © 2012 Elsevier Ireland Ltd. All rights reserved. http://dx.doi.org/10.1016/j.ejrad.2012.04.022
1172 D.Regge,S.Halligan/EuropeanJournalofRadiology82 (2013) 1171–1176
pathologiesotherthanpolypsand cancerarerelatively uncom-mon.Asweshallsee,thissimplifiesthediagnostictaskforartificial intelligencedevelopersandalsoforradiologistswho,ultimately, mustmakethefinaldecision.Thiscompellingrationaleprobably explainswhythedevelopmentofCADsolutionsforCT colonog-raphyhasbeensofast;todate,over20companiesareproducing andcommercializingdedicatedCADsoftwareworldwide.
Likedetectionalgorithmsinotherorgans,themainobjective ofCADassistedCTcolonographyis toidentifylesionsthathave beenmissed bythereader,so called“operatorerrors”or “per-ceptive errors”. Such errors account for approximately half to three-quartersofallmissedbutdetectablelesions[1].Perceptive errorhasbeenevaluatedextensivelyinbreastimaging,whereitis amajorcauseforconcern.Indeed,incontrasttothecolon,were thetargetlesionismainlybenignneoplasia,thelargemajorityof breastlesionsaremalignant.Perceptualerrorrateisinfluencedby readerexperienceandintrinsicdiagnosticthreshold,working envi-ronment,examquality,andlesioncharacteristicsandmorphology. CADassistedCTcolonographyshouldimprovepolypdetectionby influencingsomeofthesefactors.Intuitively,pinpointinglesions thathave beenoverlookedbecauseofan unfavourablelocation and/oratypicalmorphologyiswheremostdiagnosticimprovement byusingCADistobeanticipated.Byimplication,suchgainsshould bedisproportionatelybeneficialforlessexperiencedreaders.
Thisreview aims topresent thecurrent state-of-the-art for CADappliedtoCTcolonography.Abriefoverviewofthetechnical essentialsandofthediagnosticperformanceofCADinisolation,is followedbyanexplanationofhowCADisusedinday-to-day prac-tice.Thelastsectionwilldealwiththemostcontroversialissues affectingCADperformanceinclinicalpractice,withafocusonthe interactionbetweenhumanandartificialintelligence.
2. Insidetheblackbox
RadiologistsdonotneedtoknowhowCADalgorithmsworkin ordertoemployasystemintheirreporting.However,asuperficial understandingofwhathappensinsidethe“blackbox”doesprovide someinsightastowhythingsoccasionallydon’thappenaccording toplan(e.g.toomanyCADcandidates,excessiveprocessingtimes, incompletesegmentation)andastothetypeoflesionthatmight bemissedbyaspecificCADplatform.
Typically, CAD development schemes require three sequen-tialsteps.Thefirststepiscolonicsegmentation,wherebyvoxels locatedattheinterfacebetweentheluminalcontentandmucosa areisolatedandextractedfromsurroundingCTdata(Fig.1aand b).Segmentationis usuallyperformedbydefining localdensity thresholds,aprocessthatdiscriminatesvoxelsoriginatinginthe colonwallfromthoseofsurroundingtissues[2].While segmenta-tionisusuallyanautomaticprocess,someCADsystemshavetools availabletoremove structuresthat havebeenerroneously seg-mentedwiththecolon(mostfrequentlysmallbowel,stomachand lungbases),ortoreconnectcolonicsegmentsseparatedbyspasm, etc.,sothatevaluationoftheentirecoloncanbeperformed(Fig.1c). Sinceitisimportanttodetectlesionsthataresubmergedbyfluid, segmentationshouldincludeelectroniccleansingoftaggedfluid [3],i.e.residualfluidiseliminatedbythesoftware.
ThesecondstepinthedevelopmentofaCADalgorithmisthe identificationofpolyps,or“candidates”.Thisprocessisbasedonthe analysisofspecificmorphologicalfeaturesoftheextractedsurface, inparticularthosethatindicateapolypoidstructureprotruding fromtheluminalsurface.Thereareseveralwaystoapproachthis; themostefficientistouseshapeandcurvatureindexes.Theshape indexexaminesagroupofcontiguousvoxelsandassignstoeach ascorefrom−1to+1,accordingtotheirmorphologyata spe-cificpoint.Dome-shapedstructures,suchaspolyps,areassigned
Fig.1.Exampleofcolonsegmentation.(a)Thesoftwareplacesseedsautomatically withinthecolonlumen.Theseedsexpanduntiltheyreachthebowelwall.Allextra dataisremovedaftertheinterfacebetweenlumenandbowelwallhasbeen identi-fied.(b)CTimagesarethenstackedandthesurfacebetweenslicesisgeneratedby interpolation.Thecolonisthensmoothed,artificiallycolouredandlightisprojected onitssurfacetoimproverendering.(c)Theimageincludestwosmallbowelloops (i.e.theyellowandbluetransparentstructuresontheupperleftside)thathave beensegmentedwiththecolon,andcanberemovedmanually.
Fig.2. CADsystemuserinterface.IntheexampleayellowframecontourstheCADcandidateinthe2Dimage.IntheendoluminalviewCADmarkingsarehighlightedwith adifferentcolorfromthatofthesurroundingnormalmucosa.AlistofindividualCADcandidatesisusuallyavailableinaddition,separatelyfortheproneandsupinescans.
thehighestvalues. Thecurvatureindexdescribesthedegreeof localsurface“slope”.Lowvaluesareassignedtoflatsurfacesand, alternatively,highvaluesareassignedtosteepslopes.Polyps usu-allyhaveintermediatecurvaturevalues.Acombinationofthetwo indexesallowsdiscriminationbetweenpolypsandfoldsordipsin theendoluminalsurface.
Thisextractionphase generatesa largenumber ofcandidate polyps,typicallybetween50and100foreachCTseries,mostof whicharethickenedhaustralfoldsorfecalresidues.Eventhough mostcandidatesareeasytodismissbyanexperiencedradiologist, reviewofsuchalargenumberisalaboriousandtime-consuming task.So,thethirdstepinCADdevelopmentistoreducethenumber ofpolypcandidatespresentedtothereaderbyselectingonlythose thathavethehighestprobabilityofbeingtruepositivepolyps.This
processisperformedbyassessingmultipledifferentcharacteristics foreachcandidate(e.g.volumetrictextureanalysis,CT attenua-tion,randomorthogonalshapesection,opticalflow,etc.).Adiscrete valueisthenassignedtoeachcandidatebasedonthecalculated featuresandastatisticalclassifierissubsequentlyappliedtoselect CADcandidatesthathavethehighestprobabilityofbeingtrue pos-itives.Ultimately,polypcandidatesselectedbytheclassifierare highlightedtothevieweroftheCADinterfacewithamarker,or adifferentcolorfromthatofthesurroundingnormalmucosa.A listofindividualCADcandidatesisusuallyavailableinaddition,for boththeproneandsupinescansseparately(Fig.2).
Whiletheprocessdescribedabovecanbeinitiatedbysoftware code alone, the best CADsystems are “trained” by using large numbersofCTcolonography datasetscontainingendoscopically
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validated polyps.Essentially, by using such databases software developerscanfine-tunetheCADalgorithmbyexposingittoreal polyps.Alloftheprocessesdescribed thusfarcanbe conceptu-alizeda CAD“development”.However,when theCADsoftware appearstoreachadequatediagnosticperformance,itisthentested using a CT colonography database composed of cases that the softwarehasnot“seen”before.The“stand-alone”performanceof aCADalgorithmexcludestheradiologistinteraction,andmerely reportstheabilityofthesoftwaretodetecttruepolyps(sensitivity) and reports the number of false-positivedetections per series, whichisequivalentto1-specificity.Since2002,severalresearchers havereportedthestand-alonesensitivityandspecificityofvarious academicand commercialCAD systems [4,5]. AsCAD schemes evolve,performancesimproveintandem.Recently,Lawrence[6] reported per-polyp CAD sensitivities in isolation, regardless of histology,of90%and96%at6-and10-mm-diameterthresholds, respectively,ata meanfalse-positiverateof4.7 perseries.The diagnosticperformanceofCADsystemscanalsoberepresentedby Free-responseReceiver Operating Characteristics (FROC) curves [7].FROCcurvescombinesensitivityandspecificityintoasingle metric which is then plotted at a range of differentdiagnostic thresholds.Specifically,sensitivityisplottedagainst1-specificity (i.e. the false-positive rate) as the classifier’s threshold value for a true positive findingis lowered progressively(i.e. as the systembecomesprogressivelymoresensitive).FROCcurvesallow differentCADsystemstobecomparedandareusedbyresearchers to select the most appropriate single operating point for the software,whichis inevitablyacompromise betweensensitivity and specificity. Although the stand-alone performance of an algorithm provides some information regarding the diagnostic capabilities of the software, this alone cannot determine the diagnosticperformanceofCADinclinicalpractice.Thisisbecause itisnecessarytoincorporatethehumanreaderandunderstand howtheirinteractionwithartificialintelligenceaffectsdiagnostic performance.
3. HowtouseCAD
ACADreadingparadigmisadescriptionofhowinterpretinga CTCexamwithCADisachieved.Themaindifferencebetween dif-ferentparadigmsisinthetimingwithwhichCADcandidatesare presentedtothereader.Theperformanceofdifferentparadigms andtheirinteractionwiththehumanreaderforCTChavebeen assessed recentlyby researchers, and findings are summarized below.
1)“Firstreader”CAD.Inthefirstreaderparadigm,theCAD algo-rithmis activatedimmediatelywhen thereaderinterprets a case.AlistofCADmarksarepresentedtotheinterpreterfor review. The reader reviews all CAD candidates sequentially andreportsthosethathe/shebelievesaretruelesions,ifany. Interpretation is restricted totheCAD marksand because a full,unassistedreviewoftheentireendoluminalsurfaceisnot required,readingtimeisreducedgreatly[8].Shortening inter-pretationtimemaybeimportantiflargenumberofcasesmust bereadsequentially,which couldbethecaseinthefutureif CTCscreeningisimplementedwidely.However,intheprocess, sensitivityandpositivepredictivevalueshouldnotbeaffected negatively, so it is important that thestand-alone detection characteristicsofthesystemareoutstanding.Preliminarydata regardinguseofthefirstreadparadigminmassscreening pro-grammesdemonstratethataccuracyofCTCissustainedwhen compared to unassisted reading, but reading time isshorter [9].Inasymptomaticenvironment,wherediseaseprevalence ishigher,thefirst-readparadigmcouldpossiblybeapproved
ifthestand-alonesensitivitywas100%.Ifper-polypsensitivity fallsmuchbelowthisforlargerpolyps,thefirstreadparadigm shouldprobablynotberecommended.Thisisespeciallythecase becauseCADschemesinisolationarelessefficientwhen iden-tifyinglesionsthatdonotprotrudeintothecolonlumen,such asinfiltratingflatcancers.Thereforeclinicallyrelevantlesions couldbemissed ifradiologistsdo notreview theentireCTC dataset[10].
2)“Second-reader”CAD.Insecond-readmode,theradiologistfirst performsaninitialunassisted readoftheentireCTCdataset, usingaprimary2Dor3Dread,accordingtoindividual prefer-enceandexactlymimickingday-to-daypracticewithoutCAD. Afterthisunassistedread,CADisactivatedandanycandidates arecheckedforadditionalfindingsmissedontheinitial inspec-tion.Asforthefirst-readparadigm,readersmustdecidewhether toacceptorrejecteachCADcandidate;however,theyshould not reverse decisions taken during theirunassisted reading. Intuitively,second-readCADshouldbemostbeneficialwhen adopted by less experienced readers; radiologists relatively unfamiliarwithCTChavelowerdetectionratesandtheirgain whenusingCADshouldbelargerthanforexperiencedreaders [11].Bakeretal.[12]haveshownthat,forpolyps6mmorlarger, second-readCADimprovesdetectionofreaderswithsomeor noexperienceinCTCreportingfrom81%to91%.Theseauthors alsofoundthatCADsecond-readincreasesdetectionof inter-mediatesizepolyps.Recently,Halliganetal.[13]demonstrated thatsecond-readCADalsobenefitstheexperiencedCTCreader, findingthatmeanper-polypsensitivityforpolyps6mmorlarger increasedonaverageby9%.Asexpected,additional interpreta-tionofCADcandidatesextendsoverallCTCreadingtimebya fewminutes[12,14].
3)“Concurrent” CAD. In the concurrent-reader paradigm, CAD is applied immediately prior to review, like the first-read paradigm.However,thereaderdoesnotrestricthimselftothe CADmarksbutalsointerpretsthewholedataset.Thisparadigm thus combines elements of both the first- and second-read paradigms;CTCinterpretationisperformedonce,withtheCAD candidates on the screen from the beginning. Readers may choosetoturnCADmarkingonand offanytime theywish. Halliganetal.[11]haveshownthatconcurrentreadincreases theper-polypdetectionofinexperiencedradiologistson aver-ageby9.1%(i.e.from17%to26%)whilereducingreadingtime byslightlyover 2min.Thebenefittheyobservedwasmainly duetoincreaseddetectionofmediumandsmall-sizedpolyps. However,themagnitudeofbenefitwasnotaspronouncedas forsecond-readCAD,whenthetwoparadigmswerecompared directlyonthe same datasetsand readers [13]. Thereasons underpinningthelowerdiagnosticperformanceofconcurrent reading are not yet well understood. It is possible that, by focusingtheir attentiononCAD marks, readersreduce their assessmentoftheremainingportionsofcolorectalmucosaas opposedto whathappens duringunassisted reading [14]. In summary,accordingtoavailableevidence,concurrentreading islesseffectivethanthesecond-readparadigmanditsroutine useisnotrecommendedinclinicalpracticeatthepresenttime. Thesamecommentappliestofirst-readCAD.
4. LimitsofknowledgeofCADperformanceand
controversies
CADimprovesdetectionofcolorectallesionsbydirectingthe readertosuspiciousareasofcolorectalmucosa.Forboth inexpe-riencedreadersandexperts,thediagnosticperformanceofCADis
Fig.3.Fifty-eightyearoldmaleperformingCTcolonographyafterapositivefecaloccultbloodtest.(a)TheaxialCTscanshowsa6mmpolyp-likestructureofthetransverse colon.(b)ThelesionwaspromptedbytheCADsystembutwassubsequentlyrejectedbytheradiologistreviewingthecase.(c)Thepeduncolatedpolypwasconfirmedat endoscopy.(d)ThecorrectlyannotatedlesionwasprobablyrejectedbecauseofthelargenumberoffalsepositiveCADannotationsthatwerepresentinthesameexam(areas highlightedwithadifferentcolor).
bestwhenusedasthesecond-reader,eventhoughoverallreporting timeisincreased.
However,becauseCADschemeshavebeentestedmostlyin ret-rospectivecohortsandinalaboratoryenvironment,littleisknown regardingitsperformanceinday-to-dayclinicalpracticewhenused byrepresentativeradiologists.AnItaliancross-sectional multicen-trestudyhasrecentlyshedsomenewlightontheutilityofCAD inclinicalpractice.Thestudy,recruiting18experiencedreaders from10Academiccentres,concludedthatsecond-readCAD sig-nificantlyimprovesdetectionofpolypsbetween6and9mm,but observednobenefit forlargerlesions[15].In ordertoestablish firmlyifthereisaroleforCADinclinicalpractice,andfor screen-ing,furtherevidencewillberequiredfromlarge-scale,preferably randomizedtrials,retracingthepathofrecentlypublishedstudies evaluatingtheutilityofbreastmammographyCADschemes[16].
Little is known regarding how inexperienced readers – i.e. “beginners”andreaderswithlimitedexperiencewithCT colonog-raphy–interactwithCADinclinicalpractice.Whencomparedtoan
unassistedread,second-readCADincreasesthefalse-positiverate ofnon-expertsin43%ofcases(i.e.3of7readers)[12].However,it hasbeenshownthattrainingreducesthenumberoffalse-positive diagnosesbyreaders[17].Therefore,thereiscompellingevidence thatthelevelofreaderexperienceaffectstheirultimate perfor-mancewhenusingCAD.Exam-relatedfactors,suchasthenumber ofCADprompts[18]andthetypeofbowelpreparation[10],may alsoinfluencereaders’false-positiverates.Onthispoint,resultsare somewhatcontroversial.Forexample,astudybyTayloretal.[19] foundthatarelativelyhighnumberoffalse-positivesdoesnot sig-nificantlydistractreadersfromtheirtrue-positivedetections,but doesincreaseinterpretationtime.Certainly,sincereadingtimeis proportionaltothenumberofCADmarks,interpretationtimewill beprolongedwhenthenumberofmarksishigh.
Sinceresearchfindingsremaininconsistentandcontroversial, itisgenerallyagreedthatradiologistsshouldadoptCADonlyafter theyhave beenadequately trained in unassisted CT colonogra-phyinterpretation.However,sincethedefinitionof“adequately
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trained”isitselfstillamatterofdebate,thesuggestedtimingfor CADadoption is uncertain. Atthe time of writing, theauthors believethatintermsofclinicalutility,thereissufficientcurrent evidencetosuggest thattheadditionalpolypsdetectedbyCAD outweighanyadditionalfalse-positivediagnoses.CADislesslikely tobeclinicallyusefulinsituationswhere thereare overwhelm-ingnumbersoffalsepositiveprompts,suchasoccursinapoorly preparedcolonforexample.
Finally,readersshouldbeawarethatitispossibletoerroneously rejecttruepositiveCADprompts.Inmoststudies,thesensitivityof CADinisolationhasbeensuperiortothatachievedbyradiologists assistedbythesameCADalgorithm[5].Itisclearthatdiminished sensitivityisduetothefactthatreadersignorea percentageof true-positiveCADmarks[11,20].Thereasonsunderpinning this apparentlyillogicalbehaviourareuncertain.Tayloretal. investi-gatedthisphenomenonbycomparingtwogroupsofpolypsthat werecorrectlydetectedbyCAD;onegroupwhereCADdetection resultedinanadditionalcorrectdetectionbyreaders,andasecond groupforwhichtheCADmarkdidnotimprovesensitivity[20]. Theyfoundthatlesionsmisclassifiedasfalse-negativesbyreaders weresignificantlylargerandirregular.Theauthorsconcludedthat difficultywithcharacterization–i.e.duetoanirregularand/orflat morphology–wasthemaindeterminantwhyradiologistsrejected truepositiveCADprompts.Otherreasonsthatmaycausereaders torejectcorrectlyannotatedpolypsare:polypsnearoronfolds, lesionscoatedorsubmergedbytaggedfluid,ahighnumberofCAD annotations(Fig.3),andalocationnearotherpolyps.
5. Concludingremarks
CADforCTcolonographyhasprogressedalongwayoverthe lastdecade,andsystemswithexcellentdetectioncharacteristics havebeendeveloped,validated,andarecommerciallyavailable. Whilesuchsystemsdonotobviatetheneedforspecifictrainingin interpretationofCTcolonography,theydoprovidegainsin sensi-tivitywhensearchingforpolypswithoutadisproportionatedrop inspecificity.Thesegainsarelargelydependentontheexpertise ofthereader,butadiagnosticbenefitofvaryingdegreesseems tobeavailabletoreadersofallabilitieswhenCADisusedas stipu-latedbyregulatoryauthorities.Thenextdecadewillrevealwhether thesesystems are adopted by users and so become integrated intoday-to-daypractice,orwhethertheyremainconfinedtothe laboratory.
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