Better Leukemia Diagnostics Through AI (BELUGA)

In numerous recent studies, deep neuronal networks (DNN) have been leveraged to examine the usefulness of artificial intelligence (AI)-based DNN for diagnostic purposes. In essence, they have successfully proved to recapitulate state-of-the-art diagnoses currently performed by humans.

Specifically, the use of artificial intelligence for pattern recognition showed that DNN could categorize complex and composite data points, chiefly images, with high fidelity to a specific pathogenic condition or disease. The majority of these studies are primarily based on extensive training sample collections that were categorized a priori. Subsequently, this "training" provided the necessary input to classify newly delivered specimens into the correct subgroups, frequently even outperforming independent human investigators. So far, these studies have thus provided the rationale for the use of DNN in real-world diagnostics. However, the prerequisite for using DNN in a real-world setting, where specimen sampling and analysis would need to outperform human diagnosis prospectively, would be a blinded and prospective trial. Currently, there is a lack of prospective data, therefore still challenging the notion that DNN can outperform state-of-the-art human-based diagnostic algorithms. Here we want to investigate the validity and usefulness of AI-based diagnostic capabilities prospectively in a real-world setting.

Hematologic diagnostics heavily rely on multiple methodically distinct approaches, of which phenotyping aberrant blood or bone marrow cells from affected patients represents a cornerstone for all subsequent methods, such as chromosomal or molecular genetic analyses. At the MLL, five different diagnostic pillars are required to provide diagnostic evidence for a specific malignant blood disorder faithfully: cytomorphology and immunophenotyping first, guiding more specific methods such as cytogenetics, FISH, and a diversity of molecular genetic assays.

+++ Objectives +++

Phenotyping of blood cells is primarily based on two distinct challenges; (1) the morphological appearance and abundance of specific cell types and (2) the presence of particular lineage markers detected by flow cytometry. These two methods are critical for each subsequent decision-making process and, thus ultimately, the final diagnosis. Simultaneously, these two methods are ideally suited for automated analysis by DNN due to their inherent image-based nature. This has been recently illustrated by a publication by Marr and colleagues (Matek et al., 2019; https://doi.org/10.1038/s42256-019-0101-9)

In BELUGA, we want to investigate whether the automated analysis of blood (from peripheral blood and bone marrow aspirates) smears and flow-cytometry-based analyses can provide a benefit for diagnostic quality and, ultimately, patient care. Moreover, BELUGA will provide evidence for the cooperative nature of image-based diagnostic tools for other pillars of hematologic diagnostic decision making such as genetic and molecular genetic characterization.

BELUGA, therefore, consists of three parts (A-C) (See Figure in the attached File). In A, we want to train a DNN with an unprecedented collection of blood smears and flow-cytometry-based data points collected during the course of 15 years. These samples consist of all hematological malignancies currently identified and recognized by the current WHO classification for hematologic malignancies. Due to the varying incidences of these entities, the total number of training items varies from 1,000 to 20,000 for 15 years. However, we deem this discrepancy a benefit to this trial's overall aims, because this diverse spectrum will inform us on the number of training items needed for outperforming the state-of-the-art diagnostics in cytomorphology or flow cytometry.

In part B, we will compare the overall performance of our trained DNN prospectively to new yet undiagnosed samples arriving at our laboratory (see the main section for details). The superiority of DNN based categorization will be challenged based on the pre-defined outcome parameters accuracy with respect to state-of-the-art diagnostics, mismatch-rate, and time needed to provide a diagnostic probability.

Lastly, in C, we will investigate the effects on faster and more accurate diagnostic power by leveraging our trained DNN to aid downstream diagnostic methodologies such as chromosomal analysis or panel sequencing of patient samples.

Inclusion criteria

• Patients having been diagnosed with a suspected hematological disorder
• The suspected diagnoses constitute a primary diagnosis
• Only samples of patients min.18 years of age will be used
• Samples must suffice quality attributes which are denoted in "Exclusion Criteria"

Exclusion criteria

• The sample is not fit for state-of-the-art diagnosis or fails initial quality control. For quality insurance, we will exclude samples in heparin- instead of EDTA. Samples with damage due to atmospheric reasons (freeze-thaw damage or elevated temperature) will be excluded.
• Samples with too scarce material jeopardizing routine gold-standard diagnosis will be excluded.
• Bone marrow aspirates without sufficient material to assess malignant or healthy hematopoiesis.