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Enterprise AI Analysis: CORE-MD Clinical Risk Score for Regulatory Evaluation of Artificial Intelligence-Based Medical Device Software

npj digital medicine | Perspective

CORE-MD Clinical Risk Score for AI Medical Devices

The CORE-MD consortium proposes a novel risk scoring system to guide regulatory evaluation of AI-based medical device software, balancing innovation with patient safety.

Executive Impact Summary

This framework streamlines regulatory pathways, ensuring that AI medical devices are rigorously evaluated while facilitating timely market access for beneficial innovations.

0% Experts supported risk-benefit approach
0% Experts supported scoring system
0% Experts on low-risk market access

Deep Analysis & Enterprise Applications

Select a topic to dive deeper, then explore the specific findings from the research, rebuilt as interactive, enterprise-focused modules.

Introduction to CORE-MD
Evaluation Process Overview
Risk Score Criteria
Regulatory Impact
Practical Application

Context and Objectives of CORE-MD

The European CORE-MD consortium (Coordinating Research and Evidence for Medical Devices) aims to provide methodological principles for the clinical evaluation of AI MDSW throughout its full life cycle. This initiative addresses the need for clear guidelines to balance the potential benefits of AI in healthcare with the risks of misuse and negative societal effects. The project emphasizes a risk-benefit approach for pre- and post-release phases, incorporating both regulatory and end-user perspectives. This article presents the final recommendations from this extensive collaborative effort.

Enterprise Process Flow

Plan and design: audit and impact assessment
Data and Input: collect and process data
AI model: build and use
AI model: verify and validate
Deploy and integrate
Pilot evaluation
Comparative evaluation
Long term operation and monitoring

CORE-MD AI Risk Score Components

Criterion and explanation Level Score
Valid clinical association scoreStrong association with easy human oversight and full transparency1
Moderate association with difficult human oversight and incomplete transparency2
Weak association without the possibility for human oversight and absent transparency3
Valid technical performance scoreStrong with broad external validation1
Moderate with narrow external validation2
Weak with only internal validation3
Clinical performance score: Context of use (Non-serious/Serious/Critical)Non-serious1
Serious2
Critical3
Clinical performance score: Medical function (Inform/Drive/Diagnose or treat)Inform1
Drive2
Diagnose or treat3

The CORE-MD AI Risk Score is composed of three parts: Valid Clinical Association Score (VCAS), Valid Technical Performance Score (VTPS), and Clinical Performance Score (CPS). These scores determine the required level of clinical evidence.

Total Risk Score for Pre-Market Evaluation

≤ 7
Total score for proportionate lower-level pre-market clinical evaluation

A total score of 7 or less (CPS + VTPS + VCAS) suggests a lower risk, allowing for less extensive pre-market clinical evaluation, balanced with more post-market evidence. Higher scores necessitate more rigorous clinical investigations before approval.

Case Study: Low-Risk AI Diagnostic Tool

Consider an AI tool designed to inform a non-serious condition, validated with broad external data, and offering full transparency and easy human oversight. This tool would likely achieve a low CORE-MD risk score.

Outcome: Faster Market Access & Reduced Burden Such a device, if it meets the low-risk criteria, could gain market access with a streamlined clinical evaluation process, significantly reducing time-to-market and regulatory burden, while ensuring ongoing post-market surveillance.

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Your AI Implementation Roadmap

Our phased implementation approach ensures a smooth transition and continuous optimization of AI solutions within your organization.

Phase 1: Strategic Alignment

Define clear objectives, assess current infrastructure, and conduct a thorough impact assessment to align AI strategy with business goals.

Phase 2: Data & Model Development

Gather, clean, and prepare data. Develop or select appropriate AI models, ensuring robust training and validation with representative datasets.

Phase 3: Integration & Pilot

Seamlessly integrate AI tools into existing workflows, conduct pilot evaluations, and gather user feedback for iterative improvements.

Phase 4: Scaling & Monitoring

Deploy AI solutions at scale, establish continuous performance monitoring, and implement mechanisms for managing model drift and updates.

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