Evaluating Reliability in Medical DNNs: A Critical Analysis of Feature and Confidence-Based OOD Detection
This work addresses reliability issues in medical AI by critically evaluating OOD detection methods, though it is incremental as it builds on existing approaches with new benchmarks.
The study tackled the problem of out-of-distribution (OOD) detection in medical deep neural networks by analyzing feature-based and confidence-based methods, showing that OOD artefacts can increase model confidence and that feature-based methods outperform confidence-based ones in OOD detection but are worse at distinguishing correct from incorrect predictions.
Reliable use of deep neural networks (DNNs) for medical image analysis requires methods to identify inputs that differ significantly from the training data, called out-of-distribution (OOD), to prevent erroneous predictions. OOD detection methods can be categorised as either confidence-based (using the model's output layer for OOD detection) or feature-based (not using the output layer). We created two new OOD benchmarks by dividing the D7P (dermatology) and BreastMNIST (ultrasound) datasets into subsets which either contain or don't contain an artefact (rulers or annotations respectively). Models were trained with artefact-free images, and images with the artefacts were used as OOD test sets. For each OOD image, we created a counterfactual by manually removing the artefact via image processing, to assess the artefact's impact on the model's predictions. We show that OOD artefacts can boost a model's softmax confidence in its predictions, due to correlations in training data among other factors. This contradicts the common assumption that OOD artefacts should lead to more uncertain outputs, an assumption on which most confidence-based methods rely. We use this to explain why feature-based methods (e.g. Mahalanobis score) typically have greater OOD detection performance than confidence-based methods (e.g. MCP). However, we also show that feature-based methods typically perform worse at distinguishing between inputs that lead to correct and incorrect predictions (for both OOD and ID data). Following from these insights, we argue that a combination of feature-based and confidence-based methods should be used within DNN pipelines to mitigate their respective weaknesses. These project's code and OOD benchmarks are available at: https://github.com/HarryAnthony/Evaluating_OOD_detection.