A benchmark comparison of deterministic and probabilistic methods for defining manual review datasets in duplicate records reconciliation.

Introduction: Clinical databases require accurate entity resolution (ER). One approach is to use algorithms that assign questionable cases to manual review. Few studies have compared the performance of common algorithms for such a task. Furthermore, previous work has been limited by a lack of object...

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Publicado en:Journal of the American Medical Informatics Association Vol. 21; no. 1; pp. 97 - 105
Autores principales: Joffe, Erel, Byrne, Michael J, Reeder, Phillip, Herskovic, Jorge R, Johnson, Craig W, McCoy, Allison B, Sittig, Dean F, Bernstam, Elmer V
Formato: research Journal Article
Publicado: Oxford University Press / USA Jan2014
Acceso en línea:Ver este registro en EBSCOhost
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      dt: Jan2014
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      pub: Oxford University Press / USA
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        10.1136/amiajnl-2013-001744
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        atl: A benchmark comparison of deterministic and probabilistic methods for defining manual review datasets in duplicate records reconciliation.
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        au:
          Joffe, Erel
          Byrne, Michael J
          Reeder, Phillip
          Herskovic, Jorge R
          Johnson, Craig W
          McCoy, Allison B
          Sittig, Dean F
          Bernstam, Elmer V
        affil: School of Biomedical Informatics, The University of Texas Health Science Center at Houston, Houston, Texas, USA.
      sug:
        subj:
          Algorithms
          Electronic Health Records
          Benchmarking
          Logic
          Human
          Medical Record Linkage Methods
          Probability
      ab: Introduction: Clinical databases require accurate entity resolution (ER). One approach is to use algorithms that assign questionable cases to manual review. Few studies have compared the performance of common algorithms for such a task. Furthermore, previous work has been limited by a lack of objective methods for setting algorithm parameters. We compared the performance of common ER algorithms: using algorithmic optimization, rather than manual parameter tuning, and on two-threshold classification (match/manual review/non-match) as well as single-threshold (match/non-match).Methods: We manually reviewed 20,000 randomly selected, potential duplicate record-pairs to identify matches (10,000 training set, 10,000 test set). We evaluated the probabilistic expectation maximization, simple deterministic and fuzzy inference engine (FIE) algorithms. We used particle swarm to optimize algorithm parameters for a single and for two thresholds. We ran 10 iterations of optimization using the training set and report averaged performance against the test set.Results: The overall estimated duplicate rate was 6%. FIE and simple deterministic algorithms allowed a lower manual review set compared to the probabilistic method (FIE 1.9%, simple deterministic 2.5%, probabilistic 3.6%; p<0.001). For a single threshold, the simple deterministic algorithm performed better than the probabilistic method (positive predictive value 0.956 vs 0.887, sensitivity 0.985 vs 0.887, p<0.001). ER with FIE classifies 98.1% of record-pairs correctly (1/10,000 error rate), assigning the remainder to manual review.Conclusions: Optimized deterministic algorithms outperform the probabilistic method. There is a strong case for considering optimized deterministic methods for ER.
      pubtype: Academic Journal
      doctype:
        research
        Journal Article
      ougenre: Article
    language: English
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