Literature DB >> 32265220

Prediction models for diagnosis and prognosis of covid-19: systematic review and critical appraisal

Laure Wynants1,2, Ben Van Calster2,3, Gary S Collins4,5, Richard D Riley6, Georg Heinze7, Ewoud Schuit8,9, Marc M J Bonten8,10, Darren L Dahly11,12, Johanna A A Damen8,9, Thomas P A Debray8,9, Valentijn M T de Jong8,9, Maarten De Vos2,13, Paul Dhiman4,5, Maria C Haller7,14, Michael O Harhay15,16, Liesbet Henckaerts17,18, Pauline Heus8,9, Michael Kammer7,19, Nina Kreuzberger20, Anna Lohmann21, Kim Luijken21, Jie Ma5, Glen P Martin22, David J McLernon23, Constanza L Andaur Navarro8,9, Johannes B Reitsma8,9, Jamie C Sergeant24,25, Chunhu Shi26, Nicole Skoetz19, Luc J M Smits1, Kym I E Snell6, Matthew Sperrin27, René Spijker8,9,28, Ewout W Steyerberg3, Toshihiko Takada8, Ioanna Tzoulaki29,30, Sander M J van Kuijk31, Bas van Bussel1,32, Iwan C C van der Horst32, Florien S van Royen8, Jan Y Verbakel33,34, Christine Wallisch7,35,36, Jack Wilkinson22, Robert Wolff37, Lotty Hooft8,9, Karel G M Moons8,9, Maarten van Smeden8.   

Abstract

OBJECTIVE: To review and appraise the validity and usefulness of published and preprint reports of prediction models for diagnosing coronavirus disease 2019 (covid-19) in patients with suspected infection, for prognosis of patients with covid-19, and for detecting people in the general population at increased risk of covid-19 infection or being admitted to hospital with the disease.
DESIGN: Living systematic review and critical appraisal by the COVID-PRECISE (Precise Risk Estimation to optimise covid-19 Care for Infected or Suspected patients in diverse sEttings) group. DATA SOURCES: PubMed and Embase through Ovid, up to 1 July 2020, supplemented with arXiv, medRxiv, and bioRxiv up to 5 May 2020. STUDY SELECTION: Studies that developed or validated a multivariable covid-19 related prediction model. DATA EXTRACTION: At least two authors independently extracted data using the CHARMS (critical appraisal and data extraction for systematic reviews of prediction modelling studies) checklist; risk of bias was assessed using PROBAST (prediction model risk of bias assessment tool).
RESULTS: 37 421 titles were screened, and 169 studies describing 232 prediction models were included. The review identified seven models for identifying people at risk in the general population; 118 diagnostic models for detecting covid-19 (75 were based on medical imaging, 10 to diagnose disease severity); and 107 prognostic models for predicting mortality risk, progression to severe disease, intensive care unit admission, ventilation, intubation, or length of hospital stay. The most frequent types of predictors included in the covid-19 prediction models are vital signs, age, comorbidities, and image features. Flu-like symptoms are frequently predictive in diagnostic models, while sex, C reactive protein, and lymphocyte counts are frequent prognostic factors. Reported C index estimates from the strongest form of validation available per model ranged from 0.71 to 0.99 in prediction models for the general population, from 0.65 to more than 0.99 in diagnostic models, and from 0.54 to 0.99 in prognostic models. All models were rated at high or unclear risk of bias, mostly because of non-representative selection of control patients, exclusion of patients who had not experienced the event of interest by the end of the study, high risk of model overfitting, and unclear reporting. Many models did not include a description of the target population (n=27, 12%) or care setting (n=75, 32%), and only 11 (5%) were externally validated by a calibration plot. The Jehi diagnostic model and the 4C mortality score were identified as promising models.
CONCLUSION: Prediction models for covid-19 are quickly entering the academic literature to support medical decision making at a time when they are urgently needed. This review indicates that almost all pubished prediction models are poorly reported, and at high risk of bias such that their reported predictive performance is probably optimistic. However, we have identified two (one diagnostic and one prognostic) promising models that should soon be validated in multiple cohorts, preferably through collaborative efforts and data sharing to also allow an investigation of the stability and heterogeneity in their performance across populations and settings. Details on all reviewed models are publicly available at https://www.covprecise.org/. Methodological guidance as provided in this paper should be followed because unreliable predictions could cause more harm than benefit in guiding clinical decisions. Finally, prediction model authors should adhere to the TRIPOD (transparent reporting of a multivariable prediction model for individual prognosis or diagnosis) reporting guideline. SYSTEMATIC REVIEW REGISTRATION: Protocol https://osf.io/ehc47/, registration https://osf.io/wy245. READERS' NOTE: This article is a living systematic review that will be updated to reflect emerging evidence. Updates may occur for up to two years from the date of original publication. This version is update 3 of the original article published on 7 April 2020 (BMJ 2020;369:m1328). Previous updates can be found as data supplements (https://www.bmj.com/content/369/bmj.m1328/related#datasupp). When citing this paper please consider adding the update number and date of access for clarity. © Author(s) (or their employer(s)) 2019. Re-use permitted under CC BY. No commercial re-use. See rights and permissions. Published by BMJ.

Entities:  

Mesh:

Year:  2020        PMID: 32265220      PMCID: PMC7222643          DOI: 10.1136/bmj.m1328

Source DB:  PubMed          Journal:  BMJ        ISSN: 0959-8138


Introduction

The novel coronavirus disease 2019 (covid-19) presents an important and urgent threat to global health. Since the outbreak in early December 2019 in the Hubei province of the People’s Republic of China, the number of patients confirmed to have the disease has exceeded 3 231 701 in more than 180 countries, and the number of people infected is probably much higher. More than 220 000 people have died from covid-19 (up to 30 April 2020).1 Despite public health responses aimed at containing the disease and delaying the spread, several countries have been confronted with a critical care crisis, and more countries could follow.2 3 4 Outbreaks lead to important increases in the demand for hospital beds and shortage of medical equipment, while medical staff themselves could also get infected. To mitigate the burden on the healthcare system, while also providing the best possible care for patients, efficient diagnosis and information on the prognosis of the disease is needed. Prediction models that combine several variables or features to estimate the risk of people being infected or experiencing a poor outcome from the infection could assist medical staff in triaging patients when allocating limited healthcare resources. Models ranging from rule based scoring systems to advanced machine learning models (deep learning) have been proposed and published in response to a call to share relevant covid-19 research findings rapidly and openly to inform the public health response and help save lives.5 Many of these prediction models are published in open access repositories, ahead of peer review. We aimed to systematically review and critically appraise all currently available prediction models for covid-19, in particular models to predict the risk of developing covid-19 or being admitted to hospital with covid-19, models to predict the presence of covid-19 in patients with suspected infection, and models to predict the prognosis or course of infection in patients with covid-19. We include model development and external validation studies. This living systematic review, with periodic updates, is being conducted in collaboration with the Cochrane Prognosis Methods Group.

Methods

We searched PubMed and Embase through Ovid, bioRxiv, medRxiv, and arXiv for research on covid-19 published after 3 January 2020. We used the publicly available publication list of the covid-19 living systematic review.6 This list contains studies on covid-19 published on PubMed and Embase through Ovid, bioRxiv, and medRxiv, and is continuously updated. We validated the list to examine whether it is fit for purpose by comparing it to relevant hits from bioRxiv and medRxiv when combining covid-19 search terms (covid-19, sars-cov-2, novel corona, 2019-ncov) with methodological search terms (diagnostic, prognostic, prediction model, machine learning, artificial intelligence, algorithm, score, deep learning, regression). All relevant hits were found on the living systematic review list.6 We supplemented this list with hits from PubMed by searching for “covid-19” because when we performed our initial search this term was not included in the reported living systematic review6 search terms for PubMed. We further supplemented the list with studies on covid-19 retrieved from arXiv. The online supplementary material presents the search strings. Additionally, we contacted authors for studies that were not publicly available at the time of the search,7 8 and included studies that were publicly available but not on the living systematic review6 list at the time of our search.9 10 11 12 We searched databases on 13 March 2020 and 24 March 2020 (for the first version of the review), and 7 April 2020 (for the first update of the review). All studies were considered, regardless of language or publication status (preprint or peer reviewed articles; updates of preprints will only be included and reassessed in future updates after publication in a peer reviewed journal). We included studies if they developed or validated a multivariable model or scoring system, based on individual participant level data, to predict any covid-19 related outcome. These models included three types of prediction models: diagnostic models for predicting the presence of covid-19 in patients with suspected infection; prognostic models for predicting the course of infection in patients with covid-19; and prediction models to identify people at increased risk of developing covid-19 in the general population. No restrictions were made on the setting (eg, inpatients, outpatients, or general population), prediction horizon (how far ahead the model predicts), included predictors, or outcomes. Epidemiological studies that aimed to model disease transmission or fatality rates, diagnostic test accuracy, and predictor finding studies were excluded. Titles, abstracts, and full texts were screened in duplicate for eligibility by independent reviewers (two from LW, BVC, and MvS), and discrepancies were resolved through discussion. Data extraction of included articles was done by two independent reviewers (from LW, BVC, GSC, TPAD, MCH, GH, KGMM, RDR, ES, LJMS, EWS, KIES, CW, AL, JM, TT, JAAD, KL, JBR, LH, CS, MS, MCH, NS, NK, SMJvK, JCS, PD, CLAN, and MvS). Reviewers used a standardised data extraction form based on the CHARMS (critical appraisal and data extraction for systematic reviews of prediction modelling studies) checklist13 and PROBAST (prediction model risk of bias assessment tool) for assessing the reported prediction models.14 We sought to extract each model’s predictive performance by using whatever measures were presented. These measures included any summaries of discrimination (the extent to which predicted risks discriminate between participants with and without the outcome), and calibration (the extent to which predicted risks correspond to observed risks) as recommended in the TRIPOD (transparent reporting of a multivariable prediction model for individual prognosis or diagnosis) statement.15 Discrimination is often quantified by the C index (C index=1 if the model discriminates perfectly; C index=0.5 if discrimination is no better than chance). Calibration is often quantified by the calibration intercept (which is zero when the risks are not systematically overestimated or underestimated) and calibration slope (which is one if the predicted risks are not too extreme or too moderate).16 We focused on performance statistics as estimated from the strongest available form of validation (in order of strength: external (evaluation in an independent database), internal (bootstrap validation, cross validation, random training test splits, temporal splits), apparent (evaluation by using exactly the same data used for development)). Any discrepancies in data extraction discussed between reviewers, followed by conflict resolution by LW and MvS if needed. The online supplementary material provides details on data extraction. We considered aspects of PRISMA (preferred reporting items for systematic reviews and meta-analyses)17 and TRIPOD15 in reporting our article.

Patient and public involvement

It was neither appropriate nor possible to involve patients or the public in the design, conduct, or reporting of our research. The study protocol and preliminary results are publicly available on https://osf.io/ehc47/ and medRxiv.

Results

We retrieved 4903 titles through our systematic search (fig 1; 1916 on 13 March 2020 and 774 on 24 March 2020, included in the first version of the review; and 2213 on 7 April 2020, included in the first update). Two additional unpublished studies were made available on request (after a call on social media). We included a further four studies that were publicly available but were not detected by our search. Of 4909 titles, 199 studies were retained for abstract and full text screening (85 in the first version of the review; 114 were added in the first update). Fifty one studies describing 66 prediction models met the inclusion criteria (31 models in 27 papers included in the first version of the review; 35 models in 24 papers added in the first update).7 8 9 10 11 12 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 These studies were selected for data extraction and critical appraisal (table 1 and table 2).
Fig 1

PRISMA (preferred reporting items for systematic reviews and meta-analyses) flowchart of study inclusions and exclusions. CT=computed tomography

Table 1

Overview of prediction models for diagnosis and prognosis of covid-19

Study; setting; and outcomePredictors in final modelSample size: total No of participants for model development set (No with outcome)Predictive performance on validationOverall risk of biasusing PROBAST
Type of validation*Sample size: total No of participants for model validation (No with outcome)Performance* (C index, sensitivity (%), specificity (%), PPV/NPV (%), calibration slope, other (95% CI, if reported))
General population
Decaprio et al8; data from US general population; hospital admission for covid-19 pneumonia (proxy events)†Age, sex, number of previous hospital admissions, 11 diagnostic features, interactions between age and diagnostic features1.5 million (unknown)Training test split369 865 (unknown)C index 0.73High
Decaprio et al8; data from US general population; hospital admission for covid-19 pneumonia (proxy events)†Age and ≥500 features related to diagnosis history1.5 million (unknown)Training test split369 865 (unknown)C index 0.81High
Decaprio et al8; data from US general population; hospital admission for covid-19 pneumonia (proxy events)†≥500 undisclosed features, including age, diagnostic history, social determinants of health, Charlson comorbidity index1.5 million (unknown)Training test split369 865 (unknown)C index 0.81High
Diagnosis
Original review
 Feng et al10; data from China, patients presenting at fever clinic; suspected covid-19 pneumoniaAge, temperature, heart rate, diastolic blood pressure, systolic blood pressure, basophil count, platelet count, mean corpuscular haemoglobin content, eosinophil count, monocyte count, fever, shiver, shortness of breath, headache, fatigue, sore throat, fever classification, interleukin 6132 (26)Temporal validation32 (unclear)C index 0.94High
 Lopez-Rincon et al35; data from international genome sequencing data repository, target population unclear; covid-19 diagnosisSpecific sequences of base pairs553 (66)10-fold cross validationNot applicableC index 0.98, sensitivity100, specificity 99High
 Meng et al12; data from China, asymptomatic patients with suspected covid-19; covid-19 diagnosisAge, activated partial thromboplastin time, red blood cell distribution width SD, uric acid, triglyceride, serum potassium, albumin/globulin, 3-hydroxybutyrate, serum calcium620 (302)External validation145 (80)C index 0.87‡High
 Song et al30; data from China, inpatients with suspected covid-19; covid-19 diagnosisFever, history of close contact, signs of pneumonia on CT, neutrophil to lymphocyte ratio, highest body temperature, sex, age, meaningful respiratory syndromes304 (73)Training test split95 (18)C index 0.97 (0.93 to 1.00)High
 Yu et al24; data from China, paediatric inpatients with confirmed covid-19; severe disease (yes/no) defined based on clinical symptomsDirect bilirubin; alanine transaminase105 (8)Apparent performance onlyNot applicableF1 score 1.00High
Update 1
 Martin et al41; simulated patients with suspected covid-19; covid-19 diagnosisUnknownNot applicableExternal validation only (simulation)Not applicableSensitivity 97, specificity 96High
 Sun et al40; data from Singapore, patients with suspected infection presenting at infectious disease clinic; covid-19 diagnosisAge, sex, temperature, heart rate, systolic blood pressure, diastolic blood pressure, sore throat292 (49)Leave-one-out cross validationNot applicableC index 0.65 (0.57 to 0.73)High
 Sun et al40; data from Singapore, patients with suspected infection presenting at infectious disease clinic; covid-19 diagnosisSex, temperature, heart rate, respiration rate, diastolic blood pressure, sore throat, sputum production, shortness of breath, gastrointestinal symptoms, lymphocytes, neutrophils, eosinophils, creatinine292 (49)Leave-one-out cross validationNot applicableC index 0.88 (0.83 to 0.93)High
 Sun et al40; data from Singapore, patients with suspected infection presenting at infectious disease clinic; covid-19 diagnosisSex, temperature, heart rate, respiration rate, diastolic blood pressure, sputum production, gastrointestinal symptoms, chest radiograph or CT scan suggestive of pneumonia, neutrophils, eosinophils, creatinine292 (49)Leave-one-out cross validationNot applicableC index 0.88 (0.83 to 0.93)High
 Sun et al40; data from Singapore, patients with suspected infection presenting at infectious disease clinic; covid-19 diagnosisSex, covid-19 case contact, travel to Wuhan, travel to China, temperature, heart rate, respiration rate, diastolic blood pressure, sore throat, sputum production, gastrointestinal symptoms, chest radiograph or CT scan suggestive of pneumonia, neutrophils, eosinophils, creatinine, sodium292 (49)Leave-one-out cross validationNot applicableC index 0.91 (0.86 to 0.96)High
 Wang et43; data from China, patients with suspected covid-19; covid-19 pneumoniaEpidemiological history, wedge shaped or fan shaped lesion parallel to or near the pleura, bilateral lower lobes, ground glass opacities, crazy paving pattern, white blood cell count178 (69)External validation116 (68)C index 0.85, calibration slope 0.56High
 Wu et al45; data from China, inpatients with suspected covid-19; covid-19 diagnosisLactate dehydrogenase, calcium, creatinine, total protein, total bilirubin, basophil, platelet distribution width, kalium, magnesium, creatinine kinase isoenzyme, glucose108 (12)Training test split107 (61)C index 0.99, sensitivity 100, specificity 94High
 Zhou et al46; data from China, inpatients with confirmed covid-19; severe pneumoniaAge, sex, onset-admission time, high blood pressure, diabetes, CHD, COPD, white blood cell counts, lymphocyte, neutrophils, alanine transaminase, aspartate aminotransferase, serum albumin, serum creatinine, blood urea nitrogen, CRP250 (79)Training test split127 (38)C index 0.88 (0.94 to 0.92), sensitivity 89, specificity 74High
Diagnostic imaging
Original review
 Barstugan et al31; data from Italy, patients with suspected covid-19; covid-19 diagnosisNot applicable53 (not applicable)Cross validationNot applicableSensitivity 93, specificity 100High
 Chen et al26; data from China, people with suspected covid-19 pneumonia; covid-19 pneumoniaNot applicable106 (51)Training test split27 (11)Sensitivity 100, specificity 82High
 Gozes et al25; data from China and US,§ patients with suspected covid-19; covid-19 diagnosisNot applicable50 (unknown)External validation with Chinese cases and US controlsUnclearC index 0.996 (0.989 to 1.000)High
 Jin et al11; data from China, US, and Switzerland,¶ patients with suspected covid-19; covid-19 diagnosisNot applicable416 (196)Training test split1255 (183)C index 0.98, sensitivity 94, specificity 95High
 Jin et al33; data from China, patients with suspected covid-19; covid-19 pneumoniaNot applicable1136 (723)Training test split282 (154)C index: 0.99, sensitivity 97, specificity 92High
 Li et al34; data from China, patients with suspected covid-19; covid-19 diagnosisNot applicable2969 (400)Training test split353 (68)C index 0.96 (0.94 to 0.99), sensitivity 90 (83 to 94), specificity 96 (93 to 98)High
 Shan et al28; data from China, people with confirmed covid-19; segmentation and quantification of infection regions in lung from chest CT scansNot applicable249 (not applicable)Training test split300 (not applicable)Dice similarity coefficient 91.6%**High
 Shi et al36; data from China, target population unclear; covid-19 pneumonia5 categories of location features from imaging: volume, number, histogram, surface, radiomics2685 (1658)Fivefold cross validationNot applicableC index 0.94High
 Wang et al29; data from China, target population unclear; covid-19 diagnosisNot applicable259 (79)Internal, other images from same peopleNot applicableC index 0.81 (0.71 to 0.84), sensitivity 83, specificity 67High
 Xu et al27; data from China, target population unclear; covid-19 diagnosisNot applicable509 (110)Training test split90 (30)Sensitivity 87, PPV 81High
 Song et al23; data from China, target population unclear; diagnosis of covid-19 v healthy controlsNot applicable123 (61)Training test split51 (27)C index 0.99High
 Song et al23; data from China, target population unclear; diagnosis of covid-19 v bacterial pneumoniaNot applicable131 (61)Training test split57 (27)C index 0.96High
 Zheng et al38; data from China, target population unclear; covid-19 diagnosisNot applicableUnknownTemporal validationUnknownC index 0.96High
Update 1
 Abbas et al47; data from repositories (origin unspecified), target population unclear; covid-19 diagnosisNot applicable137 (unknown)Training test split59 (unknown)C index 0.94, sensitivity 98, specificity 92High
 Apostolopoulos et al48; data from repositories (US, Italy); patients with suspected covid-19; covid-19 diagnosisNot applicable1427 (224)10-fold cross validationNot applicableSensitivity 99, specificity 97High
 Bukhari et al49; data from Canada and US; patients with suspected covid-19; covid-19 diagnosisNot applicable223 (unknown)Training test split61 (17)Sensitivity 98, PPV 91High
 Chaganti et al50; data from Canada, US, and European countries; patients with suspected covid-19; percentage lung opacityNot applicable631 (not applicable)Training test split100 (not applicable)Correlation§§ 0.98High
 Chaganti et al50; data from Canada, US, and European countries; patients with suspected covid-19; percentage high lung opacityNot applicable631 (not applicable)Training test split100 (not applicable)Correlation§§ 0.98High
 Chaganti et al50; data from Canada, US, and European countries; patients with suspected covid-19; severity scoreNot applicable631 (not applicable)Training test split100 (not applicable)Correlation§§ 0.97High
 Chaganti et al50; data from Canada, US, and European countries; patients with suspected covid-19; lung opacity scoreNot applicable631 (not applicable)Training test split100 (not applicable)Correlation§§ 0.97High
 Chowdhury et al39; data from repositories (Italy and other unspecified countries), target population unclear; covid-19 v “normal”Not applicableUnknownFivefold cross validationNot applicableC index 0.99High
 Chowdhury et al39; data from repositories (Italy and other unspecified countries), target population unclear; covid-19 v “normal” and viral pneumoniaNot applicableUnknownFivefold cross validationNot applicableC index 0.98High
 Chowdhury et al39; data from repositories (Italy and other unspecified countries), target population unclear; covid-19 v “normal”Not applicableUnknownFivefold cross validationNot applicableC index 0.998High
 Chowdhury et al39; data from repositories (Italy and other unspecified countries), target population unclear; covid-19 v “normal” and viral pneumoniaNot applicableUnknownFivefold cross validationNot applicableC index 0.99High
 Fu et al51; data from China, target population unclear; covid-19 diagnosisNot applicable610 (100)External validation309 (50)C index 0.99, sensitivity 97, specificity 99High
 Gozes et al52; data from China, people with suspected covid-19; covid-19 diagnosisNot applicable50 (unknown)External validation199 (109)C index 0.95 (0.91 to 0.99)High
 Imran et al53; data from unspecified source, target population unclear; covid-19 diagnosisNot applicable357 (48)Twofold cross validationNot applicableSensitivity 90, specificity 81High
 Li et al54; data from China, inpatients with confirmed covid-19; severe and critical covid-19Severity score based on CT scansNot applicableExternal validation of existing score78 (not applicable)C index 0.92 (0.84 to 0.99)High
 Li et al55; data from unknown origin, patients with suspected covid-19; covid-19Not applicable360 (120)Training test split135 (45)C index 0.97High
 Hassanien et al56; data from repositories (origin unspecified), people with suspected covid-19; covid-19 diagnosisNot applicableUnknownTraining test splitUnknownSensitivity 95, specificity 100High
 Tang et al57; data from China, patients with confirmed covid-19; covid-19 severe v non-severeNot applicable176 (55)Threefold cross validationNot applicableC index 0.91, sensitivity 93, specificity 75High
 Wang et al42; data from China, inpatients with suspected covid-19; covid-19Not applicable709 (560)External validation in other centres508 (223)C index (average) 0.87High
 Zhang et al58; data from repositories (origin unspecified), people with suspected covid-19; covid-19Not applicable1078 (70)Twofold cross validationNot applicableC index 0.95, sensitivity 96, specificity 71High
 Zhou et al59; data from China, patients with suspected covid-19; covid-19 diagnosisNot applicable191 (35)External validation in other centres107 (57)C index 0.92, sensitivity 83, specificity 86High
Prognosis
Original review
 Bai et al9; data from China, inpatients at admission with mild confirmed covid-19; deterioration into severe/critical disease (period unspecified)Combination of demographics, signs and symptoms, laboratory results and features derived from CT images133 (54)UnclearNot applicableC index 0.95 (0.94 to 0.97)High
 Caramelo et al18; data from China, target population unclear; mortality (period unspecified)††Age, sex, presence of any comorbidity (hypertension, diabetes, cardiovascular disease, chronic respiratory disease, cancer)††UnknownNot reportedNot applicableNot reportedHigh
 Gong et al32; data from China, inpatients with confirmed covid-19 at admission; severe covid-19 (within minimum 15 days)Age, serum LDH, CRP, variation of red blood cell distribution width, blood urea nitrogen, albumin, direct bilirubin189 (28)External validation (two centres)165 (40) and 18 (4)Centre 1: C index 0.85 (0.79 to 0.92), sensitivity 78, specificity 78; centre 2: sensitivity 75, specificity 100High
 Lu et al19; data from China, inpatients at admission with suspected or confirmed covid-19; mortality (within 12 days)Age, CRP577 (44)Not reportedNot applicableNot reportedHigh
 Qi et al20; data from China, inpatients with confirmed covid-19 at admission; hospital stay >10 days6 features derived from CT images‡‡ (logistic regression model)26 (20)5 fold cross validationNot applicableC index 0.92High
 Qi et al20; data from China, inpatients with confirmed covid-19 at admission; hospital stay >10 days6 features derived from CT images‡‡ (random forest)26 (20)5 fold cross validationNot applicableC index 0.96High
 Shi et al37; data from China, inpatients with confirmed covid-19 at admission; death or severe covid-19 (period unspecified)Age (dichotomised), sex, hypertension478 (49)Validation in less severe cases66 (15)Not reportedHigh
 Xie et al7; data from China, inpatients with confirmed covid-19 at admission; mortality (in hospital)Age, LDH, lymphocyte count, SPO2 299 (155)External validation (other Chinese centre)130 (69)C index 0.98 (0.96 to 1.00), calibration slope 2.5 (1.7 to 3.7)High
 Yan et al21; data from China, inpatients suspected of covid-19; mortality (period unspecified)LDH, lymphocyte count, high sensitivity CRP375 (174)Temporal validation, selecting only severe cases29 (17)Sensitivity 92, PPV 95High
 Yuan et al22; data from China, inpatients with confirmed covid-19 at admission; mortality (period unspecified)Clinical scorings of CT images (zone, left/right, location, attenuation, distribution of affected parenchyma)Not applicableExternal validation of existing model27 (10)C index 0.90 (0.87 to 0.93)High
Update 1
 Huang et al60; data from China, inpatients with confirmed covid-19 at admission; severe symptoms three days after admissionUnderlying diseases, fast respiratory rate >24/min, elevated CRP level (>10 mg/dL), elevated LDH level (>250 U/L)125 (32)Apparent performance onlyNot applicableC index 0.99 (0.97 to 1.00), sensitivity 0.91, specificity 0.96High
 Pourhomayoun et al61; data from 76 countries, inpatients with confirmed covid-19; in-hospital mortality (period unspecified)UnknownUnknown10-fold cross validationNot applicableC index 0.96, sensitivity 90, specificity 0.97High
 Sarkar et al44; data from several continents (Australia, Asia, Europe, North America), inpatients with covid-19 symptoms; death v recovery (period unspecified) Age, days from symptom onset to hospitalisation, from Wuhan, sex, visit to Wuhan80 (37)Apparent performance onlyNot applicableC index 0.97High
 Wang et al42; data from China, inpatients with confirmed covid-19; length of hospital stayAge and CT features301 (not applicable)Not reportedNot applicableNot reportedHigh
 Zeng et al62; data from China, inpatients with confirmed covid-19; severe disease progression (period unspecified)CT features338 (76)Cross validation (number of folds unclear)Not applicableC index 0.88High
 Zeng et al62; data from China, inpatients with confirmed covid-19; severe disease progression (period unspecified)CT features and laboratory markers338 (76)Cross validation (number of folds unclear)Not applicableC index 0.88High

CHD=coronary heart disease; COPD=chronic obstructive pulmonary disease; covid-19=coronavirus disease 2019; CRP=C reactive protein; CT=computed tomography; LDH=lactate dehydrogenase; NPV=negative predictive value; PPV=positive predictive value; PROBAST=prediction model risk of bias assessment tool; SPO2=oxygen saturation.

Performance is given for the strongest form of validation reported. This is indicated in the column “type of validation.” When a training test split was used, performance on the test set is reported. Apparent performance is the performance observed in the development data.

Proxy events used: pneumonia (except from tuberculosis), influenza, acute bronchitis, or other specified upper respiratory tract infections (no patients with covid-19 pneumonia in data).

Calibration plot presented, but unclear which data were used.

The development set contains scans from Chinese patients, the testing set contains scans from Chinese cases and controls, and US controls.

Data contain mixed cases and controls. Chinese data and controls from US and Switzerland.

Describes similarity between segmentation of the CT scan by a medical doctor and automated segmentation.

Outcome and predictor data were simulated.

Wavelet-HLH_gldm_SmallDependenceLowGrayLevelEmphasis, wavelet-LHH_glcm_Correlation, wavelet-LHL_glszm_GrayLevelVariance, wavelet-LLH_glszm_SizeZoneNonUniformityNormalized, wavelet-LLH_glszm_SmallAreaEmphasis, wavelet-LLH_glcm_Correlation.
§§Pearson correlation between the predicted and ground truth scores for patients with lung abnormalities.

Table 2

Risk of bias assessment (using PROBAST) based on four domains across 51 studies that created prediction models for coronavirus disease 2019

AuthorsRisk of bias
ParticipantsPredictorsOutcomeAnalysis
Hospital admission in general population
DeCaprio et al8 HighLowHighHigh
Diagnosis
Original review
 Feng et al10 LowUnclearHighHigh
 Lopez-Rincon et al35 UnclearLowLowHigh
 Meng et al12 HighLowHighHigh
 Song et al30 HighUnclearLowHigh
 Yu et al24 UnclearUnclearUnclearHigh
Update 1
 Martin et al41 HighHighHighHigh
 Sun et al40 LowLowUnclearHigh
 Wang et al43 LowUnclearUnclearHigh
 Wu et al45 HighUnclearLowHigh
 Zhou et al46 UnclearLowHighHigh
Diagnostic imaging
Original review
 Barstugan et al31 UnclearUnclearUnclearHigh
 Chen et al26 HighUnclearLowHigh*
 Gozes et al25 UnclearUnclearHighHigh
 Jin et al11 HighUnclearUnclearHigh†
 Jin et al33 HighUnclearHighHigh*
 Li et al34 LowUnclearLowHigh
 Shan et al28 UnclearUnclearHighHigh†
 Shi et al36 HighUnclearLowHigh
 Wang et al29 HighUnclearLowHigh
 Xu et al27 HighUnclearHighHigh
 Song et al23 UnclearUnclearLowHigh
 Zheng et al38 UnclearUnclearHighHigh
Update 1
 Abbas et al47 HighUnclearUnclearHigh
 Apostolopoulos et al48 HighUnclearHighHigh
 Bukhari et al49 UnclearUnclearUnclearHigh
 Chaganti et al50 HighUnclearLowUnclear
 Chowdhury et al39 HighUnclearUnclearHigh
 Fu et al51 HighUnclearUnclearHigh
 Gozes et al52 HighUnclearUnclearHigh
 Imran et al53 HighUnclearUnclearHigh*
 Li et al54 LowLowUnclearHigh
 Li et al55 HighUnclearHighHigh*
 Hassanien et al56 UnclearUnclearUnclearHigh*
 Tang et al57 UnclearUnclearHighHigh
 Wang et al42 LowUnclearUnclearHigh
 Zhang et al58 HighUnclearHighHigh
 Zhou et al59 HighUnclearHighHigh*
Prognosis
Original review
 Bai et al9 LowUnclearUnclearHigh
 Caramelo et al18 HighHighHighHigh
 Gong et al32 LowUnclearUnclearHigh
 Lu et al19 LowLowLowHigh
 Qi et al20 UnclearLowLowHigh
 Shi et al37 HighHighHighHigh
 Xie et al7 LowLowLowHigh
 Yan et al21 LowHighLowHigh
 Yuan et al22 LowHighLowHigh
Update 1
 Huang et al60 UnclearUnclearUnclearHigh
 Pourhomayoun et al61 LowLowUnclearHigh
 Sarkar et al44 HighHighHighHigh
 Wang et al42 LowLowLowHigh
 Zeng et al62 LowLowLowHigh

PROBAST=prediction model risk of bias assessment tool.

Risk of bias high owing to calibration not being evaluated. If this criterion is not taken into account, analysis risk of bias would have been unclear.

Risk of bias high owing to calibration not being evaluated. If this criterion is not taken into account, analysis risk of bias would have been low.

PRISMA (preferred reporting items for systematic reviews and meta-analyses) flowchart of study inclusions and exclusions. CT=computed tomography Overview of prediction models for diagnosis and prognosis of covid-19 CHD=coronary heart disease; COPD=chronic obstructive pulmonary disease; covid-19=coronavirus disease 2019; CRP=C reactive protein; CT=computed tomography; LDH=lactate dehydrogenase; NPV=negative predictive value; PPV=positive predictive value; PROBAST=prediction model risk of bias assessment tool; SPO2=oxygen saturation. Performance is given for the strongest form of validation reported. This is indicated in the column “type of validation.” When a training test split was used, performance on the test set is reported. Apparent performance is the performance observed in the development data. Proxy events used: pneumonia (except from tuberculosis), influenza, acute bronchitis, or other specified upper respiratory tract infections (no patients with covid-19 pneumonia in data). Calibration plot presented, but unclear which data were used. The development set contains scans from Chinese patients, the testing set contains scans from Chinese cases and controls, and US controls. Data contain mixed cases and controls. Chinese data and controls from US and Switzerland. Describes similarity between segmentation of the CT scan by a medical doctor and automated segmentation. Outcome and predictor data were simulated. Wavelet-HLH_gldm_SmallDependenceLowGrayLevelEmphasis, wavelet-LHH_glcm_Correlation, wavelet-LHL_glszm_GrayLevelVariance, wavelet-LLH_glszm_SizeZoneNonUniformityNormalized, wavelet-LLH_glszm_SmallAreaEmphasis, wavelet-LLH_glcm_Correlation.
§§Pearson correlation between the predicted and ground truth scores for patients with lung abnormalities. Risk of bias assessment (using PROBAST) based on four domains across 51 studies that created prediction models for coronavirus disease 2019 PROBAST=prediction model risk of bias assessment tool. Risk of bias high owing to calibration not being evaluated. If this criterion is not taken into account, analysis risk of bias would have been unclear. Risk of bias high owing to calibration not being evaluated. If this criterion is not taken into account, analysis risk of bias would have been low.

Primary datasets

Thirty two studies used data on patients with covid-19 from China, two studies used data on patients from Italy,31 39 and one study used data on patients from Singapore40 (supplementary table 1). Ten studies used international data (supplementary table 1) and two studies used simulated data.35 41 One study used US Medicare claims data from 2015 to 2016 to estimate vulnerability to covid-19.8 Three studies were not clear on the origin of covid-19 data (supplementary table 1). Based on 26 of the 51 studies that reported study dates, data were collected between 8 December 2019 and 15 March 2020. The duration of follow-up was unclear in most studies. Two studies reported median follow-up time (8.4 and 15 days),19 37 while another study reported a follow-up of at least five days.42 Some centres provided data to multiple studies and several studies used open Github63 or Kaggle64 data repositories (version or date of access often unclear), and so it was unclear how much these datasets overlapped across our 51 identified studies (supplementary table 1). One study24 developed prediction models for use in paediatric patients. The median age in studies on adults varied (from 34 to 65 years; see supplementary table 1), as did the proportion of men (from 41% to 67%), although this information was often not reported at all. Among the six studies that developed prognostic models to predict mortality risk in people with confirmed or suspected infection, the percentage of deaths varied between 8% and 59% (table 1). This wide variation is partly because of severe sampling bias caused by studies excluding participants who still had the disease at the end of the study period (that is, they had neither recovered nor died).7 20 21 22 44 Additionally, length of follow-up could have varied between studies (but was rarely reported), and there might be local and temporal variation in how people were diagnosed as having covid-19 or were admitted to the hospital (and therefore recruited for the studies). Among the diagnostic model studies, only five reported on prevalence of covid-19 and used a cross sectional or cohort design; the prevalence varied between 17% and 79% (see table 1). Because 31 diagnostic studies used either case-control sampling or an unclear method of data collection, the prevalence in these diagnostic studies might not have been representative of their target population. Table 1 gives an overview of the 66 prediction models reported in the 51 identified studies. Supplementary table 2 provides modelling details and box 1 discusses the availability of models in a format for use in clinical practice. Sixteen studies presented their models in a format for use in clinical practice. However, because all models were at high risk of bias, we do not recommend their routine use before they are properly externally validated.

Models to predict risk of developing coronavirus disease 2019 (covid-19) or of hospital admission for covid-19 in general population

The “COVID-19 Vulnerability Index” to detect hospital admission for covid-19 pneumonia from other respiratory infections (eg, pneumonia, influenza) is available as an online tool.8 65

Diagnostic models

The “COVID-19 diagnosis aid APP” is available on iOS and android devices to diagnose covid-19 in asymptomatic patients and those with suspected disease.12 The “suspected COVID-19 pneumonia Diagnosis Aid System” is available as an online tool.10 66 The “COVID-19 early warning score” to detect covid-19 in adults is available as a score chart in an article.30 A nomogram (a graphical aid to calculate risk) is available to diagnose covid-19 pneumonia based on imaging features, epidemiological history, and white blood cell count.43 A decision tree to detect severe disease for paediatric patients with confirmed covid-19 is also available in an article.24 Additionally an online tool is available for diagnosis based on routine blood examination data.45 Diagnostic models based on images Three artificial intelligence models to assist with diagnosis based on medical images are available through web applications.23 26 29 67 68 69 One model is deployed in 16 hospitals, but the authors do not provide any usable tools in their study.33 One paper includes a “total severity score” to classify patients based on images.54

Prognostic models

To assist in the prognosis of mortality, a nomogram,7 a decision tree,21 and a computed tomography based scoring rule are available in the articles.22 Additionally a nomogram exists to predict progression to severe covid-19.32 A model equation to predict disease progression was made available in one paper.60 Overall, seven studies made their source code available on GitHub.8 11 34 35 38 47 55 Thirty one studies did not include any usable equation, format, or reference for use or validation of their prediction model.

Models to predict risk of developing covid-19 or of hospital admission for covid-19 in general population

We identified three models that predicted risk of hospital admission for covid-19 pneumonia in the general population, but used admission for non-tuberculosis pneumonia, influenza, acute bronchitis, or upper respiratory tract infections as outcomes in a dataset without any patients with covid-19 (table 1).8 Among the predictors were age, sex, previous hospital admissions, comorbidity data, and social determinants of health. The study estimated C indices of 0.73, 0.81, and 0.81 for the three models.

Diagnostic models to detect covid-19 in patients with suspected infection

Nine studies developed 13 multivariable models to diagnose covid-19. Most models target patients with suspected covid-19. Reported C index values ranged between 0.85 and 0.99, except for one model with a C index of 0.65. Two studies aimed to diagnose severe disease in patients with confirmed covid-19: one in adults with confirmed covid-19 with a reported C index value of 0.88,46 and one in paediatric patients with reported perfect performance.24 Several diagnostic predictors were used in more than one model: age (five models); body temperature or fever (three models); signs and symptoms (such as shortness of breath, headache, shiver, sore throat, and fatigue; three models); sex (three models); blood pressure (three models); creatinine (three models); epidemiological contact history, pneumonia signs on computed tomography scan, basophils, neutrophils, lymphocytes, alanine transaminase, albumin, platelets, eosinophils, calcium, and bilirubin (each in two models; table 1). Thirty four prediction models were proposed to support the diagnosis of covid-19 or covid-19 pneumonia (and monitor progression) based on images. Most studies used computed tomography images. Other image sources were chest radiographs39 47 48 49 55 56 58 and spectrograms of cough sounds.53 The predictive performance varied widely, with estimated C index values ranging from 0.81 to 0.998.

Prognostic models for patients with diagnosis of covid-19

We identified 16 prognostic models (table 1) for patients with a diagnosis of covid-19. Of these models, eight estimated mortality risk in patients with suspected or confirmed covid-19 (table 1). The intended use of these models (that is, when to use them, in whom to use them, and the prediction horizon, eg, mortality by what time) was not clearly described. Five models aimed to predict progression to a severe or critical state, and three aimed to predict length of hospital stay (table 1). Predictors (for any outcome) included age (seven models), features derived from computed tomography scoring (seven models), lactate dehydrogenase (four models), sex (three models), C reactive protein (three models), comorbidity (including hypertension, diabetes, cardiovascular disease, respiratory disease; three models), and lymphocyte count (three models; table 1). Four studies that predicted mortality reported a C index between 0.90 and 0.98. One study also evaluated calibration.7 When applied to new patients, their model yielded probabilities of mortality that were too high for low risk patients and too low for high risk patients (calibration slope >1), despite excellent discrimination.7 One study developed two models to predict a hospital stay of more than 10 days and estimated C indices of 0.92 and 0.96.20 The other study predicting length of hospital stay did not report a C index. Neither study predicting length of hospital stay reported calibration. The five studies that developed models to predict progression to a severe or critical state reported C indices between 0.85 and 0.99. One of these studies also reported perfect calibration, but it was unclear how this was evaluated.32

Risk of bias

All models were at high risk of bias according to assessment with PROBAST (table 1), which suggests that their predictive performance when used in practice is probably lower than that reported. Therefore, we have cause for concern that the predictions of these models are unreliable when used in other people. Box 2 gives details on common causes for risk of bias for each type of model. Models to predict risk of developing coronavirus disease 2019 (covid-19) or of hospital admission for covid-19 in general population These models were based on Medicare claims data, and used proxy outcomes to predict hospital admission for covid-19 pneumonia, in the absence of patients with covid-19.8 Controls are probably not representative of the target population for a diagnostic model (eg, controls for a screening model had viral pneumonia).12 41 45 The test used to determine the outcome varied between participants,12 41 or one of the predictors (eg, fever) was part of the outcome definition.10

Diagnostic models based on medical imaging

Generally, studies did not clearly report which patients had imaging during clinical routine, and it was unclear whether the selection of controls was made from the target population (that is, patients with suspected covid-19). Often studies did not clearly report how regions of interest were annotated. Images were sometimes annotated by only one scorer without quality control.25 27 47 52 55 Careful description of model specification and subsequent estimation were lacking, challenging the transparency and reproducibility of the models. Every study used a different deep learning architecture, some were established and others specifically designed, without benchmarking the used architecture against others. Study participants were often excluded because they did not develop the outcome at the end of the study period but were still in follow-up (that is, they were in hospital but had not recovered or died), yielding a highly selected study sample.7 20 21 22 44 Additionally, only three studies accounted for censoring by using Cox regression19 42 or competing risk models.62 One study used the last available predictor measurement from electronic health records (rather than measuring the predictor value at the time when the model was intended for use).21 Twenty four of the 51 studies had a high risk of bias for the participants domain (table 2), which indicates that the participants enrolled in the studies might not be representative of the models’ targeted populations. Unclear reporting on the inclusion of participants prohibited a risk of bias assessment in 13 studies. Six of the 51 studies had a high risk of bias for the predictor domain, which indicates that predictors were not available at the models’ intended time of use, not clearly defined, or influenced by the outcome measurement. The diagnostic model studies that used medical images as predictors in artificial intelligence were all scored as unclear on the predictor domain. One diagnostic imaging study used a simple scoring rule and was scored at low predictor risk of bias. The publications often lacked clear information on the preprocessing steps (eg, cropping of images). Moreover, complex machine learning algorithms transform images into predictors in a complex way, which makes it challenging to fully apply the PROBAST predictors section for such imaging studies. Most studies used outcomes that are easy to assess (eg, death, presence of covid-19 by laboratory confirmation). Nonetheless, there was reason to be concerned about bias induced by the outcome measurement in 18 studies, among others, because of the use of subjective or proxy outcomes (non covid-19 severe respiratory infections). All but one study were at high risk of bias for the analysis domain (table 2). Many studies had small sample sizes (table 1), which led to an increased risk of overfitting, particularly if complex modelling strategies were used. Three studies did not report the predictive performance of the developed model, and three studies reported only the apparent performance (the performance with exactly the same data used to develop the model, without adjustment for optimism owing to potential overfitting). Only five studies assessed calibration,7 12 32 43 50 but the method to check calibration was probably suboptimal in two studies.12 32 Nine models were developed and externally validated in the same study (in an independent dataset, excluding random training test splits and temporal splits).7 12 25 32 42 43 51 52 59 However, in six of these models, the datasets used for the external validation were not representative of the target population.7 12 25 42 59 Consequently, predictive performance could differ if the models are applied in the targeted population. In one study, commonly used performance statistics for prognosis (discrimination, calibration) were not reported.42 Gozes and colleagues52 and Fu and colleagues51 had satisfactory predictive performance on an external validation set, but it is unclear how the data for the external validation were collected, and whether they are representative. Gong and colleagues32 and Wang and colleagues43 obtained satisfactory discrimination on probably unbiased but small external validation datasets. One study presented a small external validation (27 participants) that reported satisfactory predictive performance of a model originally developed for avian influenza H7N9 pneumonia. However, patients who had not recovered at the end of the study period were excluded, which again led to a selection bias.22 Another study was a small scale external validation study (78 participants) of an existing severity score for lung computed tomography images with satisfactory reported discrimination.54

Discussion

In this systematic review of all prediction models related to the covid-19 pandemic, we identified and critically appraised 51 studies that described 66 models. These prediction models can be divided into three categories: models for the general population to predict the risk of developing covid-19 or being admitted to hospital for covid-19; models to support the diagnosis of covid-19 in patients with suspected infection; and models to support the prognostication of patients with covid-19. All models reported good to excellent predictive performance, but all were appraised to have high risk of bias owing to a combination of poor reporting and poor methodological conduct for participant selection, predictor description, and statistical methods used. As expected, in these early covid-19 related prediction model studies, clinical data from patients with covid-19 are still scarce and limited to data from China, Italy, and international registries. With few exceptions, the available sample sizes and number of events for the outcomes of interest were limited. This is a well known problem when building prediction models and increases the risk of overfitting the model.70 A high risk of bias implies that the performance of these models in new samples will probably be worse than that reported by the researchers. Therefore, the estimated C indices, often close to 1 and indicating near perfect discrimination, are probably optimistic. Eleven studies carried out an external validation,7 12 22 25 32 42 43 51 52 54 59 and calibration was rarely assessed. We reviewed 33 studies that used advanced machine learning methodology on medical images to diagnose covid-19, covid-19 related pneumonia, or to assist in segmentation of lung images. The predictive performance measures showed a high to almost perfect ability to identify covid-19, although these models and their evaluations also had a high risk of bias, notably because of poor reporting and an artificial mix of patients with and without covid-19. Therefore, we do not recommend any of the 66 identified prediction models to be used in practice.

Challenges and opportunities

The main aim of prediction models is to support medical decision making. Therefore it is vital to identify a target population in which predictions serve a clinical need, and a representative dataset (preferably comprising consecutive patients) on which the prediction model can be developed and validated. This target population must also be carefully described so that the performance of the developed or validated model can be appraised in context, and users know which people the model applies to when making predictions. Unfortunately, the included studies in our systematic review often lacked an adequate description of the study population, which leaves users of these models in doubt about the models’ applicability. Although we recognise that all studies were done under severe time constraints caused by urgency, we recommend that any studies currently in preprint and all future studies should adhere to the TRIPOD reporting guideline15 to improve the description of their study population and their modelling choices. TRIPOD translations (eg, in Chinese and Japanese) are also available at https://www.tripod-statement.org. A better description of the study population could also help us understand the observed variability in the reported outcomes across studies, such as covid-19 related mortality. The variability in the relative frequencies of the predicted outcomes presents an important challenge to the prediction modeller. A prediction model applied in a setting with a different relative frequency of the outcome might produce predictions that are miscalibrated71 and might need to be updated before it can safely be applied in that new setting.16 Such an update might often be required when prediction models are transported to different healthcare systems, which requires data from patients with covid-19 to be available from that system. Covid-19 prediction problems will often not present as a simple binary classification task. Complexities in the data should be handled appropriately. For example, a prediction horizon should be specified for prognostic outcomes (eg, 30 day mortality). If study participants have neither recovered nor died within that time period, their data should not be excluded from analysis, which most reviewed studies have done. Instead, an appropriate time to event analysis should be considered to allow for administrative censoring.16 Censoring for other reasons, for instance because of quick recovery and loss to follow-up of patients who are no longer at risk of death from covid-19, could necessitate analysis in a competing risk framework.72 Instead of developing and updating predictions in their local setting, individual participant data from multiple countries and healthcare systems might allow better understanding of the generalisability and implementation of prediction models across different settings and populations. This approach could greatly improve the applicability and robustness of prediction models in routine care.73 74 75 76 77 The evidence base for the development and validation of prediction models related to covid-19 will quickly increase over the coming months. Together with the increasing evidence from predictor finding studies78 79 80 81 82 83 84 and open peer review initiatives for covid-19 related publications,85 data registries63 64 86 87 88 are being set up. To maximise the new opportunities and to facilitate individual participant data meta-analyses, the World Health Organization has recently released a new data platform to encourage sharing of anonymised covid-19 clinical data.89 To leverage the full potential of these evolutions, international and interdisciplinary collaboration in terms of data acquisition and model building is crucial.

Study limitations

With new publications on covid-19 related prediction models rapidly entering the medical literature, this systematic review cannot be viewed as an up-to-date list of all currently available covid-19 related prediction models. Also, 45 of the studies we reviewed were only available as preprints. These studies might improve after peer review, when they enter the official medical literature; we will reassess these peer reviewed publications in future updates. We also found other prediction models that are currently being used in clinical practice but without scientific publications,90 and web risk calculators launched for use while the scientific manuscript is still under review.91 These unpublished models naturally fall outside the scope of this review of the literature.

Implications for practice

All 66 reviewed prediction models were found to have a high risk of bias, and evidence from independent external validation of the newly developed models is currently lacking. However, the urgency of diagnostic and prognostic models to assist in quick and efficient triage of patients in the covid-19 pandemic might encourage clinicians to implement prediction models without sufficient documentation and validation. Although we cannot let perfect be the enemy of good, earlier studies have shown that models were of limited use in the context of a pandemic,92 and they could even cause more harm than good.93 Therefore, we cannot recommend any model for use in practice at this point. We anticipate that more covid-19 data at the individual participant level will soon become available. These data could be used to validate and update currently available prediction models.16 For example, one model predicted progression to severe covid-19 within 15 days of admission to hospital with promising discrimination when validated externally on two small but unselected cohorts.32 A second model to diagnose covid-19 pneumonia showed promising discrimination at external validation.43 A third model that used computed tomography based total severity scores showed good discrimination between patients with mild, common, and severe-critical disease.54 Because reporting in these studies was insufficiently detailed and the validation was in small Chinese datasets, validation in larger, international datasets is needed. Owing to differences between healthcare systems (eg, Chinese and European) on when patients are admitted to and discharged from hospital, and testing criteria for patients with covid-19, we anticipate most existing models will need to be updated (that is, adjusted to the local setting). When creating a new prediction model, we recommend building on previous literature and expert opinion to select predictors, rather than selecting predictors in a purely data driven way16; this is especially important for datasets with limited sample size.94 Based on the predictors included in multiple models identified by our review, we encourage researchers to consider incorporating several candidate predictors: for diagnostic models, these include age, body temperature or fever, signs and symptoms (such as shortness of breath, headache, shiver, sore throat, and fatigue), sex, blood pressure, creatinine, basophils, neutrophils, lymphocytes, alanine transaminase, albumin, platelets, eosinophils, calcium, bilirubin, creatinine, epidemiological contact history, and potentially features derived from lung imaging. For prognostic models, these predictors include age, features derived from computed tomography scoring, lactate dehydrogenase, sex, C reactive protein, comorbidity (including hypertension, diabetes, cardiovascular disease, respiratory disease), and lymphocyte count. By pointing to the most important methodological challenges and issues in design and reporting of the currently available models, we hope to have provided a useful starting point for further studies aiming to develop new models, or to validate and update existing ones. This living systematic review and first update has been conducted in collaboration with the Cochrane Prognosis Methods Group. We will update this review and appraisal continuously to provide up-to-date information for healthcare decision makers and professionals as more international research emerges over time.

Conclusion

Several diagnostic and prognostic models for covid-19 are currently available and they all report good to excellent discriminative performance. However, these models are all at high risk of bias, mainly because of non-representative selection of control patients, exclusion of patients who had not experienced the event of interest by the end of the study, and model overfitting. Therefore, their performance estimates are probably optimistic and misleading. We do not recommend any of the current prediction models to be used in practice. Future studies aimed at developing and validating diagnostic or prognostic models for covid-19 should explicitly address the concerns raised. Sharing data and expertise for development, validation, and updating of covid-19 related prediction models is urgently needed. The sharp recent increase in coronavirus disease 2019 (covid-19) incidence has put a strain on healthcare systems worldwide; an urgent need exists for efficient early detection of covid-19 in the general population, for diagnosis of covid-19 in patients with suspected disease, and for prognosis of covid-19 in patients with confirmed disease Viral nucleic acid testing and chest computed tomography imaging are standard methods for diagnosing covid-19, but are time consuming Earlier reports suggest that elderly patients, patients with comorbidities (chronic obstructive pulmonary disease, cardiovascular disease, hypertension), and patients presenting with dyspnoea are vulnerable to more severe morbidity and mortality after infection Three models were identified that predict hospital admission from pneumonia and other events (as proxy outcomes for covid-19 pneumonia) in the general population Forty seven diagnostic models were identified for detecting covid-19 (34 were based on medical images); and 16 prognostic models for predicting mortality risk, progression to severe disease, or length of hospital stay Proposed models are poorly reported and at high risk of bias, raising concern that their predictions could be unreliable when applied in daily practice
  33 in total

1.  Calculating the sample size required for developing a clinical prediction model.

Authors:  Richard D Riley; Joie Ensor; Kym I E Snell; Frank E Harrell; Glen P Martin; Johannes B Reitsma; Karel G M Moons; Gary Collins; Maarten van Smeden
Journal:  BMJ       Date:  2020-03-18

2.  Random-effects meta-analysis of the clinical utility of tests and prediction models.

Authors:  L Wynants; R D Riley; D Timmerman; B Van Calster
Journal:  Stat Med       Date:  2018-03-25       Impact factor: 2.373

3.  A Tool for Early Prediction of Severe Coronavirus Disease 2019 (COVID-19): A Multicenter Study Using the Risk Nomogram in Wuhan and Guangdong, China.

Authors:  Jiao Gong; Jingyi Ou; Xueping Qiu; Yusheng Jie; Yaqiong Chen; Lianxiong Yuan; Jing Cao; Mingkai Tan; Wenxiong Xu; Fang Zheng; Yaling Shi; Bo Hu
Journal:  Clin Infect Dis       Date:  2020-07-28       Impact factor: 9.079

Review 4.  Untapped potential of multicenter studies: a review of cardiovascular risk prediction models revealed inappropriate analyses and wide variation in reporting.

Authors:  L Wynants; D M Kent; D Timmerman; C M Lundquist; B Van Calster
Journal:  Diagn Progn Res       Date:  2019-02-22

5.  COVID-19: a novel coronavirus and a novel challenge for critical care.

Authors:  Yaseen M Arabi; Srinivas Murthy; Steve Webb
Journal:  Intensive Care Med       Date:  2020-03-03       Impact factor: 17.440

6.  External validation of clinical prediction models using big datasets from e-health records or IPD meta-analysis: opportunities and challenges.

Authors:  Richard D Riley; Joie Ensor; Kym I E Snell; Thomas P A Debray; Doug G Altman; Karel G M Moons; Gary S Collins
Journal:  BMJ       Date:  2016-06-22

7.  Clinical, laboratory and imaging features of COVID-19: A systematic review and meta-analysis.

Authors:  Alfonso J Rodriguez-Morales; Jaime A Cardona-Ospina; Estefanía Gutiérrez-Ocampo; Rhuvi Villamizar-Peña; Yeimer Holguin-Rivera; Juan Pablo Escalera-Antezana; Lucia Elena Alvarado-Arnez; D Katterine Bonilla-Aldana; Carlos Franco-Paredes; Andrés F Henao-Martinez; Alberto Paniz-Mondolfi; Guillermo J Lagos-Grisales; Eduardo Ramírez-Vallejo; Jose A Suárez; Lysien I Zambrano; Wilmer E Villamil-Gómez; Graciela J Balbin-Ramon; Ali A Rabaan; Harapan Harapan; Kuldeep Dhama; Hiroshi Nishiura; Hiromitsu Kataoka; Tauseef Ahmad; Ranjit Sah
Journal:  Travel Med Infect Dis       Date:  2020-03-13       Impact factor: 6.211

8.  Clinical course and risk factors for mortality of adult inpatients with COVID-19 in Wuhan, China: a retrospective cohort study.

Authors:  Fei Zhou; Ting Yu; Ronghui Du; Guohui Fan; Ying Liu; Zhibo Liu; Jie Xiang; Yeming Wang; Bin Song; Xiaoying Gu; Lulu Guan; Yuan Wei; Hui Li; Xudong Wu; Jiuyang Xu; Shengjin Tu; Yi Zhang; Hua Chen; Bin Cao
Journal:  Lancet       Date:  2020-03-11       Impact factor: 79.321

9.  Epidemiological and Clinical Predictors of COVID-19.

Authors:  Yinxiaohe Sun; Vanessa Koh; Kalisvar Marimuthu; Oon Tek Ng; Barnaby Young; Shawn Vasoo; Monica Chan; Vernon J M Lee; Partha P De; Timothy Barkham; Raymond T P Lin; Alex R Cook; Yee Sin Leo
Journal:  Clin Infect Dis       Date:  2020-07-28       Impact factor: 9.079

10.  The Clinical and Chest CT Features Associated With Severe and Critical COVID-19 Pneumonia.

Authors:  Kunhua Li; Jiong Wu; Faqi Wu; Dajing Guo; Linli Chen; Zheng Fang; Chuanming Li
Journal:  Invest Radiol       Date:  2020-06       Impact factor: 10.065

View more
  830 in total

Review 1.  Challenges in the virtual assessment of COVID-19 infections in the community.

Authors:  Warren J McIsaac; Ross Upshur; Sahana Kukan
Journal:  Can Fam Physician       Date:  2021-01       Impact factor: 3.275

2.  National Early Warning Score 2 (NEWS2) to identify inpatient COVID-19 deterioration: a retrospective analysis.

Authors:  Kenneth F Baker; Aidan T Hanrath; Ina Schim van der Loeff; Lesley J Kay; Jonathan Back; Christopher Ja Duncan
Journal:  Clin Med (Lond)       Date:  2021-02-05       Impact factor: 2.659

3.  Lung Ultrasound to Predict Unfavorable Progress in Patients Hospitalized for COVID-19.

Authors:  Cristina Ramos Hernández; Maribel Botana Rial; Luis Alberto Pazos Area; Marta Núñez Fernández; Silvia Pérez Fernández; Martín Rubianes González; Manuel Crespo Casal; Alberto Fernández Villar
Journal:  Arch Bronconeumol       Date:  2020-09-21       Impact factor: 4.872

4.  Multi-dimensional COVID-19 short- and long-term outcome prediction algorithm.

Authors:  Mario C Deng
Journal:  Expert Rev Precis Med Drug Dev       Date:  2020-06-24

5.  An epigenetic signature to fight COVID-19.

Authors:  Georges Herbein
Journal:  EBioMedicine       Date:  2021-05-13       Impact factor: 8.143

6.  Lipidomic Signatures Align with Inflammatory Patterns and Outcomes in Critical Illness.

Authors:  Junru Wu; Anthony Cyr; Danielle Gruen; Tyler Lovelace; Panayiotis Benos; Tianmeng Chen; Francis Guyette; Mark Yazer; Brian Daley; Richard Miller; Brian Harbrecht; Jeffrey Claridge; Herb Phelan; Brian Zuckerbraun; Matthew Neal; Pär Johansson; Jakob Stensballe; Rami Namas; Yoram Vodovotz; Jason Sperry; Timothy Billiar; PAMPer Study Group
Journal:  Res Sq       Date:  2021-01-08

Review 7.  Coronavirus Disease 2019-COVID-19.

Authors:  Kuldeep Dhama; Sharun Khan; Ruchi Tiwari; Shubhankar Sircar; Sudipta Bhat; Yashpal Singh Malik; Karam Pal Singh; Wanpen Chaicumpa; D Katterine Bonilla-Aldana; Alfonso J Rodriguez-Morales
Journal:  Clin Microbiol Rev       Date:  2020-06-24       Impact factor: 26.132

8.  Myocardial injury determination improves risk stratification and predicts mortality in COVID-19 patients.

Authors:  Alvaro Lorente-Ros; Juan Manuel Monteagudo Ruiz; Luis M Rincón; Rodrigo Ortega Pérez; Sonia Rivas; Rafael Martínez-Moya; Maria Ascensión Sanromán; Luis Manzano; Gonzalo Luis Alonso; Borja Ibáñez; Jose Luis Zamorano
Journal:  Cardiol J       Date:  2020-06-26       Impact factor: 2.737

9.  Eleven routine clinical features predict COVID-19 severity uncovered by machine learning of longitudinal measurements.

Authors:  Kai Zhou; Yaoting Sun; Lu Li; Zelin Zang; Jing Wang; Jun Li; Junbo Liang; Fangfei Zhang; Qiushi Zhang; Weigang Ge; Hao Chen; Xindong Sun; Liang Yue; Xiaomai Wu; Bo Shen; Jiaqin Xu; Hongguo Zhu; Shiyong Chen; Hai Yang; Shigao Huang; Minfei Peng; Dongqing Lv; Chao Zhang; Haihong Zhao; Luxiao Hong; Zhehan Zhou; Haixiao Chen; Xuejun Dong; Chunyu Tu; Minghui Li; Yi Zhu; Baofu Chen; Stan Z Li; Tiannan Guo
Journal:  Comput Struct Biotechnol J       Date:  2021-06-17       Impact factor: 7.271

10.  Performance Analysis of the National Early Warning Score and Modified Early Warning Score in the Adaptive COVID-19 Treatment Trial Cohort.

Authors:  Christopher J Colombo; Rhonda E Colombo; Ryan C Maves; Angela R Branche; Stuart H Cohen; Marie-Carmelle Elie; Sarah L George; Hannah J Jang; Andre C Kalil; David A Lindholm; Richard A Mularski; Justin R Ortiz; Victor Tapson; C Jason Liang
Journal:  Crit Care Explor       Date:  2021-07-13
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