Abstract
Cardiac MRI (CMR) allows non-invasive, non-ionizing assessment of cardiac function and anatomy in patients with congenital heart disease (CHD). The utility of CMR as a non-invasive imaging tool for evaluation of CHD have been growing exponentially over the past decade. The algorithms based on artificial intelligence (AI), and in particular, deep learning, have rapidly become a methodology of choice for analyzing CMR. A wide range of applications for AI have been developed to tackle challenges in various aspects of CMR, and significant advances have also been made from image acquisition to image analysis and diagnosis. We include an overview of AI definitions, different architectures, and details on well-known methods. This paper reviews the major deep learning concepts used for analyses of patients with CHD. In the end, we have summarized a list of open challenges and concerns to be considered for future studies.
Keywords: Cardiac MRI (CMR), congenital heart disease (CHD), deep learning, artificial intelligence (AI), cardiac segmentation
Introduction
Cardiac MRI (CMR) has become increasingly important for managing pediatric and adult congenital heart disease (ACHD). Its non-invasive nature, lack of ionizing radiation, and 3D anatomic coverage makes it the preferred secondary modality for anatomic and blood flow imaging of CHD patients whose diagnosis remain elusive after echocardiography (1-4).
The technical challenges related to the use of CMR in CHD patients can be summarized as: the anatomical structures to be visualized are highly complex and individualized (1). This complexity is heightened for the pediatric age group due to their relatively smaller organs, which requires MR acquisitions with high spatial resolution that signifies the choice for the coil and field strength in pediatric MRI (5,6). For adults with CHD, previous surgical interventions may result in unique anatomy for each individual patient (2). Faster heart rates in pediatric patients necessitate high-speed image acquisition particularly in contrast-enhanced MRI (3). Patient cooperation during the extended scan time is needed to avoid image blurring and artifacts caused by physiological motion. Patients with advanced cardiopulmonary disease as well as children may have problems with long breath-holds. This is even more challenging for toddlers and infants due to their higher cardiac and respiratory rates. Therefore, anesthesia is necessary in many situations (7-10).
Since complex CHD is usually associated with highly variable anatomical cardiac and vascular anatomic abnormalities, the validity of routine techniques for evaluating the cardiac function and deriving the heart chamber volumes and ejection fractions may need to be revisited for this group of patients. Precise chamber segmentation and accurate 3D reconstruction are two main steps toward calculation of chamber volumes. Consequently, devising more intelligent and CHD-specific segmentation and reconstruction methods is a clinical unmet need (11).
During the past few years, advancements in artificial intelligence (AI) have begun to translate into CMR aiming to overcome the existing challenges for scanning CHD patients and analyzing their data. AI has enabled faster and more robust CMR scans with improved image quality. These improvements can be categorized as: (I) image acquisition methods; (II) reconstruction techniques; and (III) post-processing algorithms. This review article is mainly focused on these three aspects and finally wraps up with the current clinical unmet needs and where the field is heading to.
AI in a nutshell
Recent advancements in computer science, more powerful computational platforms and the extensive availability of data have provided unprecedented opportunities for researchers to develop AI tools to better understand and harness complex processes. Indeed, AI has been considered one of the most promising tools in multiple aspects of medical imaging, from image acquisition and processing to aided reporting, follow-up planning, data storage, data mining, among others.
Taken as a whole, AI is a broad term referring to a field of computer science dedicated to the study of intelligent agents that mimics the cognitive functions, such as learning (gathering information and rules for a specific task), reasoning (using rules to reach conclusion) and self-correction. More recently, AI is branching off into a wide variety of subfields and techniques.
Machine learning (ML) is the main ingredient of most of the AI systems. ML enables extraction of underlying patterns governing the systems of interest with the help of data through mathematical procedures, rather than by explicit programming (12).
At the present time, artificial neural networks (ANNs) are among the most popular regression and classification class of algorithms in the realm of ML.
They are inspired by the human brain’s architecture of neurons and synapses (Figure 1). The popularity of ANNs is mainly due to the flexibility of modeling any complicated functional structure, especially non-linear systems. ANNs consist of sets of interconnected nodes (neurons) stacked in consecutive layers. Each node simply contains a mathematical function that transforms its input—a set of values representing features—to an output and sends it to the next layer through a weighted edge. An activation node finally transforms all the node responses to single out through a nonlinear function (13,14). The activation function is the key component of neural networks, which differentiates neural networks from a linear classifier. The performance of ANNs improves as the amount of input data and complexity of network increases. However, due to intensive computational barriers, training very large ANNs was not practical until a decade ago.
The training process is by adjusting the weights and biases of each node. Modern neural networks with millions of parameters are trained via an optimization algorithm such as gradient descent (15). In each iteration, a loss function between predictions, computed from a given input (forward propagation), and the target class, is quantitatively evaluated. Then, all randomly initialized parameters of the network are updated by small increments in the direction that minimizes the loss, a process called back-propagation.
With considerable growth in computational power, deep neural network (DNN), which is basically ANN with large numbers of stacked hidden layers and neurons, has emerged (Figure 2). Since the state of layers between the first layer (input) and the last layer (output) does not correspond to observable data, they are called hidden layers (16).
Due to the ability of handling large amount of data with complex network structures, DNNs are of paramount significance in the analysis of non-numerical data structures such as image processing, speech recognition, and natural language processing (17). Among various DNNs, convolutional neural networks (CNNs), and recurrent neural networks (RNNs) are the most popular in image and video processing tasks.
CNNs
CNNs consist of special type of layers, so called convolutional layers. Each convolution operation is in fact a filter function that combines the information of neighboring inputs using learnable parameters (kernels). This type of operation is particularly advantageous in finding local patterns such as edges, shapes, lines or other visual elements in images. The convolutional layer applies multiple filters and generates multiple feature maps. In addition to convolution, other types of layers such as pooling and fully connected layers are used on CNNs (13). Pooling layers are used to capture an increasingly larger field of view, by reducing feature maps. Propagation of only the maximum or average activation, through a layer of max or average pooling, leads to lower sensitivity to small shifts or distortions of the target object in extracted feature maps (Figure 3).
Krizhevsky et al. (18) were among the first to explore much deeper convolutional networks, by proposing an 8-layer model, so called AlexNet, which competed and won the ImageNet competition in 2012. The other famous architecture, ResNet (19), whose ResNet-blocks only learn the residuals that are close to the identity function, was introduced in 2015. Using this trick, deeper models can be efficiently trained.
More recently, scientists have introduced fully convolutional neural network (FCN) (20), which is a normal CNN, except that the fully connected layers are converted to one or more convolution layers with a large “receptive field”. FCNs aim to capture the rough estimation of the locations of elements and overall context in an image. FCNs can efficiently be trained end-to-end and pixels-to-pixels for tasks like semantic segmentation.
Many widely-used FCNs are inspired by the well-known U-net architecture (21), comprising a ‘regular’ FCN followed by an up-sampling part where ‘up’-convolutions are used to increase the image size, combined with so called skip-connections to directly connect opposing contracting and expanding convolutional layers. A schematic of these architectures is shown in Figure 4.
Recurrent neural networks
Standard neural networks rely on the assumption of independent training and test examples. In processing of video frames, audio, and words pulled from sentences, independent assumption fails (22).
RNNs allow network architectures with cycling and backward arcs to previous layer. This architecture is particularly useful for data with a time dependency between inputs, such as time series, and videos commonly used in medical imaging. Similar to CNNs, RNNs have deferent architecture depending on the assigned task, such as recursive, fully connected, and bidirectional layers (Figure 5) (23).
Generative adversarial neural networks
Aside from discriminative neural networks, more recently, attention has been given to generative adversarial networks (GANs). GANs are made of a pair of networks, trained simultaneously in competition with each other. One neural network, called the generator, generates new data instances, while the other, the discriminator, evaluates them and decides whether the generated data belongs to the actual training dataset or not (Figure 6).
Goodfellow et al. (24) introduced the exceptional ability of the GANs to mimic data distributions, which opens the possibility to bridge the gap between learning and synthesis. In follow-up work, Alex Radford (25) proposed an extension of GANs to address the instability issue of GANs, by converting the fully connected networks to CNNs as deep convolutional GANs (DC-GANs). Both generator and discriminator are CNNs, and all the pooling layers are replaced by strided convolutions. DC-GANs use batch normalization and ReLU (26) activation, which makes the training stable in most settings.
Due to the GANs’ excellent performance in generation of realistic-looking images, a number of articles track the recent advancements of GANs (27-29). The main reasons behind this success are the inherent advantage of being an unsupervised training method to obtain pieces of information over data (30), as well as the significant performance in the extraction of visual features by discovering the high dimensional underlying distribution of the data.
Deep learning for image acquisition
CMR involves the acquisition of cross-sectional images in standard views aligned with the heart axes. Thus, expert medical imaging technologists with detailed knowledge of cardiac anatomy are required to prescribe appropriate imaging planes with time-efficient and reproducible planning. To ensure that the heart is at the isocenter of the magnet, the technologist needs to identify the heart location from a few localizer images as one of the first steps in CMR. Therefore, automated positioning and view planning are considered important steps towards planning for automatic acquisition and post processing analysis (31). Nevertheless, due to diverse characteristics of patients’ anatomical features, automatic localization of the heart still remains an open challenge.
Conventional methods for automatic localization are mainly location-based, time-based or shape-based. In the first group, the heart is assumed to be in the center of the image (32), which does not consider the variability of patients’ anatomy and MR slices. The assumption in time-based techniques is that the only moving object in the image is the heart (33). This assumption may lead to low sensitivity, considering the other moving organs such as lungs, and the possibility of motion artifacts. Finally, the shape-based methods assume a circular shape for the left ventricle (LV) (34,35). All these assumptions usually introduce error, particularly in case of patients with extreme variabilities in their anatomy, such as CHD patients (31).
Algorithms based on ML have been employed for organ detection and localization of different parts of the body in various imaging modalities (36-38). As one of the primary machine-learning based localization methods for CMR, Zheng et al. (39) used marginal space learning to detect the LV in CMR 2D long-axis view. They also detected several important LV landmarks, such as two annulus points on the mitral valve and the apex. However, their method could not be extended to 3D or 4D images due to exponential increase in dimension of the parameter space. Lu et al. (40) used probabilistic boosting trees and marginal space learning to estimate the LV position and boundaries in the mid-ventricular short axis slice. They have used their findings for automated view planning for CMR acquisition.
More recently, the challenge of cardiac localization has been vastly tackled, due to advances in ML algorithms and in particular powerful deep learning. Kabani et al. (41) proposed a CNN architecture that treats the problem as a classification task in which pixels are classified as background or inside the bounding box. Avendi et al. (42) developed the automatic LV detection using convolutional networks to reduce the complexity of their segmentation task. They took advantage of auto-encoders to pre-train their CNN to overcome the limited number of training dataset. Other researchers utilized CNN for this purpose, which is based on exhaustive scanning of the input image searching for the LV or the heart anatomical points, without having prior knowledge about the position, the shape or the object’s motion profile (31).
The latest techniques for localization and view planning of CMR are applications of deep reinforcement learning (RL). RL is performed by interacting with an environment instead of using a set of labeled examples. Alansary et al. (43,44) proposed an RL-based approach for fully automatic view plane detection from 3D CMR data. Their model involves a complex search strategy with hierarchical action steps.
Presently, automated localization and pose detection of the heart from CMR can be streamlined using deep-learning. Since the long scan time is one of the shortcomings of MR imaging, particularly for pediatric and ACHD patients, automated view planning is the first step toward reduction of the scan time for CMR acquisition.
Deep learning for image reconstruction
Reducing the MRI scan time not only leads to higher patient satisfaction, but also helps minimizing the motion artifacts from patient movement. Since the MRI scan time is almost proportional to the number of time-consuming phase-encoding steps in k-space, under-sampling seems necessary (45). Compressed sensing MRI and Parallel MRI are some of the techniques that have been used to expedite MRI imaging while dealing with aliasing artifacts. In compressed sensing MRI (46,47), prior information on MR images of the unmeasured k-space data is used to reduce aliasing artifacts. Parallel MRI (48,49) uses space-dependent properties of the receiver coils to reduce aliasing artifacts by installing multiple receiver coils (50).
To achieve a fully sampled MR image corresponding to the under-sampled data, an optimal reconstruction function f:x→y is needed to map highly undersampled k-space data (x) to a desired image (y). Incorporating the complex MR image manifold into the regularization term using conventional regularized least-square frameworks can be challenging. Early attempts to use ML for the reconstruction task have been traditionally based on dictionary learning (51,52). They learn dictionary elements directly from under-sampled data online, such that no reference data is required. A new optimization problem must be solved for every new reconstruction, which is computationally expensive and does not involve non-linearities.
To enhance or suppress certain filter responses and by learning non-linearities, deep learning has been recently used to reconstruct anatomic MRIs and estimate reconstruction function f. In these methods, the aim is to learn the function f:x→y using training dataset {(x(i),y(i)):i=1,···,N}. Thus, f is achieved via
Most deep learning frameworks take advantage of highly nonlinear compressed sensing to obtain an optimal reconstruction function through the manifold constraint learned from the training set and leveraging complex prior knowledge on y. For example, Hyun et al. (45) utilized U-net (21) to provide a low-dimensional latent representation and preserve high-resolution features via concatenation in the reconstruction process. Hammernik et al. (53) proposed an MRI reconstruction approach for clinical multi-coil data based on variational methods and deep learning. They formulated MRI reconstruction as a variational model and combined this model with a gradient descent scheme, which forms a variational network structure.
A few other studies have recently discussed the application of deep learning for MRI reconstruction by leveraging patient data (54-58). These advancements in MR reconstruction and localization area, have led to significant acceleration in CMR acquisition time, as recently translated to practice by companies such as HeartVista, which is developing automated systems to reduce the scan time.
Application of deep learning in CMR post-processing
Segmentation of cardiac chambers is an important CMR post-processing technique that utilizes different image processing methods. Technically, segmentation divides an image into different parts and depicts different regions of interest. Segmentation of cardiac images provides structural information that helps characterization of different heart chambers to facilitate diagnosis of anatomic and functional disorders. Furthermore, cardiac chamber segmentation is used to calculate different clinical indices such as ejection fraction, ventricular volumes and masses. Manual segmentation of CMR images, which is currently the standard clinical practice, is time consuming and prone to inter- and intra-observer variability (34,59-61). The segmentation task is more challenging in both adult and pediatric patients with CHD due to their unique anatomical features, smaller size of heart and higher motion artifacts, as particularly seen in pediatric patients.
Classical approaches for automatic segmentation of the heart chambers can be generally classified as: region and edge-based methods (62-67), deformable methods (68-73), active appearance models (AAM) and active shape models (ASM) (74-78), and atlas models (34,76,79-81). However, these methods have many shortcomings such as low robustness and accuracy, need for extensive user interaction and sensitivity to initialization (34). A large body of literature has discussed segmentation methods for CMR images, as summarized by multiple review papers (34,82,83). The current state-of-the-art methods use supervised deep-learning-based models to outline chambers and vessels in CMR data (42,84-86). Nevertheless, due to the higher anatomical variation and fewer available training dataset for CHD patients, performance of CNNs—as the most popular models for the segmentation tasks—is still suboptimal since their performance highly depends on provided training dataset.
To address this unmet clinical need, the medical image computing and computer-assisted intervention (MICCAI) society introduced a public competition for segmentation of CHD 3D MR data in 2016 (HVSMR) (87). Yu et al. (88) won this competition by proposing a deeply-supervised 3D fractal network (3D FractalNet) for whole heart and great vessel segmentation. They employed a 3D fully convolutional architecture, organized in a self-similar recursive fractal scheme. This architecture uses multi-scale features to enhance the discrimination power by interacting sub-paths of different convolution lengths. Deep supervision (89) was used to tackle the limited number of training data, which has been shown efficient for segmentation of CHD hearts. Wolterink et al. (90) proposed another method based on 3D dilated convolutional networks. Dilated convolutional layers (91) aggregate features at multiple scales with very few parameters to avoid overfitting. Since 2016, several other methods have been proposed for automatic segmentation of CHD CMR data using CNNs (92-95). More recently, Pace et al. (96) and Rezaei et al. (97,98) employed RNNs and GANs models for whole heart segmentation of CHD patients.
Recent attempts to automate cardiac segmentation in non-CHD patients were mainly focused on LV due to the emerging needs for assessing the left heart function. However, latest attentions to the significance of other chambers, e.g., right ventricle (RV) and left atrium (LA) in progression of the structural heart disease, necessitates approaches for quantification of multiple heart chambers. To this aim, complex anatomy of RV is very challenging to capture. Figures 7,8 illustrate the results for automated deep learning-based algorithms for LV and RV segmentation in normal CMR images.
The limitation of the HVSMR dataset, the only public dataset for CHD patients, is not only the few numbers of subjects, but also there is no defined differentiation between ventricles, and each frame is divided to blood pool, myocardium and background. As a result, ventricular volumes and clinical indices cannot be calculated. Considering that one of the main reasons for segmentation is finding the volumes and indices, there is an obvious clinical unmet need for a more specified and accurate publicly-available dataset of CHD patients.
The above-mentioned studies have proved the potential of deep learning methods in CMR segmentation and the promising role of their applications in CHD patients. Yet, there are currently not many studies focused on 2D CMR data for CHD patients, which is most commonly practiced for these patients around the globe. There are only few groups working on segmentation of pediatric complex CHD MR images up to our knowledge. Figure 9 is an example of 2D MR segmentation for a complex CHD patient. Also, Figure 10 illustrates a sample image of public HVSMR dataset and the ground-truth.
Another aspect of CMR post-processing is automatic analysis of myocardial tissue characterization. This subject has been investigated in couple of very recent studies (99,100). Fahmy et al. (100) initially introduced the proof-of-concept for using deep convolutional neural networks (DCN) to automatically quantify LV mass and scar volume on CMR data with late gadolinium enhancement in patients with hypertrophic cardiomyopathy. More recently, they (99) have developed and evaluated a fully automated analysis platform for myocardial T1 mapping using FCNs. Their method automates the analysis of short-axis T1 weighted images to estimate the myocardium T1 values and was evaluated against manual T1 calculation.
AI as a diagnostic tool
Cardiac segmentation for chamber characterization is only the first step in using AI as an automated diagnostic tool for heart disease. Detection of abnormalities and disease classification are the higher level aims for use of AI in cardiac imaging. Several studies have initially utilized ML-based algorithms for automatic segmentation, computation of volumetric indices (e.g., ejection fraction) and disease classification (101-103).
In 2017, the MICCAI society released a public dataset as “Automatic Cardiac Diagnosis Challenge” (ACDC) dataset for both segmentation and diagnosis challenge. This dataset contains CMR images from 150 subjects with reference measurements and classification from two medical experts. Subjects are evenly divided into 5 classes of normal, systolic heart failure, dilated cardiomyopathy, hypertrophic cardiomyopathy, and abnormal RV, with well-defined characteristics according to physiological parameters (104).
Using this dataset, Isensee et al. (101) extracted instants and dynamic features from the segmentation maps and used an architecture with 50 multilayer perceptron (MLP) and a random forest for patients’ classification. Khened et al. (103) derived 9 features from their segmentation maps, in addition to the patients’ weight and height. They trained a 100-trees random forest classifier using those 11 features. Wolterink et al. (102) extracted 12 features from the segmentation maps, in addition to patients’ weight and height. They used a five-class random forest classifier with 1000 decision trees. Cetin et al. (105) manually extracted the contours of the cardiac structures using a semi-automatic method. Then, they derived 567 features including physiological, shape-based, intensity statistics, and various texture features. They chose the most discriminative features to prevent overfitting and used support vector machine (SVM) for classification. More recently, Snaauw et al. (106) proposed an end-to-end multi-task learning algorithm for segmentation and classification of ACDC dataset. Although their classification accuracy was lower than hand-crafted methods, they reported competitive results.
Aside from studies mentioned above, only few studies have been conducted on cardiac, disease diagnosis or classification (107,108), and to the best of our knowledge, no study has yet reported on diagnosis of CHD either in adult or pediatric patient groups.
AI challenges in CMR
Despite many promising results on AI applications in CMR, multiple challenges are on the way of translation of AI algorithms and methods into clinical practice. We have listed some of those here.
Flow analysis
One of the needed applications of AI in CMR is analysis of cardiac fluid dynamics and flow measurements. Considering the complex features of 4D flow CMR images, a potential space for AI improvement is to help analysis of complex fluid dynamics in CHD patients using 4D flow CMR.
Dataset
The performance of most AI algorithms highly depends on the quality and quantity of training data. On top of high costs for preparing large enough annotated CMR datasets, there is a considerable difference in the quality of scanned data (i.e., ones typically used for research and the ones used for clinical purposes). This heterogeneity in the quality of the data can be an obstacle for network’s generalization, and a major challenge for commercialization of AI-based systems (109). There are other data variabilities such as abnormal anatomical features, MRI machine vendors and protocols in different hospital. Therefore, developing evaluation methods to test general performance of each technique is a clinical unmet need. Accordingly, multi-center and multi-vendor studies are highly recommended to mitigate the heterogeneity of the scanned data (16,83).
The other data-related issue in medical imaging is class imbalance, which is particularly important in CHD. In most of the currently-available datasets, the majority of images are from normal subjects with very few abnormal cases. This can lead to lower accuracy of AI methods for real-life applications. Thus, development of AI platforms that can handle this class imbalance is of significant importance (110).
Data privacy
The patients’ privacy and data security are the top priority requirement when dealing with medical data. It is much more complicated and difficult to share the medical data as compared to natural images. In the US, Health Insurance Portability and Accountability Act (HIPAA) provides legal rights to patients regarding their personally-identifiable information and establish obligations for healthcare providers to protect and restrict their use with disclosure. Thus, all communications need to be secured, and all data should first be encrypted per HIPAA rules to remove any identifier. These privacy challenges are factors that can lead to trust and legal issues towards translation of AI models into clinical practice and may even negatively impact it.
IP and legal issues
Like any novel technology, there could be legal ramifications regarding the use of clinical imaging data for the commercial development of AI-based systems, since the owner of the data is not well specified. As well, there could be ambiguity in terms of intellectual property among data owners, including patients, data collectors, and algorithm developers. New regulations regarding data ownership and algorithms need to be developed to help development of these AI-based technologies.
Liability
Implementation of AI in diagnostic procedures raises the legal liability and ethical issues independent from supervision of an imaging physician. Errors that affect the diagnosis may have serious ramifications for the patients. Who or what should take the responsibility in case of an AI-generated mistake that harm a patient?
These questions have always been posed and resolved in the history of technology development. Considering vast applications of AI in human life, these concerns need to be further studied and resolved in the coming years (111).
Conclusions
CMR allows for accurate analysis of cardiac functions. In this paper, we have reviewed the state-of-the-art AI-based methods which successfully improve every steps of CMR analysis. These methods proved their power in analysis of normal or non-CHD subjects by being applied on multiple publicly available datasets. However, only one public dataset is currently available for CHD patients, which has substantial limitations. Considering the significance of early diagnosis and disease management for CHD patients and at the same time the complexity and challenges of CMR for this group of patients, the role of AI is needed to be more significantly investigated.
Acknowledgments
The authors would also like to acknowledge Saeed Karimi Bidhendi for providing the images in 9th illustration. from his work-in-progress study on automatic segmentation of tetralogy of Fallot. This work was supported by an experienced researcher award from the Alexander von Humboldt Foundation to Prof. Kheradvar.
Ethical Statement: The authors are accountable for all aspects of the work in ensuring that questions related to the accuracy or integrity of any part of the work are appropriately investigated and resolved.
Footnotes
Conflicts of Interest: The authors have no conflicts of interest to declare.
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