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. 2019 Dec 9;49(1):20190107. doi: 10.1259/dmfr.20190107

Table 2.

Characteristics of the AI models proposed in the studies included

Author (year) Application Imaging modality AI technique Workflow of AI model Data set used to develop the AI model Independent testing data set Validation technique Reference standard
Cephalometric landmarks
Rudolph48
(1998)
Localization of 15 cephalometric landmarks Cephalometric radiographs Spatial spectroscopy Noise removal;
Pixels labelling according to the edginess;
Pixels connection and edges labelling;
Localization of landmarks based on position or relationship to a labeled edge
14 images from the department of orthodontics NA LOOCV Expert’s localization
Liu49
(2000)
Localization of 13 cephalometric landmarks Cephalometric radiographs Knowledge-based algorithm Determination of the reference point (manual);
Dividing the image into eight regions containing all 13 landmarks;
Detection of the edges;
Localization of the landmarks
NA ten images from the department of orthodontics Independent sample validation Expert’s localization
Hutton50
(2000)
Localization of 16 cephalometric landmarks Cephalometric radiographs Active shape model Searching the image near each point to find the optimum fit;
Application of the required translation, rotation, scaling and deformation to the template;
Repeat of the fitting procedure until average movement is less than a pixel;
Generation of the final configuration and localization of the landmarks
63 images from the department of orthodontics NA LOOCV Expert’s localization
Grau51
(2001)
Localization of 17 cephalometric landmarks Cephalometric radiographs Pattern detection algorithm Localization of significant lines;
Calculation of landmark Identification areas;
Calculation of landmark models
20 images 20 images Split sample validation Expert’s localization
Rueda52
(2006)
Localization of 43 cephalometric landmarks Cephalometric radiographs Active shape model; Principal component analysis Using the template model to generate new images to fit the test image in the best way;
Refinement of the match and localization of the landmarks
96 images NA LOOCV Expert’s localization
Sommer75
(2009)
Measurement of 12 decision-relevant cephalometric angles Cephalometric radiographs An available orthodontic software (Orthometic®) Localization of the landmarks and the soft tissue profile;
Correction of the location of the landmarks (manual; optional);
Calculation of the cephalometric angles
72 images from 46 female and 26 male subjects aged 5–49 years NA Independent sample validation Expert’s localization and measurement
Leonardi53
(2009)
Localization of 10 cephalometric landmarks Cephalometric radiographs Cellular neural network Assessment of relevant region in input image;
Image processing by cellular neural networks templates;
Landmark search by knowledge-based algorithms;
Check of anatomical constraints;
Output of landmark coordinates
41 images from subjects aged 10–17 years NA NA Expert’s localization
Vucinic54
(2010)
Localization of 17 cephalometric landmarks Cephalometric radiographs Active shape model Initial positioning of the active appearance model;
Search through different resolution levels;
Generation of the final convergence of the model and image
60 images from subjects aged 7.2–25.6 years NA LOOCV Expert’s localization
Cheng65
(2011)
Detection of the odontoid process of the epistropheus CBCT Random forest Extraction of features;
Identification and localization of the odontoid process of the epistropheus
50 images 23 images Split sample validation Expert’s localization
Shahidi55
(2013)
Localization of 16 cephalometric landmarks Cephalometric radiographs Template-matching algorithm Using the template-matching technique consisted of model-based and knowledge-based approaches to locate the landmarks NA 40 images from a private oral and craniofacial radiology center Independent sample validation Expert’s localization
Shahidi58
(2014)
Localization of 14 3D cephalometric landmarks CBCT Feature-based and voxel similarity-based algorithms Adaptive thresholding and conversion to binary images;
Volume construction;
Centroid and principal axis calculation;
Scaling, rotation and transformation;
Volume matching;
Landmarks transferring
eight images from subjects aged 10–45 years 20 images from subjects aged 10–45 years Independent sample validation Expert’s localization
Gupta59
(2015)
Localization of 20 3D cephalometric landmarks CBCT Knowledge-based algorithm Searching of a seed point;
Find an empirical point through distance vector from the seed point;
Define VOI around the empirical point;
Detect a contour on the anatomical structure of VOI;
Landmark detection on the contour
NA 30 images from the orthodontic treatment clinic database irrespective of age, gender and ethnicity Independent sample validation Expert’s localization
Gupta60
(2016)
Localization of 21 3D cephalometric landmarks and measurement of
51 cephalometric parameters
CBCT Knowledge-based algorithm Searching of a seed point;
Find an empirical point through distance vector from the seed point;
Define VOI around the empirical point;
Detect a contour on the anatomical structure of VOI;
Landmark detection on the contour;
Cephalometric measurement
NA 30 images from the orthodontic treatment clinic database irrespective of age, gender and ethnicity Independent sample validation Expert’s localization and measurement
Lindner56
(2016)
Localization of 19 cephalometric landmarks and classification of skeletal malformations Cephalometric radiographs Random forest regression-voting Object detection;
Principal component analysis to the aligned shape;
Regularizing the output of the individual landmark predictors;
Coarse-to-fine estimate the position of landmarks;
Detection of cephalometric landmark positions;
Calculation of the measurements between landmark positions;
Classification of skeletal malformations
400 images from 235 female and 165 male subjects aged 7–76 years NA 4-fold CV Expert’s localization and classification
Arik57
(2017)
Localization of 19 cephalometric landmarks and assessment of craniofacial pathologies Cephalometric radiographs Deep convolutional neural network Localization of the image patch centered at landmark;
Recognition of that pixel represents the landmark;
Landmark location estimation;
Refining the estimations;
Landmark detection;
Assessment of craniofacial pathologies
150 images from subjects aged 6–60 years 250 images from subjects aged 6–60 years Split sample validation Expert’s localization and classification
Codari61
(2017)
Localization of 21 3D cephalometric landmarks CBCT Adaptive cluster-based and intensity-based algorithm Initialization;
Threshold optimization;
Thresholding;
Registration; labeling
NA 18 images from female Caucasian subjects aged 37–74 years Independent sample validation Expert’s localization
Montufar62
(2018)
Localization of 18 3D cephalometric landmarks CBCT Active shape model Computing coronal and sagittal digitally reconstructed radiographs projections;
Initializing active shape model search by clicking close to sella (manual);
Coronal and sagittal planes and landmark correlations;
Definition of 3D landmarks in CBCT volume
24 images NA LOOCV Expert’s localization
Montufar63
(2018)
Localization of 18 3D cephalometric landmarks CBCT Active shape model Model-based holistic landmark search;
Subvolume cropping;
Knowledge-based local landmark search;
Automatic 3D landmark annotation on CBCT volume voxels
24 images NA LOOCV Expert’s localization
Neelapu64
(2018)
Localization of 20 3D cephalometric landmarks CBCT Template matching algorithm Bone segmentation;
Detection of mid sagittal plane based on symmetry;
Reference landmark detection;
Partitioning mid sagittal plane;
VOI cropping;
Extraction of contours;
Detection of landmarks based on the definition on the contours
NA 30 images from the postgraduate orthodontic clinical database irrespective of age, gender and ethnicity Independent sample validation Expert’s localization
Osteoporosis
Allen35
(2007)
Detection of low BMD based on MCW Panoramic radiographs Active shape model Identification of four points on the mandible edge (manual);
Delineation of the upper and lower bounds of the inferior mandibular cortex;
Measurement of MCW
132 images from normal, osteopenic and osteoporotic female subjects aged 45–55 years 100 images from 50 normal and 50 osteoporotic female subjects aged 45–55 years Split sample validation DXA examination and expert’s measurement
Nakamoto42
(2008)
Diagnosis of low BMD and osteoporosis based on mandibular cortical erosion Panoramic radiographs Discriminant analysis ROI selection (manual);
Adjustment of the image position;
Extraction of the morphological skeleton;
Classification of normal cortex and eroded cortex
100 images from normal, low BMD and osteoporotic female subjects aged ≥50 years 100 images from normal, low BMD and osteoporotic female subjects aged ≥50 years Split sample validation DXA examination
Kavitha39
(2012)
Diagnosis of osteoporosis based on MCW Panoramic radiographs SVM ROI selection (manual);
Image enhancement;
Identification of cortical margins;
Measurement of MCW;
Classification of normal and osteoporotic subjects
60 images from normal and osteoporotic female subjects aged ≥50 years 40 images from normal and osteoporotic female subjects aged ≥50 years Split sample validation DXA examination and expert’s measurement
Roberts43
(2013)
Diagnosis of osteoporosis based on cortical texture and MCW Panoramic radiographs Random forest Identification of the mandibular cortical margins;
Image normalization;
Extraction of texture features and/or measurement of MCW;
Classification of normal and osteoporotic subjects
663 images from 523 normal and 140 osteoporotic female subjects NA Out-of-bag estimation DXA examination and expert’s measurement
Muramatsu41
(2013)
Diagnosis of osteoporosis based on MCW Panoramic radiographs Active shape model Detection of mandibular edges;
Selection of a reference contour model and fitting of the model;
Measurement of MCW;
100 images from 74 normal and 26 osteoporotic male and female subjects NA LOOCV DXA examination and expert’s measurement
Kavitha38
(2013)
Diagnosis of osteoporosis based on MCW Panoramic radiographs Back propagation neural network ROI selection (manual);
Segmentation of cortical margins;
Measurement of MCW;
Classification of normal and osteoporotic subjects
100 images from normal and osteoporotic female subjects aged ≥50 years NA 5-fold CV DXA examination and expert’s measurement
Kavitha37
(2015)
Diagnosis of osteoporosis based on textural features and MCW Panoramic radiographs Naïve Bayes; k-NN; SVM ROI selection (manual);
Segmentation cortical margins;
Evaluation of eroded cortex;
Measurement of MCW;
Analysis of textual features;
Classification of normal and osteoporotic subjects
141 images from normal and osteoporotic female subjects aged 45–92 years NA LOOCV/5-fold CV DXA examination and expert’s measurement
Kavitha40
(2016)
Diagnosis of osteoporosis based on attributes of the mandibular cortical and trabecular bones Panoramic radiographs NN Extraction of attributes based on mandibular cortical and trabecular bones;
Analysis of the significance of the extracted attributes;
Generation of classifier for screening osteoporosis;
Classification of normal and osteoporotic subjects
141 images from normal and osteoporotic female subjects aged 45–92 years NA 5-fold CV DXA examination
Hwang36
(2017)
Diagnosis of osteoporosis based on strut analysis Panoramic radiographs Decision tree; SVM ROIs selection (manual);
Imaging processing;
Analysis of texture features;
Classification of normal and osteoporotic subjects
454 images from 227 normal and 227 osteoporotic male and female subjects NA 10-fold CV DXA examination
Maxillofacial cysts and tumors
Mikulka33
(2013)
Classification of follicular cysts and radicular cysts Panoramic radiographs Decision tree; Naïve Bayes; Neural network; k-NN; SVM; LDA Cyst identification (manual);
Cyst segmentation;
Extraction of texture features;
Classification of the jawbone cysts
26 images from subjects with 13 follicular cysts and 13 radicular cysts NA 10-fold CV Expert’s judgement
Nurtanio34
(2013)
Classification of various maxillofacial cysts and tumors Panoramic radiographs SVM Lesion segmentation (manual);
Extraction of texture features;
Classification of the lesions
133 images from subjects with various cysts and tumors NA 3-fold CV Expert’s judgement
Rana76
(2015)
Segmentation and measurement of keratocysts 3D images (MRI/CT) An available navigation software (Brainlab) Identification of keratocysts (manual);
Lesion segmentation;
Measurement of the lesion volume
NA 38 images from subjects with keratocysts Independent sample validation Expert’s segmentation and measurement
 Abdolali67
 (2016)
Segmentation of maxillofacial cysts CBCT Asymmetry analysis Image registration;
Detection of asymmetry;
Segmentation of the cysts
97 images from subjects with 39 radicular cysts, 36 dentigerous cysts and 22 keratocysts NA NA Expert’s segmentation
Yilmaz69
(2017)
Classification of periapical cysts and keratocysts CBCT k-NN; Naïve Bayes; Decision tree; Random forest; NN; SVM Lesion detection and segmentation (manual);
Extraction of texture features;
Classification of periapical cysts and keratocysts
50 images from subjects with 25 cysts and 25 tumors NA 10-fold CV/ LOOCV Expert’s judgement, radiological and histopathologic examinations
25 images from subjects with cysts/tumors 25 images from subjects with cysts/tumors Split sample validation
Abdolali68
(2017)
Classification of radicular cysts, dentigerous cysts and keratocysts CBCT SVM; SDA Lesion segmentation;
Extraction of texture features;
Classification of lesions
96 images from patients with 38 radicular cysts, 36 dentigerous cysts and 22 keratocysts NA 3-fold CV Histopathological examination
Alveolar bone resorption
Lin27
(2015)
Identification of alveolar bone loss area Periapical radiographs Naïve Bayes; k-NN; SVM ROI identification (manual);
Fusion of texture features;
Coarse segmentation of the bone loss area;
Fine segmentation of the bone loss area
28 images from subjects with periodontitis three images from subjects with periodontitis LOOCV/
Split sample validation
Expert’s judgement
Lin28
(2017)
Measurement of alveolar bone loss degree Periapical radiographs Naïve Bayes Teeth segmentation;
Identification of the bone loss area;
Identification of the landmarks;
Measurement of the bone loss degree
18 images from subjects with periodontitis NA LOOCV Expert’s judgement
Lee29
(2018)
Identification and prediction of periodontally compromised teeth Periapical radiographs Deep convolutional neural network Image augmentation;
Extraction of texture features;
Classification of the healthy and periodontally compromised premolars/molars
1392 images exhibiting healthy/periodontally compromised premolars and molars 348 images exhibiting healthy/periodontally compromised premolars and molars Split sample validation Clinical and radiological examinations
Periapical disease
Mol31
(1992)
Classification of periapical condition based on the lesion range Mandibular periapical radiographs Rule-based algorithm Apex identification (manual);
Analysis of texture features;
Segmentation of the periapical lesion;
Classification of the periapical lesion
NA 111 images exhibiting 45 healthy and 66 pathological mandibular teeth Independent sample validation Expert’s judgement
Carmody30
(2001)
Classification of periapical condition into no lesion and mild, moderate and severe lesion Periapical radiographs A machine learning classifier Apex identification (manual);
Segmentation of the periapical lesion;
Classification of the periapical lesion
32 images exhibiting four different periapical conditions NA LOOCV Expert’s judgement
Flores66
(2009)
Classification of periapical cysts and granuloma CBCT LDA; AdaBoost Lesion segmentation (manual);
Extraction of texture features;
Classification of the periapical cyst and granuloma
17 images exhibiting periapical cysts or granuloma NA LOOCV CBCT examination and histopathologic examinations
Multiple dental diseases
Ngan74
(2016)
Diagnosis of cracked dental root, incluse teeth, decay, hypoodontia and periodontal bone resorption Dental X-ray images Affinity propagation clustering Extraction of dental features;
Image segmentation;
Extraction of features of the segments;
Determination of diseases of the segments;
Synthesis of the segments;
Classification of diseases
NA 66 images exhibiting cracked dental root, impacted teeth, decay, hypoodontia or periodontal bone resorption Split sample validation Expert’s judgement
Son47
(2018)
Diagnosis of root fracture, incluse teeth, decay, missing teeth and periodontal bone resorption Intraoral and panoramic radiographs Affinity propagation clustering Extraction of dental features;
Image segmentation;
Extraction of features of the segments;
Determination of diseases of the segments;
Synthesis of the segments;
Classification of diseases
87 images exhibiting 16 root fracture, 19 incluse teeth, 17 decay, 16 loss of teeth and 19 periodontal bone resorption NA 10-fold CV Expert’s judgement
Tooth types
Miki70
(2017)
Classification of tooth types   CBCT Deep convolutional neural network ROI selection (manual);
Image resizing;
Classification of tooth types
42 images ten images Split sample validation Ground truth
Tuzoff46
(2019)
Tooth detection and numbering Panoramic radiographs Deep convolutional neural network Define the boundaries of each tooth;
Crop the image based on the predicted bounding boxes;
Classify each cropped region;
Output the bounding boxes coordinates and corresponding teeth numbers
1352 images 222 images Split sample validation Expert’s judgement
Others
Benyó71 (2012) Identification of root canal CBCT Decision tree Classification of tooth type (manual);
Image segmentation;
Reconstruction of the shape of the tooth and root canal;
Extraction of the medial line of the root canal
NA 36 images Independent sample validation Expert’s judgement
Ohashi45 (2016) Detection of the maxillary sinusitis Panoramic radiographs Asymmetry analysis Edge extraction;
Image registration;
Detection of maxillary sinusitis;
Decision making (manual)
NA 98 images from 49 subjects with maxillary sinusitis and 49 subjects with healthy sinuses Independent sample validation Clinical symptom and CT images
Rana73
(2017)
Identification of inflamed gingiva Intraoral fluorescent images A machine learning classifier Segmentation of lesions;
Classification of inflamed and non-inflamed gingiva
258 images from subjects with gingivitis 147 images from subjects with gingivitis Split sample validation Expert’s judgement
Yauney72
(2017)
Identification of dental plaque   Intraoral photographs Convolutional neural network Segmentation of plaque;
Classification of plaque presence/absence
33 images taken from CD and 35 images taken from RD 14 images taken from CD and 14 images taken from RD Split sample validation Expert’s judgement and biomarker label
De Tobel44
(2017)
Classification of the stages of the lower third molar development   Panoramic radiographs Deep convolutional neural network ROI selection (manual);
Feature extraction;
Classification of the stage of the third molar
400 images consisted of 20 images per stage per sex NA 5-fold CV Expert’s judgement based on a modified Demirjian’s staging technique
Lee32
(2018)
Detection of dental caries   Periapical radiographs Deep convolutional neural networks ROI selection (manual);
Feature segmentation; lesion detection;
Diagnosis of dental caries
2400 images exhibiting 1200 caries and 1200 non-caries in the maxillary premolars/molars 600 images exhibiting 300 caries and 300 non-caries in the maxillary premolars/molars Split sample validation Expert’s judgement

AUC, area under the receiver operating characteristic curve; BMD, bone mineral density; CBCT, cone-beam CT; CD, commercial device; CV, cross-validation; DXA, dual-energy X-ray absorptiometry; LDA, linear discriminant analysis; LOOCV, leave-one-out cross-validation; MCW, mandibular cortical width; NA, not available; NN, neural network; PCT, periodontally compromised teeth; RD, research device; ROI, region of interest; SDA, sparse discriminant analysis; SVM, support vector machine; VOI, volume of interest; k-NN, k-nearest neighbors.