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<front>
<journal-meta>
<journal-id journal-id-type="publisher-id">Front. Oncol.</journal-id>
<journal-title>Frontiers in Oncology</journal-title>
<abbrev-journal-title abbrev-type="pubmed">Front. Oncol.</abbrev-journal-title>
<issn pub-type="epub">2234-943X</issn>
<publisher>
<publisher-name>Frontiers Media S.A.</publisher-name>
</publisher>
</journal-meta>
<article-meta>
<article-id pub-id-type="doi">10.3389/fonc.2021.771787</article-id>
<article-categories>
<subj-group subj-group-type="heading">
<subject>Oncology</subject>
<subj-group>
<subject>Review</subject>
</subj-group>
</subj-group>
</article-categories>
<title-group>
<article-title>Radiomics for Identification and Prediction in Metastatic Prostate Cancer: A Review of Studies</article-title>
</title-group>
<contrib-group>
<contrib contrib-type="author" corresp="yes">
<name>
<surname>Kendrick</surname>
<given-names>Jake</given-names>
</name>
<xref ref-type="aff" rid="aff1">
<sup>1</sup>
</xref>
<xref ref-type="author-notes" rid="fn001">
<sup>*</sup>
</xref>
<uri xlink:href="https://loop.frontiersin.org/people/1356014"/>
</contrib>
<contrib contrib-type="author">
<name>
<surname>Francis</surname>
<given-names>Roslyn</given-names>
</name>
<xref ref-type="aff" rid="aff2">
<sup>2</sup>
</xref>
<xref ref-type="aff" rid="aff3">
<sup>3</sup>
</xref>
</contrib>
<contrib contrib-type="author">
<name>
<surname>Hassan</surname>
<given-names>Ghulam Mubashar</given-names>
</name>
<xref ref-type="aff" rid="aff1">
<sup>1</sup>
</xref>
</contrib>
<contrib contrib-type="author">
<name>
<surname>Rowshanfarzad</surname>
<given-names>Pejman</given-names>
</name>
<xref ref-type="aff" rid="aff1">
<sup>1</sup>
</xref>
<uri xlink:href="https://loop.frontiersin.org/people/299173"/>
</contrib>
<contrib contrib-type="author">
<name>
<surname>Jeraj</surname>
<given-names>Robert</given-names>
</name>
<xref ref-type="aff" rid="aff4">
<sup>4</sup>
</xref>
<xref ref-type="aff" rid="aff5">
<sup>5</sup>
</xref>
<uri xlink:href="https://loop.frontiersin.org/people/782656"/>
</contrib>
<contrib contrib-type="author">
<name>
<surname>Kasisi</surname>
<given-names>Collin</given-names>
</name>
<xref ref-type="aff" rid="aff3">
<sup>3</sup>
</xref>
</contrib>
<contrib contrib-type="author">
<name>
<surname>Rusanov</surname>
<given-names>Branimir</given-names>
</name>
<xref ref-type="aff" rid="aff1">
<sup>1</sup>
</xref>
</contrib>
<contrib contrib-type="author">
<name>
<surname>Ebert</surname>
<given-names>Martin</given-names>
</name>
<xref ref-type="aff" rid="aff1">
<sup>1</sup>
</xref>
<xref ref-type="aff" rid="aff6">
<sup>6</sup>
</xref>
<xref ref-type="aff" rid="aff7">
<sup>7</sup>
</xref>
<uri xlink:href="https://loop.frontiersin.org/people/966877"/>
</contrib>
</contrib-group>
<aff id="aff1">
<sup>1</sup>
<institution>School of Physics, Mathematics and Computing, University of Western Australia</institution>, <addr-line>Perth, WA</addr-line>, <country>Australia</country>
</aff>
<aff id="aff2">
<sup>2</sup>
<institution>Medical School, University of Western Australia</institution>, <addr-line>Crawley, WA</addr-line>, <country>Australia</country>
</aff>
<aff id="aff3">
<sup>3</sup>
<institution>Department of Nuclear Medicine, Sir Charles Gairdner Hospital</institution>, <addr-line>Perth, WA</addr-line>, <country>Australia</country>
</aff>
<aff id="aff4">
<sup>4</sup>
<institution>Department of Medical Physics, University of Wisconsin</institution>, <addr-line>Madison, WI</addr-line>, <country>United States</country>
</aff>
<aff id="aff5">
<sup>5</sup>
<institution>Faculty of Mathematics and Physics, University of Ljubljana</institution>, <addr-line>Ljubljana</addr-line>, <country>Slovenia</country>
</aff>
<aff id="aff6">
<sup>6</sup>
<institution>Department of Radiation Oncology, Sir Charles Gairdner Hospital</institution>, <addr-line>Perth, WA</addr-line>, <country>Australia</country>
</aff>
<aff id="aff7">
<sup>7</sup>
<institution>5D Clinics</institution>, <addr-line>Claremont, WA</addr-line>, <country>Australia</country>
</aff>
<author-notes>
<fn fn-type="edited-by">
<p>Edited by: Mukesh Prasad, University of Technology Sydney, Australia</p>
</fn>
<fn fn-type="edited-by">
<p>Reviewed by: Sharon Qi, UCLA, United States; Diane Schott, University of Nebraska Medical Center, United States</p>
</fn>
<fn fn-type="corresp" id="fn001">
<p>*Correspondence: Jake Kendrick, <email xlink:href="mailto:jake.kendrick@research.uwa.edu.au">jake.kendrick@research.uwa.edu.au</email>
</p>
</fn>
<fn fn-type="other" id="fn002">
<p>This article was submitted to Cancer Imaging and Image-directed Interventions, a section of the journal Frontiers in Oncology</p>
</fn>
</author-notes>
<pub-date pub-type="epub">
<day>01</day>
<month>11</month>
<year>2021</year>
</pub-date>
<pub-date pub-type="collection">
<year>2021</year>
</pub-date>
<volume>11</volume>
<elocation-id>771787</elocation-id>
<history>
<date date-type="received">
<day>07</day>
<month>09</month>
<year>2021</year>
</date>
<date date-type="accepted">
<day>11</day>
<month>10</month>
<year>2021</year>
</date>
</history>
<permissions>
<copyright-statement>Copyright &#xa9; 2021 Kendrick, Francis, Hassan, Rowshanfarzad, Jeraj, Kasisi, Rusanov and Ebert</copyright-statement>
<copyright-year>2021</copyright-year>
<copyright-holder>Kendrick, Francis, Hassan, Rowshanfarzad, Jeraj, Kasisi, Rusanov and Ebert</copyright-holder>
<license xlink:href="http://creativecommons.org/licenses/by/4.0/">
<p>This is an open-access article distributed under the terms of the Creative Commons Attribution License (CC BY). The use, distribution or reproduction in other forums is permitted, provided the original author(s) and the copyright owner(s) are credited and that the original publication in this journal is cited, in accordance with accepted academic practice. No use, distribution or reproduction is permitted which does not comply with these terms.</p>
</license>
</permissions>
<abstract>
<p>Metastatic Prostate Cancer (mPCa) is associated with a poor patient prognosis. mPCa spreads throughout the body, often to bones, with spatial and temporal variations that make the clinical management of the disease difficult. The evolution of the disease leads to spatial heterogeneity that is extremely difficult to characterise with solid biopsies. Imaging provides the opportunity to quantify disease spread. Advanced image analytics methods, including radiomics, offer the opportunity to characterise heterogeneity beyond what can be achieved with simple assessment. Radiomics analysis has the potential to yield useful quantitative imaging biomarkers that can improve the early detection of mPCa, predict disease progression, assess response, and potentially inform the choice of treatment procedures. Traditional radiomics analysis involves modelling with hand-crafted features designed using significant domain knowledge. On the other hand, artificial intelligence techniques such as deep learning can facilitate end-to-end automated feature extraction and model generation with minimal human intervention. Radiomics models have the potential to become vital pieces in the oncology workflow, however, the current limitations of the field, such as limited reproducibility, are impeding their translation into clinical practice. This review provides an overview of the radiomics methodology, detailing critical aspects affecting the reproducibility of features, and providing examples of how artificial intelligence techniques can be incorporated into the workflow. The current landscape of publications utilising radiomics methods in the assessment and treatment of mPCa are surveyed and reviewed. Associated studies have incorporated information from multiple imaging modalities, including bone scintigraphy, CT, PET with varying tracers, multiparametric MRI together with clinical covariates, spanning the prediction of progression through to overall survival in varying cohorts. The methodological quality of each study is quantified using the radiomics quality score. Multiple deficits were identified, with the lack of prospective design and external validation highlighted as major impediments to clinical translation. These results inform some recommendations for future directions of the field.</p>
</abstract>
<kwd-group>
<kwd>radiomics</kwd>
<kwd>metastatic prostate cancer</kwd>
<kwd>radiomics quality score</kwd>
<kwd>deep learning</kwd>
<kwd>PET</kwd>
<kwd>CT</kwd>
<kwd>MRI</kwd>
</kwd-group>
<counts>
<fig-count count="2"/>
<table-count count="6"/>
<equation-count count="0"/>
<ref-count count="163"/>
<page-count count="22"/>
<word-count count="13193"/>
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</article-meta>
</front>
<body>
<sec id="s1">
<title>1 Introduction</title>
<p>Prostate Cancer (PCa) is a pernicious disease that is one of the leading causes of cancer death among men throughout the world (<xref ref-type="bibr" rid="B1">1</xref>). Early-stage diagnosis yields high 5-year survival rates of above 90%, however, once the disease metastasises, it becomes very lethal as 5-year survival rates drop drastically to less than 40% (<xref ref-type="bibr" rid="B2">2</xref>). For patients with bone metastases (BM), which is one of the most common sites of metastases in PCa (<xref ref-type="bibr" rid="B3">3</xref>), 5-year survival rates drop even further to less than 10% (<xref ref-type="bibr" rid="B4">4</xref>). Lymph node involvement (LNI) also yields a poor prognosis for patients (<xref ref-type="bibr" rid="B5">5</xref>). The clinical management of the disease is complicated by its heterogeneity (<xref ref-type="bibr" rid="B6">6</xref>), with current practice aiming to stratify patients into risk categories such that high-risk lesions are identified and treated, and the over-treatment of low-risk lesions is minimized (<xref ref-type="bibr" rid="B7">7</xref>). Radical prostatectomy (RP) is a prominent treatment for localised disease, however, between 20 and 40% of patients presents with biochemical recurrence (BCR) with the possibility of developing subsequent metastasis (<xref ref-type="bibr" rid="B8">8</xref>). The early identification of localised PCa patients at high risk of developing subsequent nodal or distant metastases is thus crucially important and can substantially affect the clinical decision-making process to the potential benefit of the patient (<xref ref-type="bibr" rid="B9">9</xref>). Established techniques for PCa diagnosis and risk stratification such as the digital rectal examination (DRE), prostate-specific antigen (PSA) test, and transrectal ultrasound (TRUS)-guided biopsy have significant limitations. DRE suffers from a high false positive rate (<xref ref-type="bibr" rid="B10">10</xref>), while PSA is a non-specific blood biomarker that can be elevated even in the absence of PCa (<xref ref-type="bibr" rid="B11">11</xref>), and even low levels do not preclude the presence of high- or medium-grade PCa (<xref ref-type="bibr" rid="B12">12</xref>). TRUS-guided biopsy is typically conducted <italic>via</italic> random sampling and fails to capture the heterogeneity inherent in the lesion. Furthermore, analysis of post RP specimens has demonstrated that the Gleason Score (GS) obtained from the pre-treatment needle biopsy often differs from that obtained on the final RP specimen (<xref ref-type="bibr" rid="B13">13</xref>).</p>
<p>The potential for non-invasive assessment of PCa risk, metastatic potential, and even treatment response, has been facilitated by the advance of medical imaging technologies in recent decades. Medical imaging modalities such as multiparametric magnetic resonance imaging (mpMRI), positron emission tomography (PET) and computed tomography (CT) play an important role in the diagnosis and management of localised and metastatic prostate cancer (mPCa). Bone scintigraphy is an important imaging modality that is commonly used to diagnose the extent of bone metastasis in mPCa patients (<xref ref-type="bibr" rid="B14">14</xref>). mpMRI is the most important imaging modality in the initial detection and staging of localised PCa due to its superior soft tissue contrast and high resolution and can localise areas of suspicion for subsequent biopsy (<xref ref-type="bibr" rid="B15">15</xref>, <xref ref-type="bibr" rid="B16">16</xref>). PET radiotracers that target prostate specific membrane antigen (PSMA) such as <sup>68</sup>Ga-PSMA are quickly becoming the standard of care when it comes to the management of biochemically recurrent PCa following definitive primary therapy. PSMA tracers enable detection of suspicious lesions because they target directly the PSMA receptor which is vastly overexpressed in the majority of PCa cases (<xref ref-type="bibr" rid="B17">17</xref>&#x2013;<xref ref-type="bibr" rid="B19">19</xref>). The quantitative, rather than qualitative, analysis of each of these imaging modalities to identify unique diagnostic or prognostic biomarkers has the potential to become the basis for a personalised medicine approach to patient treatment.</p>
<p>Radiomics is defined as the extraction of large numbers of imaging features from medical images to quantify specific tumour attributes and phenotypes, with the ultimate goal of utilising these features to glean valuable diagnostic or prognostic information that can inform clinical decision making (<xref ref-type="bibr" rid="B20">20</xref>). The central hypothesis of radiomics is that these extracted mathematical features are reflective of the underlying tumour biology, and that they can therefore be used to guide treatment procedures and advance personalised therapy on a patient-to-patient basis (<xref ref-type="bibr" rid="B21">21</xref>). Typically, images are visually assessed by radiologists whose qualitative observations are highly variable (<xref ref-type="bibr" rid="B22">22</xref>&#x2013;<xref ref-type="bibr" rid="B24">24</xref>). The extraction of radiomics features, combined with a sufficiently quantitative image acquisition, enables a more quantitative and objective characterisation of the tumour which can overcome this inter-observer variability, and potentially yield useful predictive biomarkers that cannot be discerned <italic>via</italic> visual analysis. The radiomics approach has the advantage of being non-invasive, as opposed to other techniques such as biopsy which, in addition to being invasive (<xref ref-type="bibr" rid="B25">25</xref>), are limited in their capacity to characterise the spatial and temporal heterogeneity of lesions (<xref ref-type="bibr" rid="B26">26</xref>). Non-invasive assessment of intra-tumoral heterogeneity is highly desirable since it is a known factor affecting disease progression and response (<xref ref-type="bibr" rid="B27">27</xref>). Furthermore, medical imaging scans are a part of the conventional clinical management scheme for most patients, meaning that radiomics models can typically be incorporated clinically without adding any significant burden to the existing workflow (<xref ref-type="bibr" rid="B28">28</xref>).</p>
<p>Despite the enormous potential of radiomics to facilitate individualised patient therapy, the process does come with associated challenges. The radiomics workflow contains a myriad of factors that can profoundly affect the resulting quantitative imaging biomarker measurement; anything from the algorithm used to reconstruct the medical image to the interpolation method utilised in an up- or down-sampling procedure can introduce variability into radiomics research (<xref ref-type="bibr" rid="B29">29</xref>, <xref ref-type="bibr" rid="B30">30</xref>). The sensitivity of extracted features to a host of procedural factors has contributed to poor scientific reproducibility in radiomics research that substantially affects its translational capacity (<xref ref-type="bibr" rid="B31">31</xref>). Recognising the need to ensure the scientific rigour of radiomics studies, Lambin et&#xa0;al. (<xref ref-type="bibr" rid="B32">32</xref>) introduced the Radiomics Quality Score (RQS), a points-based system that rewards and penalises radiomics papers according to specific attributes of their methodologies. Modelled on the Transparent Reporting of a multi-variable prediction model for Individual Prognosis or Diagnosis (TRIPOD) initiative (<xref ref-type="bibr" rid="B33">33</xref>), the RQS identifies key aspects of the radiomics workflow, such as the necessity of reporting imaging parameters in a comprehensive fashion, conducting external validation of the results and the nature of the study (retrospective/prospective), and generates a score out of 36 providing an indication of how scientifically rigorous the study is. The RQS, despite some limitations, is a useful way to identify methodological weaknesses in reported radiomics studies. The quality of radiomics reporting, as measured by the RQS, in oncological studies in general is poor (<xref ref-type="bibr" rid="B34">34</xref>), and a plethora of studies have demonstrated that this fact generalises across a range of malignancies and modalities such as liver metastases (<xref ref-type="bibr" rid="B35">35</xref>), prostate cancer MRI studies (<xref ref-type="bibr" rid="B36">36</xref>), neuro-oncologic studies (<xref ref-type="bibr" rid="B37">37</xref>), and non-small cell lung cancer radiomics research (<xref ref-type="bibr" rid="B38">38</xref>). No such analysis has been undertaken for radiomics studies pertaining to mPCa.</p>
<p>This review aims to, (i) provide a methodological overview of the radiomics workflow with comments on how artificial intelligence (AI) techniques can complement the process, (ii) elucidate the current landscape of literature pertaining to how radiomics models can potentially be utilised in the clinical management of mPCa while providing a quality assessment in the form of a RQS and, (iii) comment on the limitations of the field and offer recommendations on future research.</p>
</sec>
<sec id="s2">
<title>2 Radiomics: A Methodological Overview</title>
<p>The typical radiomics workflow consists of several defined steps, including: (i) Medical image acquisition and reconstruction; (ii) Region of Interest (ROI) segmentation; (iii) post-processing of the acquired image; (iv) feature extraction; (v) feature selection; and (vi) model development. These steps are summarised in <xref ref-type="fig" rid="f1">
<bold>Figure&#xa0;1</bold>
</xref>. Critical factors affecting the numerical output of each feature will be discussed where appropriate as each step is outlined sequentially below. The applicability of AI methods and how they can substantively aid the process will also be discussed.</p>
<fig id="f1" position="float">
<label>Figure&#xa0;1</label>
<caption>
<p>Overview of the radiomics workflow, with a non-exhaustive list of some critical factors affecting feature reproducibility.</p>
</caption>
<graphic mimetype="image" mime-subtype="tiff" xlink:href="fonc-11-771787-g001.tif"/>
</fig>
<sec id="s2_1">
<title>2.1 Image Acquisition/Reconstruction</title>
<p>The first step in the radiomics pipeline is the acquisition of a medical image, which becomes the basis for the analysis conducted throughout the rest of the process. The acquisition and reconstruction of medical images is subject to significant variability both within and between different institutions. In theory, any parameter that will affect the output distribution of voxel intensities will affect the calculated feature values, and thus the medical image acquisition and reconstruction parameters will greatly affect the outcome of the feature extraction process. This remains true regardless of the medical imaging modality used on the patient and can have a significant effect on the reproducibility of radiomics studies: features that demonstrate clinical relevance in one clinical setting may not be useful in a separate institution where a different imaging protocol is used. The slice thickness and pixel spacing of reconstructed medical images, for example, are known factors affecting radiomics feature output values (<xref ref-type="bibr" rid="B39">39</xref>, <xref ref-type="bibr" rid="B40">40</xref>). A recent systematic review identified the reconstruction algorithm, number of iterations, and the level of gaussian smoothing as factors also affecting biomarker reproducibility for PET scans (<xref ref-type="bibr" rid="B41">41</xref>). When acquiring CT scans of patients, acquisition variables such as the tube current and voltage (<xref ref-type="bibr" rid="B42">42</xref>, <xref ref-type="bibr" rid="B43">43</xref>), the pitch (<xref ref-type="bibr" rid="B44">44</xref>), and even the vendor of the scanner can affect the numerical output of calculated features (<xref ref-type="bibr" rid="B45">45</xref>, <xref ref-type="bibr" rid="B46">46</xref>). MRI is particularly challenging as a modality since voxel intensity values are not standardised and can vary greatly depending on the acquisition parameters chosen (<xref ref-type="bibr" rid="B47">47</xref>), and studies have indeed demonstrated that some of these parameters, such as image noise (<xref ref-type="bibr" rid="B48">48</xref>), choice of reconstruction algorithm (<xref ref-type="bibr" rid="B49">49</xref>), dynamic range and matrix size (<xref ref-type="bibr" rid="B50">50</xref>), do affect the output feature values. <xref ref-type="fig" rid="f1">
<bold>Figure&#xa0;1</bold>
</xref> displays a non-exhaustive list of the critical factors to consider that will affect biomarker outputs at each step in the radiomics workflow. The large dependence of radiomics features on acquisition and reconstruction protocols makes it imperative that these protocols are extensively documented when presenting the results of radiomics research to maximise study reproducibility (<xref ref-type="bibr" rid="B32">32</xref>).</p>
</sec>
<sec id="s2_2">
<title>2.2 ROI Segmentation</title>
<p>A precise delineation of the ROI is a requirement for input into the feature extraction algorithm. The image voxels within this ROI define the anatomical/physiological area from which the features will be extracted in subsequent steps in the radiomics workflow; therefore, any variability in this segmentation will affect the numerical output for each feature. Segmentation of ROI&#x2019;s can be done manually, semi-automatically or automatically. Manual segmentations performed by clinical experts are typically used, however, performing this task manually has well documented limitations such as inter-observer variability and a significant clinical time burden, which limits its feasibility for radiomics analyses in larger datasets (<xref ref-type="bibr" rid="B51">51</xref>, <xref ref-type="bibr" rid="B52">52</xref>). Variability in manual segmentations has the effect of introducing bias into the evaluation of quantitative imaging biomarkers (<xref ref-type="bibr" rid="B53">53</xref>). Efforts should be taken to mitigate against this bias by performing multiple segmentations. Feature robustness analyses should be conducted both between multiple independent manual observer segmentations, and also between manual segmentations and semi- or fully automated algorithms, where possible (<xref ref-type="bibr" rid="B32">32</xref>).</p>
</sec>
<sec id="s2_3">
<title>2.3 Image Post-Processing</title>
<p>Prior to radiomics feature analysis, there are a number of imaging post-processing steps that are typically conducted. Image discretization is one of these steps, involving the discretization of image voxel intensities from a continuous spectrum into a set of discrete intensity bins. Limiting the range of intensity values is necessary to make the calculation of subsequent radiomics features computationally tractable (<xref ref-type="bibr" rid="B22">22</xref>). It also has the benefit of noise reduction (<xref ref-type="bibr" rid="B54">54</xref>). There are two discretisation schemes available to radiomics researchers, namely, fixed bin number and fixed bin width, and the method chosen can affect the quantitative metrics subsequently extracted. A plethora of studies have demonstrated that the intensity discretisation scheme used can affect the reproducibility of radiomics features, and thus potentially affect the predictive model derived from them (<xref ref-type="bibr" rid="B40">40</xref>, <xref ref-type="bibr" rid="B55">55</xref>&#x2013;<xref ref-type="bibr" rid="B59">59</xref>). This fact, among many others discussed below, underscores the critical importance of transparent and comprehensive reporting of post-processing steps undertaken in radiomics studies.</p>
<p>Resampling image voxels to isotropic spacing is another necessary post-processing technique. Isotropic voxel spacing is necessary to ensure that the extracted texture features are rotationally invariant (<xref ref-type="bibr" rid="B54">54</xref>). Moreover, in-plane and through-plane spatial resolutions of medical images are commonly not unified across patient scans in radiomics datasets which can affect output feature values; therefore, resampling to a common spatial voxel resolution can be employed in an attempt to increase the reproducibility of feature values (<xref ref-type="bibr" rid="B30">30</xref>). There is as yet no consensus on whether up-sampling or down-sampling is preferred. Down-sampling images to a lower spatial resolution will necessarily result in information loss, whereas up-sampling images will result in the addition of false information. Different interpolation techniques exist to resample images to isotropic voxel spacing, such as nearest neighbour, trilinear, and cubic B-Spline; the method chosen can have a significant impact on the reproducibility of radiomic features. Recent studies have demonstrated that the chosen interpolation technique affects the number of reproducible features across all of the common modalities used in mPCa imaging, such as CT (<xref ref-type="bibr" rid="B60">60</xref>), PET (<xref ref-type="bibr" rid="B61">61</xref>), and MRI (<xref ref-type="bibr" rid="B62">62</xref>). Open and comprehensive reporting of the technique used is therefore necessary to ensure study reproducibility.</p>
</sec>
<sec id="s2_4">
<title>2.4 Feature Extraction</title>
<p>The crux of radiomics is the extraction of features from medical images. These features become the basis for which diagnostic and prognostic predictive models are generated which can be utilised to inform clinical decision making that is personalised to the specific biological attributes of the patient. In conventional radiomics practice, mathematically defined features that are hand-crafted using domain knowledge numbering in the hundreds, or sometimes thousands, are extracted from the ROI. However, with the recent surge in deep learning-based models and their applicability to medical images, it has become possible to mitigate the use of hand-crafted features and train complex neural network (NN) and convolutional neural network (CNN) models that are capable of learning the most salient features in unsupervised or supervised manners (<xref ref-type="bibr" rid="B63">63</xref>, <xref ref-type="bibr" rid="B64">64</xref>). These two distinct types of features extracted from medical images will henceforth be referred to as <italic>hand-crafted</italic> features and <italic>machine-learnt</italic> features, respectively.</p>
<p>Hand-crafted features have the ability to capture either spatial or temporal heterogeneities within the defined ROI and can thus be categorised broadly as being either static or dynamic (<xref ref-type="bibr" rid="B65">65</xref>). Static radiomic features are time invariant and therefore characterise only spatial properties of the tumour. They are comprised of shape-based (morphological) and statistical features, which are further divided into first-, second-, and higher-order outputs. Morphological features describe the geometry of the lesion such as its compactness, sphericity, or surface to volume ratio (<xref ref-type="bibr" rid="B66">66</xref>, <xref ref-type="bibr" rid="B67">67</xref>). First-order statistical features are derived from first-order histograms describing the distribution of voxel intensities within the specified tumour volume. Second-order statistical features, or what are often referred to as &#x2018;texture features&#x2019;, are among the most common descriptors used in radiomics predictive modelling. Texture features are able to characterise intensity spatial interrelationships between tumour voxels that first-order statistics fail to capture (<xref ref-type="bibr" rid="B65">65</xref>). Texture features can be extracted from a variety of defined matrices, such as the grey-level co-occurrence matrix (GLCM) (<xref ref-type="bibr" rid="B68">68</xref>), the grey-level run length matrix (GLRLM) (<xref ref-type="bibr" rid="B69">69</xref>), the grey-level size zone matrix (GLSZM) (<xref ref-type="bibr" rid="B70">70</xref>), the neighbourhood grey-tone difference matrix (NGTDM) (<xref ref-type="bibr" rid="B71">71</xref>), and the neighbourhood grey-level dependence matrix (NGLDM) (<xref ref-type="bibr" rid="B72">72</xref>), for use in predictive modelling. Higher-order statistical features involve the application of various mathematical transformations to the original image from which additional statistical features of first- and second-order can be extracted (<xref ref-type="bibr" rid="B21">21</xref>, <xref ref-type="bibr" rid="B73">73</xref>), such as Laplacian of gaussian transformations, wavelet decompositions, and gabor filters for edge detection (<xref ref-type="bibr" rid="B74">74</xref>, <xref ref-type="bibr" rid="B75">75</xref>). Dynamic features capture temporal information about the evolution of the disease over time that can provide more information than a simple snapshot of a lesion at a single time point. These features might unearth new biological characteristics of tumours that can be used in predictive modelling (<xref ref-type="bibr" rid="B76">76</xref>). There are, then, a very large array of possible features that can potentially be extracted from the ROI during a radiomics study. In practice, these features need not all be manually defined by the researcher, as the procedure of feature extraction can be performed by a number of commercial and open-source projects dedicated to the task.</p>
<p>Deep NN&#x2019;s and CNN&#x2019;s can be used to automatically learn high-level representations of input data such as medical images and generate machine learnt features. These techniques can be used to perform end-to-end predictive modelling tasks, encompassing automated hierarchical feature extraction and the utilisation of these features for the subsequent classification or regression task in a single step, or alternatively be used as standalone feature extractors (<xref ref-type="bibr" rid="B63">63</xref>). Deep CNN&#x2019;s, for example, involve the repeated convolution of learnable filter grids across an input medical image whose values are tuned during the network training process to minimise a cost function such that the salient features relevant to the clinical task at hand are extracted. In this fashion, features are engineered automatically in a hierarchical way where simple characteristics are detected in the lower layers of the network, and increasingly abstract representations of the input image are learned as it progresses deeper through the network architecture (<xref ref-type="bibr" rid="B77">77</xref>, <xref ref-type="bibr" rid="B78">78</xref>). There is a growing body of evidence demonstrating the usefulness of CNN-based features as a concomitant to traditional hand-crafted features in radiomics studies pertaining to various malignancies, such as soft tissue sarcoma (<xref ref-type="bibr" rid="B79">79</xref>), glioma (<xref ref-type="bibr" rid="B80">80</xref>), lung cancer (<xref ref-type="bibr" rid="B81">81</xref>), and also mPCa (<xref ref-type="bibr" rid="B82">82</xref>). Deep learning feature generators have greater versatility by not limiting themselves exclusively to manual human-defined features, however, this comes at the significant cost of reduced interpretability due to the black box nature of these algorithms. The benefits should therefore be weighed against the limitation of model interpretability, which is often desirable in the clinical context (<xref ref-type="bibr" rid="B83">83</xref>).</p>
</sec>
<sec id="s2_5">
<title>2.5 Feature Selection</title>
<p>The dimensions of the extracted feature space may be large relative to the patient sample size, partly due to the nature of medical research where ethical considerations constrain access to patient data. Generating a predictive model with more explanatory variables than patient samples prevents generalisability of the model by over-fitting the sample on which the model was trained (<xref ref-type="bibr" rid="B83">83</xref>, <xref ref-type="bibr" rid="B84">84</xref>). Reducing the dimensionality of the feature space improves the prediction capabilities of the final model, increases model interpretability, and shortens the training time. Selecting a subset of good features is therefore a crucial part of the radiomics workflow. Feature selection can be conducted according to the calculation of traditional statistical measures where features are eliminated through the application of thresholds, or, the dimensions of the feature space can be reduced by data-driven algorithms that project the data into lower dimensional spaces. Through the conduction of the feature selection process, quantitative imaging biomarkers should be chosen based on the possession of the following properties: repeatability, non-redundancy and reproducibility. Reproducibility has been stressed in the sections above, the main considerations being feature reproducibility with respect to segmentation and scanner variability.</p>
<p>Where possible, available test-retest data should be utilised to assess the repeatability of features across imaging scans taken under identical conditions (<xref ref-type="bibr" rid="B85">85</xref>). It is common to select arbitrary thresholds based on, for example, intraclass correlation coefficient (ICC) metrics calculated between the test-retest biomarker outputs, to exclude non-repeatable features (<xref ref-type="bibr" rid="B58">58</xref>, <xref ref-type="bibr" rid="B86">86</xref>). This simple thresholding method is widely used, but its drawbacks should be noted. Firstly, comparisons of ICC values between different populations are invalid since the metric depends on the variance of the data, and thus also the underlying characteristics of the population under analysis (<xref ref-type="bibr" rid="B87">87</xref>, <xref ref-type="bibr" rid="B88">88</xref>). Secondly, repeatability analysis alone is insufficient to determine the usefulness of a quantitative imaging biomarker. In particular, when it comes to response assessment, a feature with low repeatability may change drastically in response to therapy and could therefore be more informative as a predictive biomarker than a feature with high repeatability that changes only minimally during the same treatment. Therefore, it is not appropriate in all cases to remove non-repeatable features based on cut-off values of repeatability metrics. This point has been argued by Lin et&#xa0;al. (<xref ref-type="bibr" rid="B89">89</xref>), who posit a new metric for longitudinal assessment of predictive biomarkers termed the &#x2018;response-to-repeatability&#x2019; ratio which weighs the biomarker sensitivity (measured as a change between baseline and follow-up scan) against its repeatability.</p>
<p>Redundant features that are highly correlated with each other are unlikely to provide any additional information useful for predictive modelling and can lead to model instability (<xref ref-type="bibr" rid="B90">90</xref>). Furthermore, their inclusion can increase the chances of overfitting and hamper model generalisability. Clusters of highly correlated features can be visualised and reduced to a single representative feature that is the most informative in the cluster (<xref ref-type="bibr" rid="B21">21</xref>, <xref ref-type="bibr" rid="B87">87</xref>). Unsupervised data-driven algorithms that project the feature space into a lower dimension can also be used to select non-redundant feature subsets. Principal Component Analysis (PCA), which is a commonly employed method (<xref ref-type="bibr" rid="B28">28</xref>, <xref ref-type="bibr" rid="B91">91</xref>, <xref ref-type="bibr" rid="B92">92</xref>), is a linear dimensionality reduction technique that identifies successive axes that account for the largest variance in the data and projects the original feature space onto the hyperplane defined by those axes. The new, dimension reduced feature space is comprised of the principal components, each of which is defined by the projection of the original data onto one of the principal axes. The orthogonality of the principal components ensures that feature collinearity is minimised, which makes it an advantageous technique for the unsupervised removal of redundant features (<xref ref-type="bibr" rid="B28">28</xref>). Non-linear dimensionality reduction techniques such as local linear embedding (LLE) can also be used for the selection of salient features (<xref ref-type="bibr" rid="B84">84</xref>). It should be noted, however, that the projection of features into a lower dimensional space comes at the cost of reduced feature interpretability.</p>
</sec>
<sec id="s2_6">
<title>2.6 Model Development</title>
<p>Having selected a subset of salient features, the final step in the radiomics workflow is the building of the predictive model. The development of classification models can be done using a variety of ML and deep learning techniques. It is impossible to know <italic>a priori</italic> which method will generate the best predictive model, and thus experimentation is advised along with comprehensive documentation of the techniques tested, hyperparameters used, and validation results. Scientific reproducibility of radiomics studies is a critical factor that can be facilitated by making implemented code available on platforms such as Github<xref ref-type="fn" rid="fn1">
<sup>1</sup>
</xref>. A summary of some of the more prominent modelling techniques used, and example papers where they have been used in relation to mPCa, are provided in <xref ref-type="table" rid="T1">
<bold>Table&#xa0;1</bold>
</xref>.</p>
<table-wrap id="T1" position="float">
<label>Table&#xa0;1</label>
<caption>
<p>Summary of the prominent modelling techniques used in radiomics research.</p>
</caption>
<table frame="hsides">
<thead>
<tr>
<th valign="top" align="left">Category</th>
<th valign="top" align="center">mPCa Papers</th>
<th valign="top" align="center">Technique</th>
<th valign="top" align="center">Description</th>
<th valign="top" align="center">Advantages</th>
<th valign="top" align="center">Disadvantages</th>
</tr>
</thead>
<tbody>
<tr>
<td valign="top" rowspan="5" align="left">Machine Learning</td>
<td valign="top" align="left"> (<xref ref-type="bibr" rid="B93">93</xref>)</td>
<td valign="top" align="left">Support Vector Machine</td>
<td valign="top" align="left">Determines the support vectors in multidimensional space that define the hyperplane best separating the classes</td>
<td valign="top" align="left">Versatile algorithm capable of both linear and non-linear classification</td>
<td valign="top" align="left">Not suited to large datasets<break/>Model is difficult to interpret<break/>Sensitive to feature scaling</td>
</tr>
<tr>
<td valign="top" align="left"> (<xref ref-type="bibr" rid="B94">94</xref>, <xref ref-type="bibr" rid="B95">95</xref>)</td>
<td valign="top" align="left">Logistic Regression</td>
<td valign="top" align="left">Binary classification algorithm</td>
<td valign="top" align="left">Probabilistic output<break/>Relatively quick training time</td>
<td valign="top" align="left">Linear assumption makes it unsuitable for highly complex datasets</td>
</tr>
<tr>
<td valign="top" align="left"> (<xref ref-type="bibr" rid="B96">96</xref>)</td>
<td valign="top" align="left">K- Nearest Neighbour</td>
<td valign="top" align="left">Classifies new instances based on their calculated distance from the k-nearest neighbours in the memorised training set.</td>
<td valign="top" align="left">Instance-based model &#x2013; no training period</td>
<td valign="top" align="left">Does not scale well to large datasets<break/>Sensitive to noise, outliers and feature scale</td>
</tr>
<tr>
<td valign="top" align="left"> (<xref ref-type="bibr" rid="B96">96</xref>)</td>
<td valign="top" align="left">Decision Tree</td>
<td valign="top" align="left">Hierarchical model structure resembling a tree where instances are partitioned at nodes based on feature threshold values until a final classification is made at the leaf nodes</td>
<td valign="top" align="left">Highly interpretable &#x2013; &#x2018;white box&#x2019; classification method<break/>Non-parametric model - makes limited assumptions about training data<break/>Insensitive to feature scale</td>
<td valign="top" align="left">Prone to overfitting<break/>Small changes in training data can cause large changes to tree structure, leading to model instability.</td>
</tr>
<tr>
<td valign="top" align="left"> (<xref ref-type="bibr" rid="B97">97</xref>, <xref ref-type="bibr" rid="B98">98</xref>)</td>
<td valign="top" align="left">Ensemble-Based Methods (Random Forest, Stacked Generalisation, Bootstrapping Aggregation, etc.)</td>
<td valign="top" align="left">Aggregates predictions from multiple trained classifiers and combines them into a single predictive model</td>
<td valign="top" align="left">Can combine several weak classifiers into a single strong classifier<break/>Reduces prediction model bias</td>
<td valign="top" align="left">Very limited model interpretability<break/>Depending on the base classifiers used, extensive hyperparameter tuning may be required.</td>
</tr>
<tr>
<td valign="top" rowspan="2" align="left">Deep Learning</td>
<td valign="top" align="left"> (<xref ref-type="bibr" rid="B99">99</xref>)</td>
<td valign="top" align="left">Convolutional Neural Network</td>
<td valign="top" align="left">Repeated application of convolution operations to an input vector/image to learn salient feature maps for the desired classification task.</td>
<td valign="top" align="left">Capable of performing end-to-end feature extraction and predictive modelling<break/>Highly versatile<break/>Automatically learns important image features without the need for hand-crafted feature engineering</td>
<td valign="top" align="left">Potentially limitless number of possible architectures with limited <italic>a priori</italic> knowledge of which is best suited to the task<break/>Typically require large datasets to be generalisable<break/>Large training time<break/>Severely limited model interpretability</td>
</tr>
<tr>
<td valign="top" align="left"> (<xref ref-type="bibr" rid="B82">82</xref>, <xref ref-type="bibr" rid="B100">100</xref>)</td>
<td valign="top" align="left">Transfer Learning</td>
<td valign="top" align="left">Extracting layers in deep networks that have been pre-trained on large datasets to be used as feature extractors for your specific task</td>
<td valign="top" align="left">Useful for small dataset problems where there are insufficient samples to train a full deep network<break/>Can decrease training time significantly</td>
<td valign="top" align="left">Can fail if the outcome of the pre-trained network differs significantly from that of the target outcome.<break/>Severely limited model interpretability</td>
</tr>
</tbody>
</table>
<table-wrap-foot>
<fn>
<p>Exemplar papers using each of these in mPCa radiomics studies are provided.</p>
</fn>
</table-wrap-foot>
</table-wrap>
</sec>
</sec>
<sec id="s3">
<title>3 Conventional mPCa Biomarkers and Risk Factors &#x2013; A Brief Overview</title>
<p>Various patient biomarkers and characteristics are factored into assessing the risk of developing mPCa and the clinical management of the disease if it subsequently develops. Patient characteristics such as age, presence of co-morbidities, previous treatment history and personal preference can all affect mPCa management (<xref ref-type="bibr" rid="B101">101</xref>). PSA concentrations carry prognostic information, with elevated levels associated with an increased risk of metastatic development (<xref ref-type="bibr" rid="B102">102</xref>). Changes between pre- and post-therapeutic PSA levels is also used to assess patient response to treatment (<xref ref-type="bibr" rid="B103">103</xref>), however, the non-specificity of PSA to PCa raises questions about its usefulness in this respect (<xref ref-type="bibr" rid="B11">11</xref>). Gleason grading is also a powerful prognostic tool, both for localised PCa and mPCa in either the castrate-resistant form or the castrate-sensitive form (<xref ref-type="bibr" rid="B104">104</xref>&#x2013;<xref ref-type="bibr" rid="B106">106</xref>). To inform a precision medicine approach to mPCa management, numerous molecular assays exist that can provide prognostic information. Detecting the presence of the AR-V7 splice variant in circulating tumour cells, for example, is a factor predictive of poor therapeutic response to androgen receptor inhibitors such as enzalutamide and abiraterone (<xref ref-type="bibr" rid="B107">107</xref>).</p>
<p>In addition to clinicopathologic characteristics, first-order radiomics imaging features have also demonstrated usefulness in the clinical management of mPCa. Standardised uptake value (SUV)<sub>max</sub> of identified tumours is a prognostic imaging biomarker (<xref ref-type="bibr" rid="B108">108</xref>), and when measured from [<sup>18</sup>F]-fluorodeoxyglucose (FDG) PET-avid lesions has been shown to correlate with patient survival (<xref ref-type="bibr" rid="B109">109</xref>). Total lesion glycolysis (TLG) or total SUV (SUV<sub>total</sub>), measured as the sum of individual SUVs in each voxel for each individual lesion, is another prognostic imaging biomarker that has been shown to correlate with overall survival in metastatic castration-resistant prostate cancer (mCRPC) patients (<xref ref-type="bibr" rid="B110">110</xref>). Radiomics possesses great potential because rather than attempting to replace these biomarkers, clinicopathologic risk factors and patient characteristics can be incorporated into the modelling process and leveraged to make better model predictions.</p>
</sec>
<sec id="s4">
<title>4 Review Methodology</title>
<sec id="s4_1">
<title>4.1 Study Inclusion Criteria</title>
<p>Databases were searched using a logical search string [(&#x201c;radiomics&#x201d; OR &#x201c;texture analysis&#x201d; OR &#x201c;radiological features&#x201d; OR &#x201c;radiomic features&#x201d; OR &#x201c;textural features&#x201d; OR &#x201c;texture features&#x201d; OR &#x201c;deep learning&#x201d; OR &#x201c;machine learning&#x201d; OR &#x201c;convolutional neural network&#x201d; OR &#x201c;CNN&#x201d;) AND (metastatic OR metastases) AND (&#x201c;prostate cancer&#x201d; OR &#x201c;prostate lesions&#x201d;)] to identify potentially relevant papers published before the 23<sup>rd</sup> of June 2021. Inclusion criteria were as follows: (1) human studies only, (2) analysis of medical imaging modalities only (radiomics analyses of histopathology slides were not included), (3) papers must either (i) extract a minimum of second order statistical features, or (ii) use deep learning techniques for feature extraction, (4) results must have diagnostic, prognostic, or predictive applicability to mPCa, (5) minimum of 10 sample size, and (6) full text of article must be available and accessible through our institution. A flow diagram illustrating the inclusion of identified studies is provided in the form of a PRISMA diagram (<xref ref-type="bibr" rid="B111">111</xref>) in <xref ref-type="fig" rid="f2">
<bold>Figure&#xa0;2</bold>
</xref>.</p>
<fig id="f2" position="float">
<label>Figure&#xa0;2</label>
<caption>
<p>PRISMA flow diagram showing the study inclusion and exclusion process.</p>
</caption>
<graphic mimetype="image" mime-subtype="tiff" xlink:href="fonc-11-771787-g002.tif"/>
</fig>
<p>The studies were partitioned into two sections following their inclusion into this review, namely, (i) Traditional radiomics, referring to papers that utilised traditional hand-crafted feature extraction techniques, and (ii) Deep radiomics, referring to papers that utilised deep learning networks for the extraction of deep features.</p>
</sec>
<sec id="s4_2">
<title>4.2 RQS Criteria</title>
<p>Identified papers utilising traditional hand-crafted feature extraction were subject to a RQS analysis. The RQS criteria is comprised of 16 defined items that correspond to critical points in the radiomics workflow. Each item in the RQS either awards or deducts points from a paper according to the study methodology. The RQS is designed to pinpoint methodological weaknesses in radiomics studies and encourage scientifically rigorous radiomics investigations (<xref ref-type="bibr" rid="B32">32</xref>). <xref ref-type="table" rid="T2">
<bold>Table&#xa0;2</bold>
</xref> provides a full description of these items and the points that can potentially be gained at each. A study may achieve a maximum of 36 points, or a minimum of -8 points. Each paper was assigned a percentage based on their score out of 36.</p>
<table-wrap id="T2" position="float">
<label>Table&#xa0;2</label>
<caption>
<p>Details of RQS items and associated points awarded/deducted at each step.</p>
</caption>
<table frame="hsides">
<thead>
<tr>
<th valign="top" align="left">RQS Item </th>
<th valign="top" align="center">RQS Item Name </th>
<th valign="top" align="center">Item Description (points awarded/subtracted)</th>
</tr>
</thead>
<tbody>
<tr>
<td valign="top" align="left">1</td>
<td valign="top" align="left">Image protocol quality</td>
<td valign="top" align="left">Well documented image protocols (+1)<break/>Public protocol used (+1)</td>
</tr>
<tr>
<td valign="top" align="left">2</td>
<td valign="top" align="left">Multiple Segmentations</td>
<td valign="top" align="left">Feature robustness testing to segmentation variabilities, e.g. different algorithms or physicians (+1)</td>
</tr>
<tr>
<td valign="top" align="left">3</td>
<td valign="top" align="left">Phantom study on all scanners</td>
<td valign="top" align="left">Feature robustness testing to scanner parameters (+1)</td>
</tr>
<tr>
<td valign="top" align="left">4</td>
<td valign="top" align="left">Multiple time points</td>
<td valign="top" align="left">Feature robustness testing to temporal variabilities e.g. organ movement/shrinkage (+1)</td>
</tr>
<tr>
<td valign="top" align="left">5</td>
<td valign="top" align="left">Feature reduction</td>
<td valign="top" align="left">Perform feature reduction or adjust for multiple testing (+3); otherwise (-3)</td>
</tr>
<tr>
<td valign="top" align="left">6</td>
<td valign="top" align="left">Non-radiomics feature inclusion</td>
<td valign="top" align="left">Model includes non-radiomic variables/features (+1)</td>
</tr>
<tr>
<td valign="top" align="left">7</td>
<td valign="top" align="left">Detect biological correlates</td>
<td valign="top" align="left">Detect and discuss biological correlates (+1)</td>
</tr>
<tr>
<td valign="top" align="left">8</td>
<td valign="top" align="left">Cut-off analysis</td>
<td valign="top" align="left">Determine risk groups by either the median, a previously published cut-off value or present a continuous risk variable (+1)</td>
</tr>
<tr>
<td valign="top" align="left">9</td>
<td valign="top" align="left">Discrimination statistics</td>
<td valign="top" align="left">Report a discrimination statistic and its statistical significance (+1)<break/>A resampling method is also applied (+1)</td>
</tr>
<tr>
<td valign="top" align="left">10</td>
<td valign="top" align="left">Calibration statistics</td>
<td valign="top" align="left">Report a calibration statistic and its statistical significance (+1)<break/>A resampling method is also applied (+1)</td>
</tr>
<tr>
<td valign="top" align="left">11</td>
<td valign="top" align="left">Prospective study</td>
<td valign="top" align="left">Prospective methodology to validate a radiomics signature (+7)</td>
</tr>
<tr>
<td valign="top" align="left">12</td>
<td valign="top" align="left">Validation</td>
<td valign="top" align="left">No validation (-5)<break/>Internal validation (+2)<break/>External validation from one institute (+3)<break/>External validation from two institutes (+4)<break/>Validating a previously published radiomics signature (+4)<break/>External validation from three or more institutes (+5)</td>
</tr>
<tr>
<td valign="top" align="left">13</td>
<td valign="top" align="left">Gold standard comparison</td>
<td valign="top" align="left">Assess model agreement/superiority to current &#x2018;gold standard&#x2019; (+2)</td>
</tr>
<tr>
<td valign="top" align="left">14</td>
<td valign="top" align="left">Clinical utility</td>
<td valign="top" align="left">Quantify model applicability in clinical setting e.g. decision curve analysis (+2)</td>
</tr>
<tr>
<td valign="top" align="left">15</td>
<td valign="top" align="left">Cost-effectiveness assessment</td>
<td valign="top" align="left">Assess cost-effectiveness of radiomics signature (+2)</td>
</tr>
<tr>
<td valign="top" align="left">16</td>
<td valign="top" align="left">Open science and data</td>
<td valign="top" align="left">Scans are open source (+1)<break/>Region of interest segmentations are open source (+1)<break/>Code is open source (+1)<break/>Features are calculated on an open-source set of representative features (+1)</td>
</tr>
</tbody>
</table>
</table-wrap>
</sec>
</sec>
<sec id="s5">
<title>5 Radiomics in mPCa &#x2013; Results</title>
<sec id="s5_1">
<title>5.1 Traditional Radiomics</title>
<p>The use of the traditional radiomics paradigm of utilising hand-crafted features in mPCa is the predominant method of solving clinical challenges. <xref ref-type="table" rid="T3">
<bold>Tables&#xa0;3</bold>
</xref>, <xref ref-type="table" rid="T4">
<bold>4</bold>
</xref> summarise the salient characteristics for all identified traditional radiomics papers.</p>
<table-wrap id="T3" position="float">
<label>Table&#xa0;3</label>
<caption>
<p>Prominent characteristics of identified mPCa studies using traditional radiomics methods with PET and/or CT modalities.</p>
</caption>
<table frame="hsides">
<thead>
<tr>
<th valign="top" align="left">First Author</th>
<th valign="top" align="center">Year</th>
<th valign="top" align="center">Imaging Series Analysed</th>
<th valign="top" align="center">Design</th>
<th valign="top" align="center">Patient sample size</th>
<th valign="top" align="center">Patient Cohort</th>
<th valign="top" align="center">Radiomics Software</th>
<th valign="top" align="center">Outcome Measures</th>
<th valign="top" align="center">Clinical Covariates Included</th>
<th valign="top" align="center">External Validation</th>
<th valign="top" align="center">Results Synopsis</th>
<th valign="top" align="center">RQS (%)</th>
</tr>
</thead>
<tbody>
<tr>
<td valign="top" align="left">Acar E (<xref ref-type="bibr" rid="B96">96</xref>)</td>
<td valign="top" align="center">2019</td>
<td valign="top" align="left">CT</td>
<td valign="top" align="center">R</td>
<td valign="top" align="center">75</td>
<td valign="top" align="left">PCa patients with metastatic bone disease</td>
<td valign="top" align="left">LifeX</td>
<td valign="top" align="left">Sclerotic Bone Lesion Response</td>
<td valign="top" align="center">N</td>
<td valign="top" align="center">N</td>
<td valign="top" align="left">Acc = 73.5%, AUC = 76.0%<break/>Sens = 73.5%, Spec = 73.7%</td>
<td valign="top" align="center">0</td>
</tr>
<tr>
<td valign="top" align="left">Alongi P (<xref ref-type="bibr" rid="B112">112</xref>)</td>
<td valign="top" align="center">2021</td>
<td valign="top" align="left">
<sup>18</sup>F-Choline PET</td>
<td valign="top" align="center">R</td>
<td valign="top" align="center">94</td>
<td valign="top" align="left">High Risk PCa</td>
<td valign="top" align="left">LifeX</td>
<td valign="top" align="left">LNI, Distant Metastasis</td>
<td valign="top" align="center">Y</td>
<td valign="top" align="center">N</td>
<td valign="top" align="left">
<underline>LNI</underline>
<break/>AUC = 69.87 (95% CI 51.34 - 88.39)<break/>
<underline>Distant Metastasis</underline>
<break/>AUC = 74.72 (95% CI 56.36 - 93.09)</td>
<td valign="top" align="center">27.78</td>
</tr>
<tr>
<td valign="top" align="left">Cysouw M.C.F (<xref ref-type="bibr" rid="B97">97</xref>)</td>
<td valign="top" align="center">2020</td>
<td valign="top" align="left">
<sup>18</sup>F-DCFPyL PET</td>
<td valign="top" align="center">P</td>
<td valign="top" align="center">76</td>
<td valign="top" align="left">Intermediate- to high-risk primary PCa</td>
<td valign="top" align="left">RaCaT</td>
<td valign="top" align="left">LNI, Distant Metastasis</td>
<td valign="top" align="center">N</td>
<td valign="top" align="center">N</td>
<td valign="top" align="left">LNI<break/>AUC = 0.86 &#xb1; 0.15, p &lt; 0.01<break/>
<underline>Distant Metastasis</underline>
<break/>AUC = 0.86 &#xb1; 0.14, p &lt; 0.01</td>
<td valign="top" align="center">47.22</td>
</tr>
<tr>
<td valign="top" align="left">Hayakawa T (<xref ref-type="bibr" rid="B113">113</xref>)</td>
<td valign="top" align="center">2020</td>
<td valign="top" align="left">CT</td>
<td valign="top" align="center">R</td>
<td valign="top" align="center">69</td>
<td valign="top" align="left">PCa patients with pelvic bone metastases</td>
<td valign="top" align="left">3D Slicer</td>
<td valign="top" align="left">OS, CSS</td>
<td valign="top" align="center">Y</td>
<td valign="top" align="center">N</td>
<td valign="top" align="left">
<italic>Maximum 2D Diameter</italic> and <italic>Least Axis</italic> were risk factors for OS (HR = 1.007 &amp; HR = 1.013, respectively)<break/>No features were risk factors of CSS.</td>
<td valign="top" align="center">0</td>
</tr>
<tr>
<td valign="top" align="left">Khurshid Z (<xref ref-type="bibr" rid="B103">103</xref>)</td>
<td valign="top" align="center">2018</td>
<td valign="top" align="left">
<sup>68</sup>Ga-PSMA PET</td>
<td valign="top" align="center">R</td>
<td valign="top" align="center">70</td>
<td valign="top" align="left">mCRPC patients planned to undergo <sup>177</sup>Lu-PSMA therapy</td>
<td valign="top" align="left">NS</td>
<td valign="top" align="left">Correlation with treatment response</td>
<td valign="top" align="center">N</td>
<td valign="top" align="center">N</td>
<td valign="top" align="left">
<italic>Entropy</italic> and <italic>Homogeneity</italic> correlated with response<break/>(r = -0.327 &amp; <italic>r</italic> = 0.315, respectively)</td>
<td valign="top" align="center">8.33</td>
</tr>
<tr>
<td valign="top" align="left">Lin C (<xref ref-type="bibr" rid="B89">89</xref>)</td>
<td valign="top" align="center">2019</td>
<td valign="top" align="left">
<sup>18</sup>F-NaF PET</td>
<td valign="top" align="center">P</td>
<td valign="top" align="center">14</td>
<td valign="top" align="left">mCRPC patients undergoing androgen therapy.</td>
<td valign="top" align="left">NS</td>
<td valign="top" align="left">R/R</td>
<td valign="top" align="center">N</td>
<td valign="top" align="center">N</td>
<td valign="top" align="left">
<italic>Skewness</italic>, <italic>Kurtosis</italic> and <italic>diagonal moment</italic> exhibited greater R/R than SUV<sub>max</sub>
</td>
<td valign="top" align="center">5.56</td>
</tr>
<tr>
<td valign="top" align="left">Moazemi S (<xref ref-type="bibr" rid="B114">114</xref>)</td>
<td valign="top" align="center">2020</td>
<td valign="top" align="left">
<sup>68</sup>Ga-PSMA PET/CT</td>
<td valign="top" align="center">R</td>
<td valign="top" align="center">72</td>
<td valign="top" align="left">Histologically confirmed PCa</td>
<td valign="top" align="left">InterView FUSION Software</td>
<td valign="top" align="left">Hotspot classification</td>
<td valign="top" align="center">N</td>
<td valign="top" align="center">N</td>
<td valign="top" align="left">AUC = 0.98, Sens = 0.94<break/>Spec = 0.89</td>
<td valign="top" align="center">5.56</td>
</tr>
<tr>
<td valign="top" align="left">Moazemi S (<xref ref-type="bibr" rid="B115">115</xref>)</td>
<td valign="top" align="center">2021</td>
<td valign="top" align="left">
<sup>68</sup>Ga-PSMA PET/CT</td>
<td valign="top" align="center">R</td>
<td valign="top" align="center">83</td>
<td valign="top" align="left">Advanced PCa undergoing <sup>177</sup>Lu-PSMA therapy.</td>
<td valign="top" align="left">NS</td>
<td valign="top" align="left">OS</td>
<td valign="top" align="center">Y</td>
<td valign="top" align="center">N</td>
<td valign="top" align="left">
<italic>PET Kurtosis &amp; SUV<sub>min</sub>
</italic> significantly correlated with OS</td>
<td valign="top" align="center">0</td>
</tr>
<tr>
<td valign="top" align="left">Peeken J (<xref ref-type="bibr" rid="B116">116</xref>)</td>
<td valign="top" align="center">2020</td>
<td valign="top" align="left">CT</td>
<td valign="top" align="center">R</td>
<td valign="top" align="center">80</td>
<td valign="top" align="left">Recurrent PCa</td>
<td valign="top" align="left">PyRadiomics</td>
<td valign="top" align="left">LNI</td>
<td valign="top" align="center">N</td>
<td valign="top" align="center">Y</td>
<td valign="top" align="left">AUC = 0.95 (95% CI 0.88 &#x2013; 0.99)</td>
<td valign="top" align="center">47.22</td>
</tr>
<tr>
<td valign="top" align="left">Perk T (<xref ref-type="bibr" rid="B98">98</xref>)</td>
<td valign="top" align="center">2018</td>
<td valign="top" align="left">
<sup>18</sup>F-NaF PET/CT</td>
<td valign="top" align="center">R</td>
<td valign="top" align="center">37</td>
<td valign="top" align="left">mCRPC patients</td>
<td valign="top" align="left">NS</td>
<td valign="top" align="left">Bone Lesion Classification</td>
<td valign="top" align="center">Y</td>
<td valign="top" align="center">N</td>
<td valign="top" align="left">AUC = 0.95 (95% CI 0.93 &#x2013; 0.96)</td>
<td valign="top" align="center">25</td>
</tr>
<tr>
<td valign="top" align="left">Zamboglou C (<xref ref-type="bibr" rid="B117">117</xref>)</td>
<td valign="top" align="center">2019</td>
<td valign="top" align="left">
<sup>68</sup>Ga-PSMA PET</td>
<td valign="top" align="center">Both</td>
<td valign="top" align="center">P (n=20)<break/>R (n=40)</td>
<td valign="top" align="left">Histopathologically proven primary adenocarcinoma</td>
<td valign="top" align="left">In-house MATLAB software</td>
<td valign="top" align="left">LNI</td>
<td valign="top" align="center">N</td>
<td valign="top" align="center">N</td>
<td valign="top" align="left">Prospective Cohort AUC = 0.87<break/>Retrospective Cohort AUC = 0.85</td>
<td valign="top" align="center">52.78</td>
</tr>
</tbody>
</table>
<table-wrap-foot>
<fn>
<p>Acc, Accuracy; AUC, Area Under Curve; CSS, Cause-specific survival; HR, Hazard Ratio; NS, Not Specified; OS, Overall Survival; P, Prospective; R, Retrospective; R/R, Response-to-repeatability; Sens, Sensitivity; Spec, Specificity.</p>
</fn>
</table-wrap-foot>
</table-wrap>
<table-wrap id="T4" position="float">
<label>Table&#xa0;4</label>
<caption>
<p>Prominent characteristics of identified mPCa studies using traditional radiomics methods with MRI modalities.</p>
</caption>
<table frame="hsides">
<thead>
<tr>
<th valign="top" align="left">First Author</th>
<th valign="top" align="center">Year</th>
<th valign="top" align="center">Imaging Series Analysed</th>
<th valign="top" align="center">Design</th>
<th valign="top" align="center">Patient sample size</th>
<th valign="top" align="center">Patient Cohort</th>
<th valign="top" align="center">Radiomics Software</th>
<th valign="top" align="center">Outcome Measures</th>
<th valign="top" align="center">Clinical Covariates Included</th>
<th valign="top" align="center">External Validation</th>
<th valign="top" align="center">Results Synopsis</th>
<th valign="top" align="center">RQS (%)</th>
</tr>
</thead>
<tbody>
<tr>
<td valign="top" align="left">Damascelli A (<xref ref-type="bibr" rid="B93">93</xref>)</td>
<td valign="top" align="center">2021</td>
<td valign="top" align="left">T2w, ADC</td>
<td valign="top" align="center">R</td>
<td valign="top" align="center">62</td>
<td valign="top" align="left">Biopsy confirmed PCa who underwent RP</td>
<td valign="top" align="left">3D Slicer</td>
<td valign="top" align="left">LNI</td>
<td valign="top" align="center">N</td>
<td valign="top" align="center">N</td>
<td valign="top" align="left">Acc = 0.9 &#xb1; 0.04<break/>Sens = 0.9 &#xb1; 0.01<break/>Spec = 0.9 &#xb1; 0.01</td>
<td valign="top" align="center">25</td>
</tr>
<tr>
<td valign="top" align="left">Hou Y (<xref ref-type="bibr" rid="B82">82</xref>)</td>
<td valign="top" align="center">2021</td>
<td valign="top" align="left">T2w, DWI, ADC</td>
<td valign="top" align="center">R</td>
<td valign="top" align="center">401</td>
<td valign="top" align="left">Biopsy confirmed PCa patients who underwent RP &amp; ePLND</td>
<td valign="top" align="left">PyRadiomics</td>
<td valign="top" align="left">Pelvic Lymph Node Metastases</td>
<td valign="top" align="center">Y</td>
<td valign="top" align="center">Y</td>
<td valign="top" align="left">AUC = 0.76 (95% CI, 0.62-0.87)</td>
<td valign="top" align="center">33.33</td>
</tr>
<tr>
<td valign="top" align="left">Li L (<xref ref-type="bibr" rid="B118">118</xref>)</td>
<td valign="top" align="center">2021</td>
<td valign="top" align="left">T2w, ADC</td>
<td valign="top" align="center">R</td>
<td valign="top" align="center">198</td>
<td valign="top" align="left">PCa patients who underwent RP</td>
<td valign="top" align="left">NS</td>
<td valign="top" align="left">LNI</td>
<td valign="top" align="center">Y</td>
<td valign="top" align="center">Y</td>
<td valign="top" align="left">AUC = 0.77 (95% CI, 0.67-0.86)</td>
<td valign="top" align="center">50</td>
</tr>
<tr>
<td valign="top" align="left">Reischauer C (<xref ref-type="bibr" rid="B119">119</xref>)</td>
<td valign="top" align="center">2018</td>
<td valign="top" align="left">ADC</td>
<td valign="top" align="center">P</td>
<td valign="top" align="center">12</td>
<td valign="top" align="left">Treatment-na&#xef;ve advanced PCa with scintigram confirmed metastases</td>
<td valign="top" align="left">In-house MATLAB software</td>
<td valign="top" align="left">Change in response to ADT therapy</td>
<td valign="top" align="center">N</td>
<td valign="top" align="center">N</td>
<td valign="top" align="left">Numerous first- and second-order statistical features showed promise in monitoring treatment response and correlation to changes in serum PSA levels over time.</td>
<td valign="top" align="center">0</td>
</tr>
<tr>
<td valign="top" align="left">Wang Y (<xref ref-type="bibr" rid="B94">94</xref>)</td>
<td valign="top" align="center">2019</td>
<td valign="top" align="left">T2w, DCE T1w</td>
<td valign="top" align="center">R</td>
<td valign="top" align="center">176</td>
<td valign="top" align="left">Histologically confirmed PCa without evidence of distant metastasis</td>
<td valign="top" align="left">IBEX</td>
<td valign="top" align="left">Prediction of Bone Metastasis</td>
<td valign="top" align="center">Y</td>
<td valign="top" align="center">N</td>
<td valign="top" align="left">AUC = 0.895 (95% CI 0.836 - 0.939)</td>
<td valign="top" align="center">25</td>
</tr>
<tr>
<td valign="top" align="left">Zhang W (<xref ref-type="bibr" rid="B95">95</xref>)</td>
<td valign="top" align="center">2020</td>
<td valign="top" align="left">T2w, DCE T1w, DWI</td>
<td valign="top" align="center">R</td>
<td valign="top" align="center">116</td>
<td valign="top" align="left">Biopsy confirmed PCa</td>
<td valign="top" align="left">AK Software</td>
<td valign="top" align="left">Bone Metastases</td>
<td valign="top" align="center">Y</td>
<td valign="top" align="center">N</td>
<td valign="top" align="left">AUC = 0.93 (95% CI, 0.86 &#x2013; 0.99)</td>
<td valign="top" align="center">38.89</td>
</tr>
</tbody>
</table>
<table-wrap-foot>
<fn>
<p>Acc, Accuracy; ADT, Androgen deprivation therapy; AUC, Area Under Curve; ePLND, extended pelvic lymph node dissection; NS, Not Specified; OS, Overall Survival; P, Prospective; R, Retrospective; Sens, Sensitivity; Spec, Specificity.</p>
</fn>
</table-wrap-foot>
</table-wrap>
<sec id="s5_1_1">
<title>5.1.1 Metastasis Prediction and Detection</title>
<p>The prediction of metastases development, or the detection of its presence, are the most common outcome objectives of the traditional radiomics studies identified in this review. Wang et&#xa0;al. (<xref ref-type="bibr" rid="B94">94</xref>) constructed a prognostic model for the pre-treatment prediction of bone metastases in patients with histologically confirmed PCa without evidence of distant metastatic spread. 976 radiomic features, including first-order statistics, shape features and higher order texture features, were extracted from the outlined primary PCa lesion on T2-weighted (T2w) and dynamic contrast-enhanced (DCE) T1-weighted (T1w) images. The final logistic regression model, comprised of imaging features weighted by their least absolute shrinkage and selection operator (LASSO) regression coefficients and clinicopathologic patient variables (age, GS, free PSA) achieved good discriminative performance in predicting future bone metastases in the internal validation cohort, with an AUC of 0.895 (95% CI 0.836 - 0.939). The radiomics model outperformed traditional prognostication methods, such as the GS (AUC = 0.731), demonstrating the potential for non-invasive assessment of primary PCa tumours on mp-MRI for prediction of future bone metastases, with potentially profound impacts for individualised patient therapeutic decision making. These results are in good agreement with those achieved by Zhang and colleagues (<xref ref-type="bibr" rid="B95">95</xref>) who developed a combined radiomics and clinicopathologic variable (total PSA) nomogram for assessing the risk of bone metastases in newly diagnosed PCa patients from features extracted from T2w, DCE T1w and diffusion-weighted imaging (DWI) scans. LASSO regression was used to perform feature selection and generate the radiomics score, where each feature was weighted by its regression coefficient, and then combined with the total PSA clinical variable in a multivariable logistic regression analysis. The final nomogram achieved good predictive performance in an internal validation cohort (n = 35) in the prediction of developing bone metastases with an AUC = 0.93 (95% CI, 0.86 &#x2013; 0.99).</p>
<p>PET imaging features can be highly effective in the detection of PCa metastases. Cysouw et&#xa0;al. (<xref ref-type="bibr" rid="B97">97</xref>) conducted a study on a cohort of 76 intermediate- to high-risk primary PCa patients who were scheduled to undergo radical prostatectomy, where radiomics features were extracted from the delineated intraprostatic tumour volume to develop a diagnostic model for detecting the presence of either lymph node metastases or any distant metastases in [<sup>18</sup>F]DCFPyL PET scans. Intensity, shape-based and texture features were extracted from the delineated intraprostatic primary PCa lesion and subject to ML analysis. The resulting random forest algorithm trained on a subset of features chosen <italic>via</italic> three different feature selection methods (PCA, recursive feature elimination with random forest, and univariate analysis of variance) and utilising 5-fold cross validation achieved good discriminatory performance in the detection of LNI (AUC = 0.86 &#xb1; 0.15, <italic>p</italic> &lt; 0.01), and any distant metastasis (AUC = 0.86 &#xb1; 0.14, <italic>p</italic> &lt; 0.01). Feature importance analysis of the random forest ML algorithm determined that two intensity-based features, <italic>difference volume at intensity fraction</italic> and <italic>volume at intensity fraction 10</italic>, were the most important in detecting LNI and distant metastases (both had importance coefficients of 0.11). The clinical relevance of the ML model is that it can non-invasively aid in the determination of low-risk patients that can be spared extended pelvic lymph node dissection and its associated complications (<xref ref-type="bibr" rid="B120">120</xref>).</p>
<p>A similar study was conducted by Zamboglou et&#xa0;al. (<xref ref-type="bibr" rid="B117">117</xref>), who enrolled both a prospective (n=20) and a retrospective (n=40) validation cohort of patients with intermediate- to high-risk PCa who underwent <sup>68</sup>Ga-PSMA PET/CT imaging prior to RP. Intraprostatic lesions in the PSMA PET image in the prospective cohort were segmented in three ways; (i) by histopathologic analysis and <italic>ex-vivo</italic> CT scanning of the RP specimen, which was subsequently transferred to the <italic>in-vivo</italic> CT scan before being transformed into the PSMA PET coordinates; (ii) manually by two nuclear medicine physicians, and; (iii) semi-automatically by the application of local 40% thresholds in the intraprostatic volume. The retrospective validation cohort was segmented only manually. In the prospective cohort, the QSZHGE (quantised short zones high-gray level emphasis), which was robust to different scanner parameters (determined in a phantom study) and to the three segmentation methods, was able to discriminate well between patients with and without LNI (AUC = 0.87 for the expert manual segmentation, and AUC = 0.85 for the histopathologic segmentation, both <italic>p</italic> &lt; 0.01). This performance was validated in the retrospective cohort (AUC = 0.85, <italic>p</italic> &lt; 0.01). Alongi et&#xa0;al. (<xref ref-type="bibr" rid="B112">112</xref>) analysed 94 high-risk PCa patients who underwent <sup>18</sup>F-Choline PET/CT restaging imaging to determine features predictive of disease progression. Follow up data was recorded for the patients for a median of 26 months (range 13-52) and subsequent TNM staging performed. Discriminant analysis on the radiomics features extracted yielded a machine learning (ML) model capable of achieving moderate predictive power in the development of nodal (AUC = 69.87, 95% CI 51.34&#x2013;88.39) or distant metastases (AUC = 74.72, 95% CI 56.36&#x2013;93.09). <italic>HISTO entropy log10</italic> and <italic>HISTO entropy log2</italic> were the two salient features chosen for the discrimination of distant metastases, while <italic>GLSZM SZLGE</italic> and <italic>HISTO energy uniformity</italic> were the chosen features to predict nodal metastases.</p>
<p>Studies have also shown the great potential of radiomics features extracted from mpMRI modalities in the detection and prediction of metastases. Damascelli et&#xa0;al. (<xref ref-type="bibr" rid="B93">93</xref>) developed a radiomics model for the prediction of LNI on 62 patient mpMRI scans, where features were extracted from T2w images and apparent diffusion coefficient (ADC) maps. Each patient, who had biopsy proven PCa and underwent RP, had their intraprostatic index lesions segmented on each modality by two independent radiologists. Features not robust to the two segmentations (Friedman test <italic>p</italic> value &gt; 0.01) were excluded, and the covariance matrix analysed to remove redundant features. Support vector machine classifiers were built using features from each modality both separately and in combination, and were able to predict lymph node metastasis presence with good accuracy (ADC alone, Acc = 0.86 &#xb1; 0.05; T2w alone, Acc = 0.84 &#xb1; 0.05; ADC + T2w features, Acc = 0.9 &#xb1; 0.04). Their results demonstrate the promise of utilising radiomics signatures derived from mpMRI scans to predict LNI and the potential of utilising features extracted from multiple modalities in radiomics predictive modelling to capture complementary information about lesions and improve overall model performance. Li et&#xa0;al. (<xref ref-type="bibr" rid="B118">118</xref>) performed a comparable analysis and developed a prognostic radiomics nomogram for the pre-operative prediction of lymph node metastases also in PCa patients who underwent RP. A total of 200 radiomic features were extracted from the intraprostatic index lesion delineated in both the T2w image and the ADC maps, where non-repeatable features were excluded by performing a test-retest analysis on an openly available test-retest mpMRI dataset (<xref ref-type="bibr" rid="B121">121</xref>), and the remaining features were selected using a 5-fold 10-run cross validation of a minimum redundancy maximum relevance algorithm for Cox-proportional hazards model building. This model was combined with clinicopathologic patient data (PSA and GS) to generate the final prognostic nomogram, which was externally validated on a multi-institutional dataset. Validation set performance in the prediction of LNI was AUC = 0.77 (95% CI, 0.67-0.86), and this result compared favourably to other prognostic tools used for the prediction of post-treatment adverse pathology such as the Prostate Cancer Risk Assessment score (AUC = 0.74; 95% CI, 0.62-0.85) and the Decipher risk score (AUC = 0.73; 95% CI, 0.59-0.87). The multi-institutional validation and superior performance of this nomogram compared to other prognostic tools is strong evidence for the potential of utilising radiomics features for the pre-operative risk stratification of patients.</p>
<p>Hou et&#xa0;al. (<xref ref-type="bibr" rid="B82">82</xref>) in a recent study explored how traditional radiomics features can be supplemented with deep learning machine learnt features in the prediction of pelvic lymph node metastases (PLNMs). A relatively large sample size of 401 patients (including a 50-patient external validation set) with biopsy confirmed PCa were analysed, where 2553 radiomics features were extracted in total from the index intraprostatic lesion on mpMRI modalities (T2w, DWI with b = 1500s/mm<sup>2</sup> and ADC maps) to generate a radiomics signature. In parallel, five pre-trained deep neural networks trained on ImageNet data were utilised in a transfer learning framework which leverages the high-level salient feature extraction ability of the pre-trained networks and applies them to the present problem. Random forest algorithms were used to output a final risk score reflecting the probability of the patient developing pelvic lymph node metastatic disease for both the radiomics and the deep learning signatures combined and individually. The final risk model yielded an AUC = 0.76 (95% CI, 0.62-0.87) on the external hold-out set. Furthermore, the authors compared their risk model with established prognostic tools such as the Memorial Sloan Kettering Cancer Center (MSKCC)<xref ref-type="fn" rid="fn2">
<sup>2</sup>
</xref> nomogram and the Briganti score (<xref ref-type="bibr" rid="B122">122</xref>), determining that an optimal threshold of 8% on their risk model is superior to both in terms of sparing unnecessary pelvic lymph node dissections and missing fewer true positive PLNMs.</p>
</sec>
<sec id="s5_1_2">
<title>5.1.2 Lesion Classification</title>
<p>Radiomics features have also been used successfully to classify the malignancy of segmented lesions, for example, Peeken et&#xa0;al. (<xref ref-type="bibr" rid="B116">116</xref>) developed and externally validated a radiomics signature extracted from contrast-enhanced CT images to determine the malignancy (positive or negative) of segmented lymph nodes. A total of 149 lymph nodes were segmented from which shape, first-order, textural, and local binary pattern-based intensity features were extracted. LASSO regression was used to select salient features for the final model, which performed well on a dedicated external validation cohort (n = 33 patients) with an AUC = 0.95 (95% CI 0.88 &#x2013; 0.99). Their results demonstrate that radiomics feature extraction can be extended to ROIs other than the tumour volume, such as segmented lymph nodes, and still yield accurate predictive models. Additionally, the authors of this study also utilised ComBat batch harmonisation to correct for the difference in scanner parameters between the external validation cohort and the main training cohort, but found that the use of this technique did not significantly change the results of the radiomics model.</p>
<p>Similar lesion classification analysis has been conducted on other imaging modalities. Moazemi et&#xa0;al. (<xref ref-type="bibr" rid="B114">114</xref>) employed ML analysis on radiomics features to classify 2419 <sup>68</sup>Ga-PSMA PET hotspots (defined as uptake above the background concentration) in 72 patients as either benign or malignant. A total of 80 features were extracted from each hotspot (40 from the PET image and 40 from the CT image) and utilised in five different ML algorithms, with the Extra Trees model achieving exemplary discriminatory performance in the classification of lesions in the hold-out validation set (n = 24) with AUC = 0.98 (Sens = 94%, Spec = 89%). Their results also further demonstrate the validity of multi-modal analysis since features from the CT and PET images used together in the ML models slightly outperforms using either of them separately. Perk et&#xa0;al. (<xref ref-type="bibr" rid="B98">98</xref>) conducted a similar analysis on <sup>18</sup>F-NaF PET/CT images in a cohort of 37 mCRPC subjects. Bone lesions were delineated by an automated algorithm that determines the lesion boundaries based on statistically optimised regional thresholding (SORT) which uses a different threshold based on the location of the lesion in the patients skeleton (<xref ref-type="bibr" rid="B123">123</xref>), which were subsequently assigned a classification label by a nuclear medicine physician between 0 and 5 depending on the likelihood of malignancy (0; background ROI, 1; Definite Benign, 5; Definite Malignant). Radiomics features were extracted from both the PET and CT images and used as the input for ML analysis with nine separate learning methods, where the random forest model performed the best under 10-fold cross-validation conditions at discriminating between the 0 + 1 vs. 5 class labels (AUC = 0.95, 95% CI 0.93 &#x2013; 0.96).</p>
</sec>
<sec id="s5_1_3">
<title>5.1.3 Treatment Response</title>
<p>PSMA-labelled isotopes are becoming increasingly important in the imaging and treatment of metastatic PCa. <sup>177</sup>Lu-PSMA therapy, in particular, is gaining prominence as a radioligand therapeutic intervention for advanced PCa, however, it is known that a large percentage of interventions will not be successful (<xref ref-type="bibr" rid="B124">124</xref>). Early identification of which patients may benefit from a particular intervention type can be substantially aided by radiomics analysis which can yield useful pre-therapeutic biomarkers. Moazemi et&#xa0;al. (<xref ref-type="bibr" rid="B115">115</xref>) extracted radiomics features from delineated hotspots (n = 2070) in advanced PCa patients with pre-therapeutic <sup>68</sup>Ga-PSMA PET/CT imaging. Following a LASSO regression feature selection process, they determined that a radiomics signature containing <italic>PET Kurtosis</italic> and <italic>SUV<sub>min</sub>
</italic> were significantly correlated with overall survival (<italic>r</italic> = 0.2765, <italic>p</italic> =0.0114). An earlier study by Khurshid et&#xa0;al. (<xref ref-type="bibr" rid="B103">103</xref>) performed a similar retrospective analysis on 70 mCRPC patients scheduled to undergo <sup>177</sup>Lu-PSMA therapy. Metastatic lesions in each patient (total ROI&#x2019;s = 328) were segmented, from which histogram and textural features from the normalised gray-level co-occurrence matrix (NGLCM) were extracted. Therapeutic response was defined according to the change in pre- and post-therapy PSA levels, which is common practice, although, as an aside, recent evidence has demonstrated the potential for texture features to be used as biomarkers for therapeutic response assessment (<xref ref-type="bibr" rid="B119">119</xref>). Their analysis showed that two textural parameters extracted from the NGLCM of bone lesions correlated with the change in PSA levels following therapy, these being <italic>entropy</italic> (<italic>r</italic> = -0.327, <italic>p</italic> = 0.006) and <italic>homogeneity</italic> (<italic>r</italic> = 0.315, <italic>p</italic> &lt; 0.008). The results therefore indicated that the lesions which were more heterogeneous in nature responded better to the <sup>177</sup>Lu-PSMA therapy. This is an interesting result that can potentially inform future clinical decision making regarding the use of <sup>177</sup>Lu-PSMA radioligand therapy, pending future prospective and external validation.</p>
<p>Determining the status of sclerotic metastatic lesions post-treatment is difficult because even responded lesions that are no longer metastatic can retain their sclerotic character when pre-treatment and post-treatment CT images are compared. Acar et&#xa0;al. (<xref ref-type="bibr" rid="B96">96</xref>) sought to utilise radiomics imaging features to discriminate between sclerotic lesions that were completely responded or still metastatic following therapeutic interventions. Histogram, shape-based, and texture features were extracted from manually delineated sclerotic bone lesions in the non-contrast CT scan of each patient. Sclerotic lesions were categorised as completely responded or metastatic if they had <sup>68</sup>Ga-PSMA PET uptake levels either below or above the measured liver expression. Multiple ML models were developed, including a weighted K-nearest neighbour (KNN), support vector machine, decision tree and ensemble-based methods, where the weighted KNN achieved the best classification performance under 10-fold cross-validation conditions (Accuracy = 73.5%, AUC = 76.0%, Sensitivity = 73.5%, Specificity = 73.7%). The potential for non-invasive sclerotic bone lesion response assessment using non-contrast CT imaging is demonstrated in this study, however, the lack of external validation, retrospective design, and limited patient sample size (n = 75) indicate that further studies are necessary.</p>
</sec>
<sec id="s5_1_4">
<title>5.1.4 RQS Assessment</title>
<p>Of the papers identified in this review that used traditional hand-crafted features, the mean RQS was 23% &#xb1; 19.6% (range: 0 &#x2013; 52.8%). This low score is the continuation of a trend in radiomics research, where overall low methodological quality has been identified with respect to the RQS by a number of different authors across a variety of radiomics use cases (<xref ref-type="bibr" rid="B34">34</xref>&#x2013;<xref ref-type="bibr" rid="B38">38</xref>). Only 17.6% of studies conducted an external validation of their results (3/17) and only four papers were prospective in nature or had at least a prospective component (4/17, 23.5%). Assessment of feature reproducibility was in general low. Seven studies (7/17, 41.1%) performed multiple segmentations to assess robustness of features to each, but only a single paper conducted a phantom study to assess the robustness of features to the scanner variabilities (1/17, 5.9%). Other major limitations identified include: failure to include a calibration statistic and its statistical significance (15/17, 88.2%); the overwhelming lack of accordance to open scientific principles (16/17, 94.1%); no detection of biological correlates (0/17); and no cost-effectiveness analysis (0/17). The majority of studies did undertake some form of feature reduction to reduce the chances of overfitting (12/17, 70.6%), and just under half of identified papers included non-radiomics features (such as clinical covariates) into their model building process (8/17, 47.1%). <xref ref-type="supplementary-material" rid="SM1">
<bold>Supplementary Table&#xa0;1</bold>
</xref> shows how the studies fared with respect to each RQS item.</p>
</sec>
</sec>
<sec id="s5_2">
<title>5.2 Deep Radiomics</title>
<p>Utilising deep learning for automated end-to-end salient feature learning, extraction and modelling (which we may term &#x2018;Deep Radiomics&#x2019;) instead of traditional hand-crafted features is an area of study that has considerable potential. The rise of the field has been facilitated by an overall increase in the availability of computational resources and toolkits<xref ref-type="fn" rid="fn3">
<sup>3,</sup>
</xref>
<xref ref-type="fn" rid="fn4">
<sup>4,</sup>
</xref>
<xref ref-type="fn" rid="fn5">
<sup>5</sup>
</xref> that have made the designing and training of these networks easier than ever before. The potential of these models to become crucial pieces of the clinical workflow, supplementing physician decision making and contributing to individualised patient therapy, is enormous. In the deep radiomics publications identified in this review, the detection or classification of patient metastatic lesions is the overwhelming outcome measure.</p>
<p>With respect to imaging modalities, bone scintigraphy was the modality that was most commonly analysed (<xref ref-type="bibr" rid="B100">100</xref>, <xref ref-type="bibr" rid="B125">125</xref>&#x2013;<xref ref-type="bibr" rid="B131">131</xref>), and the salient characteristics of these papers are summarised in <xref ref-type="table" rid="T5">
<bold>Table&#xa0;5</bold>
</xref>. Papandrianos and colleagues (<xref ref-type="bibr" rid="B128">128</xref>) designed a CNN architecture for bone metastases diagnosis, where patient bone scintigrams were classified into three classes: no metastasis, degenerative (defined as the absence of metastasis but the presence of degenerative lesions), and metastasis present. Of the 778 patient bone scans examined 15% were reserved solely for testing and following a thorough exploration of the optimal CNN hyperparameters to be used, the final architecture achieved overall classification accuracy of 91.61% &#xb1; 2.46% (F1-score = 0.938). This result concords with a very similar study undertaken by the same authors, except in this instance only performing a dual-class classification problem (metastasis present vs. metastasis absent) by excluding any patients with degenerative lesions where their CNN model achieved a higher overall accuracy of 97.38% (<xref ref-type="bibr" rid="B129">129</xref>). Ntakolia et&#xa0;al. (<xref ref-type="bibr" rid="B127">127</xref>) performed the same three-class classification problem mentioned above also on 778 PCa patients who underwent bone scintigraphy, except this time deploying a lightweight version of the look-behind FCN (LB-FCN) (<xref ref-type="bibr" rid="B132">132</xref>, <xref ref-type="bibr" rid="B133">133</xref>) and achieved a better overall accuracy of 97.41%. Their results demonstrated that state-of-the-art classification results can be achieved using a CNN with less learnable parameters and thus requiring less resources for training.</p>
<table-wrap id="T5" position="float">
<label>Table&#xa0;5</label>
<caption>
<p>Prominent characteristics of identified mPCa studies using deep radiomics methodology on bone scintigrams.</p>
</caption>
<table frame="hsides">
<thead>
<tr>
<th valign="top" align="left">First Author</th>
<th valign="top" align="center">Year</th>
<th valign="top" align="center">Design</th>
<th valign="top" align="center">Patient sample size</th>
<th valign="top" align="center">Patient Cohort</th>
<th valign="top" align="center">Deep Network Architecture</th>
<th valign="top" align="center">Outcome Measures</th>
<th valign="top" align="center">External Validation</th>
<th valign="top" align="center">Results Synopsis</th>
</tr>
</thead>
<tbody>
<tr>
<td valign="top" align="left">Aoki Y (<xref ref-type="bibr" rid="B125">125</xref>)</td>
<td valign="top" align="center">2020</td>
<td valign="top" align="center">R</td>
<td valign="top" align="center">139</td>
<td valign="top" align="center">PCa</td>
<td valign="top" align="left">Fused dual U-Net</td>
<td valign="top" align="left">Bone metastases</td>
<td valign="top" align="center">N</td>
<td valign="top" align="left">Acc = 89.2%<break/>Sens = 91.7%<break/>Spec = 87.3%</td>
</tr>
<tr>
<td valign="top" align="left">Cheng D (<xref ref-type="bibr" rid="B100">100</xref>)</td>
<td valign="top" align="center">2021</td>
<td valign="top" align="center">R</td>
<td valign="top" align="center">194</td>
<td valign="top" align="center">PCa</td>
<td valign="top" align="left">YOLO v4</td>
<td valign="top" align="left">Chest hotspot classification</td>
<td valign="top" align="center">N</td>
<td valign="top" align="left">Sens = 0.72 &#xb1; 0.04<break/>Prec = 0.90 &#xb1; 0.04</td>
</tr>
<tr>
<td valign="top" align="left">Cheng D (<xref ref-type="bibr" rid="B126">126</xref>)</td>
<td valign="top" align="center">2021</td>
<td valign="top" align="center">R</td>
<td valign="top" align="center">205</td>
<td valign="top" align="center">PCa</td>
<td valign="top" align="left">R-CNN &amp; YOLO v3</td>
<td valign="top" align="left">Chest &amp; Pelvic hotspot classification</td>
<td valign="top" align="center">N</td>
<td valign="top" align="left">
<underline>Chest Classification</underline>
<break/>Sens = 0.82 &#xb1; 0.08<break/>Prec = 0.70 &#xb1; 0.11<break/>
<underline>Pelvis Classification</underline>
<break/>Sens = 0.87 &#xb1; 0.12<break/>Prec = 0.81 &#xb1; 0.11</td>
</tr>
<tr>
<td valign="top" align="left">Ntakolia C (<xref ref-type="bibr" rid="B127">127</xref>)</td>
<td valign="top" align="center">2020</td>
<td valign="top" align="center">R</td>
<td valign="top" align="center">778</td>
<td valign="top" align="center">PCa</td>
<td valign="top" align="left">LB-FCN <italic>light</italic>
</td>
<td valign="top" align="left">Bone metastasis diagnosis</td>
<td valign="top" align="center">N</td>
<td valign="top" align="left">Overall accuracy = 97.41%</td>
</tr>
<tr>
<td valign="top" align="left">Papandrianos N (<xref ref-type="bibr" rid="B128">128</xref>)</td>
<td valign="top" align="center">2020</td>
<td valign="top" align="center">R</td>
<td valign="top" align="center">778</td>
<td valign="top" align="center">PCa</td>
<td valign="top" align="left">CNN</td>
<td valign="top" align="left">Bone Metastasis Diagnosis</td>
<td valign="top" align="center">N</td>
<td valign="top" align="left">Overall accuracy = 91.61% &#xb1; 2.46%</td>
</tr>
<tr>
<td valign="top" align="left">Papandrianos N (<xref ref-type="bibr" rid="B129">129</xref>)</td>
<td valign="top" align="center">2020</td>
<td valign="top" align="center">R</td>
<td valign="top" align="center">586</td>
<td valign="top" align="center">PCa</td>
<td valign="top" align="left">CNN</td>
<td valign="top" align="left">Bone Metastasis Diagnosis</td>
<td valign="top" align="center">N</td>
<td valign="top" align="left">Overall accuracy = 97.38%<break/>Sens = 95.8%</td>
</tr>
<tr>
<td valign="top" align="left">Sadik M (<xref ref-type="bibr" rid="B130">130</xref>)</td>
<td valign="top" align="center">2008</td>
<td valign="top" align="center">R</td>
<td valign="top" align="center">614</td>
<td valign="top" align="center">PCa patients with suspected metastatic disease</td>
<td valign="top" align="left">ANN</td>
<td valign="top" align="left">Bone Metastasis Diagnosis</td>
<td valign="top" align="center">N</td>
<td valign="top" align="left">Sens = 90%<break/>Spec = 89%</td>
</tr>
<tr>
<td valign="top" align="left">Wuestemann J (<xref ref-type="bibr" rid="B131">131</xref>)</td>
<td valign="top" align="center">2020</td>
<td valign="top" align="center">R</td>
<td valign="top" align="center">149</td>
<td valign="top" align="center">PCa patients with malignant indication on bone scan</td>
<td valign="top" align="left">ANN</td>
<td valign="top" align="left">Bone Metastasis Diagnosis</td>
<td valign="top" align="center">Y</td>
<td valign="top" align="left">AUC = 0.937, Sens = 87.0%<break/>Spec = 98.6%, PPV = 98.5%<break/>NPV = 87.7%</td>
</tr>
</tbody>
</table>
<table-wrap-foot>
<fn>
<p>Acc, Accuracy; AUC, Area Under Curve; NPV, Negative Predictive Value; P, Prospective; PPV, Positive Predictive Value; R, Retrospective; Sens, Sensitivity; Spec, Specificity.</p>
</fn>
</table-wrap-foot>
</table-wrap>
<p>Deep learning techniques can also be utilised to classify individual identified lesions, rather than whole patient images, in bone scintigrams. Cheng et&#xa0;al. (<xref ref-type="bibr" rid="B100">100</xref>) used data from 371 breast cancer patients to pre-train a YOLO v4 network (<xref ref-type="bibr" rid="B134">134</xref>) to classify identified chest hotspots in bone scintigraphy images as either metastatic or benign. Employing a transfer learning approach, the model was then trained on a dataset of 194 PCa patients under a 10-fold cross-validation scheme which yielded a lesion-level classification sensitivity of 0.72 &#xb1; 0.04 and a precision of 0.9 &#xb1; 0.09. Their approach suggests the feasibility of utilising metastatic lesions in malignancies other than prostate cancer for pre-training a classification network, thus potentially offering a way for researchers to generate functioning networks even with limited datasets. A follow-up study (<xref ref-type="bibr" rid="B126">126</xref>) using instead the YOLO v3 network (<xref ref-type="bibr" rid="B135">135</xref>) managed to increase the sensitivity (0.82 &#xb1; 0.08) at the expense of precision (0.7 &#xb1; 0.11) for chest hotspot classification.</p>
<p>The remaining identified studies investigated deep learning on PET and/or CT images with various labelled radiotracers (<xref ref-type="bibr" rid="B99">99</xref>, <xref ref-type="bibr" rid="B136">136</xref>&#x2013;<xref ref-type="bibr" rid="B139">139</xref>). <xref ref-type="table" rid="T6">
<bold>Table&#xa0;6</bold>
</xref> shows the important characteristics of these studies. Lee et&#xa0;al. examined a cohort of 251 PCa patients with suspected BCR following definitive primary therapy (<xref ref-type="bibr" rid="B139">139</xref>). <sup>18</sup>F-Fluciclovine PET images were labelled as either &#x2018;normal&#x2019;, if no recurrence was found, or &#x2018;abnormal&#x2019;, if there was either a recurrence in the prostatic bed or evidence of pelvic metastasis. Two 2D CNN&#x2019;s (ResNet-50) were trained (a slice-based model which predicts individual patient PET slices, and a case-based model that makes a prediction for the entire PET image), and one case-based 3D CNN (ResNet-14) was trained to predict image abnormality. Prediction results on a dedicated test set at the patient level (AUC = 0.75, <italic>p</italic> = 0.013; Sens = 85.7%; Spec = 71.4%) were outperformed by the 2D slice-based CNN (AUC = 0.971, <italic>p</italic> &lt; 0.001; Sens = 90.7%; Spec = 95.1%), however, both 2D models outperformed the 3D ResNet-14 (AUC = 0.699, <italic>p</italic> = 0.053; Sens = 71.4%; Spec = 71.4%). The authors hypothesise that the reason for the underperformance of the 3D CNN could be due to the fact that the 3D CNN had a higher number of learnable parameters and would therefore require a greater training dataset size to generate a sufficiently generalisable model.</p>
<table-wrap id="T6" position="float">
<label>Table&#xa0;6</label>
<caption>
<p>Prominent characteristics of identified mPCa papers using deep radiomics methodology on PET and/or CT modalities.</p>
</caption>
<table frame="hsides">
<thead>
<tr>
<th valign="top" align="left">First Author</th>
<th valign="top" align="center">Year</th>
<th valign="top" align="center">Imaging Series Analysed</th>
<th valign="top" align="center">Design</th>
<th valign="top" align="center">Patient sample size</th>
<th valign="top" align="center">Patient Cohort</th>
<th valign="top" align="center">Deep Network Architecture</th>
<th valign="top" align="center">Outcome Measures</th>
<th valign="top" align="center">External Validation</th>
<th valign="top" align="center">Results Synopsis</th>
</tr>
</thead>
<tbody>
<tr>
<td valign="top" align="left">Borrelli P (<xref ref-type="bibr" rid="B136">136</xref>)</td>
<td valign="top" align="center">2020</td>
<td valign="top" align="left">
<sup>18</sup>F-Choline PET/CT</td>
<td valign="top" align="center">R</td>
<td valign="top" align="center">399</td>
<td valign="top" align="left">Biopsy-proven PCa</td>
<td valign="top" align="left">Dual CNN architecture for detection &amp; segmentation</td>
<td valign="top" align="left">Lymph node metastases detection, association with survival</td>
<td valign="top" align="center">N</td>
<td valign="top" align="left">The number of metastatic lymph nodes detected is associated with PCa-specific survival (HR = 1.19, 95% CI 1.05 &#x2013; 1.33).</td>
</tr>
<tr>
<td valign="top" align="left">Lee J (<xref ref-type="bibr" rid="B139">139</xref>)</td>
<td valign="top" align="center">2020</td>
<td valign="top" align="left">
<sup>18</sup>F-fluciclovine PET</td>
<td valign="top" align="center">R</td>
<td valign="top" align="center">251</td>
<td valign="top" align="left">PCa patients with suspected BCR following definitive therapy</td>
<td valign="top" align="left">ResNet-50 &amp;<break/>ResNet-14</td>
<td valign="top" align="left">Pelvic recurrence or metastasis classification</td>
<td valign="top" align="center">N</td>
<td valign="top" align="left">
<underline>Patient-level predictions</underline>
<break/>AUC = 0.750 (<italic>p</italic> = 0.013)<break/>Sens = 85.7%<break/>Spec = 71.4%<break/>
<underline>Slice-level predictions</underline>
<break/>AUC = 0.971 (<italic>p</italic> &lt; 0.001)<break/>Sens = 90.7%<break/>Spec = 95.1%</td>
</tr>
<tr>
<td valign="top" align="left">Hartenstein A (<xref ref-type="bibr" rid="B137">137</xref>)</td>
<td valign="top" align="center">2020</td>
<td valign="top" align="left">CT</td>
<td valign="top" align="center">R</td>
<td valign="top" align="center">549</td>
<td valign="top" align="left">Histologically confirmed PCa</td>
<td valign="top" align="left">CNN</td>
<td valign="top" align="left">LNI</td>
<td valign="top" align="center">N</td>
<td valign="top" align="left">AUC = 0.95<break/>Sens = 86%<break/>Acc = 89%<break/>Spec = 92%</td>
</tr>
<tr>
<td valign="top" align="left">Masoudi S (<xref ref-type="bibr" rid="B138">138</xref>)</td>
<td valign="top" align="center">2021</td>
<td valign="top" align="left">CT</td>
<td valign="top" align="center">R</td>
<td valign="top" align="center">114</td>
<td valign="top" align="left">Metastatic PCa (41 histologically confirmed)</td>
<td valign="top" align="left">2D ResNet-50 &amp; 3D ResNet-18 Ensemble</td>
<td valign="top" align="left">Bone lesion classification</td>
<td valign="top" align="center">N</td>
<td valign="top" align="left">Acc = 92.2%<break/>F1 Score = 92.3%</td>
</tr>
<tr>
<td valign="top" align="left">Zhao Y (<xref ref-type="bibr" rid="B99">99</xref>)</td>
<td valign="top" align="center">2019</td>
<td valign="top" align="left">
<sup>68</sup>Ga-PSMA PET/CT,</td>
<td valign="top" align="center">R</td>
<td valign="top" align="center">193</td>
<td valign="top" align="left">mCRPC</td>
<td valign="top" align="left">2.5D U-Net Ensemle</td>
<td valign="top" align="left">Pelvic area metastatic lesion detection</td>
<td valign="top" align="center">N</td>
<td valign="top" align="left">Precision range 0.79 &#x2013; 0.99 depending on the type of lesion detect (bone, lymph node, or local)<break/>Sensitivity range 0.61 &#x2013; 0.99</td>
</tr>
</tbody>
</table>
<table-wrap-foot>
<fn>
<p>Acc, Accuracy; AUC, Area Under Curve; HR, Hazard Ratio; P, Prospective; R, Retrospective; Sens, Sensitivity; Spec, Specificity.</p>
</fn>
</table-wrap-foot>
</table-wrap>
<p>One can take this analysis further by classifying individual lesions as benign or malignant. Masoudi et&#xa0;al. (<xref ref-type="bibr" rid="B138">138</xref>) demonstrated how deep learning can be used to classify the malignancy of individual bone lesions using only a patient staging CT. An expert radiologist identified, annotated, and segmented 2,880 bone lesions in 114 PCa patients, 41 of which were histopathologically confirmed to be metastatic. Fifteen patients were reserved solely for testing purposes. Using a constructed ensemble model comprised of the 2D ResNet-50 and a 3D ResNet-18 architecture, they achieved high accuracy in classifying bone lesions in the test set (Acc = 92.2%). The use of CT to classify the malignancy of patient lesions is not limited exclusively to bone lesions. Hartenstein et&#xa0;al. (<xref ref-type="bibr" rid="B137">137</xref>) trained a CNN for the binary classification of lymph nodes in contrast-enhanced CT images of 549 histologically confirmed PCa patients (2,616 labelled lymph nodes identified on <sup>68</sup>Ga-PSMA PET) and achieved a great accuracy of 89% (AUC = 0.95; Sens = 86%; Spec = 92%). External validation of these results was lacking, however, and the authors acknowledge that future studies should utilise histopathology confirmed lymph node invasion <italic>via</italic> extended pelvic lymph node dissection, rather than <sup>68</sup>Ga-PSMA PET, as the ground truth reference.</p>
<p>Deep learning can also be applied to perform fully automated detection of metastatic PCa lesions. Automated detection of metastases in patients can relieve some of the significant clinical time burden associated with manual observer analysis of medical images. Zhao et&#xa0;al. (<xref ref-type="bibr" rid="B99">99</xref>) conducted a proof-of-concept study for the automated detection and segmentation of metastatic lesions in <sup>68</sup>Ga-PSMA PET/CT images of mCRPC patients. The authors applied a 2.5D U-Net ensemble network that leveraged information from each anatomical plane separately to make predictions on the presence or absence of metastases in individual voxels, with manual delineations by expert physicians serving as the reference ground truth. Their results, which were restricted only to detecting metastatic disease in the pelvic area, demonstrated great accuracy in the detection of bone lesions (Sens = 0.99, Prec = 0.99) and lymph node lesions (Sens = 0.9, Prec = 0.94), but inferior accuracy in the detection of local prostate lesions (Sens = 0.61, Prec = 0.79). Although highly promising, extending this analysis to detect metastases throughout the body that aren&#x2019;t restricted to the pelvic area remains a fertile pathway of future research. On top of the clear clinical benefit of having lesions detected automatically, there is potentially valuable prognostic information to be gained from the number of automatically detected lesions. Borrelli et&#xa0;al. (<xref ref-type="bibr" rid="B136">136</xref>) trained and tested two CNN&#x2019;s, one that detected important patient organs, and another that used this output in conjunction with the patient <sup>18</sup>F-Choline PET/CT image to automatically detect lymph node lesions in 399 biopsy-proven PCa patients. They determined that the number of automatically detected lymph node metastases was significantly associated with PCa-specific survival (HR = 1.19, 95% CI 1.05 &#x2013; 1.33).</p>
</sec>
</sec>
<sec id="s6">
<title>6 Discussion and Future Recommendations</title>
<sec id="s6_1">
<title>6.1 Quality of the Reviewed Studies</title>
<p>The RQS assessment of the identified papers reveals some significant limitations in the current landscape of mPCa radiomics research. The overall lack of prospective methodology and external validation of developed models, along with the other limitations presented above, are crucial contributing factors that are impeding the translation of radiomics models from being of purely academic interest to being properly realised clinical models capable of facilitating truly personalised patient interventions based on the specific phenotype of their malignancy. These downsides should be addressed as soon as possible so that the full potential of radiomics can be realised.</p>
<p>Having said this, it should also be noted that the RQS as a measure of methodological quality has its own limitations. For example, it takes insufficient account of the nature of the study and penalises papers perhaps too harshly in some respects, while not penalising sufficiently other aspects such as significant overfitting. For traditional radiomics papers whose purpose is not to develop a radiomics model, for example, Lin et&#xa0;al. (<xref ref-type="bibr" rid="B89">89</xref>) and their investigation into a potential new metric for response assessment, overfitting is not a consideration and thus feature reduction is not necessary. Similarly for studies using machine-learnt features for extraction and modelling, some aspects of the RQS might not be applicable. Employing feature cut-off analyses, for example, is unnecessary for a variety of ML models that are commonly used in radiomics research and, as has been pointed out elsewhere (<xref ref-type="bibr" rid="B36">36</xref>), might even compromise the interpretability of the final ML model. Furthermore, once you move to the realm of deep learning for feature extraction, where the black box nature of the algorithm makes the features that are extracted extremely difficult (if not impossible) to interpret, other parts of the RQS criteria become hard to meet. It is difficult to expect researchers to analyse the robustness of individual features to scanner variabilities when the features are deep features that are not precisely mathematically defined and very difficult to extract individually from a highly complex deep NN or CNN. Assessing individual feature robustness to segmentation variabilities with deep features is similarly impractical but could also be irrelevant. CNN&#x2019;s, for example, can perform end-to-end feature extraction and predictive modelling on entire medical images without the need for segmentations in the first instance, which should be taken as a significant benefit since it removes what is known to be a large source of bias in radiomics research (<xref ref-type="bibr" rid="B32">32</xref>, <xref ref-type="bibr" rid="B53">53</xref>). It would perhaps make more sense in these cases to assess robustness at the model level, rather than the individual feature level, but this is not what the RQS criteria specifies.</p>
<p>Considering these factors, we did not think it appropriate to perform RQS assessments on papers that employed deep learning from end-to-end, since it would make for an unfair comparison to those papers that utilised traditional hand-crafted features. However, even without conducting a RQS assessment of the identified deep radiomics studies, several clear methodological weaknesses exist among the reviewed studies. External validation was poor, with only a single study (<xref ref-type="bibr" rid="B131">131</xref>) conducting a validation of the model performance on an external test set. None of the papers were prospective in nature. The implicit bias present in retrospective studies, and the near complete lack of external validation of developed models is a large hurdle to the translation of these models into actual clinical practice. Whether using traditional mathematically defined features, or automatically learnt deep features, if radiomics is to achieve its full potential, then these downsides will need to be addressed in future research.</p>
<p>Model validation is a critical point that needs to be underscored. New predictive, prognostic or diagnostic models need to be validated in some fashion and performing this validation exclusively on the same data on which the model was trained will provide an inflated assessment of model performance. Internal validation should be performed as a necessary first step, where cross-validation techniques, bootstrapping, or a hold-out test set from the original study sample are used to assess model performance. Models that perform poorly on an internal validation sample are unlikely to generalise well to previously unseen populations (<xref ref-type="bibr" rid="B140">140</xref>). Internal validation alone, however, is insufficient. Radiomics studies should undertake, as a minimum, internal validation, but ideally external validation should also be conducted where possible (<xref ref-type="bibr" rid="B32">32</xref>, <xref ref-type="bibr" rid="B33">33</xref>). If the purpose is to find robust, informative biomarkers and models that can be utilised in a cross-institutional fashion for diagnostic or prognostic purposes then it is imperative that external validation is also undertaken. External validation of a developed model or an identified biomarker, in which the predictive performance is assessed on a separate data sample, is necessary to understand their capacity to generalise to data other than that on which they were trained or acquired. The published literature reviewed in the present work demonstrate a poor performance when it comes to external validation, which is directly in line with a myriad of other studies that have highlighted the overall lack of external validation that is present in radiomics research pertaining to other malignancies (<xref ref-type="bibr" rid="B34">34</xref>, <xref ref-type="bibr" rid="B36">36</xref>, <xref ref-type="bibr" rid="B37">37</xref>). This is an issue that directly impacts the translational capacity of developed models into proper clinical practice, and future studies should seek to address this limitation.</p>
</sec>
<sec id="s6_2">
<title>6.2 Harmonisation and Standardisation for Reproducibility</title>
<p>The present review has revealed a relative paucity of studies that conducted a feature reproducibility analysis with respect to different segmentation techniques or scanner variabilities. Retrospective or multi-institutional datasets often do not have standardised imaging acquisition and reconstruction protocols. While efforts should be made to obtain a dataset of images with consistent or identical scanner parameters, this is not always feasible. Harmonisation techniques have been employed and validated that limit the influence of heterogeneous imaging parameters on the resulting radiomics signature, which ensures that any variability in the developed model is reflective of the underlying physiology/biology of the imaged lesion instead of being biased by inconsistent scanner protocols. ComBat is a commonly used harmonisation technique that employs an empirical Bayes framework to alter datasets to account for so-called &#x2018;batch effects&#x2019;, which refer to confounding experimental factors that affect the output of data other than the underlying biological variations that are of clinical interest (<xref ref-type="bibr" rid="B141">141</xref>). The method was originally introduced to reduce the influence of batch effects in genomic microarray research, but its applicability is not limited to this field and has since been utilised in radiomics research. Imaging acquisition protocols and reconstruction methods are batch effects in radiomics research that can be minimised by utilising the ComBat method, and evidence exists supporting its usefulness as a harmonisation technique for imaging modalities such as PET (<xref ref-type="bibr" rid="B142">142</xref>), CT (<xref ref-type="bibr" rid="B60">60</xref>, <xref ref-type="bibr" rid="B143">143</xref>, <xref ref-type="bibr" rid="B144">144</xref>), and MRI (<xref ref-type="bibr" rid="B145">145</xref>).</p>
<p>While the current evidence points to the usefulness of the ComBat harmonisation method, phantom studies confirming that the method improves feature reproducibility across scanner parameters in specific use cases should be performed where feasible. Indeed, it should be noted that there is no guarantee that the use of ComBat harmonisation, even if the method increases feature reproducibility across variable scanner parameters, will lead to a model with increased diagnostic, prognostic, or predictive power. This is demonstrated in a study by Peeken et&#xa0;al. (<xref ref-type="bibr" rid="B116">116</xref>) where the use of ComBat harmonisation resulted in an insignificant AUC value change of 0.01 in logistic regression models used to determine the malignancy status of segmented lymph nodes. Thus, while ComBat harmonisation can have a positive effect on the reproducibility of radiomics features, whether this leads to an improved model will depend on the particular modelling task and should be the subject of future research. Current mPCa radiomics research has experimented minimally with this technique, and future radiomics studies relating to mPCa should explore this technique further.</p>
<p>Studies reviewed in the present work utilised a myriad of different radiomics software for feature extraction. This is problematic for reproducibility, since it is known that even when extracting the same imaging biomarker, different software can yield different results (<xref ref-type="bibr" rid="B146">146</xref>). The standardisation of quantitative imaging biomarker definitions is therefore important to ensure maximum reproducibility. Standardisation initiatives such as the image biomarker standardisation initiative (IBSI) have attempted to address the problem of variable biomarker definitions, producing a set of standardised definitions that researchers can use for their quantitative imaging tasks (<xref ref-type="bibr" rid="B54">54</xref>, <xref ref-type="bibr" rid="B147">147</xref>). Open source radiomics feature extraction software such as PyRadiomics and RaCaT (<xref ref-type="bibr" rid="B148">148</xref>, <xref ref-type="bibr" rid="B149">149</xref>), implemented in the popular coding languages Python and C++, define biomarkers largely in accordance with the IBSI guidelines and carefully document any deviations, which can improve study reproducibility. Not specifying the software used or utilising in-house software that is not provided open source (and is therefore impossible to verify) should be minimised in favour of open-source projects such as those above in future works.</p>
</sec>
<sec id="s6_3">
<title>6.3 Deep Learning &#x2013; The Future of Radiomics in mPCa?</title>
<p>The reliance on traditional hand-crafted features to characterise ROIs is a limiting factor in radiomics research that can be supplemented by using deep learning methods. Automated feature generation with saliency to the predictive task at hand is a notable benefit that can streamline the radiomics workflow, reducing the need for manual or data-driven feature selection techniques and enable end-to-end predictive modelling with limited human intervention required. The deep radiomics papers reviewed in this work demonstrate the ability of these algorithms to achieve good results in classifying the malignancy of overall patient scans (<xref ref-type="bibr" rid="B127">127</xref>, <xref ref-type="bibr" rid="B139">139</xref>), classifying individual bone lesions (<xref ref-type="bibr" rid="B126">126</xref>), or detecting the anatomical locations of metastatic lesions throughout the patient body (<xref ref-type="bibr" rid="B99">99</xref>). As already discussed, external validation is overwhelmingly lacking and needs to be addressed, however, the literature available to date suggest the significant potential for deep learning to contribute positively to the clinical management of mPCa. It should be noted, however, that the overwhelming majority of deep radiomics papers relating to mPCa developed models with diagnostic applicability. Only a single study attempted to perform any analysis that had prognostic value (<xref ref-type="bibr" rid="B136">136</xref>), where they associated the number of automatically detected lymph nodes with PCa-specific survival (HR = 1.19, 95% CI 1.05 &#x2013; 1.33). The heterogeneity of mPCa and plethora of available treatment options such as hormone therapy, chemotherapy, PSMA-labelled isotope therapy and others make this disease a prime target for deep modelling capable of predicting optimal treatment regimens (<xref ref-type="bibr" rid="B150">150</xref>). This remains a relatively unexplored pathway, and future work should certainly delve into this rich area.</p>
<p>Deep learning does not need to be utilised for end-to-end feature extraction and modelling to aid substantively with specific aspects of the radiomics workflow. ROI segmentation is one area where deep learning has already made significant contributions. The recent explosion of fully convolutional networks (FCNs) has led to the development of numerous algorithms capable of performing fully automated segmentation of anatomical structures and patient lesions. FCNs such as the U-Net and its variants have revolutionised the field of medical image segmentation through their ability to output state-of-the-art delineations in seconds (<xref ref-type="bibr" rid="B151">151</xref>&#x2013;<xref ref-type="bibr" rid="B153">153</xref>). Kostyszyn et&#xa0;al. (<xref ref-type="bibr" rid="B154">154</xref>), for example, have demonstrated the possibility of fully automated prostatic gross tumour volume segmentation on PSMA-PET images in patients with primary PCa. They found good concordance between the fully automated segmentation and the expert manual contour on an external validation cohort, achieving a median dice similarity coefficient (DSC) of 0.81 (range: 0.32-0.95). Other studies have demonstrated the possibility of fully automated and accurate segmentation of the prostate gland and its associated zones with deep learning across various imaging modalities such as CT (<xref ref-type="bibr" rid="B155">155</xref>&#x2013;<xref ref-type="bibr" rid="B157">157</xref>) and MRI (<xref ref-type="bibr" rid="B158">158</xref>&#x2013;<xref ref-type="bibr" rid="B160">160</xref>). Zhao et al. (<xref ref-type="bibr" rid="B99">99</xref>) developed a modified 2.5D U-Net architecture for the automated segmentation of metastatic prostate lesions in <sup>68</sup>Ga-PSMA PET/CT images in a proof-of-concept study. Their ensemble model, which leveraged information extracted from the axial, sagittal and coronal imaging planes simultaneously, was able to achieve mean DSCs of 0.645 and 0.544 for bone lesions and lymph node lesions when compared to expert manual segmentations, respectively, although the analysis was restricted to metastatic lesions contained in the pelvic area and fully-body validation has yet to be undertaken. By utilising fully automated segmentation algorithms reproducible segmentations can be produced and the issue of inter- and intra-observer variability is resolved, however, further research in this space is necessary because the lack of generalisability of these algorithms to independent datasets remains an impediment to their widespread clinical adoption (<xref ref-type="bibr" rid="B87">87</xref>).</p>
<p>Deep learning techniques can yield great benefits, but they are not without their downsides. In all cases the interpretability of the model is compromised relative to the traditional radiomics pathway. While hand-crafted features can often relate to very specific and clinically understandable aspects of tumour biology, deep features are highly abstract and difficult for humans to interpret. A generalised statement on whether this is an acceptable downside cannot be made, as it depends primarily on what the desired outcome of the clinical model is, and whether clinicians value having a greater intuitive understanding of the results of a particular model. Also, the complexity of deep learning models demands greater amounts of training data to produce acceptable results without overfitting. Techniques exist to mitigate against overfitting, such as dropout regularization (<xref ref-type="bibr" rid="B161">161</xref>), batch normalization (<xref ref-type="bibr" rid="B162">162</xref>) and artificially increasing the size of the dataset through data augmentation. Nevertheless it remains true that the vast majority of current models do not demonstrate generalisability to external datasets, which is evidenced by the studies reviewed in the present work. These downsides need to be considered when future radiomics studies in mPCa are undertaken.</p>
</sec>
<sec id="s6_4">
<title>6.4 Hybrid Imaging</title>
<p>There is no inherent limitation on the number of imaging modalities from which radiomics features can be extracted for use in predictive modelling. Hybrid imaging techniques capture expanded amounts of information that can be complementary in nature, where each modality characterises different information about the underlying biology of the tumour (<xref ref-type="bibr" rid="B163">163</xref>). <sup>68</sup>Ga-PSMA PET/CT imaging, for example, plays a crucial role in the detection and subsequent clinical management of metastatic PCa (<xref ref-type="bibr" rid="B11">11</xref>). <sup>68</sup>Ga-PSMA PET captures physiological information within the patient&#x2019;s body about the distribution of the PSMA receptor, which is substantially overexpressed in the vast majority of PCa cases (<xref ref-type="bibr" rid="B17">17</xref>), while the CT provides high-resolution imaging reflecting the underlying density of the patient anatomy. Radiomics features extracted from each of these modalities will thus characterise the heterogeneity of the tumour in different and potentially complementary ways, which could improve model performance. There is evidence that utilising this approach in mPCa radiomics modelling can yield good results, both in the traditional radiomics methodology (<xref ref-type="bibr" rid="B93">93</xref>, <xref ref-type="bibr" rid="B95">95</xref>, <xref ref-type="bibr" rid="B98">98</xref>) and deep radiomics (<xref ref-type="bibr" rid="B99">99</xref>). Particularly in the field of deep radiomics, where the analysis of dual modalities can often be as simple as incorporating an additional channel in the network architecture, this method of analysis should be thoroughly explored.</p>
</sec>
</sec>
<sec id="s7">
<title>Conclusion</title>
<p>Radiomics analysis, both using hand-crafted and machine-crafted features has demonstrated significant diagnostic, prognostic, and predictive potential in the clinical management of mPCa. Quality assessment of the identified studies, however, revealed major limitations preventing the implementation of these models in routine clinical practice. Future work should conduct multi-centre and prospective validation of developed radiomics models as a priority to facilitate the clinical translation of radiomics models, so that the full potential of this field can be realised.</p>
</sec>
<sec id="s8" sec-type="author-contributions">
<title>Author Contributions</title>
<p>Conception of study: JK, PR, GH, RF, and ME. Collecting literature: JK. Writing Manuscript: JK. Reviewing manuscript: JK, RF, GH, PR, RJ, CK, BR, and ME. All authors contributed to the article and approved the submitted version.</p>
</sec>
<sec id="s9" sec-type="funding-information">
<title>Funding</title>
<p>The authors would like to acknowledge the funding support from the Royal Perth Imaging Research PhD Fellowship (Grant Number 0010121).</p>
</sec>
<sec id="s10" sec-type="COI-statement">
<title>Conflict of Interest</title>
<p>The authors declare that the research was conducted in the absence of any commercial or financial relationships that could be construed as a potential conflict of interest.</p>
</sec>
<sec id="s11" sec-type="disclaimer">
<title>Publisher&#x2019;s Note</title>
<p>All claims expressed in this article are solely those of the authors and do not necessarily represent those of their affiliated organizations, or those of the publisher, the editors and the reviewers. Any product that may be evaluated in this article, or claim that may be made by its manufacturer, is not guaranteed or endorsed by the publisher.</p>
</sec>
</body>
<back>
<sec id="s12" sec-type="supplementary-material">
<title>Supplementary Material</title>
<p>The Supplementary Material for this article can be found online at: <ext-link ext-link-type="uri" xlink:href="https://www.frontiersin.org/articles/10.3389/fonc.2021.771787/full#supplementary-material">https://www.frontiersin.org/articles/10.3389/fonc.2021.771787/full#supplementary-material</ext-link>
</p>
<supplementary-material xlink:href="Table_1.docx" id="SM1" mimetype="application/vnd.openxmlformats-officedocument.wordprocessingml.document"/>
</sec>
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<fn id="fn2">
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<uri xlink:href="https://www.mskcc.org/nomograms/prostate">https://www.mskcc.org/nomograms/prostate</uri>
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