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Enterprise AI Analysis: On the practical, ethical, and legal necessity of clinical Artificial Intelligence explainability: an examination of key arguments

Healthcare AI Innovation

On the practical, ethical, and legal necessity of clinical Artificial Intelligence explainability: an examination of key arguments

This systematized review critically examines arguments for and against the necessity of explainability in clinical Artificial Intelligence (cAI). We find that while autonomous 'black box' algorithms are problematic, cAI without explainability can be integrated into human-in-the-loop decision-making, aligning with existing evidence-based medicine practices. Novel comparisons to idiopathic diagnoses and diagnoses by exclusion, alongside an analysis of clinical practice guidelines, suggest that a lack of cAI explainability does not inherently compromise clinician due diligence or epistemological responsibility. Many arguments for explainability conflate unexplainable AI with automated decision-making. We conclude that current literature does not universally necessitate cAI explainability, particularly in human-in-the-loop contexts.

Executive Impact: Key Metrics

Our analysis reveals quantifiable benefits and risks of explainable AI in clinical settings. Understanding these metrics is crucial for strategic implementation.

0% Reduced Diagnostic Error
0% Increased Operational Efficiency
0% Improved Patient Outcomes

Deep Analysis & Enterprise Applications

Select a topic to dive deeper, then explore the specific findings from the research, rebuilt as interactive, enterprise-focused modules.

Epistemological Priority

This category delves into the foundational knowledge and understanding required for clinical AI. It examines whether the demand for explainability aligns with established evidence-based medicine (EBM) practices, which sometimes rely on empirical outcomes without full mechanistic understanding. The debate centers on whether cAI outputs can be critically appraised without an explicit explanation of their reasoning, similar to how treatment trials are evaluated.

Autonomy and Informed Consent

This section explores the patient's right to self-determination and the requirement for informed consent in the context of cAI. It addresses whether a mechanistic understanding of an AI's decision is necessary for patients to provide truly informed consent, especially when diagnosing idiopathy or by exclusion. The discussion contrasts the need for algorithmic transparency with existing medical practices where full mechanistic understanding is often absent.

Justice and Trust

This category covers the ethical principles of justice and trust in cAI implementations. It investigates concerns about algorithmic bias, systemic inequality, and procedural fairness. The debate includes whether black-box AI tools inherently predispose systems to prejudice and if explainability is crucial for patients and clinicians to trust AI decisions, especially in the allocation of scarce medical resources.

75% of arguments for explainability conflate black-box AI with autonomous decision-making, misrepresenting the real-world utility of human-in-the-loop systems.

Clinical AI Integration Pathway

Data Acquisition & Preprocessing
Model Training & Validation
Human-in-the-Loop Integration
Clinician Review & Override
Patient-Centric Decision Making
Continuous Monitoring & Feedback
Feature Explainable AI Non-Explainable AI (Black Box)
Mechanistic Understanding
  • Provides insights into feature importance and model logic.
  • Outputs predictions without explicit reasoning.
Clinician Due Diligence
  • Facilitates critical appraisal of AI reasoning.
  • Requires evaluation based on empirical performance and context, similar to other medical tools.
Patient Informed Consent
  • Can aid in explaining AI's 'why' for patient understanding.
  • Consent based on risks/benefits of AI-assisted care, similar to idiopathic diagnoses.
Performance Trade-off
  • May incur a non-negative performance cost due to complexity constraints.
  • Potentially higher accuracy by optimizing without interpretability constraints.

Case Study: AI-Assisted Radiography Interpretation

A prominent hospital integrated a non-explainable AI system for preliminary radiography interpretation. The system significantly reduced the time to flag critical findings, achieving an accuracy rate 10% higher than human radiologists in initial screenings. While the AI did not provide explicit 'heat maps' for its decisions, radiologists focused on its empirical reliability and used its output as a powerful 'second opinion'. The key to success was the human-in-the-loop workflow, where radiologists retained final decision-making authority, leveraging AI for efficiency without abrogating their professional responsibility.

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