Applications of Machine Learning in Drug Discovery
Applications of Machine Learning in Drug Discovery
Author manuscript
Nat Rev Drug Discov. Author manuscript; available in PMC 2019 June 06.
Author Manuscript
Abstract
Drug discovery and development pipelines are long, complex and depend on numerous factors.
Machine learning (ML) approaches provide a set of tools that can improve discovery and decision
making for well-specified questions with abundant, high-quality data. Opportunities to apply ML
occur in all stages of drug discovery. Examples include target validation, identification of
prognostic biomarkers and analysis of digital pathology data in clinical trials. Applications have
ranged in context and methodology, with some approaches yielding accurate predictions and
insights. The challenges of applying ML lie primarily with the lack of interpretability and
repeatability of ML-generated results, which may limit their application. In all areas, systematic
and comprehensive high-dimensional data still need to be generated. With ongoing efforts to
tackle these issues, as well as increasing awareness of the factors needed to validate ML
Author Manuscript
approaches, the application of ML can promote data-driven decision making and has the potential
to speed up the process and reduce failure rates in drug discovery and development.
*
[email protected].
Competing interests
The authors declare no competing interests.
Publisher’s note
Springer Nature remains neutral with regard to jurisdictional claims in published maps and institutional affiliations.
Vamathevan et al. Page 2
Biological systems are complex sources of information during development and disease.
Author Manuscript
This information is now being systematically measured and mined at unprecedented levels
using a plethora of ‘omics’ and smart technologies. The advent of these high-throughput
approaches to biology and disease presents both challenges and opportunities to the
pharmaceutical industry, for which the aim is to identify plausible therapeutic hypotheses
from which to develop drugs. However, recent advances in a number of factors have led to
increased interest in the use of machine learning (ML) approaches within the pharmaceutical
industry. Coupled with infinitely scalable storage, the large increase in the types and sizes of
data sets that may provide the basis for ML has enabled pharmaceutical companies to access
and organize many more data. Data types can include images, textual information,
biometrics and other information from wearables, assay information and high-dimensional
omics data1.
Over the past few years, the field of artificial intelligence (AI) has moved from largely
Author Manuscript
theoretical studies to real-world applications. Much of that explosive growth has to do with
the wide availability of new computer hardware such as graphical processing units (GPUs)
that make parallel processing faster, especially in numerically intensive computations. More
recently, advances in new ML algorithms, such as deep learning (DL)2, that build powerful
models from data and the demonstrable success of these techniques in numerous public
contests3,4 have helped to enormously increase the applications of ML within
pharmaceutical companies in the past 2 years.
Although many consumer service industries have been early adopters of newer methods
from the field of ML, uptake from the pharmaceutical industry has lagged until recently. It is
well known that the success rate for drug development (as defined from phase I clinical trials
to drug approvals) is very low across all therapeutic areas and across the global
Author Manuscript
pharmaceutical industry. A recent study on 21,143 compounds found that the overall success
rate was as low as 6.2%5. Hence, much of the rationale for the use of ML technologies
within the pharmaceutical industry is driven by business needs to lower overall attrition and
costs.
All stages of drug discovery and development, including clinical trials, have embarked on
developing and utilizing ML algorithms and software (FIG. 1) to identify novel targets6,
provide stronger evidence for target-disease associations7, improve small-molecule
compound design and optimization8, increase understanding of disease mechanisms,
increase understanding of disease and non-disease phenotypes9, develop new biomarkers for
prognosis, progression and drug efficacy1, improve analysis of biometric and other data from
patient monitoring and wearable devices, enhance digital pathology imaging10 and extract
Author Manuscript
Nat Rev Drug Discov. Author manuscript; available in PMC 2019 June 06.
Vamathevan et al. Page 3
overview of current tools and techniques (the toolbox) used in ML, including deep neural
Author Manuscript
The algorithms adaptively improve their performance as the quantity and quality of data
available for learning increase. Hence, ML is best applied to solve problems for which a
Author Manuscript
large amount of data and several variables are at hand but a model or formula relating these
is not known.
There are two main types of technique that are used to apply ML: supervised and
unsupervised learning. Supervised learning methods are used to develop training models to
predict future values of data categories or continuous variables, whereas unsupervised
methods are used for exploratory purposes to develop models that enable clustering of the
data in a way that is not specified by the user. Supervised learning trains a model on known
input and output data relationships so that it can predict future outputs for new inputs. Future
outputs are typically models or results for data classification or an understanding of the most
influential variables (regression). The unsupervised learning technique identifies hidden
patterns or intrinsic structures in the input data and uses these to cluster data in meaningful
ways.
Author Manuscript
Model overfitting happens when the model learns not only the signal but also some of the
unusual features of the training data and incorporates these into the model, with a resulting
Author Manuscript
negative impact on the performance of the model on new data. Underfitting refers to a model
that can neither model the training data nor generalize to new data. Typical ways to limit
overfitting are to apply resampling methods or to hold back part of the training data to use as
a validation data set. Regularization regression methods (such as Ridge, LASSO or elastic
nets) add penalties to parameters as model complexity increases so that the model is forced
to generalize the data and not overfit. One of the most effective ways to avoid overfitting is
the dropout method11, which randomly removes units in the hidden layer. Different ML
Nat Rev Drug Discov. Author manuscript; available in PMC 2019 June 06.
Vamathevan et al. Page 4
and the confusion matrix can be used to compare performance across methods. The
availability of gold standard data sets as well as independently generated data sets can be
invaluable in generating well-performing models.
Several software libraries are now available for high-performance mathematical computation
across a variety of hardware platforms (central processing units (CPUs), GPUs and tensor
processing units (TPUs)), and from desktops to clusters of servers. Commonly used ML
programmatic frameworks are the open-source framework TensorFlow, originally developed
by researchers and engineers from the Google Brain team within Google’s AI organization
(see Related links), as well as PyTorch, Keras and Scikit-learn.
DL is a modern reincarnation of artificial neural networks from the 1980s and 1990s and
uses sophisticated, multi-level deep neural networks (DNNs) to create systems that can
perform feature detection from massive amounts of unlabelled or labelled training data2. The
major difference between DL and traditional artificial neural networks is the scale and
complexity of the networks used. In neural networks, input features are fed to an input layer,
and after a number of nonlinear transformations using hidden layers, the predictions are
generated by an output layer. This is typically done by using the back-propagation of errors
to progressively reduce the difference between the obtained and the expected values of the
output. Each output node corresponds to a task (or class) to be predicted. If there is only one
node in the output layer, then the corresponding network is referred to as a single-task neural
network. DL can have a large number of hidden layers because it uses more powerful CPU
and GPU hardware, whereas traditional neural networks normally use one or two hidden
Author Manuscript
layers because of hardware limitations. There are also many algorithmic improvements in
DL.
The applications of DNNs in drug discovery have been numerous and include bioactivity
prediction14, de novo molecular design, synthesis prediction and biological image analysis3.
One advantage of DNNs is that they have several different flexible architectures described
below and are thus used to answer a variety of questions. In the first architecture, deep
convolutional neural networks (CNNs), some of the hidden layers are only locally (rather
than globally) connected to the next hidden layer. CNNs achieve the best predictive
performance in areas such as speech and image recognition by hierarchically composing
simple local features into complex models. Graph convolutional networks are a special type
of CNN that can be applied to structured data in the form of graphs or networks. The second
Author Manuscript
architecture is the recurrent neural network (RNN), which takes the form of a chain of
repeating modules of neural networks in which connections between nodes form a directed
graph along a sequence. This allows for the analysis of dynamic changes over time where
RELATED LiNKS
DeepChem: https://www.deepchem.io/
DREAM Challenges: http://dreamchallenges.org/
TensorFlow: https://www.tensorflow.org/
Nat Rev Drug Discov. Author manuscript; available in PMC 2019 June 06.
Vamathevan et al. Page 5
persistent information is needed. Long short-term memory neural networks are a special
Author Manuscript
kind of RNN that are capable of learning long-term dependencies. The third example —
fully connected feedforward networks — are networks in which every input neuron is
connected to every neuron in the next layer. This is the opposite of an RNN in that, with
fully connected feedforward networks, the gradient is clearly defined and computable
through backpropagation. These models have been used in challenging predictive model
building cases, such as with gene expression data, in which the number of samples is small
relative to the number of features. The fourth network architecture is the deep autoencoder
neural network (DAEN). This type of neural network is an unsupervised learning algorithm
that applies backpropagation to project its input to its output with the purpose of dimension
reduction15, thus trying to preserve the important random variables of the data while
removing the non-essential parts. The fifth and final network architecture — generative
adversarial networks (GANs) — consist of any two networks (although often a combination
Author Manuscript
of feedforward neural networks and CNNs), where one is tasked to generate content and the
other to classify that content.
Data characteristics.
The practice of ML is said to consist of at least 80% data processing and cleaning and 20%
algorithm application. The predictive power of any ML approach is therefore dependent on
the availability of high volumes of data of high quality. Data used for training need to be
accurate, curated and as complete as possible in order to maximize predictability.
Experimental design often involves discussions on the ideal sample size and the appropriate
power calculations for correctly estimating this parameter. Whether the correct type of data
is even available and what data should be experimentally generated are also key
considerations for certain questions. ML applications are more powerful when used on data
Author Manuscript
that have been generated in a systematic manner, with minimal noise and good annotation.
As we discuss below, many applications are not particularly effective because data are
combined from multiple sources with variable data quality. There are ongoing efforts to
develop open annotated data in specific areas of drug discovery, such as target validation16.
These aim to generate good quality positive and negative annotations in areas that are
important to drug discovery and development to foster application of ML.
Nat Rev Drug Discov. Author manuscript; available in PMC 2019 June 06.
Vamathevan et al. Page 6
ultimate validation of the target will only come later, through clinical trials, early target
Author Manuscript
Modern biology is increasingly rich in data. This includes human genetic information in
large populations, transcriptomic, proteomic and metabolomic profiling of healthy
individuals and those with specific diseases and high-content imaging of clinical material.
The ability to capture these large data sets and to re-use them via public databases presents
new opportunities for early target identification and validation. However, these multi-
dimensional data sets require appropriate analytical methods to yield statistically valid
models that can make predictions for target identification, and this is where ML can be
exploited. The range of experiments that can contribute to target identification and validation
is wide, but if these experiments are data-driven, ML is increasingly being applied.
The first step in target identification is establishing a causal association between the target
Author Manuscript
and the disease. Establishing causality requires demonstration that modulation of a target
affects disease from either naturally occurring (genetic) variation or carefully designed
experimental intervention. However, ML can be used to analyse large data sets with
information on the function of a putative target to make predictions about potential causality,
driven, for instance, by the properties of known true targets. ML methods have been applied
in this way across several aspects of the target identification field. Costa et al.17 built a
decision tree-based meta-classifier trained on network topology of protein-protein, metabolic
and transcriptional interactions, as well as tissue expression and subcellular localization, to
predict genes associated with morbidity that are also druggable. By inspecting the decision
tree, they identified regulation by multiple transcription factors (TFs), centrality in metabolic
pathways and extracellular location as key parameters. In other studies, ML models have
focused on specific diseases or therapeutic areas. Jeon et al.6 built a support vector machine
Author Manuscript
(SVM) classifier using various genomic data sets to classify proteins into drug targets and
non-drug targets for breast, pancreatic and ovarian cancers. Key classification features were
gene essentiality, mRNA expression, DNA copy number, mutation occurrence and protein-
protein interaction network topology. In all, 122 global cancer targets were identified, 69 of
which overlap with 116 known cancer targets. In addition, 266, 462 and 355 targets were
identified as specific to breast, pancreatic and ovarian cancers, respectively. Two predicted
targets were validated with peptide inhibitors that had strong anti-proliferative effects in cell
culture models. Further, inhibitors for 137 predicted pancreatic cancer targets were almost
twice as likely to show strong inhibition of cell viability as other compounds. Ament et al.18
built a model based on mouse TF binding sites and transcriptome profiling data to
characterize transcriptional changes underlying Huntington disease. They reconstructed a
genome-scale model of target genes for 718 TFs in the mouse striatum using a regression
Author Manuscript
Nat Rev Drug Discov. Author manuscript; available in PMC 2019 June 06.
Vamathevan et al. Page 7
predictions of targets that have properties that suggest they are likely to bind drugs, or be
Author Manuscript
The literature is the primary source of knowledge on target association with disease.
Automated processing of the literature unlocks information from unstructured text that
would otherwise be inaccessible. Recent advances in natural language processing (NLP), an
ML approach applied to text mining, have enabled more effective data mining to identify
relevant papers. BeFree19 applies NLP Kernel methods to identify drug-disease, gene-
disease and target-drug associations in Medline abstracts. This supervised learning approach
relies on the manually annotated European Union adverse drug reactions (EU-ADR)
database corpus of relationships and a semi-automatically annotated corpus based on the
Genetic Association Database. DigSee20 identifies genes and diseases in Medline abstracts,
uses NLP to extract biological events between these entities and ranks the evidence
sentences with a Bayesian classifier.
Author Manuscript
One area with great scope for ML is in understanding basic aspects of biology to identify
therapeutic opportunities through alternate modalities or novel targets. Understanding
genetic variation in splicing signals is one example. DL splicing models are now able to
accurately predict alternate splicing signals21. The latest integrative splicing models22
combine CLIP-seq assay data of splicing factor binding in vivo with RNA sequencing
experiments in which these splicing factors have been knocked down or overexpressed.
Combining splicing code models with predictions of de novo and complex splicing
variations has allowed identification of splicing variants specific to Alzheimer disease23.
Recent applications of similar approaches identified an escape mechanism from CART-19
immunotherapy24, rare genetic variants leading to deafness25 and splicing variants
associated with autism26.
Author Manuscript
ML can also predict cancer-specific drug effects. Iorio et al.27 screened 990 cancer cell lines
against 265 anticancer drugs and investigated how genome-wide gene expression, DNA
methylation, gene copy number and somatic mutation data affect drug response. They used
ANOVA, logic models and ML algorithms (elastic net regression and random forests) to
identify molecular features that predict drug response. The most predictive data type across
cancer types was gene expression, whereas the most predictive cancer-specific models
included genomic features (driver mutations or copy number alterations) and were even
better if they included DNA methylation data. Tsherniak et al.28 used data from RNA
interference (RNAi) screens of 501 cancer cell lines to find molecular markers that predict
cancer dependencies for 769 genes. They developed a nonlinear regression model based on
conditional inference trees to generate predictive models based on gene expression, gene
copy number and somatic gene mutations. McMillan et al.29 screened 222 chemicals against
Author Manuscript
>100 heavily annotated cell models of diverse and characteristic somatic lung cancer lesions.
They applied regularized ML (elastic net) and probability-based metrics (scanning
Kolmogorov-Smirnov) to identify 171 chemical-genetic associations that revealed targetable
mechanistic vulnerabilities in a range of oncotypes without effective therapies. These
approaches suggest that there are opportunities for tumour-intrinsic precision medicine.
Nat Rev Drug Discov. Author manuscript; available in PMC 2019 June 06.
Vamathevan et al. Page 8
Another important question for drug developers is how likely it is that a drug can be made
Author Manuscript
for any given target. For small-molecule drugs, this entails identifying targets that have
features that suggest these proteins can bind small molecules30. Different target attributes
can be used to generate these druggability models. Nayal and Honig31 trained a random
forest classifier on physicochemical, structural and geometric attributes of 99 drug-binding
and 1,187 non-drug-binding cavities from a set of 99 proteins. Size and shape of the surface
cavities were the most important features. Several studies derived various physicochemical
properties from protein sequences of known drug and non-drug targets and applied
SVMs32,33 or biased SVMs with stacked autoencoders, a DL model34, to predict druggable
targets. Druggable proteins have also been found to occupy specific regions of protein-
protein interaction networks and tend to be highly connected6,17,35. Again, these examples
of ML approaches generated sets of targets that are predicted as likely to bind drugs, hence
reducing the potential search space, but these targets require further validation.
Author Manuscript
The holy grail for target identification or validation is the early prediction of future clinical
trial success for a target-based drug discovery programme. Various non-ML analyses point
to possible predictors of success5,36,37. Using ML, Rouillard et al.38 assessed omics data for
a set of 332 targets that succeeded or failed phase III clinical trials by multivariate feature
selection. They found gene expression data were particularly predictive of successful targets,
characterized by low mean RNA expression and high variance across tissues. This study
confirmed previous findings that ideal targets exhibit disease-specific expression in affected
tissues39. Ferrero et al.7 trained a range of ML classifiers using target-disease associations
from the open targets platform16 to predict de novo potential therapeutic targets. Assessment
of feature importance identified the existence of an animal model, gene expression and
genetic data as key data types for therapeutic target prediction independent of the indication.
However, this approach is limited by the sparse nature of the data and the lack of
Author Manuscript
information about reasons for failure of initiated programmes. More fundamentally, owing to
the length of time between initiating a successful drug discovery programme and bringing
the drug to market, successful programmes reflect earlier paradigms for drug development.
The drivers of successful small-molecule programmes are unlikely to be the same today, as
newer modalities, such as biologics (including antibodies), are available. The increasing
focus on precision medicine introduces additional constraints. It is essential for future
prediction approaches that extensive data on successful and failed drug discovery
programmes are available with metadata in the public domain.
libraries. Candidate structures are then further refined and modified to improve target
specificity and selectivity, along with optimized pharmacodynamic, pharmacokinetic and
toxicological properties. Importantly, though, the lack of sufficient high-quality data for new
chemistry such as proteolysis-targeting chimeras (PROTACs) and macrocycles can limit the
impact of ML on such chemistry.
Nat Rev Drug Discov. Author manuscript; available in PMC 2019 June 06.
Vamathevan et al. Page 9
Much work has been done to apply DL methods, such as multi-task neural networks, to
Author Manuscript
ligand-based virtual screening. Given a lead compound, compounds that have a similar
chemical structure can be identified computationally. This has typically been performed
using classic statistical methods, but multi-task DNNs are proving to be more effective40.
DNNs can significantly boost predictive power when inferring the properties and activities
of small molecules41. The one-shot learning technique can be used to substantially reduce
the amount of data required to make meaningful predictions about the readout of a molecule
in a new experimental setup. Combining ML with Markov state models, this technique was
used to identify the previously unknown mechanism of opiate binding to the μ-opioid
receptor, revealing an allosteric site that is involved in its activation42. The benefits of multi-
task models over single-task models are, however, highly data set-dependent. To help
benchmark ML algorithms, Pande et al. compiled a large benchmarking data set,
MoleculeNet43, which has been used for the comparison of different ML algorithms.
Author Manuscript
MoleculeNet contains data on the properties of over 700,000 compounds. All data sets have
been curated and integrated into the open-source DeepChem package (see Related links),
which also includes other tools.
DNNs and modern tree search algorithms can also be used to plan efficient routes of
chemical synthesis. To plan the synthesis of a target molecule, the molecule is formally
decomposed using reversed reactions (retrosynthesis). This procedure results in a sequence
of reactions that can then be executed in the laboratory in the forward direction to synthesize
the target. A major challenge is to systematically apply synthetic chemistry knowledge to
this process. The manual incorporation of transformation rules is prohibitive as the
knowledge of chemistry grows exponentially, and the scope and limitations of many
reactions are not completely understood. To automatically extract the rules, Segler et al.44
used the Reaxys database (~11 million reactions and ~300,000 rules) and performed a
Author Manuscript
Monte Carlo tree search (MCTS) to score the tree nodes in conjunction with DNNs to steer
the search in the most promising directions. In quantitative analyses, this method
outperforms the gold standard, best first search, with two different implementations
(heuristic method and neural). Furthermore, MCTS is 30 times faster than traditional
computer-aided search methods for almost two-thirds of the molecules examined.
Qualitative tests were also performed in a double-blind study. Organic chemists were asked
to choose between literature-based and predicted synthesis routes without knowing how the
route was obtained. Here, for the first time, chemists considered the quality of the predicted
routes to be, on average, as good as routes taken from the literature.
Nat Rev Drug Discov. Author manuscript; available in PMC 2019 June 06.
Vamathevan et al. Page 10
the prediction of other relevant absorption, distribution, metabolism and excretion (ADME)
Author Manuscript
parameters as well as some biochemical targets. The winning team used DNNs, which, in 13
out of 15 assay systems, performed slightly better than a standard random forest41. Some of
their key learnings were that the optimization of the hyperparameters can improve DNNs,
feature selection is not necessary, multi-task models perform better than single-task models
and overfitting can be prevented by using dropout. Ramsundar et al.40 also observed that
multi-task DNNs perform better than single-task DNNs. A comparison between single-task
and multi-task DNNs and a comparison between different ML methods (random forest,
SVM, naive Bayes and logic regression) were pursued by Lenselink et al.48 using one
standardized data set obtained from ChEMBL49. Here, the DNN model performed best, and
a multi-task DNN was also found to be better than a single-task DNN. Multi-task DNNs
have also been shown to be better for predictions of lead optimization and lead
identification, as they can synthesize information from many distinct biological sources50
Author Manuscript
Feature selection before model building can improve ML models, as shown in a study by
Kramer and Gutlein51. They were also able to detect improvements in random forest models
against other ML methods such as SVMs and naive Bayes, with faster performance and
fewer features used while training models. In their view, one major benefit from filtering out
chemical fingerprint bits is the improvement in model interpretability. If the fingerprint is
not filtered, the interpretability is hindered owing to an effect called ‘bit collisions’. The
crucial impact of filtering fingerprints was also independently shown by Landrum et al.8.
Hochreiter et al.52 also found that DNN-based models significantly outperformed all
competing methods and that the predictive performance of DL, using a data set of all
ChEMBL assays and target prediction based on a simplified molecular input line entry
Author Manuscript
system (SMILES) input, is in many cases comparable to that of tests performed in wet
laboratories. The Hochreiter group also showed that DNNs outperformed all other ML
methods (k-nearest neighbour, naive Bayes, random forest and SVMs) and statistics-based
methods (similarity ensemble approach53) for target prediction54. The same group won the
majority of the challenges in the Tox21 Data Challenge 2014 (REF.55).
An unresolved challenge in the field of small-molecule design is how to best represent the
chemical structure. A plethora of representations exist, from simple circular fingerprints
such as the extended-connectivity fingerprint (ECFP) to sophisticated symmetry functions
(FIG. 3). It is still not clear which structure representation works best for which small-
molecule design problem. Therefore, it will be interesting to see if the rise in ML studies in
the field of cheminformatics will give more guidance about the best choice for structure
Author Manuscript
representation.
Predictive biomarkers.
ML-based biomarker discovery and drug sensitivity predictive models are demonstrated
approaches to help improve clinical success rates, to better understand the mechanism of
action of a drug and to identify the right drug for the right patients56–58. Late-stage clinical
trials take many years and millions of dollars to conduct, so it will be most beneficial to
build, validate and apply predictive models earlier, using preclinical and/or early-stage
Nat Rev Drug Discov. Author manuscript; available in PMC 2019 June 06.
Vamathevan et al. Page 11
preclinical data sets. After being validated using independent data sets (either preclinical or
clinical), the model and its corresponding biomarker can be applied to stratify patients,
identify potential indications and suggest the mechanisms of action of a drug (FIG. 4).
Although there are thousands of papers on biomarkers and predictive models in the
literature, few of them have been used in clinical trials. Various factors contribute to this gap,
including data quality, model selection, access to data and software, model reproducibility
and the design of assays suitable for a clinical setting. To address some of the model-related
issues, several community efforts have evaluated ML approaches to develop both
classification and regression models. Several years ago, the US Food and Drug
Administration (FDA) organized the MicroArray Quality Control II (MAQC II) initiative to
evaluate various ML methods for predicting clinical end points from baseline gene
expression data59. In the project, 36 independent teams analysed 6 microarray data sets to
Author Manuscript
generate predictive models to classify a sample with 1 of13 clinical end points. General
observations included the importance of the data quality control processes, the need for
skilled scientists (some teams perform consistently better than other teams using the same
ML methods) and the importance of selecting appropriate modelling approaches for clinical
end points. For instance, a poor prediction of overall survival for patients with multiple
myeloma could be partly due to applying an arbitrary survival cut-off of 24 months. Both
gene expression and overall survival in multiple myeloma are continuous variables, and
therefore, a regression-based prediction model is appropriate. Indeed, using a univariate Cox
regression approach, a gene expression signature that significantly predicts a high-risk
subgroup of patients was identified60. This signature was confirmed in several independent
studies and from different regression-based approaches61–64, highlighting the advantage of a
regression approach without predefined class membership.
Author Manuscript
The National Cancer Institute (NCI)-DREAM challenge was another community effort to
evaluate regression methods for building drug sensitivity predictive models (defined as
regression questions)65. Each participating team used their best modelling approaches and
optimized their parameter sets on the same training data sets (35 breast cancer cell lines
treated with 31 drugs) then tested the performance of their models on the same blinded
testing data sets (18 breast cancer cell lines treated with the same 31 drugs). Six types of
baseline profiling data were available for generating predictive models — RNA microarray,
single nucleotide polymorphism (SNP) array, RNA sequencing, reverse phase protein array,
exome sequencing and DNA methylation status — to which 44 participating teams applied
various regression approaches such as kernel method, nonlinear regression (regression trees),
sparse linear regression, partial least squares regression, principal component regression or
Author Manuscript
ensemble methods. Consistent with the MAQC II results, some teams consistently
outperformed other teams using the same approaches. The differential performance was
likely reflective of the technical details used for quality control, data reduction, feature
selection, splitting strategy and fine-tuning ML parameters, as well as potential
incorporation of biological knowledge such as gene function information or clinical data into
the construction of the predictive models. In addition, some drugs were easier to build
predictive models for than others for all teams and methods. The NCI-DREAM challenge
data sets and results continue to be used as validation data sets for method development and
Nat Rev Drug Discov. Author manuscript; available in PMC 2019 June 06.
Vamathevan et al. Page 12
evaluation, for example, on new random forest ensemble frameworks66, group factor
analyses67 and other approaches68,69.
Author Manuscript
Several successful case studies have now been published in which ML-generated predictive
models and their corresponding biomarkers have played a critical role in drug discovery and
development. Li et al.56 conducted a case study using standard-of-care drugs in which they
first built models for drug sensitivity to erlotinib and sorafenib (one model for each drug)
using cancer cell line screen data. They then applied the models to stratify patients from the
BATTLE clinical trial70, who were treated with one of the two drugs, and demonstrated that
the models were predictive and drug-specific. The model-derived biomarker genes were
shown to be reflective of the mechanism of action of each drug, and when combined with
globally normalized public domain data from various cancer types, the model predicted
sensitivities of cancer types to each drug that were consistent with their FDA-approved
indications. This study shows that using ML approaches to identify key features that
Author Manuscript
contribute to drug sensitivity across various cancer types in a tissue-agnostic manner could
be useful for drug development (in comparison with cancer type-based clinical trials
followed by label expansions). In 2017, the FDA approved the programmed cell death 1
(PD1) inhibitor pembrolizumab for cancers with a specific genetic biomarker. This is the
first FDA approval based on a cross-indication genetic biomarker rather than a cancer
type71, highlighting the need for more mechanism-based biomarker discovery.
Recently, there has been much progress on ML-based predictive biomarkers in indications
other than oncology using various types of input data. Tasaki et al.72 applied ML approaches
to multi-omics data to better understand drug responses for patients with rheumatoid
arthritis. Pare et al.73 developed a novel ML framework based on gradient boosted regression
trees to build polygenic risk scores for predicting complex traits. Tested on the UK Biobank
Author Manuscript
data set, their SNP-based models were able to explain 46.9% and 32.7% of overall polygenic
variance for height and BMI, respectively. In addition, Khera et al.74 developed genome-
wide polygenic scores to identify individuals at high risk of coronary artery disease, atrial
fibrillation, type 2 diabetes, inflammatory bowel disease and breast cancer.
The rapid evolution of single-cell RNA sequencing technologies has been used for gene
clustering and cell-specific biomarker discovery. Single-cell RNA sequencing techniques
have been used to identify novel cell types, distinguish cell states, trace development
lineages and integrate expression profiles with spatial resolution of cells. However, an
unsolved challenge is the reduction in the gene expression measurements from tens of
thousands of cells to low-dimension space, typically two or three variables. Ding et al.75
developed a probabilistic generative model, scvis, to reduce the high-dimensional space to
Author Manuscript
Nat Rev Drug Discov. Author manuscript; available in PMC 2019 June 06.
Vamathevan et al. Page 13
required minimal pre-processing of the data. Additionally, the method is tolerant of gene
expression dropout in single-cell RNA sequencing data sets. Wang and Gu77 proposed deep
Author Manuscript
variational autoencoder for single-cell RNA sequencing data (VASC), a deep multi-layer
generative model, for the unsupervised dimension reduction and visualization of this data.
Tested on 20 data sets, VASC is superior and has broader data set compatibility than several
state-of-the-art dimension-reduction methods such as ZIFA78 and SIMLR79.
One exciting recent development in ML is the rapid rise of feature selection for biomarker
discovery. For example, researchers applied unsupervised DL models to extract meaningful
representations of gene modules or sample clusters80. Way and Greene81 introduced a VAE
model trained on The Cancer Genome Atlas (TCGA) pan-cancer RNA sequencing data and
identified specific patterns in the VAE encoded features. Beck et al.82 conducted image
analysis and data integration with gene expression and proteomics data to improve the
identification of lung squamous cell carcinoma. Nirschl et al.83 showed that a CNN model
Author Manuscript
could better predict the likelihood of cardiac failure from endomyocardial biopsy samples
(AUC = 0.97) than two trained cardiac pathologists could (AUC = 0.73 and 0.75).
In all these examples, for ML-generated predictive biomarkers to be more successful, there
are several key issues that still need to be addressed. At least some of these issues concern
the interpretability of the classifier, considered by at least some end-users to be critical for
clinical adoption. One of the other key issues is the need to validate these approaches in the
context of multi-site, multi-institutional data sets to demonstrate the generalizability of the
approach. The research community is actively addressing these issues and making rapid
progresses, including the application of objective approaches and measures for model
training and parameter optimization84, model interpretation and extraction of biological
insights85, and model reproducibility86.
Author Manuscript
Computational pathology.
Pathology is a descriptive field, as a pathologist interprets what is seen on a glass slide by
visual inspection. Analysis of these glass slides provides a vast amount of information, such
as the type of cell present in the tissue and their spatial context. The interplay between
tumour and immune cells within the tumour microenvironment is increasingly important in
the study of immuno-oncology and is not captured by other technologies.
Pharmaceutical companies need to understand how drug treatments affect particular tissues
and cells and need to test thousands of compounds before selecting a candidate for a clinical
trial. Furthermore, as the number of clinical trials grows, discovering new biomarkers will be
increasingly important to identify patients who will respond to a particular therapy.
Author Manuscript
Increased use of computational pathology that may allow for the discovery of novel
biomarkers and generate them in a more precise, reproducible and high-throughput manner
will ultimately cut down drug development time and allow patients faster access to
beneficial therapies.
Before DL, algorithms for tissue image analysis were often biologically inspired in
collaboration with pathologists and required computer scientists to handcraft descriptive
features for a computer to classify a certain type of tissue or cell. These studies were aimed
Nat Rev Drug Discov. Author manuscript; available in PMC 2019 June 06.
Vamathevan et al. Page 14
morphology and thus enables the generation of sophisticated data without the use of DL
tools. However, in the case of immuno-oncology, ML allows for high-throughput generation
of features that describe spatial relationships for thousands of cells, an infeasible task for
pathologists. Improvements in individual cell and tissue detection via DL methods allow for
very precise measurements of the tumour microenvironment, so heterogeneous features that
describe spatial relationships between cells and tissue structures can now be measured at
scale (FIG. 5).
In a study by Mani et al.92, several markers for lymphocytes were utilized to understand the
heterogeneity of these populations in breast cancer. Giraldo et al.93 examined cell-cell
interactions and showed that, using cell densities and the relative location of PD1+ and CD8+
cells, they could identify patients with Merkel cell carcinoma who would respond to
pembrolizumab. The trade-off for these types of experiment is that they use a lot of tissue,
Author Manuscript
typically requiring additional slides for each stain; however, hundreds or thousands of
features can be examined, and the number of possible cell-cell interactions increases with
each stain used. In such a case, a combination of feature selection and ML methods is used
to determine combinations that may be predictive of therapeutic response.
The application of CNNs to pathology images works well because there is a large number of
viable pixels that can be used for training from a single biopsy or resection. Given enough
well-curated exemplars, a DL algorithm can be designed to learn features automatically for a
wide variety of classification tasks94. For example, a multi-scale convolutional neural
network (M-CNN) was used in a supervised learning approach for phenotyping high-content
cellular images9 in a single step as opposed to several, independent customized steps. Using
solely pixel intensity values from the images to convert those images into phenotypes, the
Author Manuscript
Beyond pathology images, DL can also facilitate the integration of other modalities of
information. DL can also be used to accelerate magnetic resonance imaging (MRI) data
acquisition103 or reduce the radiation dose required for computed tomography (CT)
Nat Rev Drug Discov. Author manuscript; available in PMC 2019 June 06.
Vamathevan et al. Page 15
imaging104. With improved imaging quality including temporal and spatial resolution and a
Author Manuscript
high signal to noise ratio, the performance of image analysis may correspondingly improve
in applications such as image quantification, abnormal tissue detection, patient stratification
and disease diagnosis or prediction. Another recent study105 demonstrated the ability to use
an inception DL framework to predict the presence of certain mutated genes from H&E-
stained images of lung tumours.
However, although DL continues to excel in many specific image analysis tasks, in practice,
a combination of DL and traditional image analysis algorithms is applied in most problem
sets. This is done for several reasons. First, while DL has shown its ability to match or
outperform humans in very specific problems (such as the detection of glomeruli), it is still
not a great general-purpose image analysis tool. Development times remain long owing to
this lack of flexibility. There is also an overall scarcity of expert labels available for a
specific classification task, as these are expensive to generate. Approaches to mitigate this
Author Manuscript
Another challenge is the issue of transparency. DL methods are known for their black-box
approach. The underlying rationale behind a decision for classification tasks is unclear. For
drug development, it is important to understand mechanisms, and having an interpretable
output can be useful for finding not only new potential drug targets but also new potential
biomarkers to predict therapeutic response. The generation of many more handcrafted
features is needed for increased trust in interpretability.
Author Manuscript
A further challenge is the large sample size needed in clinical trials to apply DL directly to
infer therapeutic response. DL typically requires tens of thousands if not hundreds of
thousands of examples to learn from, and clinical trials typically do not produce enough
examples. In certain cases, it may be possible to combine data across clinical trials, but
biases may exist that can make the results more difficult to interpret.
Outlook
ML approaches and recent developments in DL provide many opportunities to increase
efficiency across the drug discovery and development pipeline. As such, we expect to see
increasing numbers of applications for well-defined problems across the industry in the
coming years. With available data becoming ‘bigger’, at least in the sense of more
Nat Rev Drug Discov. Author manuscript; available in PMC 2019 June 06.
Vamathevan et al. Page 16
thoroughly covering the relevant variability of the whole data space, and as computers
Author Manuscript
These methods are also being applied within the health-care setting, which, when combined
with drug discovery, could lead to significant advances in personalized medicine107. ML has
also been applied to electronic health records108 and real-world evidence in order to improve
clinical trial results and optimize the process of clinical trial eligibility assessment. For
example, a recent study demonstrated that DNNs are a highly competitive approach for
automatically extracting useful information from electronic medical records for disease
diagnoses and classification109. Some studies have shown that ML models in electronic
Author Manuscript
health records can outperform conventional models in predicting prognosis110. ML can also
be applied to data now coming from sensors and wearables to understand disease and
develop treatments, especially in the neurosciences111. Gkotsis et al.112 applied DL
approaches to characterize mental health conditions on unstructured social media data,
which is a difficult task for traditional ML approaches.
As shown in FIG. 1, ML approaches are beginning to be commonly used in the various steps
of the discovery and development pipeline by pharmaceutical companies. This pervasive
implementation of ML methods has a few but important known issues. A typical issue with
deep-trained neural networks is the lack of inter-pretability, that is, the difficulties in
obtaining a suitable explanation from the trained neural network on how it arrives at the
result. If the system is used to diagnose a disease such as melanoma, for instance, on the
Author Manuscript
basis of medical images, this lack of interpretability may hinder scientists, regulatory
agencies, doctors and patients, even in situations in which neural networks perform better
than human experts. Would a patient trust the ML diagnosis more than that of a human
expert? Although much less dramatic, a similar situation may occur in drug design. Would a
pharmaceutical company trust a neural network for choosing a small molecule for inclusion
in their portfolio and investment to progress to the clinic, without a clear explanation for
why the neural network has selected this molecule? In addition, there may be patent
application issues with inventor-ship if compounds have been designed by computer
algorithms. In any case, ML results have to be considered as only hypotheses or interesting
starting points that are then further developed in studies by researchers. Complementary
experiments that validate the ML result will help to build trust in approaches and outputs,
but regulatory agencies have yet to clarify their view on the lack of interpretability for the
Author Manuscript
clinical use of ML. However, even beyond the issue of trust, the lack of interpretability of
the approaches makes it more difficult to troubleshoot these approaches when they
unexpectedly fail on new unseen data sets.
Another important issue for neural networks is repeatability, which arises because ML
outputs are highly dependent on the initial values or weights of the network parameters or
even the order in which training examples are presented to the network, as all of them are
typically chosen at random. Would the network always select the same disease target using
Nat Rev Drug Discov. Author manuscript; available in PMC 2019 June 06.
Vamathevan et al. Page 17
the same expression data as the input? Would the structure of the drug proposed by the ML
Author Manuscript
method always be the same? This lack of repeatability is particularly problematic for
biomarker identification, as seen in situations where different tools generated different
prognosis biomarkers for breast cancer on the basis of molecular expression signatures113.
The fact that different ML methods can yield different results will add uncertainty to the
adoption of these methods at scale. Some solutions to the problems of both interpretability
and repeatability have been proposed. These usually centre on the use of a more complex or
more time-consuming algorithm or averaging results from several network models, but this
might be seen as adding only one more result to a range of existing results.
Another important point to consider is the availability of high-quality, accurate and curated
data in large quantities to train and develop ML models. The requirements for the amounts
and accuracy desired are dependent on the complexity of the data type and the question to be
resolved. Thus, it can be expensive to generate these data sets. Pre-competitive consortia of
Author Manuscript
pharmaceutical companies and academic institutions that use appropriate data standards and
have the necessary operational and open data frameworks may be part of the solution to
meet these data demands. Many of the data types that are used during drug discovery are far
from comprehensive. For example, the knowledge of all folds and structures of proteins is
not complete, and coverage of the data space is similarly incomplete. Thus, applications in
which these structures are predicted, even if much progress has been made, are not yet as
good as in other areas. The same applies for the prediction of reactions involved in the
synthesis of small molecules for which the entire chemistry space is unknown.
Data curation is key to the provision of reusable and trustworthy data and can be expensive
in terms of the time and skills required. Biological curation — the extraction of biological
information from the scientific literature and its integration into a database — lies between
Author Manuscript
data. In medicinal chemistry, for example, the design of compounds with alternative
mechanisms of action, such as macrocycles, protein-protein interaction inhibitors or
PROTACs, can probably only be performed with traditional methods.
As well as data and models, the training of researchers that understand pharmaceutical
science as well as computer science, computational statistics and statistical ML and are
proficient in utilizing these methods needs to be accelerated. Competitions like the DREAM
Challenges (see Related links), which have shown that team composition is a factor in
Nat Rev Drug Discov. Author manuscript; available in PMC 2019 June 06.
Vamathevan et al. Page 18
performance, can also be useful to attract talent and advance methodology development.
Author Manuscript
However, applications will need to be successful in the clinical setting in order to motivate
further investment from large pharmaceutical and technology companies.
Acknowledgements
The authors thank E. Birney and E. Papa for helpful comments, M. Segler for contributing to the small-molecule
optimization subsection and A. Janowczyk for providing the pathology images in Figure 4.
References
1. Mamoshina P et al. Machine learning on human muscle transcriptomic data for biomarker discovery
and tissue-specific drug target identification. Front. Genet. 9, 242 (2018). [PubMed: 30050560]
2. LeCun Y, Bengio Y & Hinton G Deep learning. Nature 521, 436 (2015). [PubMed: 26017442]
3. Chen H, Engkvist O, Wang Y, Olivecrona M & Blaschke T The rise of deep learning in drug
discovery. Drug Discov. Today 23, 1241–1250 (2018).
This article is the first effort to highlight the recent applications of DL in drug discovery research and
Author Manuscript
[PubMed: 29366762]
4. Hinton G Deep learning — a technology with the potential to transform health care. JAMA 320,
1101–1102 (2018). [PubMed: 30178065]
5. Wong CH, Siah KW & Lo AW Estimation of clinical trial success rates and related parameters.
Biostatistics 10.1093/biostatistics/kxx069 (2018).
6. Jeon J et al. A systematic approach to identify novel cancer drug targets using machine learning,
inhibitor design and high-throughput screening. Genome Med. 6, 57 (2014). [PubMed: 25165489]
7. Ferrero E, Dunham I & Sanseau P In silico prediction of novel therapeutic targets using gene-
disease association data. J. Transl Med. 15, 182 (2017). [PubMed: 28851378]
8. Riniker S, Wang Y, Jenkins J & Landrum G Using information from historical high-throughput
screens to predict active compounds. J. Chem. Inf. Model. 54, 1880–1891 (2014). [PubMed:
24933016]
Author Manuscript
9. Godinez WJ, Hossain I, Lazic SE, Davies JW & Zhang X A multi-scale convolutional neural
network for phenotyping high-content cellular images. Bioinformatics 33, 2010–2019 (2017).
[PubMed: 28203779]
10. Olsen T et al. Diagnostic performance of deep learning algorithms applied to three common
diagnoses in dermatopathology. J. Pathol. Inform. 9, 32–32 (2018). [PubMed: 30294501]
11. Srivastava N, Hinton G, Krizhevsky A, Sutskever I & Salakhutdinov R Dropout: a simple way to
prevent neural networks from overfitting. J. Mach. Learn. Res. 15, 1929–1958 (2014).
12. Jiao Y & Pufeng D Performance measures in evaluating machine learning based bioinformatics
predictors for classifications. Quant. Biol. 4, 320 (2016).
Nat Rev Drug Discov. Author manuscript; available in PMC 2019 June 06.
Vamathevan et al. Page 19
13. Czodrowski P Count on kappa. J. Comput. Aided Mol. Des. 28, 1049–1055 (2014). [PubMed:
25012930]
Author Manuscript
14. Rifaioglu AS et al. Recent applications of deep learning and machine intelligence on in silico drug
discovery: methods, tools and databases. Brief. Bioinform. 10.1093/bib/bby061 (2018).
15. Hinton GE & Salakhutdinov RR Reducing the dimensionality of data with neural networks.
Science 313, 504 (2006). [PubMed: 16873662]
16. Koscielny G et al. Open targets: a platform for therapeutic target identification and validation.
Nucleic Acids Res. 45, D985–D994 (2017). [PubMed: 27899665]
17. Costa PR, Acencio ML & Lemke N A machine learning approach for genome-wide prediction of
morbid and druggable human genes based on systems-level data. BMC Genomics 11, S9–S9
(2010).
18. Ament SA et al. Transcriptional regulatory networks underlying gene expression changes in
Huntington’s disease. Mol. Systems Biol. 14, e7435 (2018).
19. Bravo A, Pinero J, Queralt-Rosinach N, Rautschka M & Furlong LI Extraction of relations
between genes and diseases from text and large-scale data analysis: implications for translational
research. BMC Bioinformatics 16, 55 (2015). [PubMed: 25886734]
Author Manuscript
20. Kim J, Kim J. j. & Lee H An analysis of disease-gene relationship from Medline abstracts by
DigSee. Sci. Rep. 7, 40154 (2017). [PubMed: 28054646]
21. Leung MKK, Xiong HY, Lee LJ & Frey BJ Deep learning of the tissue-regulated splicing code.
Bioinformatics 30, i121–i129 (2014). [PubMed: 24931975]
22. Jha A, Gazzara MR & Barash Y Integrative deep models for alternative splicing. Bioinformatics
33, i274–i282 (2017). [PubMed: 28882000]
23. Vaquero-Garcia J et al. A new view of transcriptome complexity and regulation through the lens of
local splicing variations. eLife 5, e11752 (2016).
24. Sotillo E et al. Convergence of acquired mutations and alternative splicing of CD19 enables
resistance to CART-19 immunotherapy. Cancer Discov. 5, 1282–1295 (2015). [PubMed:
26516065]
25. Rohacek AM et al. ESRP1 mutations cause hearing loss due to defects in alternative splicing that
disrupt cochlear development. Dev. Cell 43, 318–331 (2017). [PubMed: 29107558]
26. Xiong HY et al. RNA splicing. The human splicing code reveals new insights into the genetic
Author Manuscript
[PubMed: 27397505]
28. Tsherniak A et al. Defining a cancer dependency map. Cell 170, 564–576 (2017). [PubMed:
28753430]
Author Manuscript
29. McMillan EA et al. Chemistry-first approach for nomination of personalized treatment in lung
cancer. Cell 173, 864–878 (2018). [PubMed: 29681454]
30. Al-Lazikani B et al. in Bioinformatics — From Genomes to Therapies Ch. 36 (Wiley-VCH, 2008).
31. Nayal M & Honig B On the nature of cavities on protein surfaces: application to the identification
of drug-binding sites. Proteins 63, 892–906 (2006).
This article describes a classifier to identify drug-binding cavities on the basis of physicochemical,
structural and geometric attributes of proteins.
[PubMed: 16477622]
Nat Rev Drug Discov. Author manuscript; available in PMC 2019 June 06.
Vamathevan et al. Page 20
32. Li Q & Lai L Prediction of potential drug targets based on simple sequence properties. BMC
Bioinformatics 8, 353 (2007). [PubMed: 17883836]
Author Manuscript
33. Bakheet TM & Doig AJ Properties and identification of human protein drug targets.
Bioinformatics 25, 451–457 (2009). [PubMed: 19164304]
34. Wang Q, Feng Y, Huang J, Wang T & Cheng G A novel framework for the identification of drug
target proteins: combining stacked auto-encoders with a biased support vector machine. PLOS
ONE 12, e0176486 (2017).
35. Kandoi G, Acencio ML & Lemke N Prediction of druggable proteins using machine learning and
systems biology: a mini-review. Front. Physiol. 6, 366–366 (2015). [PubMed: 26696900]
36. Nelson MR et al. The support of human genetic evidence for approved drug indications. Nat.
Genet. 47, 856–860 (2015). [PubMed: 26121088]
37. Morgan P et al. Impact of a five-dimensional framework on R&D productivity at AstraZeneca. Nat.
Rev. Drug Discov. 17, 167–181 (2018). [PubMed: 29348681]
38. Rouillard AD, Hurle MR & Agarwal P Systematic interrogation of diverse Omic data reveals
interpretable, robust, and generalizable transcriptomic features of clinically successful therapeutic
targets. PLOS Comput. Biol. 14, e1006142 (2018).
Author Manuscript
39. Kumar V, Sanseau P, Simola DF, Hurle MR & Agarwal P Systematic analysis of drug targets
confirms expression in disease-relevant tissues. Sci. Rep. 6, 36205 (2016). [PubMed: 27824084]
40. Ramsundar B et al. Is multitask deep learning practical for pharma? J. Chem. Inf. Model. 57,
2068–2076 (2017). [PubMed: 28692267]
41. Ma J, Sheridan RP, Liaw A, Dahl GE & Svetnik V Deep neural nets as a method for quantitative
structure-activity relationships. J. Chem. Inf. Model. 55, 263–274 (2015). [PubMed: 25635324]
42. Barati Farimani A, Feinberg E & Pande V Binding pathway of opiates to μ-opioid receptors
revealed by machine learning. Biophys. J. 114, 62a–63a (2018).
43. Wu Z et al. MoleculeNet: a benchmark for molecular machine learning. Chem. Sci. 9, 513–530
(2018). [PubMed: 29629118]
44. Segler MHS, Preuss M & Waller MP Planning chemical syntheses with deep neural networks and
symbolic AI. Nature 555, 604 (2018).
This seminal paper describes a very thorough approach to retrosynthetic analysis. The authors show
that their method can compete with retrosynthesis done by experienced chemists who are experts
Author Manuscript
in this field.
[PubMed: 29595767]
45. Olivecrona M, Blaschke T, Engkvist O & Chen H Molecular de-novo design through deep
reinforcement learning. J. Cheminform. 9, 48 (2017). [PubMed: 29086083]
46. Kadurin A, Nikolenko S, Khrabrov K, Aliper A & Zhavoronkov A druGAN: an advanced
generative adversarial autoencoder model for de novo generation of new molecules with desired
molecular properties in silico. Mol. Pharm. 14, 3098–3104 (2017). [PubMed: 28703000]
47. Smith JS, Roitberg AE & Isayev O Transforming computational drug discovery with machine
learning and AI. ACS Med. Chem. Lett. 9, 1065–1069 (2018).
48. Lenselink EB et al. Beyond the hype: deep neural networks outperform established methods using
a ChEMBL bioactivity benchmark set. J. Cheminform. 9, 45 (2017). [PubMed: 29086168]
49. Gaulton A et al. The ChEMBL database in 2017. Nucleic Acids Res. 45, D945–D954 (2017).
[PubMed: 27899562]
Author Manuscript
50. Ramsundar B et al. Massively multitask networks for drug discovery. Preprint at arXiv https://
arxiv.org/abs/1502.02072 (2015).
51. Gutlein M & Kramer S Filtered circular fingerprints improve either prediction or runtime
performance while retaining interpretability. J. Cheminform. 8, 60 (2016). [PubMed: 27853484]
52. Mayr A et al. Large-scale comparison of machine learning methods for drug target prediction on
ChEMBL. Chem. Sci. 9, 5441–5451 (2018).
This research paper describes the methodology being used by the winners of almost all categories of
the Tox21 Challenge.
Nat Rev Drug Discov. Author manuscript; available in PMC 2019 June 06.
Vamathevan et al. Page 21
[PubMed: 30155234]
53. Keiser MJ et al. Relating protein pharmacology by ligand chemistry. Nat. Biotechnol. 25, 197
Author Manuscript
63. Decaux O et al. Prediction of survival in multiple myeloma based on gene expression profiles
reveals cell cycle and chromosomal instability signatures in high-risk patients and hyperdiploid
signatures in low-risk patients: a study of the Intergroupe Francophone du Myelome. J. Clin.
Oncol. 26, 4798–4805 (2008). [PubMed: 18591550]
64. Mulligan G et al. Gene expression profiling and correlation with outcome in clinical trials of the
proteasome inhibitor bortezomib. Blood 109, 3177–3188 (2007). [PubMed: 17185464]
65. Costello JC et al. A community effort to assess and improve drug sensitivity prediction algorithms.
Nat. Biotechnol. 32, 1202–1212 (2014).
This paper is an effort to collect and objectively evaluate various ML approaches by teams around the
world on multi-omics data sets and various compounds. The data sets and results are continuously
used as benchmarks for new method developments and validation.
[PubMed: 24880487]
66. Rahman R, Otridge J & Pal R IntegratedMRF: random forest-based framework for integrating
Author Manuscript
prediction from different data types. Bioinformatics 33, 1407–1410 (2017). [PubMed: 28334269]
67. Bunte K, Leppaaho E, Saarinen I & Kaski S Sparse group factor analysis for biclustering of
multiple data sources. Bioinformatics 32, 2457–2463 (2016). [PubMed: 27153643]
68. Huang C, Mezencev R, McDonald JF & Vannberg F Open source machine-learning algorithms for
the prediction of optimal cancer drug therapies. PLOS ONE 12, e0186906 (2017).
69. Hejase HA & Chan C Improving drug sensitivity prediction using different types of data. CPT
Pharmacometrics Syst. Pharmacol. 4, e2 (2015). [PubMed: 26225231]
70. Kim ES et al. The BATTLE trial: personalizing therapy for lung cancer. Cancer Discov. 1, 44–53
(2011). [PubMed: 22586319]
Nat Rev Drug Discov. Author manuscript; available in PMC 2019 June 06.
Vamathevan et al. Page 22
71. Boyiadzis MM et al. Significance and implications of FDA approval of pembrolizumab for
biomarker-defined disease. J. Immunother. Cancer 6, 35 (2018). [PubMed: 29754585]
Author Manuscript
72. Tasaki S et al. Multi-omics monitoring of drug response in rheumatoid arthritis in pursuit of
molecular remission. Nat. Commun. 9, 2755 (2018).
This work identifies molecular signatures that are resistant to drug treatments and illustrates a multi-
omics approach to understanding drug response.
[PubMed: 30013029]
73. Paré G, Mao S & Deng WQ A machine-learning heuristic to improve gene score prediction of
polygenic traits. Sci. Rep. 7, 12665 (2017). [PubMed: 28979001]
74. Khera AV et al. Genome-wide polygenic scores for common diseases identify individuals with risk
equivalent to monogenic mutations. Nat. Genet. 50, 1219–1224 (2018). [PubMed: 30104762]
75. Ding J, Condon A & Shah SP Interpretable dimensionality reduction of single cell transcriptome
data with deep generative models. Nat. Commun. 9, 2002 (2018). [PubMed: 29784946]
76. Rashid S, Shah S, Bar-Joseph Z & Pandya R Project Dhaka: variational autoencoder for unmasking
tumor heterogeneity from single cell genomic data. Preprint at bioRxiv https://www.biorxiv.org/
Author Manuscript
content/10.1101/183863v4 (2018).
77. Wang D & Gu J VASC: dimension reduction and visualization of single-cell RNA-seq data by deep
variational autoencoder. Genomics Proteomics Bioinformatics 16, 320–331 (2017).
78. Pierson E & Yau C ZIFA: dimensionality reduction for zero-inflated single-cell gene expression
analysis. Genome Biol. 16, 241 (2015). [PubMed: 26527291]
79. Wang B, Zhu J, Pierson E, Ramazzotti D & Batzoglou S Visualization and analysis of single-cell
RNA-seq data by kernel-based similarity learning. Nat. Methods 14, 414 (2017). [PubMed:
28263960]
80. Tan J, Hammond JH, Hogan DA & Greene CA-O ADAGE-based integration of publicly available
Pseudomonas aeruginosa gene expression data with denoising autoencoders illuminates microbe-
host interactions. mSystems 1, e00025–15 (2016).
81. Way GP & Greene CS Extracting a biologically relevant latent space from cancer transcriptomes
with variational autoencoders. Pac. Symp. Biocomput. 23, 80–91 (2018). [PubMed: 29218871]
82. Casanova R et al. Morphoproteomic characterization of lung squamous cell carcinoma
Author Manuscript
fragmentation, a histological marker of increased tumor invasiveness. Cancer Res. 77, 2585–2593
(2017). [PubMed: 28364001]
83. Nirschl JJ et al. A deep-learning classifier identifies patients with clinical heart failure using whole-
slide images of H&E tissue. PLOS ONE 13, e0192726 (2018).
84. Angermueller C, Parnamaa T, Parts L & Stegle O Deep learning for computational biology. Mol.
Syst. Biol. 12, 878 (2016). [PubMed: 27474269]
85. Finnegan A & Song JS Maximum entropy methods for extracting the learned features of deep
neural networks. PLOS Comput. Biol. 13, e1005836 (2017).
86. Hutson M Artificial intelligence faces reproducibility crisis. Science 359, 725–726 (2018).
[PubMed: 29449469]
87. Veltri RW, Partin AW & Miller MC Quantitative nuclear grade (QNG): a new image analysis-based
biomarker of clinically relevant nuclear structure alterations. J. Cell. Biochem. Suppl. 35, S151–
S157 (2000).
88. Beck AH et al. Systematic analysis of breast cancer morphology uncovers stromal features
Author Manuscript
Nat Rev Drug Discov. Author manuscript; available in PMC 2019 June 06.
Vamathevan et al. Page 23
93. Giraldo NA et al. The differential association of PD-1, PD-L1, and CD8 + cells with response to
pembrolizumab and presence of Merkel cell polyomavirus (MCPyV) in patients with Merkel cell
carcinoma (MCC). Cancer Res. 77, 662 (2017).
94. Janowczyk A & Madabhushi A Deep learning for digital pathology image analysis: a
comprehensive tutorial with selected use cases. J. Pathol. Informat. 7, 29 (2016).
This article is the first comprehensive review of DL in the context of digital pathology images. The
paper also systematically explains and presents approaches for training and validating DL
classifiers for a number of image-based problems in digital pathology, including cell detection,
segmentation and tissue classification.
95. Sharma H, Zerbe N, Klempert I, Hellwich O & Hufnagl P Deep convolutional neural networks for
automatic classification of gastric carcinoma using whole slide images in digital histopathology.
Comput. Med. Imaging Graph. 61, 2–13 (2017). [PubMed: 28676295]
96. Korbar B et al. Deep learning for classification of colorectal polyps on whole-slide images. J.
Author Manuscript
[PubMed: 28418027]
99. Romo-Bucheli D, Janowczyk A, Gilmore H, Romero E & Madabhushi A Automated tubule nuclei
quantification and correlation with oncotype DX risk categories in ER + breast cancer whole slide
images. Sci. Rep. 6, 32706 (2016).
Author Manuscript
This article applies DL to identify the presence and location of tubules in breast pathology images and
subsequently demonstrates that the number of detected tubules correlates with the risk assessments
of breast cancer via a genomic test. It is one of the first papers to show how DL can be used to
establish genotype–phenotype associations.
[PubMed: 27599752]
100. Romo-Bucheli D, Janowczyk A, Gilmore H, Romero E & Madabhushi A A deep learning based
strategy for identifying and associating mitotic activity with gene expression derived risk
categories in estrogen receptor positive breast cancers. Cytometry A 91, 566–573 (2017).
[PubMed: 28192639]
101. Saltz J et al. Spatial organization and molecular correlation of tumor-infiltrating lymphocytes
using deep learning on pathology images. Cell Rep. 23, 181–193 (2018).
This large-scale study utilizes DL to identify lymphocytes across all images and relate spatial
characteristics of lymphocytes to molecular assessments. This article is key to the automatic
Author Manuscript
quantification of immune cells from H&E slides and the identification of sub-categories of
immune infiltrate as related to therapeutic outcome.
[PubMed: 29617659]
102. Corredor G et al. Spatial architecture and arrangement of tumor-infiltrating lymphocytes for
predicting likelihood of recurrence in early-stage non-small cell lung cancer. Clin. Cancer Res.
25, 1526–1534 (2018).
Nat Rev Drug Discov. Author manuscript; available in PMC 2019 June 06.
Vamathevan et al. Page 24
In this paper, the spatial arrangement, and not just the density, of tumour-infiltrating lymphocytes in
Author Manuscript
[PubMed: 30201760]
103. Cohen O, Zhu B & Rosen MS MR fingerprinting Deep Reconstruction NEtwork (DRONE).
Magn. Reson. Med. 80, 885–894 (2018). [PubMed: 29624736]
104. Chen H et al. Low-dose CT with a residual encoder-decoder convolutional neural network (RED-
CNN). Preprint at arXiv https://arxiv.org/abs/1702.00288 (2017).
105. Coudray N et al. Classification and mutation prediction from non–small cell lung cancer
histopathology images using deep learning. Nat. Med. 24, 1559–1567 (2018).
This paper uses DL frameworks to predict mutations from H&E images, which has implications for
identifying key mechanistic insights from standard whole-slide imaging as well as for patient
Author Manuscript
stratification.
[PubMed: 30224757]
106. Turkki R, Linder N, Kovanen PE, Pellinen T & Lundin J Antibody-supervised deep learning for
quantification of tumor-infiltrating immune cells in hematoxylin and eosin stained breast cancer
samples. J. Pathol. Inform. 7, 38 (2016). [PubMed: 27688929]
107. Norgeot B, Glicksberg BS & Butte AJ A call for deep-learning healthcare. Nat. Med. 25, 14–15
(2019). [PubMed: 30617337]
108. Esteva A et al. A guide to deep learning in healthcare. Nat. Med. 25, 24–29 (2019). [PubMed:
30617335]
109. Yang Z et al. Clinical assistant diagnosis for electronic medical record based on convolutional
neural network. Sci. Rep. 8, 6329 (2018). [PubMed: 29679019]
110. Steele AJ, Denaxas SC, Shah AD, Hemingway H & Luscombe NM Machine learning models in
electronic health records can outperform conventional survival models for predicting patient
Author Manuscript
Nat Rev Drug Discov. Author manuscript; available in PMC 2019 June 06.
Vamathevan et al. Page 25
Author Manuscript
CLIP–seq
Ultraviolet crosslinking immunoprecipitation (CLIP) followed by RNA sequencing to
identify all RNA species bound by a protein of interest. This method can be used to map
RNA protein binding sites or RNA modification sites on a genome-wide scale.
Heuristic method
A function that calculates the approximate cost of a problem (or ranks alternatives).
Author Manuscript
Chemical fingerprint
A concept used in chemical informatics to compare molecules with each other. The
structure of a molecule is encoded in a series of binary digits (bits) that represent the
presence or absence of particular substructures in the molecule.
Nat Rev Drug Discov. Author manuscript; available in PMC 2019 June 06.
Vamathevan et al. Page 26
Author Manuscript
Author Manuscript
Fig. 1 |. Machine learning applications in the drug discovery pipeline and their required data
characteristics.
Several successful applications of machine learning in various stages of the drug
development pipeline in pharmaceutical companies have been published. However, within
each data domain, there are still challenges related to the standard of data quality and data
quantity needed to capitalize on the full potential of these methods for discovery. ADME,
absorption, distribution, metabolism and excretion.
Author Manuscript
Author Manuscript
Nat Rev Drug Discov. Author manuscript; available in PMC 2019 June 06.
Vamathevan et al. Page 27
Author Manuscript
Author Manuscript
Author Manuscript
DAEN, deep autoencoder neural network; DNN, deep neural network; GAN, generative
adversarial network; MRI, magnetic resonance imaging; NLP, natural language processing;
PK, pharmacokinetic; RNAi, RNA interference; RNN, recurrent neural network; SVM,
support vector machine; SVR, support vector regression.
Nat Rev Drug Discov. Author manuscript; available in PMC 2019 June 06.
Vamathevan et al. Page 28
Author Manuscript
Author Manuscript
Author Manuscript
ligand and the target protein as well as the intermolecular forces that contribute to binding
affinity. Symmetry function is another common encoding of atomic coordinate information,
which focuses on the distance between atom pairs and the on angles formed within triplets
of atoms. The graph convolution method computes an initial feature vector and a neighbour
list for each atom that summarizes the local chemical environment of an atom, including
atom types, hybridization types and valence structures. Weave featurization calculates a
feature vector for each pair of atoms in the molecule, including bond properties (if directly
Nat Rev Drug Discov. Author manuscript; available in PMC 2019 June 06.
Vamathevan et al. Page 29
connected), graph distance and ring info, forming a feature matrix. Reproduced by
Author Manuscript
permission of the Royal Society of Chemistry, Wu, Z. et al. MoleculeNet: a benchmark for
molecular machine learning. Chem. Sci. 9, 513–530 (2018), REF.43.
Author Manuscript
Author Manuscript
Author Manuscript
Nat Rev Drug Discov. Author manuscript; available in PMC 2019 June 06.
Vamathevan et al. Page 30
Author Manuscript
Author Manuscript
approaches on preclinical data. The model could then be tested using data from early-stage
clinical patient samples. Once validated, the model could be used for patient stratification
and/or disease indication selection to support the clinical development of a drug, as well as
to infer its mechanism of action. EN, elastic net; IHC, immunohistochemistry; MOA,
mechanism of action; RF, random forest; SVM, support vector machine.
Author Manuscript
Nat Rev Drug Discov. Author manuscript; available in PMC 2019 June 06.
Vamathevan et al. Page 31
Author Manuscript
Author Manuscript
Author Manuscript
Nat Rev Drug Discov. Author manuscript; available in PMC 2019 June 06.