Findings
The traditional medical device regulatory paradigm is not designed for the adaptive nature of AI/ML technologies, which can learn and change after they are on the market. A key benefit of AI/ML is its ability to improve performance by learning from real-world data, but this also presents a unique regulatory challenge. To ensure patient safety and device effectiveness, a new, flexible regulatory framework is required that can accommodate these iterative improvements. Transparency and robust monitoring are essential to manage the risks associated with evolving algorithms.
Recommendations
The FDA proposes a “Predetermined Change Control Plan” (PCCP) to be included in premarket submissions. This plan would specify the anticipated modifications to the device (the “what”) and the methodology for implementing and validating those changes (the “how”). The development of “Good Machine Learning Practice” (GMLP) is encouraged to ensure that AI/ML algorithms are developed and validated using best practices. Manufacturers should implement robust real-world performance monitoring to ensure that their devices remain safe and effective after deployment.
Regulatory Considerations
The FDA is developing a new regulatory framework tailored to the unique aspects of AI/ML-based SaMD, which will leverage a TPLC approach. The agency has issued an “AI/ML SaMD Action Plan” that outlines its multi-pronged approach, including issuing draft guidance on PCCPs and promoting the harmonization of GMLP. The FDA is actively collaborating with stakeholders to foster innovation while ensuring patient safety. The agency maintains a public list of authorized AI/ML-enabled medical devices to enhance transparency.