# Unmasking Bias in AI: A Systematic Review of Bias Detection and Mitigation Strategies in Electronic Health Record-based Models

arXiv: https://arxiv.org/abs/2310.19917 · HTML: https://mlsanity.com/paper/2310.19917/

## Key facts

- Cited by 9 papers in the map (data through 14 Oct 2026).
- Builds on 19 of its 69 references that are in the map.
- First posted on arXiv 30 Oct 2023.

## Builds on (most cited first, 19 of 19)

- [Equality of Opportunity in Supervised Learning](https://mlsanity.com/paper/1610.02413/) (2016)
- [A Survey on Bias and Fairness in Machine Learning](https://mlsanity.com/paper/1908.09635/) (2019)
- [Certifying and removing disparate impact](https://mlsanity.com/paper/1412.3756/) (2014)
- [Fairness in Machine Learning: A Survey](https://mlsanity.com/paper/2010.04053/) (2020)
- [Scalable and accurate deep learning for electronic health records](https://mlsanity.com/paper/1801.07860/) (2018)
- [Censoring Representations with an Adversary](https://mlsanity.com/paper/1511.05897/) (2015)
- [Data Decisions and Theoretical Implications when Adversarially Learning Fair Representations](https://mlsanity.com/paper/1707.00075/) (2017)
- [A Convex Framework for Fair Regression](https://mlsanity.com/paper/1706.02409/) (2017)
- [A Clarification of the Nuances in the Fairness Metrics Landscape](https://mlsanity.com/paper/2106.00467/) (2021)
- [Learning Optimal and Fair Decision Trees for Non-Discriminative Decision-Making](https://mlsanity.com/paper/1903.10598/) (2019)
- [Calibrated Fairness in Bandits](https://mlsanity.com/paper/1707.01875/) (2017)
- [FAE: A Fairness-Aware Ensemble Framework](https://mlsanity.com/paper/2002.00695/) (2020)
- [Improved Adversarial Learning for Fair Classification](https://mlsanity.com/paper/1901.10443/) (2019)
- [Enhancing the Accuracy and Fairness of Human Decision Making](https://mlsanity.com/paper/1805.10318/) (2018)
- [Bipartite Ranking Fairness through a Model Agnostic Ordering Adjustment](https://mlsanity.com/paper/2307.14668/) (2023)
- [A Transformer-Based Deep Learning Approach for Fairly Predicting Post-Liver Transplant Risk Factors](https://mlsanity.com/paper/2304.02780/) (2023)
- [An Adversarial Domain Separation Framework for Septic Shock Early Prediction Across EHR Systems](https://mlsanity.com/paper/2010.13952/) (2020)
- [Auditing ICU Readmission Rates in an Clinical Database: An Analysis of Risk Factors and Clinical Outcomes](https://mlsanity.com/paper/2304.05986/) (2023)
- [A survey on bias in machine learning research](https://mlsanity.com/paper/2308.11254/) (2023)

## Built on by (most cited first, 9 of 9)

- [Uncertainty Quantification for Machine Learning in Healthcare: A Survey](https://mlsanity.com/paper/2505.02874/) (2025)
- [What is Fair? Defining Fairness in Machine Learning for Health](https://mlsanity.com/paper/2406.09307/) (2024)
- [Machine Learning and Public Health: Identifying and Mitigating Algorithmic Bias through a Systematic Review](https://mlsanity.com/paper/2510.14669/) (2025)
- [The Multimodal Paradox: How Added and Missing Modalities Shape Bias and Performance in Multimodal AI](https://mlsanity.com/paper/2505.03020/) (2025)
- [Fair Streaming Feature Selection](https://mlsanity.com/paper/2406.14401/) (2024)
- [Adapting Large Language Models to Mitigate Skin Tone Biases in Clinical Dermatology Tasks: A Mixed-Methods Study](https://mlsanity.com/paper/2510.00055/) (2025)
- [Generative Artificial Intelligence for Literature Reviews](https://mlsanity.com/paper/2605.16475/) (2026)
- [From Awareness to Action: Understanding and Overcoming the Research-Practice Gap in Algorithmic Fairness for Public Health](https://mlsanity.com/paper/2606.11214/) (2026)
- [Toward Fairness in Machine Learning Models for Predicting Treatment Retention and Premature Discontinuation in Medication for Opioid Use Disorder](https://mlsanity.com/paper/2609.22113/) (2026)

## Abstract (arXiv)

Objectives: Leveraging artificial intelligence (AI) in conjunction with electronic health records (EHRs) holds transformative potential to improve healthcare. Yet, addressing bias in AI, which risks worsening healthcare disparities, cannot be overlooked. This study reviews methods to detect and mitigate diverse forms of bias in AI models developed using EHR data. Methods: We conducted a systematic review following the Preferred Reporting Items for Systematic Reviews and Meta-analyses (PRISMA) guidelines, analyzing articles from PubMed, Web of Science, and IEEE published between January 1, 2010, and Dec 17, 2023. The review identified key biases, outlined strategies for detecting and mitigating bias throughout the AI model development process, and analyzed metrics for bias assessment. Results: Of the 450 articles retrieved, 20 met our criteria, revealing six major bias types: algorithmic, confounding, implicit, measurement, selection, and temporal. The AI models were primarily developed for predictive tasks in healthcare settings. Four studies concentrated on the detection of implicit and algorithmic biases employing fairness metrics like statistical parity, equal opportunity, and predictive equity. Sixty proposed various strategies for mitigating biases, especially targeting implicit and selection biases. These strategies, evaluated through both performance (e.g., accuracy, AUROC) and fairness metrics, predominantly involved data collection and preprocessing techniques like resampling, reweighting, and transformation. Discussion: This review highlights the varied and evolving nature of strategies to address bias in EHR-based AI models, emphasizing the urgent needs for the establishment of standardized, generalizable, and interpretable methodologies to foster the creation of ethical AI systems that promote fairness and equity in healthcare.
