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Copyright ©The Author(s) 2024.
World J Methodol. Mar 20, 2024; 14(1): 90590
Published online Mar 20, 2024. doi: 10.5662/wjm.v14.i1.90590
Table 1 Comparison of randomization methods for clinical trials
Method
Description
Ref.
Simple randomizationEach participant has an equal chance of being assigned to any of the treatment groups. This method is easy to implement and unpredictable, but it may result in unequal group sizes or imbalances in important covariates, especially in small studiesGrimm and Müller[75], 1999
Block randomizationParticipants are allocated to treatment groups in blocks of fixed size, such as 4 or 6. This method ensures that the group sizes are balanced at any point of the study, but it may introduce some predictability if the block size is known or guessed by the investigatorsSreedevi et al[76], 2017
Stratified randomizationParticipants are first stratified by one or more relevant factors, such as age, gender, or disease severity, and then randomized within each stratum. This method ensures that the treatment groups are balanced with respect to the stratification factors, but it may increase the complexity and cost of the randomization processKahan and Morris[21], 2012
MinimizationParticipants are allocated to the treatment group that minimizes the imbalance in a set of predefined factors, such as prognostic variables or previous treatments. This method is adaptive and can achieve better balance than stratified randomization, but it may also introduce some predictability and bias if the allocation is not concealedTreasure and MacRae[77], 1998
Table 2 Comparison of methods of computing propensity scores
Method
Advantages
Disadvantages
Ref.
Logistic regressionSimple and widely usedMay not capture complex or nonlinear relationshipsOtok et al[6], 2017
Can handle binary and continuous covariatesMay be sensitive to model misspecification
Can estimate the propensity score and the treatment effect in one modelMay not balance all covariates well
Discriminant analysisCan handle multiclass treatmentMay not capture nonlinear relationshipsRudner and Johnette[7], 2006
Can capture linear combinations of covariatesMay be sensitive to outliers and distributional assumptions
Can handle multicollinearity among covariatesMay not balance all covariates well
Random forestsCan handle complex and nonlinear relationshipsMay be computationally intensiveZhao et al[8], 2016
Can handle binary, categorical, and continuous covariatesMay overfit the data
Can balance all covariates wellMay not estimate the propensity score and the treatment effect in one model
Table 3 Possible matching methods utilized in propensity score matching studies
Matching method
Indication
One-to-oneThis method matches each treated unit with one control unit that has the closest propensity score. This method is simple and intuitive, but it may discard some units that are not matched
One-to-manyThis method matches each treated unit with more than one control unit that has similar propensity scores. This method can increase the sample size and precision, but it may also introduce more bias due to imperfect matches
Nearest neighborThis method matches each treated unit with the control unit that has the nearest propensity score, within a specified caliper or threshold. This method can reduce bias by excluding poor matches, but it may also reduce efficiency by excluding good matches
CaliperThis method matches each treated unit with the control unit that has the propensity score within a specified range or distance. This method can ensure a high degree of similarity between the matched pairs, but it may also result in a loss of observations if the caliper is too narrow
StratificationThis method divides the propensity score distribution into a number of strata or intervals, and then compares the outcomes of the treated and control units within each stratum. This method can balance the covariates across the strata, but it may also produce heterogeneous treatment effects across the strata
Table 4 Summary of the advantages of propensity score matching and randomized controlled trials
Propensity score matching
RCTs
Allows for utilization of retrospective data where randomization was not doneGold standard for causal inference by eliminating bias
Improves efficiency of subject enrolment in prospective studiesRequired as part of regulatory requirements
Allows analysis of causal inference in investigations where ethical considerations forbid RCTsAllows researchers to conduct targeted studies to answer specific questions
Better external validity and generalizabilityBetter internal validity
Avoidance of type II errors
Shorter timeline to study completion