An empirical fuzzy multifactor dimensionality reduction method for detecting gene-gene interactions
© The Author(s). 2017
Published: 14 March 2017
Detection of gene-gene interaction (GGI) is a key challenge towards solving the problem of missing heritability in genetics. The multifactor dimensionality reduction (MDR) method has been widely studied for detecting GGIs. MDR reduces the dimensionality of multi-factor by means of binary classification into high-risk (H) or low-risk (L) groups. Unfortunately, this simple binary classification does not reflect the uncertainty of H/L classification. Thus, we proposed Fuzzy MDR to overcome limitations of binary classification by introducing the degree of membership of two fuzzy sets H/L. While Fuzzy MDR demonstrated higher power than that of MDR, its performance is highly dependent on the several tuning parameters. In real applications, it is not easy to choose appropriate tuning parameter values.
In this work, we propose an empirical fuzzy MDR (EF-MDR) which does not require specifying tuning parameters values. Here, we propose an empirical approach to estimating the membership degree that can be directly estimated from the data. In EF-MDR, the membership degree is estimated by the maximum likelihood estimator of the proportion of cases(controls) in each genotype combination. We also show that the balanced accuracy measure derived from this new membership function is a linear function of the standard chi-square statistics. This relationship allows us to perform the standard significance test using p-values in the MDR framework without permutation. Through two simulation studies, the power of the proposed EF-MDR is shown to be higher than those of MDR and Fuzzy MDR. We illustrate the proposed EF-MDR by analyzing Crohn’s disease (CD) and bipolar disorder (BD) in the Wellcome Trust Case Control Consortium (WTCCC) dataset.
We propose an empirical Fuzzy MDR for detecting GGI using the maximum likelihood of the proportion of cases(controls) as the membership degree of the genotype combination. The program written in R for EF-MDR is available at http://statgen.snu.ac.kr/software/EF-MDR.
Investigating gene-gene and gene-environment interaction can be useful to understand genetic architecture of complex traits because most complex phenotypes are altered by multiple genes . While many genome-wide association studies (GWAS) have successfully detected single nucleotide polymorphisms (SNPs) associated with phenotypes, focusing only on marginal effects of individual SNPs in complex traits could result in low power and replication rate in genetic association studies [2, 3]. Furthermore, the individual SNPs are not sufficient for explaining the global heritability of complex traits. This missing heritability may be caused by gene-gene interaction (GGI) or rare variants .
In genetic association studies, there are many different methods to analyze GGIs, such as regression modeling [5–8], pattern recognition [9, 10], data reduction [11–14], random forest  and support vector machine .
In an analysis of GGI for complex traits, one of the hurdle points lies in high dimensionality and difficulty in interpretation of interaction mechanism. For example, assume that the number of SNPs of interest is two. Then, there are 3 × 3 possible genotypes (cells) for biallelic SNPs. For a binary phenotype, there are 23×3 possible interaction models including redundant models .
Among the GGI methods, the multifactor dimensionality reduction (MDR) method is known to be advantageous to identify high-order interactions [12, 18–20] and has been widely applied to detect GGIs in many common complex diseases (http://epistasis.org). The MDR method was developed for balanced case/control studies. MDR pools multiple genotypes into high-risk (H) and low-risk (L) groups depending on whether or not the number of cases is larger than the number of controls in a given genotype (a cell in a contingency table). MDR reduces a dimension of the genotypes into two H/L groups. Since MDR is a non-parametric approach, the best SNPs combinations are selected by the accuracy and consistency in a cross-validation procedure. For the detection of GGI in unbalanced datasets, Velez et al.  proposed a balanced accuracy function, and it has been widely used in MDR extensions.
Since its first introduction, many extensions of MDR have been proposed. The generalized MDR  was proposed by using a generalized linear model to overcome two drawbacks: the first is that MDR cannot adjust for covariates and the second is that MDR only can handle dichotomous traits. The pedigree-based GMDR  was proposed for the analysis of pedigree datasets using a transformation from a family data to a matched data. Later, the computing efficient version of the pedigree-based GMDR was proposed by Chen et al.  using the score-based statistic. Chen et al.  proposed the unified GMDR for the analysis of both family and unrelated data. GMDR was recently extended for the skewed data . For the analysis of survival data, Beretta et al.  proposed the survival dimensionality reduction using a normalized mean time, Lee et al. proposed Cox-MDR [28, 29] using Cox-hazard model and Gui et al.  proposed Surv-MDR using a log-rank test.
Since MDR methods search causative SNP combinations in an exhaustive search manner, computation time increases exponentially by increases of a number of SNPs and an order of interactions. In order to reduce the execution time and computational burden, filtering methods such as Relief , TuRF  and SURF  can be adapted on a preprocessing step. Greene et al.  reduced the execution time using a graphic processing unit and Kwon et al.  improved computation time using the compute unified device architecture.
Despite its popularity, one of the shortcomings of MDR lies in its uncertainty of simple binary high(H)/low(L) classification. In MDR analysis, the binary classification compares the conditional odds of case and control given a genotype combination to the unconditional odds of the total numbers of cases and controls. Although this binary classification provides a straightforward interpretation of result, it suffers from a loss of information. Many extensions of MDR have concerned about this H/L binary classification of original MDR. For example, Model-based MDR  pools empty cells or the cells with similar numbers of cases and controls into a third risk-group ‘no evidence’ using chi-square tests. This method is extended to a unified modelling framework using the Wald test . Robust MDR  uses a similar ‘unknown risk’ group using a Fisher’s exact test. Chung et al. proposed OR-MDR  using estimated odds ratios (ORs) as values of a quantitative trait risk for each genotype and Namkung et al.  proposed a weighting approach using OR of each genotype for computing the weighted balanced accuracy (wBA) in order to take into account of these differences .
Recently, we proposed a novel MDR extension, Fuzzy MDR , by using the fuzzy set theory. In Fuzzy MDR, we regard classifying high-risk group or low-risk group as equivalent to defining the degree of membership of two risk groups H/L. By adopting the fuzzy set theory, we proposed Fuzzy MDR which takes into account the uncertainty of H/L classification. Fuzzy MDR allows the possibility of partial membership of H/L through a membership function, which transforms the degree of uncertainty into a [0,1] scale. The best genotype combinations can be selected which maximizes a new fuzzy set based accuracy measures. We demonstrated an improved performance in detection of causative SNPs in various simulation studies. While Fuzzy MDR demonstrated higher power than that of MDR, its performance is highly dependent on the several tuning parameters. In real applications, it is not easy to choose appropriate tuning parameter values.
Here, we propose an empirical fuzzy MDR (EF-MDR), which does not require choosing optimal values of tuning parameters. EF-MDR is an empirical approach to estimating the membership degree directly from the data. In EF-MDR, the membership degree is estimated by the maximum likelihood estimator of the proportion of cases(controls) in each genotype combination. We also show that the balanced accuracy measure derived from this new membership degree estimator is a linear function of the standard chi-square test statistics. This relationship allows us to perform the standard significance test using p-values in the MDR framework. Details of EF-MDR are described in the Methods section with a brief review of Fuzzy MDR. A performance of the EF-MDR is assessed by comparisons with the MDR and Fuzzy MDR with two recommended parameters using two simulation categories of datasets with and without marginal effects. Finally, we analyzed Crohn’s disease (CD) and bipolar disorder (BD) data in the Wellcome Trust Case Control Consortium  (WTCCC) dataset using EF-MDR for detections of GGIs associated with the CD and BD.
Review of Fuzzy MDR
The key idea of MDR is that we can reduce dimensionality from multiple genotypes to two H/L groups by a binary classifier. As aforementioned, there are many extensions of MDR focused on the H/L binary classification. For example, if there is a genotype with the ration of cases and controls close to a threshold of the H/L classification, then this genotype can easily be misclassified. Some methods proposed the third group to overcome this drawback, but they are still limited to discrete (ternary) classification.
In order to overcome the limitation of binary classifications, we proposed Fuzzy MDR in a previous study using the fuzzy set theory. The fuzzy set theory is suggested by Zadeh  as an extension of the classical set. In the fuzzy set theory, an element can belong to multiple sets simultaneously by membership degrees of the multiple sets. In the Fuzzy MDR, H/L groups are fuzzy sets and samples are elements of the fuzzy set.
For illustrative purposes, consider two SNP combinations denoted as SNP1 and SNP2, as shown in Fig. 1. These two SNP combination constructs a 3 × 3 contingency table in which a cell represents a genotype combination. In each cell, there are two bars; the left dark gray bar with its value representing the number of cases, while the light gray bar with its value representing the number of control samples. For example, the first cell (0,0) contains 12 cases and 16 controls. In the original MDR method, the 12 cases and 16 controls in the first cell (0,0) completely belong to low risk (L) group. Therefore, 12 cases are stacked on the false negative (case but low risk) and 16 controls are added on the true negative (control and low risk). In the Fuzzy MDR, each sample is allowed to have partial membership of H/L groups simultaneously. Let μ H and μ L denote the membership degree values of the H and L, respectively. Then, μ H s of 12 cases are summed to the true positive count (TP Fuzzy ) and the μ L s of 12 cases are summed to the false negative count (FN Fuzzy ). In a similar manner, 16 controls are added to the false positive (FP Fuzzy ) or the true negative (TN Fuzzy ).
The best SNP combinations are selected by using one of these measures and cross validation consistencies via cross validation.
In Fuzzy MDR analysis, four optional parameters need to be specified. The first parameter is a selection of a membership function between linear and sigmoid functions. The second parameter is the use of odds ratio or standardized odds ratio. The third parameter is for a weight function. Lastly, the fourth parameter is a threshold value of membership function for defining H/L. We tested 80 parameter settings for finding the best parameter values. After the analysis of the simulation experiments, we recommended two parameter settings: the first one is a linear membership function without standardization of the odds ratio, without weight and with third threshold odd ratio value denoted by F(L,0,0,3) and the second one is a sigmoid membership function with standardization of odds ratio, with weight 1 and with the second threshold of standardized odds ratio denoted by F(S,1,1,2).
In the Fuzzy MDR, we confirmed that power is improved in the detection of causative SNPs in simulation studies. Additionally, interpretation of interaction is more flexible than MDR methods. However, choosing various tuning parameters without a golden standard is a drawback in the analysis using Fuzzy MDR. In other words, different results are produced by different parameter values.
Therefore, we propose estimating membership degrees by using the maximum likelihood estimation. Suppose there are n i1 case and n i0 control samples who have the i th genotype. A maximum likelihood estimator (MLE) for the probability of case with the i th genotype p i1 is n i1/(n i1 + n i0) under the binomial distributional assumption, and we use it as a membership degree μ H of high risk (H) group. For example, if there are six cases and four controls in a cell (genotype), then a membership degree of H μ H is 0.6 and a membership degree of L μ L is 0.4 for the cell. There are no additional tuning parameters.
In other words, we can calculate the chi-square statistics from BA Fuzzy and vice versa. The degree of freedom of the chi-square statistic is the number of genotypes minus 1.
This relationship provides several advantages to EF-MDR. First, when the sample size is large, the p-values of BA Fuzzy from EF-MDR can be calculated without permutation tests. The permutation test in MDR framework usually requires a heavy computational burden in multi-locus interactions. Second, the p-values can be used for the comparison of multi-locus models with different orders, providing more objective comparison results than when testing accuracy measures or cross validation consistency measure. Third, cross-validation (CV) for evaluating multi-locus models is not generally required and thus can be omitted. This omission of CV greatly reduces the execution time and removes the random variation caused by CV.
With these advantages, EF-MDR provides a more intuitive interpretation of interaction analysis than the chi-square test via visual interface of MDR. Instead of two colors used in MDR, EF-MDR represents the membership degree with different colors (figures in the Results section for representations of interaction models). More details of interpretations of EF-MDR analysis will be given in Results section.
For a SNP combination, EF-MDR first counts numbers of cases and controls in each genotype. Then, membership degrees, a BA Fuzzy , a chi-square value and its p-value are calculated sequentially. These values are calculated for all SNP combinations from two to k-locus, and the lowest p-value SNPs are selected as the best SNP combination associated with a phenotype.
First, we checked type I error rates of the EF-MDR with the null data. Second, we compared EF-MDDR with the original MDR and Fuzzy MDR in terms of power of detecting causative SNPs from two data sets with/without marginal effects. For Fuzzy MDR, two optimal sets of tuning parameter values were used. Finally, we applied our EF-MDR to WTCCC data to detect interactions associated with Crohn’s disease and bipolar disorder.
Type I error
To check for type I error, we used a simulation dataset in  and used non-causative SNPs. This dataset consists of four sample sizes: 200, 400, 800 and 1600. For each sample size, there are 100 replicates for 70 different genetic models. For each dataset there are two causative SNPs and 998 non-causative SNPs. For a given sample size, we randomly selected two SNPs among non-causative SNPs from each dataset and calculated 7000 p-values. The type I error rate was calculated as a proportion of datasets with p-values smaller than the threshold value.
Type I error rate of EF-MDR
Number of samples
Simulation experiment without marginal effects
In Fig. 2, power is defined as the ratio of successful finding of the pre-defined causative two SNPs in one hundred data, and power ratio is the ratio of power of each method to power of MDR. Powers of MDR are lower than other methods in most combinations of sample sizes, heritability values and MAFs. As illustrated in Fig. 2, the powers of Fuzzy MDRs show frequent fluctuation. While it was hard to decide which one performs the best, EF-MDR showed higher average powers than two Fuzzy MDR methods for each sample size. Additionally, the average power of EF-MDR was shown to be higher than those of Fuzzy MDRs. Although it is not guaranteed that EF-MDR always yields higher power than Fuzzy MDR, EF-MDR has the advantage of providing more stable and robust results to tuning parameters.
Simulation experiment with marginal effects
Figure 3 shows the power improvements of two Fuzzy MDRs and EF-MDR over MDR in most models, LDs and MAFs. Among Fuzzy MDRs, F(S,1,1,2) is relatively lower than the others and powers of F(L,0,0,3) and EF-MDR look similar. The average power (0.2389) of EF-MDR is slightly higher than average power (0.2350) of F(L,0,0,3).
Real data experiment
Basic characteristics of each SNP for Crohn’s disease (CD)
Results of Crohn’s disease (CD) data analysis
1, 5, 8
1, 5, 8, 23
5, 8, 18, 24, 29
In Figs. 4 and 5, the uppercase alphabets represent major allele and lowercase alphabets represent minor allele. That is, ‘A’ or ‘a’ represent major and minor allele of the first SNP respectively, and ‘B’ or ‘b’ represent allele of the second SNP, and so on. In each cell, there are two bars; the left bar with its value represents the number of cases, while the right bar with its value represents the number of control samples. Background colors represent the degree of membership function. Red background color means high-risk group and the green background color low-risk group. The darker the color, the larger the membership value is; the lighter the color, the smaller the membership value. The white background color means that the membership degrees of H and L are similar.
Figure 4 represents the interaction result of two-locus SNP combination of SNP1 and SNP8. There are some interesting interpretations available. First, four green colored cells (SNP1,SNP8) = (AA,Bb), (AA,bb), (Aa,Bb) and (Aa,bb) are considered to belong to the low-risk (L) group and the other cells to the high-risk (H) group. Note that this interaction model corresponds to M27 in two-locus disease models , called ‘jointly dominant-dominant model (DD)’ and is considered as one of important interaction models in earlier studies [49–51]. Second, three dark red cells (SNP1,SNP8) = (Aa,BB), (aa,BB) and (aa,Bb) are considered to belong to H with strong certainty. The three diagonal cells (SNP1,SNP8) = (AA,BB), (Aa,Bb) and (aa,bb) show weak evidences of belonging to H or L. Ignoring these cells yields a new interaction model corresponding to M11 in two-locus disease models , called the ‘threshold model (T)’, and is also considered as one of the most important interaction models [49, 51]. Of course, possible interpretations are not limited to these binary classifications. For example, three dark cells (SNP1,SNP8) = (Aa,BB), (aa,BB) and (aa,Bb) are considered as H, three dark green cells (SNP1,SNP8) = (AA,Bb), (AA,bb) and (Aa,bb) are considered as L and three diagonal cells (SNP1,SNP8) = (AA,BB), (Aa,Bb) and (aa,bb) are considered as ‘no evidence’ or ‘unknown risk’ group.
Figure 5 represents the interaction of the three-locus SNP combination (SNP1, SNP5, SNP8). Comparison of Fig. 5 with Fig. 4 provides a more detailed interpretation of three-order interactions. Each cell in Fig. 4 showing the interaction pattern between SNP1 and SNP8 is divided into the three cells in Fig. 5. For example, the red colored cell (SNP1, SNP8) = (Aa,BB) in Fig. 4 are split into the three red colored cells (SNP1,SNP5,SNP8) = (Aa,CC,BB), (Aa,Cc,BB), (Aa,cc,BB) in Fig. 5; the green colored cell (SNP1, SNP8) = (AA,Bb) in Fig. 4 are split into the three green colored cells (SNP1,SNP5,SNP8) = (AA,CC,Bb), (AA,Cc,Bb), (AA,cc,Bb) in Fig. 5. However, the light red colored cell (SNP1, SNP8) = (AA,BB) and the light green colored cell (Aa,Bb) in Fig. 4 are split into the three cells with different colors in Fig. 5, suggesting strong three-order interactions.
In addition, Fig. 5 itself provides some interesting patterns. Figure 5 shows three two-way contingency tables of (SNP1, SNP8) for a given genotype of SNP5. From the left to right, the red colored cells disappeared, while more green colored cells appeared. In particular, three cells (SNP1,SNP5,SNP8) = (Aa,**,BB), (aa,**,BB) and (aa,**,Bb) show shades of red in a consistent manner and the colors become lighter from the left to the right, as the genotype of SNP5 changes.
In summary, Fig. 5 shows evidence of strong three-way interactions among the three SNPs. Thus, the genotypes of SNP1, SNP5 and SNP8 need to be considered simultaneously for the association analysis on the CD.
Results of the bipolar disorder (BD) data analysis
6, 15, 16
5, 15, 17, 19
5, 10, 15, 17, 19
Figure 6 represents the interaction of two-locus SNP combination SNP6 and SNP16. There is a possible interpretation of the interaction. Three dark green colored cells (SNP6,SNP16) = (AA,Bb), (AA,bb) and (Aa,bb) are considered to belong to the low-risk (L) and the other cells to the high-risk (H) group. Note that this interaction model corresponds to M95 (equivalent to M11) in two-locus disease models , called ‘threshold model (T)’ same as the second interpretation of interaction for two-locus SNP combination in CD data results. As aforementioned, this M11 interaction model is considered as one of the important interaction models [49, 51].
Execution times of MDR and EF-MDR in seconds
1.01E + 03
1.62E + 04
3.09E + 02
2.78 E + 05
2.03E + 03
We propose an empirical extension of Fuzzy MDR for detections and interpretations of GGIs. The proposed EF-MDR uses the proportion of cases as a membership degree. EF-MDR avoids choosing optimal tuning parameter values in real data application, while maintaining the high performance of optimal Fuzzy MDR. Through simulation studies, EF-MDR was shown to have higher power than that of Fuzzy MDR and MDR in various simulation models. In real data application, EF-MDR demonstrated its ability of providing a more flexible interpretation of biologically meaningful interactions.
We also showed a linear relationship between the balanced accuracy measure of EF-MDR and the standard chi-square statistics. This relationship provides a great advantage of reducing a computational burden. The p-values can be easily computed from the chi-square distribution, which enables EF-MDR to avoid not only cross-validation for selecting the best SNP combinations, but also permutation for calculating p-values.
Furthermore, EF-MDR inherits all the merits of MDR and Fuzzy MDR. All kinds of GGI interpretation made by MDR can also be made in EF-MDR. In addition, each cell derived from the genotype combination has its own membership degrees, which enables researchers to detect more biologically plausible GGI, as Fuzzy MDR does. EF-MDR can be easily incorporated into the existing MDR extensions such as generalized MDR (GMDR)  and quantitative MDR (QMDR) .
We thank to our colleagues Sungyoung Lee for very helpful preparations of the real data and Sung Min Kim for a very helpful English assistance.
This study makes use of data generated by the Wellcome Trust Case-Control Consortium. A full list of the investigators who contributed to the generation of the data is available from www.wtccc.org.uk. Funding for the project was provided by the Wellcome Trust under award 076113 and 085475.
This work was supported by the Bio-Synergy Research Project (2013M3A9C4078158) of the Ministry of Science, ICT and Future Planning through the National Research Foundation.This research was supported by a grant from the Korea Health Technology R&D Project through the Korea Health Industry Development Institute (KHIDI), funded by the Ministry of Health & Welfare, Republic of Korea (HI15C2165).
The publication costs for this article were funded by the Bio-Synergy Research Project (2013M3A9C4078158) of the Ministry of Science, ICT and Future Planning through the National Research Foundation.
Availability of data and material
The Wellcome Trust Case Control Consortium (WTCCC) data is available by application to the WTCCC Data Access Committee.
The simulation dataset without marginal effects is available from Dr. Ryan J. Urbanowicz (firstname.lastname@example.org) upon a request.
The program written in R for EF-MDR is available at http://statgen.snu.ac.kr/software/EF-MDR.
LS and TP designed the method. LS performed the experiments. LS and TP analyzed results and wrote the manuscript. All authors read and approved the final manuscript.
The authors declare that they have no competing interests.
Consent for publication
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About this supplement
This article has been published as part of BMC Genomics Volume 18 Supplement 2, 2017. Selected articles from the 15th Asia Pacific Bioinformatics Conference (APBC 2017): genomics. The full contents of the supplement are available online http://bmcgenomics.biomedcentral.com/articles/supplements/volume-18-supplement-2.
Open AccessThis article is distributed under the terms of the Creative Commons Attribution 4.0 International License (http://creativecommons.org/licenses/by/4.0/), which permits unrestricted use, distribution, and reproduction in any medium, provided you give appropriate credit to the original author(s) and the source, provide a link to the Creative Commons license, and indicate if changes were made. The Creative Commons Public Domain Dedication waiver (http://creativecommons.org/publicdomain/zero/1.0/) applies to the data made available in this article, unless otherwise stated.
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