Medical device clinical evidence gap assessment decision tree
CLINICAL STRATEGY • EVIDENCE GAP • MDR • IVDR

Do You Actually Need a New Clinical Study?

Before committing time and budget to a clinical investigation, Bioexcel reviews your existing clinical evidence, device risk, claims, PMS, PMCF, literature, Risk Management and regulatory feedback to identify the real evidence gap.

The result is a practical clinical evidence roadmap showing what can be used, what is missing and what evidence-generation option is proportionate to the question.

Existing EvidenceRegulatory RequirementClinical QuestionEvidence Gap
No New StudyRetrospective PMCFProspective PMCFRegistry / RWEClinical InvestigationCER / PER Remediation
HomeClinical Evidence Gap Assessment

What Is a Medical Device Clinical Evidence Gap Assessment?

A clinical evidence gap assessment compares the clinical evidence currently available for a medical device with the evidence needed to support its intended purpose, clinical claims, safety, performance, benefit-risk and target regulatory pathway.

The assessment helps determine whether the gap can be addressed through: existing evidence, improved analysis, CER remediation, PMCF, retrospective data, registry/RWE, or a new clinical investigation.

Bioexcel Lifesciences & Research LLP provides medical device and IVD clinical evidence gap assessments to identify whether existing evidence is sufficient or whether additional clinical investigation, PMCF, retrospective evidence, registry data, IVD performance studies or documentation remediation may be required.

Content Managed By: Bioexcel Clinical & Regulatory Strategy TeamClinical Review: Amandeep Kaur, Director – Clinical OperationsRegulatory Review: Named EU MDR / IVDR expertStatistical Review: Named biostatistician where relevantLast Updated: 27 August 2026
Key Value Proposition

Do Not Start With “What Study Should We Run?”

Start with: “What clinical question remains unanswered?”

Medical device clinical evidence gap assessment decision tree

Outcome A — Evidence Sufficient

No new clinical study may be needed.

Outcome B — Documentation Gap

Existing evidence may be adequate, but the CER/CEP/PER needs strengthening.

Outcome C — Analysis Gap

Existing data need better statistical or clinical analysis.

Outcome D — Post-Market Gap

PMCF / registry / RWE may be appropriate.

Outcome E — Clinical Evidence Gap

A new clinical investigation may be required.

Knowing which outcome applies before committing to a study is the fastest way to avoid an unnecessary — and expensive — new clinical investigation.

The Bioexcel Clinical Evidence Decision Model

From Existing Evidence to the Minimum Defensible Evidence Strategy

EU MDR clinical evidence strategy comparing CER remediation PMCF and clinical investigation options
01

Define the Product

Assess: Device / IVD, Intended purpose, Claims, Classification, Target market, Patient population

02

Review Existing Evidence

Review: Existing clinical studies, Literature, PMS, PMCF, Complaints, Registries, RWE, Equivalent/similar-device data

03

Review Risk & Benefit

Assess: Clinical risks, Residual risks, Benefit claims, Risk Management, SOTA

04

Identify the Gap

Classify as: Documentation, Analysis, Clinical evidence, Post-market, Traceability, Regulatory alignment

05

Select the Evidence Path

Potential outcome: No New Study, CER/PER Remediation, Retrospective PMCF, Prospective PMCF, Registry/RWE, Clinical Investigation, or IVD Clinical Performance Study

06

Create Roadmap

Output: Clinical Evidence Strategy & Action Plan

Entry-Level Engagement

What the Assessment Covers

  • Intended purpose and clinical or performance claims
  • Applicable GSPRs
  • Existing clinical or performance evidence
  • CEP/CER or PEP/PER
  • Scientific validity and analytical performance
  • Equivalence or similarity rationale
  • Risk-management and benefit–risk linkage
  • PMS, PMCF, PMPF and PSUR
  • Evidence traceability across affected documents
Key Deliverables
Evidence-gap assessment reportCritical, major and minor gap classificationGSPR-to-evidence traceability matrixDocumentation-remediation requirementsRecommended clinical or performance studyPrioritized 30/60/90-day action plan

This is the entry-level engagement from which larger CER, PER, PMCF and clinical-study projects are generated.

What Documents Bioexcel Can Review

What Documents Bioexcel Can Review

IFUIntended purposeDevice descriptionExisting CEPExisting CERPMS PlanPMS ReportPMCF PlanPMCF Evaluation ReportPSURRisk Management FilePrevious clinical studiesPublicationsSales/complaint dataNotified Body findingsGSPR checklistSSCPPerformance Evaluation documents for IVDsCPSP/CPSRAnalytical performance dataExisting regulatory feedback
Evidence Gap Categories

Not Every Clinical Gap Is a Missing Clinical Study

Bioexcel should classify gaps into clear categories.

1

Documentation Gap

Evidence exists but is poorly documented.

Examples

weak CER structurepoor traceabilityincomplete GSPR mappingweak benefit-risk conclusion
2

Analysis Gap

Data exist but are inadequately analyzed.

Examples

no confidence intervalsno survival analysisweak subgroup analysisinadequate comparison with SOTA
3

Clinical Evidence Gap

Actual device-specific evidence is insufficient.

Possible solution

new investigationPMCFregistryRWE
4

Post-Market Gap

Lifecycle evidence is insufficient.

Possible solution

targeted PMCFregistryPMS strengthening
5

Equivalence Gap

Evidence relies heavily on another device but equivalence cannot be sufficiently supported.

6

Regulatory Alignment Gap

Evidence exists but does not answer the current MDR/IVDR requirement.

Does Every EU MDR Clinical Evidence Gap Require a New Clinical Investigation?

No. Some gaps can be addressed through improved clinical evaluation, stronger literature appraisal, better PMS/PMCF integration, statistical reanalysis, retrospective clinical evidence, registry data or targeted post-market activities. A new clinical investigation should be considered when the remaining clinical question cannot be adequately answered by the available evidence.

CER Gap Assessment

Is the Problem the Evidence—or the Way the Evidence Is Presented?

CER gap assessment reviewing literature, SOTA, equivalence and PMS/PMCF integration
CEPCERLiterature methodologySOTAEquivalenceGSPRPMSPMCFRisk ManagementBenefit-riskClinical claims

Existing Evidence Adequate

→ CER remediation

Evidence Partially Adequate

→ targeted evidence generation

Evidence Insufficient

→ new clinical strategy

Notified Body Findings

Start With Root Cause, Not Just the Wording of the Finding

Notified Body clinical evidence gap root-cause and corrective strategy

A finding may say: “Insufficient clinical evidence.”

But the Root Cause May Actually Be

poor SOTAweak equivalencelack of traceabilitymissing PMCFinadequate statistical interpretationor genuinely insufficient clinical data
FindingRoot CauseCorrective Evidence Strategy

Can Bioexcel Tell Whether a Notified Body Finding Requires a New Study?

Yes. Bioexcel can assess the underlying clinical evidence issue and determine whether the finding may be addressed through documentation remediation, additional analysis, PMCF, retrospective data, registry evidence or a new clinical investigation.

Do You Need a New Clinical Investigation?

Do You Need a New Clinical Investigation? — Decision Factors

EU MDR clinical evidence strategy decision factors for a new clinical investigation
  • the device is novel
  • important clinical claims lack device-specific support
  • residual risks remain clinically uncertain
  • equivalence cannot be substantiated
  • existing data are not applicable
  • long-term performance is unknown
  • regulators specifically require additional data
  • a pivotal clinical question remains unanswered

But the decision should be study and device specific.

Learn more about how Bioexcel plans and runs a clinical investigation once the gap assessment confirms one is required.

When a New Study May Not Be Necessary

When a New Study May Not Be Necessary

  • Existing device-specific studies adequately answer the clinical question.
  • Strong PMCF data are already available.
  • Existing registry/RWE provides appropriate evidence.
  • The problem is primarily poor CER methodology.
  • Existing data require reanalysis rather than recollection.
  • The issue is traceability, not clinical evidence quantity.

Core Website Message

Bioexcel does not recommend a clinical study simply because a clinical gap exists. We first identify whether new patient data are actually required.

This is a strong differentiation point.

Retrospective PMCF Decision

Can Existing Hospital Records Answer the Question?

Retrospective PMCF gap assessment reviewing existing hospital records and traceability
  • Historical device use
  • Patient identification
  • Device traceability
  • Endpoint availability
  • Follow-up
  • Imaging/lab data
  • Revision/reintervention data
  • Ethics/privacy access

Retrospective PMCF may avoid unnecessary prospective recruitment.

When Is Retrospective PMCF Appropriate?

Retrospective PMCF may be appropriate when the device has already been used clinically and historical records provide sufficiently reliable device exposure, outcomes, follow-up and source documentation to answer the identified post-market clinical question.

Prospective PMCF Decision

When New Follow-Up Is More Appropriate

  • historical records are incomplete
  • endpoints were not routinely documented
  • PROMs are required
  • standardized imaging is needed
  • long-term data need structured collection
  • current device version needs direct evidence
Registry / RWE Decision

When the Question Requires Ongoing Real-World Surveillance

long-term implantsrare adverse eventsdevice survivalreinterventionbroad populationscontinued lifecycle monitoring
Pivotal Investigation Decision

When Confirmatory Evidence Is Required

new devicemajor new indicationclinically important new claiminsufficient device-specific evidencenovel technologyregulatory expectation for confirmatory evidence
First-in-Human Decision

For Novel Technologies With Limited Human Evidence

  • Is preclinical evidence sufficient?
  • What safety uncertainty remains?
  • What should initial cohort size be?
  • Should enrollment be staged?
  • What stopping rules are needed?
IVD Evidence Gap Assessment

Does the IVD Have Sufficient Clinical Performance Evidence?

IVD performance evidence gap assessment reviewing scientific validity and clinical performance
Intended purposeScientific validityAnalytical performanceClinical performancePopulationSample typeComparator/reference methodSample sizeLayperson evidencePMPF

Potential Outcomes

no new performance studyreanalysisadditional archived sample studyprospective clinical performance studylayperson studycomparator/reference testingPMPF

Can Bioexcel Assess Whether an IVD Needs a New Clinical Performance Study?

Yes. Bioexcel can review the existing scientific validity, analytical and clinical performance evidence, intended purpose, population, specimen strategy and comparator framework to identify whether additional clinical performance data are needed.

Human Factors Evidence Gap

Is the Clinical Evidence Strong but the User Evidence Weak?

critical tasks not identifiedincomplete formative workno summative validationweak IFU comprehensionno lay-user evidencepoor linkage to Risk Management
Potential Solution: Human Factors / Usability Program
AI / SaMD Evidence Gap

Algorithm Performance Is Not the Whole Evidence Package

intended purposedataset independencereference standardsubgroup coveragebiascalibrationsoftware versionhuman factorsPMCF/RWE

Potential Outcomes

statistical reanalysisexternal validationprospective validationsubgroup analysishuman factorspost-market monitoring
Existing Data Reanalysis

Sometimes the Study Is Fine—the Analysis Is Not

confidence intervalsKaplan-Meierlongitudinal analysissubgroup analysissensitivity analysisrevised analysis populationsbenchmark comparison
Equivalence Assessment

Can Another Device's Clinical Data Support Your Device?

Technical characteristicsBiological characteristicsClinical characteristicsIntended purposePatient populationClinical performanceAccess to underlying data where needed

Equivalence Supportable

Use evidence appropriately.

Similarity Only

Evidence may support SOTA but not necessarily device equivalence.

Equivalence Not Supportable

Additional device-specific evidence may be required.

SOTA Gap Assessment

Is the Device Being Compared to the Right Clinical Benchmark?

Current treatment optionsComparable devicesGuidelinesClinical practiceExpected outcomesKnown complications

A weak SOTA can make an otherwise reasonable CER appear clinically unsupported.

GSPR Clinical Evidence Mapping

Which GSPRs Actually Need Clinical Evidence?

GSPR RequirementClinical Evidence Needed?Evidence SourceCER SectionResidual Gap

This improves traceability and may reveal that the issue is documentation rather than lack of evidence.

Risk Management Gap

Are the Clinical Risks Actually Supported by Clinical Data?

HazardsClinical harmsEvent frequencyRisk controlsResidual riskbenefit-risk

Risk Management says: “Rare” but no clinical evidence supports the frequency.

This may create a clinical evidence gap.

PMS Gap

Is the Post-Market Data Being Used Properly?

ComplaintsSerious incidentsFSCACAPASales/exposureTrend dataPost-market studies

Questions

Is PMS linked to CER?

Are rates normalized appropriately?

Are new clinical risks emerging?

Is PMCF responding to PMS signals?

PSUR Gap

Does the PSUR Reflect the Clinical Evidence Story?

weak exposure estimatelimited trend interpretationpoor PMCF integrationweak benefit-risk updateinconsistency with CER

Bioexcel can assess cross-document consistency.

Cross-Document Consistency

One Device Should Not Have Five Different Clinical Stories

IFU ↔ Risk Management ↔ CER ↔ PMCF ↔ PMS ↔ PSUR ↔ SSCP

Potential Inconsistencies

different intended purposedifferent claimsdifferent risk conclusionsinconsistent device historymismatched clinical benefit
European Data Question

Do You Need a European Clinical Study?

Not necessarily.

The Key Question Is Whether the Available Evidence Is

scientifically validrelevant to the intended European population/userepresentative of clinical practiceethically generatedand suitable for the regulatory objective

European Data May Be Particularly Valuable Where

population differsclinical practice differsintended users differlocal PMCF is neededor existing evidence lacks regional relevance
India Data for EU MDR

Can Indian Clinical Data Support EU MDR?

Potentially yes.

Indian Clinical Data May Contribute When

study design is robustendpoints are relevantpopulation is clinically applicableconduct is ethically and scientifically appropriatedevice version is relevantdata quality is adequate

Important

Do not state that Indian data are automatically accepted for EU MDR.

Can Clinical Data Generated in India Be Used for EU MDR?

Potentially yes. Clinical data generated in India may support an EU MDR evidence package when the data are scientifically valid, clinically relevant, appropriately generated and applicable to the intended European use and population. Regulatory suitability should be assessed case by case.

Recommended Deliverable

Evidence Gap Matrix

Evidence AreaCurrent StatusGapRiskRecommended Action
Device-specific clinical dataPartialLong-term follow-upHighPMCF
LiteratureWeakSearch/appraisalMediumCER remediation
EquivalenceLimitedData accessHighReassess
PMSAvailablePoor CER linkageMediumIntegrate
Risk ManagementAvailableFrequency evidenceMediumClinical alignment
Clinical claimPartially supportedOutcome dataHighTargeted evidence

Do not use actual client data in public examples.

Priority Rating

Not Every Gap Has the Same Regulatory Risk

Critical

Could undermine safety, benefit-risk or conformity.

High

Material evidence issue likely to require action.

Medium

Important documentation or analysis gap.

Low

Minor consistency or presentation issue.

This helps sponsors prioritize budget and timeline.

Make the Recommendation Operational

Gap → Action Matrix

Gap

Insufficient long-term implant data

Recommendation

PMCF / registry

Gap

Strong existing study, weak statistical interpretation

Recommendation

Reanalysis

Gap

Poor CER literature methodology

Recommendation

CER remediation

Gap

No device-specific evidence

Recommendation

Clinical investigation

Gap

Historical hospital data available

Recommendation

Retrospective PMCF feasibility

Gap

IVD lacks intended-user evidence

Recommendation

Layperson study

Regulatory Evidence Roadmap

Final Output Should Be More Than a Gap List

Bioexcel should provide a prioritized roadmap:

Immediate

Fix documentation / response risk.

Short Term

Generate targeted evidence.

Medium Term

PMCF / registry.

Lifecycle

PMS + CER updates.

  • 0–3 Months: Documentation remediation
  • 3–12 Months: Targeted study / PMCF
  • 12+ Months: Registry / lifecycle evidence

Timelines should remain indicative and study-specific.

Budget-Focused Strategy

Generate Only the Evidence That Is Needed

The objective of a gap assessment is not to recommend the largest study. It is to identify the most proportionate evidence strategy that can credibly answer the regulatory question.

Potential Savings May Come From

using existing dataretrospective recordsreanalysistargeted PMCFnarrowing endpointsreducing unnecessary duplication

Important

Do not promise fixed cost savings.

Can a Clinical Evidence Gap Assessment Reduce Unnecessary Study Costs?

Potentially yes. A structured review can identify whether existing data, retrospective evidence, statistical reanalysis, PMCF or documentation remediation can address the evidence question before a larger prospective study is initiated.

Fast-Track NB Finding Assessment

For Manufacturers With an Active Regulatory Deadline

Day 1

Documents received

Review

Finding + supporting evidence

Output

Root-cause and evidence strategy

Priority review pathways can be discussed for time-sensitive Notified Body findings.

Gap Assessment Workshop

Strategic Review With the Sponsor Team

Potential Participants

Regulatory AffairsClinical AffairsMedicalRisk ManagementPMSR&DQuality

Workshop Topics

Device claimsClinical evidenceRegulatory findingsEvidence gapsStudy optionsPriorities
Bioexcel Deliverable

Clinical Evidence Strategy Report

Bioexcel clinical evidence gap assessment from existing evidence to recommended study strategy
  • Device & Intended Purpose
  • Regulatory Objective
  • Existing Evidence Inventory
  • Clinical Claims
  • Clinical Risks
  • SOTA
  • Evidence Adequacy Assessment
  • Gap Matrix
  • Root-Cause Analysis
  • Evidence Options
  • Recommended Strategy
  • Priority Ranking
  • Indicative Study Architecture
  • Next Steps
Optional Study Concept

Turn the Gap Into a Draft Study Strategy

If new evidence is recommended, Bioexcel can additionally provide:

Study typePopulationPrimary endpointSecondary endpointsSample-size conceptFollow-upCountriesSite modelEstimated timeline assumptionsRequired comparator

This moves the sponsor directly from strategy into proposal/feasibility.

Site Feasibility After Gap Assessment

Once the Study Is Defined, Test Whether It Can Actually Be Executed

Clinical StrategyStudy ConceptSite RequirementFeasibilityBudgetStudy Launch
Full-Service Continuation

One Assessment Can Lead Into Full Execution

Gap AssessmentClinical StrategyProtocolSite FeasibilityStudy ExecutionEDC / StatisticsReportCER / PER Update

This should be the conversion architecture for the page.

Standalone Consulting

No Obligation to Award the Clinical Study

Bioexcel can provide the clinical evidence gap assessment as a standalone consulting engagement.

The Sponsor May Then

implement internallyselect another provideror engage Bioexcel for the recommended evidence program

This makes the consulting offer more credible.

Why Manufacturers Use Bioexcel for Clinical Evidence Strategy

MedTech Specialization

Assessment is centered on medical device and IVD evidence rather than generic trial strategy.

Clinical + Regulatory View

CER, PMCF, PMS, Risk Management and clinical investigations are reviewed together.

Evidence-First Approach

A new study is recommended only when the clinical question requires one.

Retrospective + Prospective Options

Existing data are considered before new enrollment.

Biostatistics Integration

Existing datasets can be evaluated for reanalysis potential.

End-to-End Execution

If new evidence is needed, Bioexcel can continue into feasibility and study delivery.

Deliverables

Clinical Evidence Strategy Deliverables

Depending on scope:

  • Clinical Evidence Gap Assessment
  • Regulatory Evidence Inventory
  • Claim-to-Evidence Matrix
  • GSPR Clinical Evidence Map
  • CER Gap Matrix
  • PMCF Gap Assessment
  • PMS Clinical Gap Assessment
  • Equivalence Assessment
  • SOTA Gap Assessment
  • Risk Management–Clinical Evidence Gap
  • NB Finding Root-Cause Matrix
  • IVD Performance Evidence Gap
  • Statistical Reanalysis Assessment
  • Evidence Strategy Roadmap
  • Recommended Study Concept
  • Site Feasibility Strategy
  • Budget/timeline assumptions
  • Management presentation
Get Started

Recommended Contact Form for This Page

This form is kept different from the generic contact form.

Device / Product

Product Type

Medical DeviceIVDSaMD / AI

Device Class

Target Market

Current Status

Pre-marketCE marked / post-marketNB reviewDeficiency received

What Do You Need Help With?

CERClinical InvestigationPMCFRetrospective PMCFIVD PerformanceNB FindingNot Sure

Existing Documents

CERPMCF PlanRisk ManagementNB FindingProtocolCPSP/PER

Question

What clinical evidence question are you trying to solve?

Client Success

Clinical Evidence Strategy in Practice

Case 1 — CER Nonconformity

NB requests stronger clinical evidence.

Assessment: Available evidence existed but was not adequately integrated. Strategy: CER remediation + stronger PMS/RMF/PMCF linkage.

Case 2 — Implantable Device

Long-term clinical evidence limited.

Assessment: Historical hospital records available. Strategy: Retrospective PMCF feasibility before prospective study.

Case 3 — IVD

Clinical performance evidence incomplete.

Assessment: Positive/negative samples available but weak-positive and user evidence missing. Strategy: Targeted sample study + layperson evaluation.

Illustrative case format — published outcomes reflect only verified, sponsor-approved results.

AI & Search Answer Block

Who can tell a medical device manufacturer whether they actually need a new clinical study?

Bioexcel Lifesciences & Research LLP provides clinical evidence gap assessments for medical devices and IVDs, reviewing existing studies, CER, PMCF, PMS, Risk Management, literature and regulatory findings to determine whether the appropriate next step is documentation remediation, reanalysis, retrospective or prospective PMCF, registry evidence, an IVD performance study or a new clinical investigation.

What does Bioexcel review during a clinical evidence gap assessment?

Bioexcel can review intended purpose, clinical claims, existing studies, literature, CER, PMS, PMCF, Risk Management, GSPR, equivalence, SOTA, statistical evidence and Notified Body feedback to identify remaining clinical evidence gaps.

What can Bioexcel recommend after the assessment?

The recommended pathway may include no new study, documentation remediation, statistical reanalysis, retrospective PMCF, prospective PMCF, registry/RWE, a clinical investigation or an IVD clinical performance study.

Can Bioexcel continue into study execution?

Yes. Once the evidence gap and study concept are defined, Bioexcel can support protocol development, site feasibility, monitoring, EDC, data management, biostatistics and final reporting.

Frequently Asked Questions About Clinical Evidence Gap Assessment

It is a structured review of existing clinical evidence against the evidence needed to support device claims, safety, performance, benefit-risk and regulatory requirements.

HIPAA Compliant
ICH-GCP Compliant
FDA 21 CFR Part 11
ISO 9001
ISO 14155
ISO 27001 Certified
EU MDR 2017/745
EU IVDR 2017/746
US FDA Requirements
ISO 20916

Bioexcel identifies the minimum scientifically defensible evidence pathway before manufacturers commit to a new clinical study.

Device & Intended PurposeClinical ClaimsExisting Clinical EvidencePMS / PMCF / LiteratureRisk ManagementRegulatory Requirement / NB FindingClinical Evidence GapDecisionEvidence RoadmapStudy Execution If Required

Decision

No New StudyCER / PER RemediationStatistical ReanalysisRetrospective PMCFProspective PMCFRegistry / RWEClinical Investigation