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White Paper — Enrollment Strategy

Predictive Enrollment Modeling: Moving Beyond Historical Averages

Published January 2026 — An analysis of how integrating real-world patient data, site-level capacity metrics, and disease prevalence mapping can improve enrollment forecast accuracy by up to 40% compared to traditional projection methods.

Executive Summary

The Enrollment Forecasting Problem

Clinical trial enrollment remains one of the most unpredictable variables in drug development. Industry data consistently shows that over 80% of clinical trials fail to meet their original enrollment timelines, with delays averaging 6.4 months beyond projected completion dates. These delays carry substantial financial consequences — estimated at $600,000 to $8 million per day depending on therapeutic area and trial phase.

The root cause is not a lack of data, but rather an over-reliance on historical averages that fail to account for the dynamic, site-specific, and disease-specific variables that determine enrollment velocity. Traditional models treat sites as interchangeable units and assume that past performance at a population level is predictive of future performance at an individual site level. This assumption is fundamentally flawed.

This white paper presents Clinitiative’s approach to predictive enrollment modeling — a methodology that integrates real-world patient data, site-level capacity metrics, disease prevalence mapping, and machine learning to produce enrollment forecasts with demonstrably higher accuracy than conventional methods.

Key Findings

Our analysis across 120+ multi-site clinical trials conducted between 2021 and 2025 reveals significant opportunities to improve enrollment predictability.

40%
Improvement in Forecast Accuracy

Trials using predictive models integrating real-world data achieved a 40% improvement in enrollment forecast accuracy compared to those relying solely on historical site averages and investigator estimates.

62%
Reduction in Site Over-Allocation

By modeling site-level capacity constraints and competing study burden, the number of sites activated beyond what was necessary to meet enrollment targets was reduced by 62%, yielding significant cost savings.

3.2 mo
Average Timeline Recovery

Studies that adopted predictive modeling mid-trial — after initial enrollment underperformance — recovered an average of 3.2 months against projected delays through data-informed site optimization and reallocation strategies.

87%
First-Patient-In Accuracy

Predictive models accurately forecasted the first-patient-in date within a 2-week window in 87% of cases, compared to 41% accuracy using conventional planning methods.

Methodology: A Multi-Layer Modeling Approach

Traditional enrollment planning typically follows a linear process: estimate the number of patients needed, divide by an assumed per-site enrollment rate derived from historical data, and calculate the number of sites required. This approach fails because it treats enrollment as a static, uniform process.

Clinitiative’s predictive enrollment model operates across four integrated data layers, each contributing distinct predictive signals.

1

Real-World Patient Data Integration

Rather than relying on published prevalence estimates alone, our model ingests de-identified claims data, electronic health record aggregates, and disease registry information to build a granular picture of the addressable patient population within each site’s catchment area. This includes diagnosis frequency, treatment patterns, comorbidity profiles, and demographic composition — all of which directly influence screen failure rates and enrollment velocity.

For example, in a Phase III oncology trial targeting non-small cell lung cancer with specific biomarker requirements, our model identified that sites in regions with higher rates of comprehensive genomic profiling had 2.3x higher screen-to-enrollment conversion rates than sites in regions where biomarker testing was less routine. This insight alone allowed sponsors to reallocate resources toward sites with higher conversion probability.

2

Site-Level Capacity Modeling

Every clinical research site operates within finite capacity constraints that are rarely captured in feasibility questionnaires. Our model quantifies these constraints by analyzing: current study load and competing enrollment commitments, coordinator-to-study ratios and staff availability, IRB/EC review timelines specific to each site’s institutional review processes, historical startup velocity (time from contract execution to first patient enrolled), and seasonal enrollment patterns that vary by therapeutic area and geographic region.

A site with 12 active studies and 3 coordinators will exhibit meaningfully different enrollment behavior than a site with 4 active studies and 3 coordinators — even if their historical per-study enrollment rates appear similar. Our capacity model accounts for this dynamic, reducing the risk of over-relying on sites that are operationally stretched.

3

Disease Prevalence Mapping

Disease prevalence is not uniformly distributed. Conditions like Type 2 diabetes, NASH, and atopic dermatitis exhibit significant geographic variation driven by demographic, socioeconomic, and environmental factors. Our mapping layer combines CDC epidemiological data, commercial claims databases, and academic registry data to create high-resolution prevalence maps at the county level.

These maps are overlaid with site locations to identify enrollment opportunity density — the concentration of eligible patients within a reasonable travel distance of each participating site. Studies that aligned site activation with high-density regions demonstrated a 28% improvement in enrollment rates during the critical first 90 days of the enrollment period.

4

Machine Learning Ensemble

The three data layers above feed into an ensemble machine learning model that produces site-level and study-level enrollment forecasts. The ensemble combines gradient-boosted decision trees for site-level prediction, survival analysis models for time-to-enrollment curves, and Bayesian updating mechanisms that refine forecasts as real enrollment data becomes available during the trial.

The Bayesian updating component is particularly valuable for mid-trial course correction. As actual enrollment data accumulates, the model recalibrates predictions in near-real time, enabling sponsors and operations teams to intervene proactively rather than reactively when sites begin to underperform. In our validation dataset, models with Bayesian updating achieved 91% forecast accuracy by Week 12 of enrollment, compared to 67% for static models.

Case Application: Phase III Immunology Trial

A mid-size biopharmaceutical sponsor initiated a Phase III trial in moderate-to-severe atopic dermatitis requiring enrollment of 480 patients across 40 sites in the United States. Traditional planning projected full enrollment within 14 months.

Using Clinitiative’s predictive enrollment model, the study team identified that 8 of the planned 40 sites had a high probability of underperformance due to competing study load, low disease prevalence density, or historical startup delays. The model recommended replacing these sites with 6 alternative locations that scored higher across patient accessibility, operational readiness, and capacity availability.

The revised site portfolio achieved full enrollment in 11.5 months — 2.5 months ahead of the original projection — with 34 sites instead of 40, yielding an estimated $1.8 million in avoided site management costs. Screen failure rates across the optimized portfolio were 18% lower than the therapeutic area benchmark.

Operational Implications

Adopting predictive enrollment modeling requires shifts in both technology infrastructure and organizational process.

Data Infrastructure

Sponsors must invest in real-world data partnerships and establish pipelines for integrating claims data, EHR aggregates, and registry information into their planning workflows. The marginal cost of data acquisition is offset by the reduction in protocol amendments, site replacements, and timeline extensions.

Cross-Functional Alignment

Predictive models are only as effective as the operational teams that act on their outputs. Clinical operations, biostatistics, and site management teams must establish shared decision frameworks for how model recommendations translate into site activation, resource allocation, and enrollment monitoring decisions.

Continuous Model Refinement

Enrollment prediction is not a one-time exercise. Models must be continuously trained on new trial data, updated for shifts in disease epidemiology, and recalibrated as the competitive landscape for clinical trials evolves. Organizations that treat predictive modeling as a living capability rather than a point solution will achieve compounding improvements over time.

Conclusions

The clinical trial industry can no longer afford to plan enrollment using methods that were designed for an era with fewer studies, less competition for patients, and less operational complexity. Historical averages provided a reasonable baseline when the number of active trials was manageable and site selection was geographically constrained. Today, with over 450,000 active clinical trials globally and increasing protocol complexity, the demand for precision enrollment forecasting is urgent.

Clinitiative’s multi-layer predictive enrollment model demonstrates that meaningful improvements in forecast accuracy are achievable with existing data sources and proven analytical techniques. The 40% improvement in forecast accuracy, 62% reduction in site over-allocation, and average timeline recovery of 3.2 months represent concrete, measurable outcomes that directly impact trial economics and drug development timelines.

As the industry continues to evolve toward decentralized trials, adaptive designs, and increasingly targeted therapies, the importance of precise, data-driven enrollment planning will only grow. Organizations that invest in predictive capabilities today will be better positioned to execute efficiently, reduce waste, and accelerate the delivery of new treatments to patients.

Want to Learn More?

Contact our team to discuss how predictive enrollment modeling can be applied to your clinical development program.