Abstract
Background: The procedure
of stepwise regression introduces variables while, in the case of ridge
regression, the procedure is the one of shrinking coefficients. In this way,
the two techniques approach the problem of model complexity in a slightly
different way.
Objective: Combining the
methodological approaches with their implications in practice and forming an objective-based
decision-making matrix.
Methods: This
narrative methodological review examined the principles, strengths, limitations
and biomedical applications of stepwise regression and ridge regression. The
available bibliographic records comprised 671 entries: 608 from PubMed and 63
from Google Scholar. Duplicate checking based on titles and DOIs identified 23
duplicate records, leaving 648 records for relevance screening. One researcher
reviewed available titles and abstracts against the review’s eligibility
criteria. Fifty sources were selected for qualitative synthesis based on their
relevance to three main areas: (1) fundamental statistical principles of the
methods; (2) methodological and simulation research; and (3) biomedical
applications and relevant methodological guidance. The selected literature was
synthesized narratively, without quantitative pooling or meta-analysis.
Result: This review highlights
methodological differences, instead of indicating comparative efficiency.
Although stepwise methods yield simple models, selected variables can differ
based on the sample, variable acquisitions and classification procedures. Ridge
regression incorporates an L2 penalty to lessen estimator variability for
correlated variables, but introducing bias is unavoidable; therefore, superior
prediction outside of the dataset is not guaranteed. Direct assessment of the
head-to-head methods is not available in the analyzed sources.
Conclusion: Use
techniques that are applicable for the problem analyzed, determine the modeling
procedure in advance and check all steps that rely on the data.
Keywords: Stepwise
regression; Ridge regression; Variable selection; Multicollinearity; Penalized
regression; Biomedical research; Prediction models; Validation
1. Introduction
Biomedical
researchers often face a practical choice when candidate predictors are
numerous or correlated: should they seek a compact set of variables or
stabilize estimates while retaining a broader set? The answer matters because a
model built for prediction has different requirements from an analysis intended
to estimate an etiological or adjusted association. Clinical registries,
electronic health records, laboratory measurements, imaging and molecular data
make this choice common, while model validity also depends on sample
information, missing-data handling, specification and generalizability1,2.
The methods of stepwise regression differ from those of ridge regression in terms of handling complexity in a model. Stepwise methods give a model various variables as predictors based on an established rule of selection; on the other hand, ridge regression applies a loss function to be minimized with the use of the L₂ penalty that causes the coefficients to shrink in size and keeps candidate predictors in the model3.
The practical consequences of these various technologies of modeling should be emphasized. For instance, while in the presence of correlated predictors, the use of the stepwise method may lead to different predictors in different samples, ridge regression is able to overcome the issue of correlation in general. It needs to be pointed out that there is no method capable of identifying the causal relationships within the analysis or improving the quality of predictions at the same time4-7.
This narrative methodological review integrates the contributions of available medical and methodological publications and comes up with an objective-oriented framework for methodology selection and validation with regard to a task. The review presents a framework that connects particular research objectives with modeling considerations; however, it is not focused on evaluating performance of the methods.
2. Methods
2.1. Review
design and sources
This research
project is classified as the narrative methodological review, as opposed to
systematic review or meta-analysis. The bibliography comprises 671 studies
(from 2021 to 2026) retrieved from Google scholar (63 records) and PubMed (608
records). records were associated with an export dated 13 October 2026.
2.2.
Relevance criteria
Potentially
relevant records were determined when the titles or abstracts they contained
were about either advanced or retrogressive regression, variable selection,
ridge regression or any one of the penalized regression methods, coefficient
shrinkage, multicollinearity, any one of the methods that deal with model
overfitting and clinical or medical prediction models. The selected eligible
types of sources included both statistical publications on methodology and simulation,
method reviews, biomedical prediction methodologies and guides on reporting and
prediction models. The documents were evaluated based on the review questions
and the possible contribution of each document to finding out how the methods
in question function, how to compare these methods and how to apply them in
practice in the field of medicine.
Records were excluded from further analysis if they were identified as either duplicates, irrelevant records, ones referring to something non-biological without having any methodological contribution or lacking enough information to evaluate the relevance of each document.
2.3. Record
selection and duplication
According to
one reviewer, it was assessed that by looking at bibliographic titles and available
abstracts 50 sources for focused narrative synthesis relevant to the review
questions were selected. The 50 sources were chosen to fully cover basic
statistical studies, methodological and simulation research, applied biomedical
research as well as reporting/validation practices and to contain sources
providing explanations of the underlying mechanisms in the models,
shrinkage/selection processes, validation methods or decision-making
suggestions. The result was purposive rather than exhaustive narrative sampling
aimed at gathering an adequate representation of the literature.
2.4. Data
extraction and narrative synthesis
The analysis
of the selected 50 sources was a thorough examination of critical elements such
as the research approach taken for the problem, statistical method and the
techniques adopted for choosing the right variables, such as regression,
parameter correlations, analysis goal and validation method.
2.5.
Study-selection summary
A total of
671 records were analyzed, out of which 63 were found to be from Google Scholar
and 608 from PubMed. The normalized-title/DOI check led to the identification
of 23 duplications and as a result, 648 records were confirmed as the final
records to be selected. Among them, 50 records were purposefully chosen for
narrative synthesis, while 598 records went unselected.
These numbers provide an overview of the bibliographies and narrative-selection process executed as per the literature. It is important to note that the 598 records that were not chosen for synthesis were not excluded on the basis of the full text but were based on individual decisions.
The record-selection counts and the limits of the available screening documentation are summarized in (Table 1).
Table
1: Summary of bibliographic record
selection.
|
Item |
Number |
|
Google Scholar records |
63 |
|
PubMed records |
608 |
|
Total Records |
671 |
|
Records flagged as duplicate candidates |
23 |
|
Records remaining after provisional deduplication |
648 |
|
Sources purposively selected for focused
narrative synthesis |
50 |
|
Records not selected for focused narrative
synthesis |
598 |
3.
Statistical Foundations
3.1. Ordinary
least squares
In the
context of a continuous outcome, one can describe multiple linear regression as
Yᵢ = β₀ +
Σⱼ₌₁ᵖ βⱼXᵢⱼ + εᵢ.
The estimation of ordinary least squares by minimizing the error sum of squares leads to estimates of the coefficients. If predictors are highly correlated, then estimates of coefficients will have large variances and be sensitive to small changes in the data. This leads to problems with interpretation as well as reduced ability to make predictions when the model that has been fitted is not stable8,9.
3.2. Stepwise
regression
Stepwise
regression consists of successive processes of variable selection. Forward
selection begins with an intercept-only or predetermined model and adds new
predictors based on an entry criterion. Backward elimination begins with a
candidate model and eliminates predictors based on a removal criterion.
Bidirectional techniques do both entering and exiting of variables. The entry
criterion can be based on p-values, likelihood methods or information criteria
such as AIC; the criterion, set of candidates and stopping rules should be
clearly defined10-13.
The end model depends on the predictors used, sample used and selection method. Predictors can compete for entry if they are correlated, so different samples will have different sets of selected predictors. Selection can lead to obtaining overly optimistic estimates and p-values, since consideration of selection uncertainty is usually not taken into account. Yet, having a small model does not mean that it is valid, unbiased or transferable3-17.
3.3. Ridge
regression
For a
continuous outcome, ridge regression estimates coefficients by minimizing the
residual sum of squares with an L₂ penalty. The penalty parameter λ is
nonnegative and controls the strength of shrinkage; λ = 0 gives ordinary least
squares, while larger values generally shrink the slope coefficients more
strongly toward zero. In predictive modeling, λ should be chosen using a
prespecified tuning procedure, commonly cross-validation, performed entirely
within the training data. The selected value is data- and procedure-dependent
and should be reported:
RSS(β) = Σᵢ [yᵢ − β₀ − Σⱼ₌₁ᵖ βⱼxᵢⱼ]² + λΣⱼ₌₁ᵖ βⱼ², λ ≥ 0.
Here, β₀ is the intercept, which is conventionally not penalized and λ controls the degree of shrinkage. This convention should be confirmed in the software and implementation used.
For a binary
outcome, ridge logistic regression uses a different loss function.
Let pᵢ = Pr(Yᵢ
= 1 | xᵢ) and logit(pᵢ) = β₀ + Σⱼ₌₁ᵖ βⱼxᵢⱼ. The penalized objective is the
negative logistic log-likelihood plus an L₂ penalty:
−Σᵢ {yᵢ log(pᵢ) + (1 − yᵢ)log(1 − pᵢ)} + λΣⱼ₌₁ᵖ βⱼ², λ ≥ 0.
The linear-regression RSS formulation should not be interpreted as the objective for a binary outcome. In both formulations, the penalty trades some coefficient bias for a potential reduction in variance. This can improve estimation stability or prediction when predictors are correlated, but better predictive performance is not guaranteed; it depends on the data, outcome, tuning procedure and validation design. The penalty parameter is commonly selected using cross-validation or another prespecified tuning procedure18,19.
3.4. Scaling,
preprocessing and tuning
The ridge
penalty operates on the coefficients; hence numerical variables that are
measured on different scales should be standardized and centered before any
fitting procedure. Without standardization, the variable measured on larger
scales will be affected for reasons that do not relate to their actual contribution.
Categorical variables require a coding system, e.g., effect coding or reference
coding. Changing the scaling of the coding variables will change the effective
penalty imposed on the variable and this must be indicated. The intercept is
usually not penalized, but there are different implementations in the
literature, which should be checked.
All data-dependent activities including imputation, scaling and selection of variables need to be carried out only with respect to the already held training set. The processes that were selected will then be used for calculations in the test set sampled in the resampling procedure. If these steps were performed for full data before the CV, the information from the test set can leak into the modeling process, which will lead to bias in the performance of the model. Thus, using the whole procedure in every training sample is paramount for unbiased conclusions7,9,20.
4. Assumptions
and Diagnostic Considerations
The selection
of a variable or regularization should not take the place of a properly defined
model. Researchers should examine many aspects, including the form of
functional relationships, the type of outcome distributions and residual
behaviour and the locations of heterogeneity and dependence between repeated
measures, clustering or missing data. For nonlinear relationships,
transformations and splines might be considered. For clustered or longitudinal
data, mixed models, generalized estimating equations or other approaches
catering for dependence must be used8,21,22.
The analysis of multicollinearity must be carried out in relation to the structure of predictors and their objectives in terms of science. Correlation matrices, variance inflation factors, condition indices and knowledge of the subject matter can help determine how predictors are dependent. Furthermore, correlated predictors may still find themselves useful for prediction purposes and thus not solely depend on correlation. In turn, ridge regression allows for less sensitivity of estimates of coefficients to correlated predictors by shrinking those down but does not eliminate correlation. These issues are to be taken into account at the stage of study design, processing of data, formulation of the model and analyses conducted8,23,24.
The missing-data procedures and preprocessing techniques are necessary for validation of prediction models. The variables must be selected based on scientific estimand and proper confounding strategy in the case of etiological research instead of being guided solely by statistical variables or algorithm for their selection4,6,25.
5. Stepwise
Regression: Strengths and Limitations
Stepwise
regression’s main practical attraction is that it can produce a compact
predictor subset that may be easier to communicate or implement. It can be used
as an exploratory procedure when the candidate set, selection criterion and
limitations are reported transparently5,11.
The chosen set may be unpredictable, especially when predictor variables are interrelated or effects are not strong enough. Continued testing can result in statistical estimates appearing overly optimistic. Exclusion of predictors doesn’t mean that clinical relevance has been established and their inclusion doesn’t mean that the predictor variable in question works in a causal manner. The stepwise selection approach may choose a variable from a correlated set while failing to resolve multicollinearity12,14,16,17.
In the prediction setting, selection has to be carried out during every resample to make validation adequate. In the case of causal analysis, covariates have to be specified according to the theoretical knowledge and reasonable biases instead of being picked only by means of significant statistics1,26,27.
6. Ridge
Regression: Strengths and Limitations
Ridge
regression is relevant when the aim is to stabilize coefficient estimates or
prediction while retaining a broad candidate set, particularly when predictors
are correlated. Shrinkage can reduce variance, but ridge does not eliminate
predictor correlation and a nonzero coefficient is not evidence by itself of a
causal effect or clinical importance.
Ridge keeps all probable predictors, but its estimates are biased towards zero and influenced by factors like scaling, coding and penalty selection. Also, it cannot fix issues like poor design, confounding, measurement errors in a model9,28,29.
7. Comparative Analysis
7.1.
Selection versus shrinkage
Stepwise
regression changes predictor membership through discrete inclusion and
exclusion. Ridge regression retains candidate predictors but continuously
shrinks coefficient magnitudes. They therefore answer different questions and
should not be compared only by the number of predictors in the final model3,12,15,18.
7.2.
Prediction versus explanation
Prediction
focuses on accurate outcomes for new observations in a defined target
population and setting. It requires evaluation of discrimination, calibration,
overall prediction error and, when relevant, clinical utility. Explanatory or
etiological analysis focuses on an interpretable scientific estimand and
appropriate control of confounding. A predictor that improves prediction is not
necessarily a causal factor and an algorithmically excluded variable may still
be scientifically important1,2,25,30,31.
7.3.
Stability and interpretability
When
describing stability, we should do so for the particular type of stability involved.
Coefficient stability refers to the extent of variability in the coefficient
estimates in terms of their values and signs in different samples or resamples.
Selection stability indicates the frequency of selection of the same predictors
in different samples and resamples. Tuning stability refers to the variability
of the chosen penalty parameter λ across resamples or acceptable tuning
perturbations. Predictive-performance stability refers to the variability of
out-of-sample performance measures in resamples or validation datasets. The
listed properties are distinct from each other and must not be treated as
synonymous.
Compact models can be better communicated whereas ridge models preserve the information included in correlated predictors. Neither compactness nor shrinkage establish interpretability, causal relevance or transportability alone. Wherever stability is an important property, the researchers should specify the particular type of stability they measure and provide appropriate summaries based on resampling together with the validation results.
7.4.
Validation and performance
In order to
make a fair comparison, both stepwise and ridge model must work in similar
development datasets, outcome definitions, target populations and predictions
horizons. There should be an intentional focus on making outcome-appropriate
performance measures that should also reflect uncertainty, not just point
estimates. One has to consider the whole development pipeline within
validation. The methodology used in developing models should be checked,
including missing- data strategies, imputation, scaling, variable selection and
penalty tuning. An internal validation proofed by bootstrap or cross-validation
does not equal external validation of independent datasets or target
population. For binary outcome analyses multiple aspects may be studied and in
case of continuous outcomes, RMSE and MAE will fit. No one metric will cover
all possible case.
7.5. Relation
to LASSO and elastic net
LASSO applies
an L₁ penalty and can set coefficients exactly to zero, combining shrinkage
with variable selection. Elastic Net combines L₁ and L₂ penalties and may be
useful when predictors are correlated. These methods are alternatives, not
automatic replacements for stepwise or ridge regression. Selection should
reflect the objective, predictor structure, sample information and validated
performance28,29,32.
7.6.
Comparative evidence and strength of inference
Foundational
and methodological evidence. Hoerl and Kennard18
established the ridge-regression approach, in which an L₂ penalty shrinks
coefficient estimates to address problems associated with unstable
least-squares estimation. In contrast, stepwise regression uses sequential
inclusion or exclusion rules to select a subset of candidate predictors.
Methodological discussions of variable selection emphasize that the results of
stepwise procedures depend on the candidate predictor set, selection criteria
and observed data and that conventional inference after selection can be
misleading when selection uncertainty is ignored12,14.
These sources explain why the methods differ; they do not establish that one
method will outperform the other in every biomedical dataset.
Simulation and predictive-performance evidence. Predictive performance depends on sample size, the number and correlation of candidate predictors, predictor-outcome associations, tuning and validation. Ridge regression can reduce coefficient variance through shrinkage, but the bias-variance trade-off means improved prediction is not guaranteed in every setting. Stepwise regression may yield a smaller model, although selected variables and apparent performance can be sensitive to sampling variation and the selection process. Studies of penalized-regression tuning provide contextual evidence about model development. Protocols like Kipruto and Sauerbrei15 and Ullmann, et al.13 exemplify the concept of planned research, which must never be equated with accomplished empirical discoveries.
Biomedical applications and reporting recommendations. Biomedical applications demonstrate cases of applying particular regression techniques in specific research contexts; however, in their final form, their conclusions rely on the outcome of interest, the form of predictors, the sample size and the goal of the analysis. As an example, Arashi, et al.23 explain the use of ridge regression in genetics research. All other cases mentioned in the evidence map present different outcomes, techniques or comparators but do not provide indications of a universal triumph of one technique over another.
Recommendations provided by sources like TRIPOD and TRIPOD+AI aid in explaining model construction, predictor development and results1,30. As a result, it is possible to understand whether the obtained results can be generalized or how reliable those results are without knowing that one method is more correct than another.
In conclusion, the available literature suggests the interpretation depending on the method and not universal grading of the methods. The mechanisms work according to their mathematical definitions, while links between reliability and practical instability as well as predictive ability is mainly indirect. In order to claim superiority, a direct comparison is needed under relevant conditions for the future usage of the method in biomedicine.
Comparisons between methods must feature the definition of the target sample and outcomes beforehand, application of identical training data and predictors, repetition of data processing and tuning in accordance with sample data and assessment of out-of-sample results.
The principal differences in model-building mechanism, predictor retention, interpretability and validation are compared in (Table 2).
Table
2: Methodological comparison of stepwise
and ridge regression.
|
Characteristic |
Stepwise
regression |
Ridge
regression |
|
Primary
mechanism |
Sequential
inclusion/exclusion |
L₂
coefficient shrinkage |
|
Predictors
retained |
Selected
subset |
Generally,
retains candidate predictors |
|
Exact
zero coefficients |
Yes,
by exclusion |
Usually
no |
|
Correlated
predictors |
May
switch among correlated variables3,12 |
Shrinks
correlated coefficients jointly7,18 |
|
Main
tuning choices |
Selection
criterion and entry/removal rules |
Penalty
parameter λ and tuning criterion |
|
Interpretability |
Often
compact, but selection is sample-dependent |
May
retain more predictors with smaller coefficients |
|
Main
risk |
Selection
instability and post-selection optimism12,14 |
Bias;
results depend on scaling and λ7,19 |
|
Validation |
Repeat
selection inside resampling1,33 |
Repeat
preprocessing and λ tuning inside resampling1,7 |
|
Causal
interpretation |
Not
established by selection |
Not
established by shrinkage |
Note. Author synthesis of the cited methodological literature; the table summarizes conceptual differences and should not be interpreted as direct comparative-performance evidence.
The selected literature spans foundational methods, variable-selection and penalization studies, biomedical applications and reporting guidance; (Table 3) summarizes these evidence groups, while Supplementary Table S1 provides the source-by-source map.
Evidence groups are summarized by their role in the review and the limits on interpretation. The full source-by-source evidence map is provided in Supplementary Table S1.
Table 3: Summary of evidence types and their contribution to
the review.
|
Evidence
group |
What
it contributes |
Interpretive
boundary |
|
Foundational
statistical methods |
Defines
least-squares estimation, stepwise inclusion/exclusion and ridge coefficient
shrinkage. |
Mathematical
definitions explain mechanisms; they do not establish comparative clinical
performance. |
|
Variable-selection
and overfitting literature |
Supports
caution about selection instability, repeated testing, optimism and the need
to validate the full modeling process. |
Evidence
from methods other than the exact stepwise-versus-ridge comparison is
indirect. |
|
Ridge and
penalized-regression studies |
Informs
discussion of shrinkage, correlated predictors, tuning and potential
bias–variance trade-offs. |
Performance
depends on data conditions, preprocessing, tuning and validation design. |
|
Biomedical
applications |
Illustrates
how regression procedures are used in specific clinical and biomedical
settings. |
A single
application does not establish general superiority or transferability. |
|
Prediction-model
validation and reporting guidance |
Informs
transparent reporting, internal/external validation, calibration,
discrimination and uncertainty assessment. |
Guidance
supports appraisal and reporting; it is not itself a head-to-head experiment. |
|
Direct
stepwise-versus-ridge evidence |
No source
in the currently available selected set was verified here as a direct head-to-head
comparison under comparable conditions. |
This
describes the reviewed source set; it does not prove that no such study
exists. |
Note. This concise synthesis and Supplementary Table S1 are author-organized evidence maps, not formal risk-of-bias assessments, systematic evidence grading or certainty ratings.
8. Practical Framework for Biomedical Researchers
When using (Table
4) as a decision-making resource, it's important to first determine whether
the objective is prediction or causal hypothesis testing. Based on this
determination, one must consider whether to select a set of compact predictors
or to conduct a shrinkage of the more extensive predictors. You must also
pre-specify the evaluation in reporting results from your new knowledge. In etiological
studies, the causal estimator and control for confounding seem to be influenced
significantly by the subject matter and causal knowledge rather than
statistical learning. Hence the choice of adjustment set is based on relevant
expert knowledge rather than automatic method selection4,6,8,26,34.
Table
4: Objective-led decision framework for
choosing between stepwise and ridge regression.
|
Biomedical
research situation |
Methodological
consideration |
Recommended
approach |
|
Prediction
with correlated candidate predictors |
Shrinkage
may improve coefficient estimation and predictive performance, but
improvement is not guaranteed. Ridge regression does not remove correlation
among predictors. |
Consider
ridge regression and tune the penalty using resampling; evaluate the complete
modeling pipeline. |
|
A small,
explicitly required predictor subset |
Stepwise
regression can select a subset, but the selected variables may be unstable
across samples. |
Use
cautiously; prespecify the candidate set and selection rule and validate the
entire selection procedure. |
|
Estimation
of an etiological or adjusted association |
Automated,
prediction-oriented selection may omit important confounders or select
variables inappropriate for the scientific estimand. |
Prespecify
the estimand and confounder strategy; do not use either algorithm alone to
establish causality. |
|
Model
intended for use in a different hospital or population |
Internal
validation does not establish transportability to a different setting or population. |
Evaluate
the final model in an independent external population where feasible. |
Note. This author-developed framework summarizes conditional methodological guidance; it is not a ranking based on a new empirical comparison.
The recommendations are conditional on the research objective, predictor structure and validation design; they do not rank the algorithms using a new empirical comparison.
For a
prediction study, use the following implementation and reporting checklist to
make comparisons fair and reproducible:
·
For both methods, report the
outcome and target population, candidate predictor set, missing-data procedure,
coding decisions and the complete modeling specification.
·
For stepwise regression, report
the direction (forward, backward or bidirectional), selection criterion,
entry/removal thresholds, stopping rule and whether the full selection process
was repeated within each training resample.
·
Provide details about the
scaling of continuous and categorical predictors, grid of λ values, selection
criterion for λ, chosen value and whether intercept was penalized.
·
Identify the validation approach
and the performance metrics appropriate to the problem, ensure all
data-specific preprocessing and tuning is done based on training resamples and
use these separated steps for assessing each validation set.
· Present performance estimates along with their uncertainty specification, clarify internal validation vs. external validation and provide stability estimates when stability is of interest in the study.
If any comparison of predictive performance is made, use the same development data, outcome definition, population under study, predictor variables and prediction period used before. Use the same measures of performance that are applicable to the problem and its purpose.
This article is methodological and does not contain any empirical comparisons. There is no single illustrative dataset used, nor are there any estimates of AUROC, calibration, error rate and benefit in the clinic.
9. Results
9.1. Overview of the available evidence
The synthesis
of the narrative was created on the basis of Studies of 671 records of which 63
were attributed to Google Scholar whereas 608 to PubMed. The first stage of the
process of selection of records allowed the existence of 23 duplicate records.
As a result, there were 648 records selected for further analysis. After that,
50 records were chosen by the qualitative criteria to represent the basic
regression methods, the methods and simulations studies, the topics of
biomedical research and the model development and report guidance issues.
9.2. Differences in modeling mechanisms
The
literature examined differentiates stepwise regression from ridge regression
depending on the treatment of model complexity. The stepwise regression process
eliminates or adds predictors in stages, conforming to the selected method of
description, so that the model becomes comprised of a subset of predictors
selected from the pool of candidate predictors. In this approach, ridge
regression is characterized by implementing L₂ penalty in the objective
function, which makes the coefficients close to zero but preserves the
predictor variables.
The different approaches give rise to different analytical approaches. Stepwise regression emphasizes the selection and simplicity of the model, while ridge regression highlights coefficient shrinking and stabilization potential. Ridge regression is not usually characterized by making predictors numerically zero and does not remove inter-correlation processes from the model.
9.3. Coefficient, Selection and Predictive stability
The analysis
suggests that stability needs to be assessed based on the particular modeling
variable of interest. The stepwise selection may give rise to different sets of
predictors between various samples and resampling strategies, especially in the
case of collinearity among predictor variables or presence of many predictors
providing a similar level of information. Thus, a compact model that is selected
may not necessarily suggest that the variables selected have been identified in
a similar way across all samples.
One way Ridge regression helps to reduce variance of the coefficients is by means of shrinkage. This is true even if the predictors are correlated, but it is followed by the bias-variance tradeoff. How effective Ridge regression is depends on the particularities of the data used, sample information, penalty parameter and validation technique. Therefore, it cannot be concluded that the emergence of a smaller model or implementation of penalty would guarantee a good predictive performance. Coefficient stability, the stability of selection and tuning and predictive performance stability are different properties and should be measured and reported separately.
9.4. Implications for biomedical research objectives
According to
the reviewed sources, it is important to clearly differentiate between
prediction and etiological/explanatory analysis before selecting a regression
approach. For prediction, the key criterion is how well this approach performs
in the targeted population. Variable selection, data preprocessing and penalty
tuning should be part of evaluation to achieve realistic performance estimates
and prevent information leakage. Correct internal validation and, if possible,
external validation are important for assessing model's performance and
generalizability1,2.
In contrast, for etiological/explanatory analyses, the choice of regression technique should depend on the underlying research question, target estimand and confounder-adjustment method. A predictor being important for prediction is not necessarily a causal factor and the variable excluded from the model may also be important for scientific explanation. None of the selection methods by itself provides evidence of the existence of causal relationships, nor does it guarantee unbiased results.
9.5. Comparative evidence and decision framework
the evidences advocates for a methodological
comparison identifying each of the methods mechanism, limitations and
appropriate use. Basic studies can explain the mathematical basis of ridge
regression while methodological as well as biomedical applications can provide
the contextual evidence with regard to variable selection, shrinkage and
validation and interpretation. However, materials on each of methods cannot
reasonably provide evidence that one method is better than another generally.
The proposed guidelines suggest that the choice of method depends on the main analytics goal, the predictor structure, the data available and the plan for the results interpretation. Stepwise regression can be a good fit if a small number of predictors is needed, although the potential for contradicting selection decisions should be properly handled. Ridge regression can be useful in the presence of predictor correlation as long as the method is properly adjusted and tested. Transparent presentation and verification of all aspects of the modeling process are also key components of applying both methods.
In summary, the narrative synthesis presents evidence that suggests using an objective-dependent approach for choosing the method. However, it does not provide a definitive ranking for stepwise and ridge regression. To draw this conclusion a number of formally conducted experiments comparing the suggested methodologies would be required.
10.
Discussion
It is vital
to decide on the method before comparing effectiveness results from various
algorithms. A compact model and a reduced model will have different objectives;
therefore, it is inappropriate to judge their effectiveness based solely on
their number of predictors. In case of prediction, credibility of the
comparison relies on the validation of the entire development process. In case
of estimation of an underlying cause of a certain condition, the choice of
variables is mainly determined by the scientific estimand and the selected
confounding approach. Unfortunately, based only on the data set involved in the
present study, it is impossible to make a direct comparison between stepwise
regression and ridge regression methods. There are evident mathematical
differences between them, yet results of studies, which involve other methods
of variable selection and penalized regression, do not enable making general
conclusions about the superiority of one of these approaches.
While stepwise regression comes up with a group of the candidate predictors, ridge regression works by reducing the coefficient estimates, hence keeping the candidate predictors. Since the two methods have different objectives, this review does not prove which one method is superior to the other.
11.Conclusion
In choosing
between the methods of stepwise regression and ridge regression, the issues of
model complexity have to be dealt with and the method has to be appropriate for
the purpose of the research. Stepwise regression leads to more parsimonious
models since variable choices are based on certain criteria. However, what is
obtained may depend heavily on the sample, the chosen candidates and the choice
method. Ridge regression uses the penalty of L₂ shrinkage, which helps in
obtaining more stable coefficients and introducing bias.
When selecting the method, its choice should be based on the research question, its nature, intended usage of the model, data type and estimates. In the case of predictions, it is necessary to check all the modeling pipeline and validate every step related to data, including methods of variable selection, processing and coupling. If etiological or explanatory studies should be carried out, it is very important to specify what is to be estimated and properly adjust for con-founders based on expert knowledge and not just select methods automatically.
The present review has presented a framework that emphasizes what the strengths and weaknesses of methods are, for what to use them. Nevertheless, since we cannot conduct a direct comparison of the two methods, the results do not provide a universal ranking of how the methods perform. Future work should focus on transparent and reproducible comparison of the two methods in realistic biomedical settings, looking into their predictive capabilities, stability of coefficients, selection of variables and how the results of both methods would affect scientific conclusion. In the end, the quality of the results of a regression analysis depends not only on the method itself but also on the design of the study, clarity of reporting and validation of the method.
12. Declarations
12.1. Author
contributions
Abel Getachew
contributed to the conception of the review, literature identification,
methodological synthesis, interpretation and manuscript preparation and
revision.
12.2. Funding
No specific
funding was received for this work.
12.3. Competing
interests
The author
declares no competing interests.
12.4. Ethics
approval
Ethical
approval was not required because this narrative review used previously
published literature and did not involve identifiable individual-level data.
12.5. Consent
for publication
Not
applicable.
12.6. Data
availability
The
bibliographic workbook supplied for this revision was used as the source for
the focused literature selection. No primary dataset was generated or analyzed.
12.7. Use of
artificial intelligence
ChatGPT
(OpenAI; GPT-6; source: https://chatgpt.com/) was used to assist with
structural revision, language editing and consistency checks during manuscript
revision in October 2026.
13. References
14. Babyak MA. What you see may not be what you get: A brief,
nontechnical introduction to overfitting in regression-type models.
Psychosomatic Medicine, 2004;66: 411-421.
Supplementary
Table S1. Detailed evidence map of the 50 selected sources
Supplementary
Table S1 records the source-level evidence type, topic, contribution and
interpretation used in the narrative synthesis. These descriptions are not a
formal quality rating.
|
No. /
source |
Evidence
type |
Methods
examined / topic |
Source-specific
contribution to this review |
Comparative-evidence
interpretation |
|
1. Arashi,
M., Roozbeh, M., Hamzah, N. A., & Gasparini, M. (2021). Ridge regression
and its applications in genetic studies. PLOS ONE, 16(1), e0245376. |
Methodological
study or applied regularization study |
Ridge regression
in genetic studies; shrinkage with correlated/high-dimensional predictors. |
Provides
the foundational ridge-regression formulation for nonorthogonal predictors
and the rationale for accepting some coefficient bias to reduce variance; the
genetic-study context illustrates relevance to correlated features. |
Indirect
evidence on ridge/regularization, coefficient shrinkage or correlated
predictors; no direct stepwise–ridge result is claimed here. |
|
2. Babyak,
M. A. (2004). What you see may not be what you get: A brief, nontechnical
introduction to overfitting in regression-type models. Psychosomatic
Medicine, 66(3), 411–421. |
Methodological
/ simulation / penalized-regression study |
Regression
model development and selection; overfitting and optimism. |
Explains
overfitting in regression through a practical, nontechnical discussion,
supporting the review’s caution that data-driven model building can produce
optimistic or unstable results. |
Contextual
methodological or biomedical evidence; it informs model development or
interpretation but does not directly compare stepwise and ridge regression. |
|
3. Bag, S.,
Gupta, K., & Deb, S. (2022). A review and recommendations on variable
selection methods in regression models for binary data. arXiv.
https://arxiv.org/abs/2201.06063 |
Review /
methodological recommendations |
Variable-selection
approaches for binary regression; review of alternatives. |
Reviews
variable-selection approaches for binary-response regression and offers
methodological recommendations; used as secondary context, with claims
limited to what can be confirmed from the available record. |
Indirect
evidence on variable-selection practice or recommendations; useful for
context, not a direct stepwise–ridge comparison. |
|
4.
Chowdhury, M. Z. I., & Turin, T. C. (2020). Variable selection strategies
and its importance in clinical prediction modelling. Family Medicine and
Community Health, 8(1), e000262. |
Review /
methodological recommendations |
Variable-selection
strategies used in clinical prediction modeling. |
Discusses
variable-selection strategies in clinical prediction modeling and why
selection decisions matter; supports the practical discussion of choosing and
reporting selection procedures. |
Indirect
evidence on variable-selection practice or recommendations; useful for
context, not a direct stepwise–ridge comparison. |
|
5. Collins,
G. S., Moons, K. G. M., Dhiman, P., Riley, R. D., Beam, A. L., Van Calster,
B., et al. (2024). TRIPOD+AI statement: Updated guidance for reporting
clinical prediction models that use regression or machine learning methods.
BMJ, 385, e078378. |
Reporting,
appraisal, validation or sample-size guidance |
Regression
and machine-learning prediction models; reporting standards. |
TRIPOD+AI
reporting guidance for prediction models using regression or machine
learning; informs transparency in reporting model development, validation and
evaluation, not which algorithm is superior. |
Indirect
evidence for reporting, validation, appraisal, sample-size planning or
clinical utility; it does not establish comparative superiority of stepwise
or ridge regression. |
|
6. Collins,
G. S., Reitsma, J. B., Altman, D. G., & Moons, K. G. M. (2015).
Transparent reporting of a multivariable prediction model for individual
prognosis or diagnosis (TRIPOD): The TRIPOD statement. Annals of Internal
Medicine, 162(1), 55–63. |
Reporting,
appraisal, validation or sample-size guidance |
Multivariable
prediction models; transparent reporting. |
Introduces
the original TRIPOD reporting framework for multivariable
diagnostic/prognostic prediction models; supports completeness and
transparency of reporting rather than methodological performance claims. |
Indirect
evidence for reporting, validation, appraisal, sample-size planning or
clinical utility; it does not establish comparative superiority of stepwise
or ridge regression. |
|
7. Davino,
C., Romano, R., & Vistocco, D. (2022). Handling multicollinearity in
quantile regression through the use of principal component regression.
METRON, 80, 153–174. |
Methodological
/ simulation / penalized-regression study |
Principal-component
regression in quantile regression to address multicollinearity. |
Examines
principal-component regression as an approach to handling multicollinearity
in quantile regression; provides a contrast showing that correlated
predictors can be addressed by methods other than ridge. |
Contextual
methodological or biomedical evidence; it informs model development or
interpretation but does not directly compare stepwise and ridge regression. |
|
8. Dyer, B.
P. (2025). Variable selection for causal inference, prediction and
descriptive research: A narrative review of recommendations. European Heart
Journal Open, 5(3), oeaf070. |
Review /
methodological recommendations |
Variable
selection for causal/effect estimation, prediction and descriptive
objectives. |
Narrative
review distinguishing variable-selection goals in causal inference,
prediction and descriptive research; supports the argument that selection
strategy must follow the scientific estimand and purpose. |
Indirect
evidence on variable-selection practice or recommendations; useful for
context, not a direct stepwise–ridge comparison. |
|
9.
Efthimiou, O., Seo, M., Chalkou, K., Debray, T. P. A., Egger, M., &
Salanti, G. (2024). Developing clinical prediction models: A step-by-step
guide. BMJ, 386, e078276. |
Biomedical
application / applied prediction study |
Clinical
prediction-model development, validation and interpretation. |
Step-by-step
guidance on developing clinical prediction models; supports the workflow
discussion from defining the prediction task through model development and
evaluation. |
Contextual
methodological or biomedical evidence; it informs model development or
interpretation but does not directly compare stepwise and ridge regression. |
|
10.
Gilholm, P., Lister, P., Irwin, A., Harley, A., Raman, S., Schlapbach, L. J.,
& Gibbons, K. S. (2025). Comparison of random forest and stepwise
regression for variable selection using low prevalence predictors: A case
study in paediatric sepsis. Maternal and Child Health Journal, 29(5),
604–613. |
Biomedical
application / applied prediction study |
Random
forest versus stepwise regression for variable selection in low-prevalence
predictors. |
Paediatric-sepsis
case study comparing random forest and stepwise regression for selecting
low-prevalence predictors; illustrates an applied comparison in a specific
clinical setting, not universal superiority. |
Direct
comparison of random forest and stepwise regression only; it does not compare
stepwise regression with ridge regression. The reported results are specific
to low-prevalence predictors in paediatric sepsis. |
|
11. Hanke,
M., Dijkstra, L., Foraita, R., & Didelez, V. (2024). Variable selection
in linear regression models: Choosing the best subset is not always the best
choice. Biometrical Journal, 66(1), 2200209. |
Methodological
/ simulation / penalized-regression study |
Best-subset
variable selection versus broader modeling strategies. |
Examines
the premise that selecting the single “best” subset is not always optimal in
linear regression; informs the discussion of alternatives to subset selection
and the importance of the modeling objective. |
Indirect
evidence on variable-selection practice or recommendations; useful for
context, not a direct stepwise–ridge comparison. |
|
12.
Harrell, F. E., Jr. (2015). Regression modeling strategies: With applications
to linear models, logistic and ordinal regression and survival analysis (2nd
ed.). Springer. |
Textbook /
methodological reference |
Regression
modeling across linear, logistic ordinal and survival outcomes. |
Provides
broad regression-modeling guidance across linear, logistic ordinal and
survival settings; supports explanations of model specification, overfitting,
interpretation and validation. |
Contextual
methodological or biomedical evidence; it informs model development or
interpretation but does not directly compare stepwise and ridge regression. |
|
13. Heinze,
G., Wallisch, C., & Dunkler, D. (2018). Variable selection—A review and
recommendations for the practicing statistician. Biometrical Journal, 60(3),
431–449. |
Review /
methodological recommendations |
Variable-selection
methods; comparator and outcomes should be confirmed in full text. |
Reviews
variable-selection methods and gives recommendations for applied statisticians;
supports the synthesis of selection limitations, uncertainty and cautious
interpretation after data-driven selection. |
Indirect
evidence on variable-selection practice or recommendations; useful for
context, not a direct stepwise–ridge comparison. |
|
14. Hoerl,
A. E., & Kennard, R. W. (1970). Ridge regression: Biased estimation for
nonorthogonal problems. Technometrics, 12(1), 55–67. |
Methodological
/ simulation / penalized-regression study |
Ridge
regression (L₂ penalty) versus ordinary least squares under nonorthogonality. |
Original
mathematical paper introducing ridge regression for nonorthogonal design
problems; anchors the L2-penalized least-squares formulation and
bias–variance rationale. |
Direct
evidence about ridge regression versus ordinary least squares; indirect for
the stepwise–ridge question. |
|
15. Huang,
Y., Cho, M., Chakraborty, S., & Dey, T. (2025). Variable selection for
prediction in clinical research. WIREs Computational Statistics, 17(2),
e70030. |
Biomedical
application / applied prediction study |
Variable-selection
methods; comparator and outcomes should be confirmed in full text. |
Reviews
variable selection for prediction in clinical research; supports the
distinction between selecting variables for predictive accuracy and selecting
variables for explanatory aims. |
Indirect
evidence on variable-selection practice or recommendations; useful for
context, not a direct stepwise–ridge comparison. |
|
16.
Iwagami, M., & Matsui, H. (2022). Introduction to clinical prediction
models. Annals of Clinical Epidemiology, 4(3), 72–80. |
Biomedical
application / applied prediction study |
Clinical
prediction-model development/evaluation; exact estimators depend on the cited
study. |
Introductory
overview of clinical prediction models; supports basic terminology and the
sequence of development, validation and interpretation in clinical settings. |
Contextual
methodological or biomedical evidence; it informs model development or
interpretation but does not directly compare stepwise and ridge regression. |
|
17. James,
G., Witten, D., Hastie, T., & Tibshirani, R. (2021). An introduction to
statistical learning: With applications in R (2nd ed.). Springer. |
Textbook /
methodological reference |
General
statistical learning, including regression, regularization and model assessment. |
Textbook
background on statistical learning, including regression, model assessment,
resampling and preprocessing; supports general explanations rather than
serving as a biomedical head-to-head study. |
Contextual
methodological or biomedical evidence; it informs model development or
interpretation but does not directly compare stepwise and ridge regression. |
|
18. Kaneko,
H. (2021). Examining variable selection methods for the predictive
performance of regression models and the proportion of selected variables and
selected random variables. Heliyon, 7(6), e07356. |
Methodological
/ simulation / penalized-regression study |
Variable-selection
methods; comparator and outcomes should be confirmed in full text. |
Evaluates
variable-selection methods in relation to regression predictive performance
and the frequency of selected variables, including random variables; informs
discussion of both prediction and selection behavior. |
Indirect
evidence on variable-selection practice or recommendations; useful for
context, not a direct stepwise–ridge comparison. |
|
19.
Kipruto, E., & Sauerbrei, W. (2022). Comparison of variable selection
procedures and investigation of the role of shrinkage in linear regression:
Protocol of a simulation study in low-dimensional data. PLOS ONE, 17(10),
e0271240. |
Study
protocol (planned methods; not completed results) |
Penalized
regression/shrinkage methods; details and comparator depend on study design. |
Protocol
for a planned simulation comparing variable-selection procedures and investigating
shrinkage in low-dimensional linear regression; describes intended methods,
not completed simulation findings. |
Indirect
evidence on ridge/regularization, coefficient shrinkage or correlated
predictors; no direct stepwise–ridge result is claimed here. |
|
20. Kuhn,
M., & Johnson, K. (2019). Feature engineering and selection: A practical
approach for predictive models. CRC Press. |
Textbook /
methodological reference |
Method(s)
indicated by the source title; verify exact analysis and comparator in full
text. |
Practical
text on feature engineering and selection for predictive models; supports the
discussion of preprocessing, resampling and keeping data-dependent steps
inside training folds. |
Contextual
methodological or biomedical evidence; it informs model development or
interpretation but does not directly compare stepwise and ridge regression. |
|
21.
Mahmoudian, M., Venäläinen, M. S., Klén, R., & Elo, L. L. (2021). Stable
iterative variable selection. Bioinformatics, 37(24), 4810–4817. |
Methodological
/ simulation / penalized-regression study |
Iterative
variable selection with emphasis on selection stability. |
Presents a
stable iterative variable-selection method; relevant to the question of
reproducibility of selected predictors, but does not by itself establish that
ridge and stepwise regression are interchangeable. |
Indirect
evidence on variable-selection practice or recommendations; useful for
context, not a direct stepwise–ridge comparison. |
|
22.
Montesinos-López, A., Montesinos-López, O. A., Lecumberry, F., Fariello, M.
I., Montesinos-López, J. C., & Crossa, J. (2024). Refining penalized
ridge regression: A novel method for optimizing the regularization parameter
in genomic prediction. G3: Genes, Genomes, Genetics, 14(12), jkae246. |
Methodological
study or applied regularization study |
Ridge
regression and tuning of regularization for genomic prediction. |
Proposes a
method for optimizing the ridge regularization parameter in genomic
prediction; informs the discussion that predictive performance depends on penalty
tuning and the application context. |
Indirect
evidence on ridge/regularization, coefficient shrinkage or correlated
predictors; no direct stepwise–ridge result is claimed here. |
|
23. Moons,
K. G. M., Altman, D. G., Reitsma, J. B., Ioannidis, J. P. A., Macaskill, P.,
Steyerberg, E. W., et al. (2015). Transparent reporting of a multivariable
prediction model for individual prognosis or diagnosis (TRIPOD): Explanation
and elaboration. Annals of Internal Medicine, 162(1), W1–W73. |
Reporting,
appraisal, validation or sample-size guidance |
Multivariable
prediction models; transparent reporting. |
TRIPOD
explanation-and-elaboration document; supplies rationale and item-level
detail for reporting prediction-model studies, complementing the shorter
TRIPOD statement. |
Indirect
evidence for reporting, validation, appraisal, sample-size planning or
clinical utility; it does not establish comparative superiority of stepwise
or ridge regression. |
|
24. Moons,
K. G. M., Wolff, R. F., Riley, R. D., Whiting, P. F., Westwood, M., Collins,
G. S., Reitsma, J. B., Kleijnen, J., & Mallett, S. (2019). PROBAST: A
tool to assess risk of bias and applicability of prediction model studies:
Explanation and elaboration. Annals of Internal Medicine, 170(1), W1–W33. |
Reporting,
appraisal, validation or sample-size guidance |
Clinical
prediction-model development/evaluation; exact estimators depend on the cited
study. |
Explains
PROBAST domains for judging risk of bias and applicability in
prediction-model studies; supports appraisal of model development and
validation evidence rather than ranking regression methods. |
Indirect
evidence for reporting, validation, appraisal, sample-size planning or
clinical utility; it does not establish comparative superiority of stepwise
or ridge regression. |
|
25. Pavlou,
M., Omar, R. Z., & Ambler, G. (2024). Penalized regression methods with
modified cross-validation and bootstrap tuning produce better prediction models.
Biometrical Journal, 66(5), e202300245. |
Reporting,
appraisal, validation or sample-size guidance |
Clinical
prediction-model development/evaluation; exact estimators depend on the cited
study. |
Studies
modified cross-validation and bootstrap approaches for tuning penalized
regression; informs how tuning and resampling choices may affect
predictive-model development. |
Indirect
evidence for reporting, validation, appraisal, sample-size planning or
clinical utility; it does not establish comparative superiority of stepwise
or ridge regression. |
|
26.
Pressat-Laffouilhère, T., Jouffroy, R., Leguillou, A., Kerdelhue, G.,
Benichou, J., & Gillibert, A. (2021). Variable selection methods were
poorly reported but rarely misused in major medical journals: Literature
review. Journal of Clinical Epidemiology, 139, 12–19. |
Review /
methodological recommendations |
Variable-selection
methods; comparator and outcomes should be confirmed in full text. |
Literature
review of reporting and use of variable-selection methods in major medical
journals; supports the concern that methods need to be described
transparently and reproducibly. |
Indirect
evidence on variable-selection practice or recommendations; useful for
context, not a direct stepwise–ridge comparison. |
|
27. Riley,
R. D., Debray, T. P. A., Collins, G. S., Archer, L., Ensor, J., van Smeden,
M., et al. (2021). Minimum sample size for external validation of a clinical
prediction model with a binary outcome. Statistics in Medicine, 40(19),
4230–4251. |
Reporting,
appraisal, validation or sample-size guidance |
Clinical
prediction-model development/evaluation; exact estimators depend on the cited
study. |
Develops
sample-size considerations for external validation of binary-outcome clinical
prediction models; informs validation planning rather than initial
predictor-selection choices. |
Indirect
evidence for reporting, validation, appraisal, sample-size planning or
clinical utility; it does not establish comparative superiority of stepwise
or ridge regression. |
|
28. Riley,
R. D., Ensor, J., Snell, K. I. E., Debray, T. P. A., Altman, D. G., Moons, K.
G. M., et al. (2020). Calculating the sample size required for developing a
clinical prediction model. BMJ, 368, m441. |
Reporting,
appraisal, validation or sample-size guidance |
Clinical prediction-model
development/evaluation; exact estimators depend on the cited study. |
Provides
sample-size guidance for developing clinical prediction models; supports the
caution that model complexity and sample size influence overfitting risk. |
Indirect evidence
for reporting, validation, appraisal, sample-size planning or clinical
utility; it does not establish comparative superiority of stepwise or ridge
regression. |
|
29. Riley,
R. D., Snell, K. I. E., Ensor, J., Burke, D. L., Harrell, F. E., Moons, K. G.
M., et al. (2019a). Minimum sample size for developing a multivariable
prediction model: Part I—Continuous outcomes. Statistics in Medicine, 38(7),
1262–1275. |
Reporting,
appraisal, validation or sample-size guidance |
Clinical
prediction-model development/evaluation; exact estimators depend on the cited
study. |
Part I of a
sample-size series addressing multivariable prediction models with continuous
outcomes; informs planning for model development and the risk of overfitting. |
Indirect
evidence for reporting, validation, appraisal, sample-size planning or
clinical utility; it does not establish comparative superiority of stepwise
or ridge regression. |
|
30. Riley,
R. D., Snell, K. I. E., Ensor, J., Burke, D. L., Harrell, F. E., Moons, K. G.
M., et al. (2019b). Minimum sample size for developing a multivariable
prediction model: Part II—Binary and time-to-event outcomes. Statistics in
Medicine, 38(7), 1276–1296. |
Reporting,
appraisal, validation or sample-size guidance |
Clinical
prediction-model development/evaluation; exact estimators depend on the cited
study. |
Part II of
a sample-size series addressing binary and time-to-event outcomes; extends
sample-size planning considerations beyond continuous-outcome models. |
Indirect
evidence for reporting, validation, appraisal, sample-size planning or
clinical utility; it does not establish comparative superiority of stepwise
or ridge regression. |
|
31. Rubin,
J., Mariani, L., Smith, A., & Zee, J. (2023). Ridge regression for
functional form identification of continuous predictors of clinical outcomes
in glomerular disease. Glomerular Diseases, 3(1), 47–55. |
Methodological
study or applied regularization study |
Method(s)
indicated by the source title; verify exact analysis and comparator in full
text. |
Clinical
application of ridge regression to identify functional forms for continuous
predictors of outcomes in glomerular disease; illustrates a specific
biomedical use case rather than a general comparison with stepwise selection. |
Indirect
evidence on ridge/regularization, coefficient shrinkage or correlated
predictors; no direct stepwise–ridge result is claimed here. |
|
32. Snell,
K. I. E., Archer, L., Ensor, J., Bonnett, L. J., Debray, T. P. A., Phillips,
B., et al. (2021). External validation of clinical prediction models: Simulation-based
sample size calculations were more reliable than rules-of-thumb. Journal of
Clinical Epidemiology, 135, 79–89. |
Reporting,
appraisal, validation or sample-size guidance |
Clinical
prediction-model development/evaluation; exact estimators depend on the cited
study. |
Uses
simulation-based sample-size calculations for external validation and
compares them with rules of thumb; supports context-specific validation
planning. |
Indirect
evidence for reporting, validation, appraisal, sample-size planning or
clinical utility; it does not establish comparative superiority of stepwise
or ridge regression. |
|
33.
Snigurska, U. A., Ser, S. E., Solberg, L. M., Prosperi, M., Magoc, T., Chen,
Z., Bian, J., Bjarnadottir, R. I., & Lucero, R. J. (2023). Application of
a practice-based approach in variable selection for a prediction model
development study of hospital-induced delirium. BMC Medical Informatics and
Decision Making, 23, 181. |
Methodological
/ simulation / penalized-regression study |
Clinical
prediction-model development/evaluation; exact estimators depend on the cited
study. |
Describes a
practice-based approach to variable selection in developing a
hospital-induced delirium prediction model; illustrates how clinical/practice
considerations can inform candidate predictor choices. |
Indirect
evidence on variable-selection practice or recommendations; useful for
context, not a direct stepwise–ridge comparison. |
|
34.
Sperrin, M., Riley, R. D., Collins, G. S., & Martin, G. P. (2022).
Targeted validation: Validating clinical prediction models in their intended
population and setting. Diagnostic and Prognostic Research, 6, 24. |
Reporting,
appraisal, validation or sample-size guidance |
Clinical
prediction-model development/evaluation; exact estimators depend on the cited
study. |
Discusses
validation in the population and setting where a clinical prediction model is
intended to be used; supports target-population relevance and
generalizability considerations. |
Indirect
evidence for reporting, validation, appraisal, sample-size planning or
clinical utility; it does not establish comparative superiority of stepwise
or ridge regression. |
|
35. Staerk,
C., Byrd, A., & Mayr, A. (2024). Recent methodological trends in
epidemiology: No need for data-driven variable selection? American Journal of
Epidemiology, 193(2), 370–376. |
Methodological
review / causal or explanatory analysis |
Variable-selection
methods; comparator and outcomes should be confirmed in full text. |
Reviews
recent epidemiologic arguments about whether data-driven variable selection
is needed; supports distinguishing prediction objectives from etiologic or
causal research questions. |
Indirect
evidence on variable-selection practice or recommendations; useful for
context, not a direct stepwise–ridge comparison. |
|
36.
Steyerberg, E. W. (2019). Clinical prediction models: A practical approach to
development, validation and updating (2nd ed.). Springer. |
Reporting,
appraisal, validation or sample-size guidance |
Clinical
prediction-model development/evaluation; exact estimators depend on the cited
study. |
Comprehensive
practical text on clinical prediction-model development, validation and
updating; supports the review’s workflow and the need for external validation
and recalibration where appropriate. |
Indirect
evidence for reporting, validation, appraisal, sample-size planning or
clinical utility; it does not establish comparative superiority of stepwise
or ridge regression. |
|
37. Su, X.,
Ambler, G., Green, N., & Pavlou, M. (2026). The use of variable selection
in clinical prediction modelling for binary outcomes: A systematic review.
Journal of Clinical Epidemiology, 197, 112371. |
Review /
methodological recommendations |
Clinical
prediction-model development/evaluation; exact estimators depend on the cited
study. |
Systematic
review focused on use of variable selection in binary-outcome clinical
prediction modeling; provides a field-level overview of reported practice,
with conclusions interpreted according to the review’s own methods and scope. |
Indirect
evidence on variable-selection practice or recommendations; useful for
context, not a direct stepwise–ridge comparison. |
|
38.
Sztepanacz, J. L., & Houle, D. (2024). Regularized regression can improve
estimates of multivariate selection in the face of multicollinearity and
limited data. Evolution Letters, 8(3), 361–373. |
Methodological
study or applied regularization study |
Method(s)
indicated by the source title; verify exact analysis and comparator in full
text. |
Studies
regularized regression for estimating multivariate selection under multicollinearity
and limited data in an evolutionary context; informs the potential value and
context-dependence of regularization, not a direct clinical algorithm
ranking. |
Contextual
methodological or biomedical evidence; it informs model development or interpretation
but does not directly compare stepwise and ridge regression. |
|
39. Tay, J.
K., Narasimhan, B., & Hastie, T. (2023). Elastic net regularization paths
for all generalized linear models. Journal of Statistical Software, 106(1),
1–31. |
Methodological
/ simulation / penalized-regression study |
Penalized
regression/shrinkage methods; details and comparator depend on study design. |
Describes
elastic-net regularization paths for generalized linear models; provides
technical context for combined L1/L2 penalties and contrasts elastic net with
ridge’s coefficient shrinkage without automatic zeroing. |
Indirect
methodological evidence about elastic-net regularization; useful for
distinguishing L1/L2 penalties, not a direct stepwise–ridge comparison. |
|
40.
Tibshirani, R. (1996). Regression shrinkage and selection via the LASSO.
Journal of the Royal Statistical Society: Series B (Methodological), 58(1),
267–288. |
Methodological
/ simulation / penalized-regression study |
Penalized
regression/shrinkage methods; details and comparator depend on study design. |
Introduces
the LASSO, which combines regression fitting with an L1 penalty that can set
some coefficients exactly to zero; provides a key contrast with ridge, which
generally shrinks rather than eliminates coefficients. |
Indirect
methodological evidence about LASSO/penalization and sparsity; not a direct
stepwise–ridge comparison. |
|
41.
Ullmann, T., Heinze, G., Hafermann, L., Schilhart-Wallisch, C., &
Dunkler, D. (2024). Evaluating variable selection methods for multivariable
regression models: A simulation study protocol. PLOS ONE, 19(8), e0308543. |
Study
protocol (planned methods; not completed results) |
Variable-selection
methods; comparator and outcomes should be confirmed in full text. |
Protocol
for a planned simulation study evaluating variable-selection methods in
multivariable regression; identifies a planned comparison and must not be
cited as reporting completed simulation results. |
Indirect
evidence on variable-selection practice or recommendations; useful for
context, not a direct stepwise–ridge comparison. |
|
42. Van
Calster, B., van Smeden, M., Steyerberg, E. W., & Collins, G. S. (2019).
On the variability of regression shrinkage methods for clinical prediction
models: Simulation study on predictive performance. Diagnostic and Prognostic
Research, 3, 8. |
Methodological
/ simulation / penalized-regression study |
Clinical
prediction-model development/evaluation; exact estimators depend on the cited
study. |
Simulation
study of variability in regression-shrinkage methods for clinical prediction
and their predictive performance; supports the point that performance and
stability vary across methods and data conditions. |
Indirect
evidence on ridge/regularization, coefficient shrinkage or correlated
predictors; no direct stepwise–ridge result is claimed here. |
|
43. van
Smeden, M., Moons, K. G. M., de Groot, J. A. H., Collins, G. S., Altman, D.
G., Eijkemans, M. J. C., & Reitsma, J. B. (2019). Sample size for binary
logistic prediction models: Beyond events per variable criteria. Statistical
Methods in Medical Research, 28(8), 2455–2474. |
Reporting,
appraisal, validation or sample-size guidance |
Clinical
prediction-model development/evaluation; exact estimators depend on the cited
study. |
Examines
sample-size considerations for binary logistic prediction models beyond a
simple events-per-variable rule; supports avoiding overly simplistic
sample-size thresholds when assessing overfitting risk. |
Indirect
evidence for reporting, validation, appraisal, sample-size planning or
clinical utility; it does not establish comparative superiority of stepwise
or ridge regression. |
|
44.
Vickers, A. J., van Calster, B., & Steyerberg, E. W. (2019). A simple,
step-by-step guide to interpreting decision curve analysis. Diagnostic and
Prognostic Research, 3, 18. |
Reporting,
appraisal, validation or sample-size guidance |
Method(s)
indicated by the source title; verify exact analysis and comparator in full
text. |
Practical
guide to interpreting decision-curve analysis; supports evaluating clinical
net benefit alongside conventional discrimination and calibration metrics. |
Indirect
evidence for reporting, validation, appraisal, sample-size planning or
clinical utility; it does not establish comparative superiority of stepwise
or ridge regression. |
|
45. Wan,
B., Caffo, B., & Vedula, S. S. (2022). A unified framework on
generalizability of clinical prediction models. Frontiers in Artificial
Intelligence, 5, 872720. |
Reporting,
appraisal, validation or sample-size guidance |
Clinical
prediction-model development/evaluation; exact estimators depend on the cited
study. |
Presents a
framework for generalizability of clinical prediction models; supports the
distinction between performance in development data and usefulness in
intended external populations or settings. |
Indirect
evidence for reporting, validation, appraisal, sample-size planning or
clinical utility; it does not establish comparative superiority of stepwise
or ridge regression. |
|
46.
Webster-Clark, M., Ross, R. K., Keil, A. P., & Platt, R. W. (2024).
Variable selection when estimating effects in external target populations.
American Journal of Epidemiology, 193(8), 1176–1181. |
Methodological
review / causal or explanatory analysis |
Variable
selection for causal/effect estimation, prediction and descriptive
objectives. |
Examines
variable selection when estimating effects in external target populations;
supports caution that predictors useful for prediction need not be
appropriate choices for causal or effect-estimation goals. |
Indirect
evidence on variable-selection practice or recommendations; useful for
context, not a direct stepwise–ridge comparison. |
|
47. Wolff,
R. F., Moons, K. G. M., Riley, R. D., Whiting, P. F., Westwood, M., Collins,
G. S., et al. (2019). PROBAST: A tool to assess the risk of bias and
applicability of prediction model studies. Annals of Internal Medicine,
170(1), 51–58. |
Reporting,
appraisal, validation or sample-size guidance |
Clinical
prediction-model development/evaluation; exact estimators depend on the cited
study. |
Introduces
PROBAST for assessing risk of bias and applicability of prediction-model
studies; supports structured appraisal of model development and validation
evidence. |
Indirect
evidence for reporting, validation, appraisal, sample-size planning or
clinical utility; it does not establish comparative superiority of stepwise
or ridge regression. |
|
48. Wong,
K. Y., Zeng, D., & Lin, D. Y. (2023). Penalized regression for multiple
types of many features with missing data. Statistica Sinica, 33(2), 633–662. |
Methodological
/ simulation / penalized-regression study |
Penalized
regression/shrinkage methods; details and comparator depend on study design. |
Develops
penalized-regression methods for settings with many features and missing
data; relevant to the interaction between missing-data handling and
regularized modeling, while implementation details should be checked in the
full article. |
Contextual
methodological or biomedical evidence; it informs model development or
interpretation but does not directly compare stepwise and ridge regression. |
|
49. Zhao,
Y., Kohli, N., & Lock, E. F. (2026). Evaluating Bayesian variable
selection approaches for nonlinear random effects models. Multivariate
Behavioral Research. |
Methodological
or applied study; verify design in full text |
Variable-selection
methods; comparator and outcomes should be confirmed in full text. |
Evaluates
Bayesian variable-selection approaches for nonlinear random-effects models;
broadens the methodological context beyond stepwise and ridge regression and
is not direct evidence comparing those two methods. |
Indirect
evidence about an alternative variable-selection/modeling family; do not
interpret as a stepwise–ridge comparison. |
|
50. Zou,
H., & Hastie, T. (2005). Regularization and variable selection via the
Elastic Net. Journal of the Royal Statistical Society: Series B (Statistical
Methodology), 67(2), 301–320. |
Methodological
/ simulation / penalized-regression study |
Penalized
regression/shrinkage methods; details and comparator depend on study design. |
Introduces
elastic net as a combination of L1 and L2 regularization; supports the
contrast between ridge shrinkage, LASSO-style sparsity and penalties that can
combine both properties. |
Indirect
methodological evidence about elastic-net regularization; useful for
distinguishing L1/L2 penalties, not a direct stepwise–ridge comparison. |