Accuracy
A Maximal Correlation Approach to Imposing Fairness in Machine Learning
Lee, Joshua, Bu, Yuheng, Sattigeri, Prasanna, Panda, Rameswar, Wornell, Gregory, Karlinsky, Leonid, Feris, Rogerio
As machine learning algorithms grow in popularity and diversify to many industries, ethical and legal concerns regarding their fairness have become increasingly relevant. We explore the problem of algorithmic fairness, taking an information-theoretic view. The maximal correlation framework is introduced for expressing fairness constraints and shown to be capable of being used to derive regularizers that enforce independence and separation-based fairness criteria, which admit optimization algorithms for both discrete and continuous variables which are more computationally efficient than existing algorithms. We show that these algorithms provide smooth performance-fairness tradeoff curves and perform competitively with state-of-the-art methods on both discrete datasets (COMPAS, Adult) and continuous datasets (Communities and Crimes).
A Novel Resampling Technique for Imbalanced Dataset Optimization
Letteri, Ivan, Di Cecco, Antonio, Dyoub, Abeer, Della Penna, Giuseppe
Despite the enormous amount of data, particular events of interest can still be quite rare. Classification of rare events is a common problem in many domains, such as fraudulent transactions, malware traffic analysis and network intrusion detection. Many studies have been developed for malware detection using machine learning approaches on various datasets, but as far as we know only the MTA-KDD'19 dataset has the peculiarity of updating the representative set of malicious traffic on a daily basis. This daily updating is the added value of the dataset, but it translates into a potential due to the class imbalance problem that the RRw-Optimized MTA-KDD'19 will occur. We capture difficulties of class distribution in real datasets by considering four types of minority class examples: safe, borderline, rare and outliers. In this work, we developed two versions of Generative Silhouette Resampling 1-Nearest Neighbour (G1Nos) oversampling algorithms for dealing with class imbalance problem. The first module of G1Nos algorithms performs a coefficient-based instance selection silhouette identifying the critical threshold of Imbalance Degree. (ID), the second module generates synthetic samples using a SMOTE-like oversampling algorithm. The balancing of the classes is done by our G1Nos algorithms to re-establish the proportions between the two classes of the used dataset. The experimental results show that our oversampling algorithm work better than the other two SOTA methodologies in all the metrics considered.
Adjusted chi-square test for degree-corrected block models
Zhang, Linfan, Amini, Arash A.
We propose a goodness-of-fit test for degree-corrected stochastic block models (DCSBM). The test is based on an adjusted chi-square statistic for measuring equality of means among groups of $n$ multinomial distributions with $d_1,\dots,d_n$ observations. In the context of network models, the number of multinomials, $n$, grows much faster than the number of observations, $d_i$, hence the setting deviates from classical asymptotics. We show that a simple adjustment allows the statistic to converge in distribution, under null, as long as the harmonic mean of $\{d_i\}$ grows to infinity. This result applies to large sparse networks where the role of $d_i$ is played by the degree of node $i$. Our distributional results are nonasymptotic, with explicit constants, providing finite-sample bounds on the Kolmogorov-Smirnov distance to the target distribution. When applied sequentially, the test can also be used to determine the number of communities. The test operates on a (row) compressed version of the adjacency matrix, conditional on the degrees, and as a result is highly scalable to large sparse networks. We incorporate a novel idea of compressing the columns based on a $(K+1)$-community assignment when testing for $K$ communities. This approach increases the power in sequential applications without sacrificing computational efficiency, and we prove its consistency in recovering the number of communities. Since the test statistic does not rely on a specific alternative, its utility goes beyond sequential testing and can be used to simultaneously test against a wide range of alternatives outside the DCSBM family. We show the effectiveness of the approach by extensive numerical experiments with simulated and real data. In particular, applying the test to the Facebook-100 dataset, we find that a DCSBM with a small number of communities is far from a good fit in almost all cases.
Equipment Failure Analysis for Oil and Gas Industry with an Ensemble Predictive Model
ZhiYuan, Chen, Selere, Olugbenro. O., Seng, Nicholas Lu Chee
This paper aims at improving the classification accuracy of a Support Vector Machine (SVM) classifier with Sequential Minimal Optimization (SMO) training algorithm in order to properly classify failure and normal instances from oil and gas equipment data. Recent applications of failure analysis have made use of the SVM technique without implementing SMO training algorithm, while in our study we show that the proposed solution can perform much better when using the SMO training algorithm. Furthermore, we implement the ensemble approach, which is a hybrid rule based and neural network classifier to improve the performance of the SVM classifier (with SMO training algorithm). The optimization study is as a result of the underperformance of the classifier when dealing with imbalanced dataset. The selected best performing classifiers are combined together with SVM classifier (with SMO training algorithm) by using the stacking ensemble method which is to create an efficient ensemble predictive model that can handle the issue of imbalanced data. The classification performance of this predictive model is considerably better than the SVM with and without SMO training algorithm and many other conventional classifiers.
Drift-Aware Multi-Memory Model for Imbalanced Data Streams
Abolfazli, Amir, Ntoutsi, Eirini
Online class imbalance learning deals with data streams that are affected by both concept drift and class imbalance. Online learning tries to find a trade-off between exploiting previously learned information and incorporating new information into the model. This requires both the incremental update of the model and the ability to unlearn outdated information. The improper use of unlearning, however, can lead to the retroactive interference problem, a phenomenon that occurs when newly learned information interferes with the old information and impedes the recall of previously learned information. The problem becomes more severe when the classes are not equally represented, resulting in the removal of minority information from the model. In this work, we propose the Drift-Aware Multi-Memory Model (DAM3), which addresses the class imbalance problem in online learning for memory-based models. DAM3 mitigates class imbalance by incorporating an imbalance-sensitive drift detector, preserving a balanced representation of classes in the model, and resolving retroactive interference using a working memory that prevents the forgetting of old information. We show through experiments on real-world and synthetic datasets that the proposed method mitigates class imbalance and outperforms the state-of-the-art methods.
Bridging Cost-sensitive and Neyman-Pearson Paradigms for Asymmetric Binary Classification
Li, Wei Vivian, Tong, Xin, Li, Jingyi Jessica
Asymmetric binary classification problems, in which the type I and II errors have unequal severity, are ubiquitous in real-world applications. To handle such asymmetry, researchers have developed the cost-sensitive and Neyman-Pearson paradigms for training classifiers to control the more severe type of classification error, say the type I error. The cost-sensitive paradigm is widely used and has straightforward implementations that do not require sample splitting; however, it demands an explicit specification of the costs of the type I and II errors, and an open question is what specification can guarantee a high-probability control on the population type I error. In contrast, the Neyman-Pearson paradigm can train classifiers to achieve a high-probability control of the population type I error, but it relies on sample splitting that reduces the effective training sample size. Since the two paradigms have complementary strengths, it is reasonable to combine their strengths for classifier construction. In this work, we for the first time study the methodological connections between the two paradigms, and we develop the TUBE-CS algorithm to bridge the two paradigms from the perspective of controlling the population type I error.
A method to integrate and classify normal distributions
Das, Abhranil, Geisler, Wilson S
Univariate and multivariate normal probability distributions are widely used when modeling decisions under uncertainty. Computing the performance of such models requires integrating these distributions over specific domains, which can vary widely across models. Besides some special cases where these integrals are easy to calculate, there exists no general analytical expression, standard numerical method or software for these integrals. Here we present mathematical results and software that provide (i) the probability in any domain of a normal in any dimensions with any parameters, (ii) the probability density, distribution, and percentage points of any function of a normal vector, (iii) quantities, such as the error matrix and discriminability, which summarize classification performance amongst any number of normal distributions, (iv) dimension reduction and visualizations for all such problems, and (v) tests for how reliably these methods can be used on given data. We illustrate these tools with models for detecting occluding targets in natural scenes and for detecting camouflage.
Effective Email Spam Detection System using Extreme Gradient Boosting
Mustapha, Ismail B., Hasan, Shafaatunnur, Olatunji, Sunday O., Shamsuddin, Siti Mariyam, Kazeem, Afolabi
The popularity, cost-effectiveness and ease of information exchange that electronic mails offer to electronic device users has been plagued with the rising number of unsolicited or spam emails. Driven by the need to protect email users from this growing menace, research in spam email filtering/detection systems has being increasingly active in the last decade. However, the adaptive nature of spam emails has often rendered most of these systems ineffective. While several spam detection models have been reported in literature, the reported performance on an out of sample test data shows the room for more improvement. Presented in this research is an improved spam detection model based on Extreme Gradient Boosting (XGBoost) which to the best of our knowledge has received little attention spam email detection problems. Experimental results show that the proposed model outperforms earlier approaches across a wide range of evaluation metrics. A thorough analysis of the model results in comparison to the results of earlier works is also presented.
Aerial Imagery Pile burn detection using Deep Learning: the FLAME dataset
Shamsoshoara, Alireza, Afghah, Fatemeh, Razi, Abolfazl, Zheng, Liming, Fulรฉ, Peter Z, Blasch, Erik
Wildfires are one of the costliest and deadliest natural disasters in the US, causing damage to millions of hectares of forest resources and threatening the lives of people and animals. Of particular importance are risks to firefighters and operational forces, which highlights the need for leveraging technology to minimize danger to people and property. FLAME (Fire Luminosity Airborne-based Machine learning Evaluation) offers a dataset of aerial images of fires along with methods for fire detection and segmentation which can help firefighters and researchers to develop optimal fire management strategies. This paper provides a fire image dataset collected by drones during a prescribed burning piled detritus in an Arizona pine forest. The dataset includes video recordings and thermal heatmaps captured by infrared cameras. The captured videos and images are annotated and labeled frame-wise to help researchers easily apply their fire detection and modeling algorithms. The paper also highlights solutions to two machine learning problems: (1) Binary classification of video frames based on the presence [and absence] of fire flames. An Artificial Neural Network (ANN) method is developed that achieved a 76% classification accuracy. (2) Fire detection using segmentation methods to precisely determine fire borders. A deep learning method is designed based on the U-Net up-sampling and down-sampling approach to extract a fire mask from the video frames. Our FLAME method approached a precision of 92% and a recall of 84%. Future research will expand the technique for free burning broadcast fire using thermal images.
FLTrust: Byzantine-robust Federated Learning via Trust Bootstrapping
Cao, Xiaoyu, Fang, Minghong, Liu, Jia, Gong, Neil Zhenqiang
Byzantine-robust federated learning aims to enable a service provider to learn an accurate global model when a bounded number of clients are malicious. The key idea of existing Byzantine-robust federated learning methods is that the service provider performs statistical analysis among the clients' local model updates and removes suspicious ones, before aggregating them to update the global model. However, malicious clients can still corrupt the global models in these methods via sending carefully crafted local model updates to the service provider. The fundamental reason is that there is no root of trust in existing federated learning methods. In this work, we bridge the gap via proposing FLTrust, a new federated learning method in which the service provider itself bootstraps trust. In particular, the service provider itself collects a clean small training dataset (called root dataset) for the learning task and the service provider maintains a model (called server model) based on it to bootstrap trust. In each iteration, the service provider first assigns a trust score to each local model update from the clients, where a local model update has a lower trust score if its direction deviates more from the direction of the server model update. Then, the service provider normalizes the magnitudes of the local model updates such that they lie in the same hyper-sphere as the server model update in the vector space. Our normalization limits the impact of malicious local model updates with large magnitudes. Finally, the service provider computes the average of the normalized local model updates weighted by their trust scores as a global model update, which is used to update the global model. Our extensive evaluations on six datasets from different domains show that our FLTrust is secure against both existing attacks and strong adaptive attacks.