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Programming Fairness in Algorithms

#artificialintelligence

"Being good is easy, what is difficult is being just." "We need to defend the interests of those whom we've never met and never will." Note: This article is intended for a general audience to try and elucidate the complicated nature of unfairness in machine learning algorithms. As such, I have tried to explain concepts in an accessible way with minimal use of mathematics, in the hope that everyone can get something out of reading this. Supervised machine learning algorithms are inherently discriminatory. They are discriminatory in the sense that they use information embedded in the features of data to separate instances into distinct categories -- indeed, this is their designated purpose in life. This is reflected in the name for these algorithms which are often referred to as discriminative algorithms (splitting data into categories), in contrast to generative algorithms (generating data from a given category). When we use supervised machine learning, this "discrimination" is used as an aid to help us categorize our data into distinct categories within the data distribution, as illustrated below. Whilst this occurs when we apply discriminative algorithms -- such as support vector machines, forms of parametric regression (e.g.


Fairness in Semi-supervised Learning: Unlabeled Data Help to Reduce Discrimination

arXiv.org Machine Learning

A growing specter in the rise of machine learning is whether the decisions made by machine learning models are fair. While research is already underway to formalize a machine-learning concept of fairness and to design frameworks for building fair models with sacrifice in accuracy, most are geared toward either supervised or unsupervised learning. Yet two observations inspired us to wonder whether semi-supervised learning might be useful to solve discrimination problems. First, previous study showed that increasing the size of the training set may lead to a better trade-off between fairness and accuracy. Second, the most powerful models today require an enormous of data to train which, in practical terms, is likely possible from a combination of labeled and unlabeled data. Hence, in this paper, we present a framework of fair semi-supervised learning in the pre-processing phase, including pseudo labeling to predict labels for unlabeled data, a re-sampling method to obtain multiple fair datasets and lastly, ensemble learning to improve accuracy and decrease discrimination. A theoretical decomposition analysis of bias, variance and noise highlights the different sources of discrimination and the impact they have on fairness in semi-supervised learning. A set of experiments on real-world and synthetic datasets show that our method is able to use unlabeled data to achieve a better trade-off between accuracy and discrimination.


AI, Protests, and Justice

#artificialintelligence

Editor's Note: The use of face recognition technology in policing has been a long-standing subject of concern, even more-so now after the murder of George Floyd and the demonstrations that have followed. In this article, Mike Loukides, VP of Content Strategy at O'Reilly Media, reviews how companies and cities have addressed these concerns, as well as ways in which individuals can mitigate face recognition technology or even use it to increase accountability. We'd love to hear from you about what you think about this piece. Largely on the impetus of the Black Lives Matter movement, the public's response to the murder of George Floyd, and the subsequent demonstrations, we've seen increased concern about the use of facial identification in policing. First, in a highly publicized wave of announcements, IBM, Microsoft, and Amazon have announced that they will not sell face recognition technology to police forces.


Self-Weighted Robust LDA for Multiclass Classification with Edge Classes

arXiv.org Machine Learning

Linear discriminant analysis (LDA) is a popular technique to learn the most discriminative features for multi-class classification. A vast majority of existing LDA algorithms are prone to be dominated by the class with very large deviation from the others, i.e., edge class, which occurs frequently in multi-class classification. First, the existence of edge classes often makes the total mean biased in the calculation of between-class scatter matrix. Second, the exploitation of l2-norm based between-class distance criterion magnifies the extremely large distance corresponding to edge class. In this regard, a novel self-weighted robust LDA with l21-norm based pairwise between-class distance criterion, called SWRLDA, is proposed for multi-class classification especially with edge classes. SWRLDA can automatically avoid the optimal mean calculation and simultaneously learn adaptive weights for each class pair without setting any additional parameter. An efficient re-weighted algorithm is exploited to derive the global optimum of the challenging l21-norm maximization problem. The proposed SWRLDA is easy to implement, and converges fast in practice. Extensive experiments demonstrate that SWRLDA performs favorably against other compared methods on both synthetic and real-world datasets, while presenting superior computational efficiency in comparison with other techniques.


BreachRadar: Automatic Detection of Points-of-Compromise

arXiv.org Machine Learning

Bank transaction fraud results in over $13B annual losses for banks, merchants, and card holders worldwide. Much of this fraud starts with a Point-of-Compromise (a data breach or a skimming operation) where credit and debit card digital information is stolen, resold, and later used to perform fraud. We introduce this problem and present an automatic Points-of-Compromise (POC) detection procedure. BreachRadar is a distributed alternating algorithm that assigns a probability of being compromised to the different possible locations. We implement this method using Apache Spark and show its linear scalability in the number of machines and transactions. BreachRadar is applied to two datasets with billions of real transaction records and fraud labels where we provide multiple examples of real Points-of-Compromise we are able to detect. We further show the effectiveness of our method when injecting Points-of-Compromise in one of these datasets, simultaneously achieving over 90% precision and recall when only 10% of the cards have been victims of fraud.


Machine Knowledge: Creation and Curation of Comprehensive Knowledge Bases

arXiv.org Artificial Intelligence

Equipping machines with comprehensive knowledge of the world's entities and their relationships has been a long-standing goal of AI. Over the last decade, large-scale knowledge bases, also known as knowledge graphs, have been automatically constructed from web contents and text sources, and have become a key asset for search engines. This machine knowledge can be harnessed to semantically interpret textual phrases in news, social media and web tables, and contributes to question answering, natural language processing and data analytics. This article surveys fundamental concepts and practical methods for creating and curating large knowledge bases. It covers models and methods for discovering and canonicalizing entities and their semantic types and organizing them into clean taxonomies. On top of this, the article discusses the automatic extraction of entity-centric properties. To support the long-term life-cycle and the quality assurance of machine knowledge, the article presents methods for constructing open schemas and for knowledge curation. Case studies on academic projects and industrial knowledge graphs complement the survey of concepts and methods.


Deep Hiearchical Multi-Label Classification Applied to Chest X-Ray Abnormality Taxonomies

arXiv.org Artificial Intelligence

CXRs are a crucial and extraordinarily common diagnostic tool, leading to heavy research for CAD solutions. However, both high classification accuracy and meaningful model predictions that respect and incorporate clinical taxonomies are crucial for CAD usability. To this end, we present a deep HMLC approach for CXR CAD. Different than other hierarchical systems, we show that first training the network to model conditional probability directly and then refining it with unconditional probabilities is key in boosting performance. In addition, we also formulate a numerically stable cross-entropy loss function for unconditional probabilities that provides concrete performance improvements. Finally, we demonstrate that HMLC can be an effective means to manage missing or incomplete labels. To the best of our knowledge, we are the first to apply HMLC to medical imaging CAD. We extensively evaluate our approach on detecting abnormality labels from the CXR arm of the PLCO dataset, which comprises over $198,000$ manually annotated CXRs. When using complete labels, we report a mean AUC of 0.887, the highest yet reported for this dataset. These results are supported by ancillary experiments on the PadChest dataset, where we also report significant improvements, 1.2% and 4.1% in AUC and AP, respectively over strong "flat" classifiers. Finally, we demonstrate that our HMLC approach can much better handle incompletely labelled data. These performance improvements, combined with the inherent usefulness of taxonomic predictions, indicate that our approach represents a useful step forward for CXR CAD.


Generalized Score Matching for General Domains

arXiv.org Machine Learning

Estimation of density functions supported on general domains arises when the data is naturally restricted to a proper subset of the real space. This problem is complicated by typically intractable normalizing constants. Score matching provides a powerful tool for estimating densities with such intractable normalizing constants, but as originally proposed is limited to densities on $\mathbb{R}^m$ and $\mathbb{R}_+^m$. In this paper, we offer a natural generalization of score matching that accommodates densities supported on a very general class of domains. We apply the framework to truncated graphical and pairwise interaction models, and provide theoretical guarantees for the resulting estimators. We also generalize a recently proposed method from bounded to unbounded domains, and empirically demonstrate the advantages of our method.


Detection of Iterative Adversarial Attacks via Counter Attack

arXiv.org Machine Learning

Deep neural networks (DNNs) have proven to be powerful tools for processing unstructured data. However for high-dimensional data, like images, they are inherently vulnerable to adversarial attacks. Small almost invisible perturbations added to the input can be used to fool DNNs. Various attacks, hardening methods and detection methods have been introduced in recent years. Notoriously, Carlini-Wagner (CW) type attacks computed by iterative minimization belong to those that are most difficult to detect. In this work, we demonstrate that such iterative minimization attacks can by used as detectors themselves. Thus, in some sense we show that one can fight fire with fire. This work also outlines a mathematical proof that under certain assumptions this detector provides asymptotically optimal separation of original and attacked images. In numerical experiments, we obtain AUROC values up to 99.73% for our detection method. This distinctly surpasses state of the art detection rates for CW attacks from the literature. We also give numerical evidence that our method is robust against the attacker's choice of the method of attack.


Dataset Optimization Strategies for MalwareTraffic Detection

arXiv.org Machine Learning

Machine learning is rapidly becoming one of the most important technology for malware traffic detection, since the continuous evolution of malware requires a constant adaptation and the ability to generalize [22]. However, network traffic datasets are usually oversized and contain redundant and irrelevant information, and this may dramatically increase the computational cost and decrease the accuracy of most classifiers, with the risk to introduce further noise. We propose two novel dataset optimization strategies which exploit and combine several state-of-the-art approaches in order to achieve an effective optimization of the network traffic datasets used to train malware detectors. The first approach is a feature selection technique based on mutual information measures and sensibility enhancement. The second is a dimensional reduction technique based autoencoders. Both these approaches have been experimentally applied on the MTA-KDD'19 dataset, and the optimized results evaluated and compared using a Multi Layer Perceptron as machine learning model for malware detection.