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Anomaly Detection for Incident Response at Scale

arXiv.org Artificial Intelligence

We present a machine learning-based anomaly detection product, AI Detect and Respond (AIDR), that monitors Walmart's business and system health in real-time. During the validation over 3 months, the product served predictions from over 3000 models to more than 25 application, platform, and operation teams, covering 63\% of major incidents and reducing the mean-time-to-detect (MTTD) by more than 7 minutes. Unlike previous anomaly detection methods, our solution leverages statistical, ML and deep learning models while continuing to incorporate rule-based static thresholds to incorporate domain-specific knowledge. Both univariate and multivariate ML models are deployed and maintained through distributed services for scalability and high availability. AIDR has a feedback loop that assesses model quality with a combination of drift detection algorithms and customer feedback. It also offers self-onboarding capabilities and customizability. AIDR has achieved success with various internal teams with lower time to detection and fewer false positives than previous methods. As we move forward, we aim to expand incident coverage and prevention, reduce noise, and integrate further with root cause recommendation (RCR) to enable an end-to-end AIDR experience.


Sum of Group Error Differences: A Critical Examination of Bias Evaluation in Biometric Verification and a Dual-Metric Measure

arXiv.org Artificial Intelligence

Biometric Verification (BV) systems often exhibit accuracy disparities across different demographic groups, leading to biases in BV applications. Assessing and quantifying these biases is essential for ensuring the fairness of BV systems. However, existing bias evaluation metrics in BV have limitations, such as focusing exclusively on match or non-match error rates, overlooking bias on demographic groups with performance levels falling between the best and worst performance levels, and neglecting the magnitude of the bias present. This paper presents an in-depth analysis of the limitations of current bias evaluation metrics in BV and, through experimental analysis, demonstrates their contextual suitability, merits, and limitations. Additionally, it introduces a novel general-purpose bias evaluation measure for BV, the ``Sum of Group Error Differences (SEDG)''. Our experimental results on controlled synthetic datasets demonstrate the effectiveness of demographic bias quantification when using existing metrics and our own proposed measure. We discuss the applicability of the bias evaluation metrics in a set of simulated demographic bias scenarios and provide scenario-based metric recommendations. Our code is publicly available under \url{https://github.com/alaaobeid/SEDG}.


Empowering Interdisciplinary Research with BERT-Based Models: An Approach Through SciBERT-CNN with Topic Modeling

arXiv.org Artificial Intelligence

Researchers must stay current in their fields by regularly reviewing academic literature, a task complicated by the daily publication of thousands of papers. Traditional multi-label text classification methods often ignore semantic relationships and fail to address the inherent class imbalances. This paper introduces a novel approach using the SciBERT model and CNNs to systematically categorize academic abstracts from the Elsevier OA CC-BY corpus. We use a multi-segment input strategy that processes abstracts, body text, titles, and keywords obtained via BERT topic modeling through SciBERT. Here, the [CLS] token embeddings capture the contextual representation of each segment, concatenated and processed through a CNN. The CNN uses convolution and pooling to enhance feature extraction and reduce dimensionality, optimizing the data for classification. Additionally, we incorporate class weights based on label frequency to address the class imbalance, significantly improving the classification F1 score and enhancing text classification systems and literature review efficiency.


Large Language Models in Biomedical and Health Informatics: A Bibliometric Review

arXiv.org Artificial Intelligence

Large Language Models (LLMs) have rapidly become important tools in Biomedical and Health Informatics (BHI), enabling new ways to analyze data, treat patients, and conduct research. This bibliometric review aims to provide a panoramic view of how LLMs have been used in BHI by examining research articles and collaboration networks from 2022 to 2023. It further explores how LLMs can improve Natural Language Processing (NLP) applications in various BHI areas like medical diagnosis, patient engagement, electronic health record management, and personalized medicine. To do this, our bibliometric review identifies key trends, maps out research networks, and highlights major developments in this fast-moving field. Lastly, it discusses the ethical concerns and practical challenges of using LLMs in BHI, such as data privacy and reliable medical recommendations. Looking ahead, we consider how LLMs could further transform biomedical research as well as healthcare delivery and patient outcomes. This bibliometric review serves as a resource for stakeholders in healthcare, including researchers, clinicians, and policymakers, to understand the current state and future potential of LLMs in BHI.


Machine Learning Applied to the Detection of Mycotoxin in Food: A Review

arXiv.org Artificial Intelligence

Mycotoxins are a group of naturally occurring, toxic chemical compounds produced by certain species of moulds (fungi), during growth on various crops and foodstuffs, including cereals, nuts, spices and dairy products (The World Health Organization (WHO), 2023). The ingestion of certain mycotoxins has been linked to a range of harmful health impacts on both humans and animals, from short-term poisoning to long-term consequences such as liver cancer, and in some cases, death (Mavrommatis et al., 2021; Marroquรญn-Cardona et al., 2014; Liu and Wu, 2010). Mycotoxins are secondary metabolites (that is, compounds produced by an organism that are not essential for its primary life processes) and are often produced during the pre-harvest, harvest, and storage phases under favourable conditions of humidity and temperature (Marroquรญn-Cardona et al., 2014; Van der Fels-Klerx et al., 2022). The most prevalent mycotoxins include aflatoxins, tricothecenes, fumonisins, zearalenones, ochratoxins and patulin, and are produced by certain plant-pathogenic species of Aspergillus, Fusarium, and Penicillium (Tola and Kebede, 2016). Mycotoxin contamination in crop products has been found to vary significantly across different geographical locations and is influenced by annual weather conditions (Logrieco et al., 2021; Leggieri et al., 2020).


Machine Learning Techniques with Fairness for Prediction of Completion of Drug and Alcohol Rehabilitation

arXiv.org Artificial Intelligence

The aim of this study is to look at predicting whether a person will complete a drug and alcohol rehabilitation program and the number of times a person attends. The study is based on demographic data obtained from Substance Abuse and Mental Health Services Administration (SAMHSA) from both admissions and discharge data from drug and alcohol rehabilitation centers in Oklahoma. Demographic data is highly categorical which led to binary encoding being used and various fairness measures being utilized to mitigate bias of nine demographic variables. Kernel methods such as linear, polynomial, sigmoid, and radial basis functions were compared using support vector machines at various parameter ranges to find the optimal values. These were then compared to methods such as decision trees, random forests, and neural networks. Synthetic Minority Oversampling Technique Nominal (SMOTEN) for categorical data was used to balance the data with imputation for missing data. The nine bias variables were then intersectionalized to mitigate bias and the dual and triple interactions were integrated to use the probabilities to look at worst case ratio fairness mitigation. Disparate Impact, Statistical Parity difference, Conditional Statistical Parity Ratio, Demographic Parity, Demographic Parity Ratio, Equalized Odds, Equalized Odds Ratio, Equal Opportunity, and Equalized Opportunity Ratio were all explored at both the binary and multiclass scenarios.


Manipulating Recommender Systems: A Survey of Poisoning Attacks and Countermeasures

arXiv.org Artificial Intelligence

Recommender systems have become an integral part of online services to help users locate specific information in a sea of data. However, existing studies show that some recommender systems are vulnerable to poisoning attacks, particularly those that involve learning schemes. A poisoning attack is where an adversary injects carefully crafted data into the process of training a model, with the goal of manipulating the system's final recommendations. Based on recent advancements in artificial intelligence, such attacks have gained importance recently. While numerous countermeasures to poisoning attacks have been developed, they have not yet been systematically linked to the properties of the attacks. Consequently, assessing the respective risks and potential success of mitigation strategies is difficult, if not impossible. This survey aims to fill this gap by primarily focusing on poisoning attacks and their countermeasures. This is in contrast to prior surveys that mainly focus on attacks and their detection methods. Through an exhaustive literature review, we provide a novel taxonomy for poisoning attacks, formalise its dimensions, and accordingly organise 30+ attacks described in the literature. Further, we review 40+ countermeasures to detect and/or prevent poisoning attacks, evaluating their effectiveness against specific types of attacks. This comprehensive survey should serve as a point of reference for protecting recommender systems against poisoning attacks. The article concludes with a discussion on open issues in the field and impactful directions for future research. A rich repository of resources associated with poisoning attacks is available at https://github.com/tamlhp/awesome-recsys-poisoning.


A Customer Level Fraudulent Activity Detection Benchmark for Enhancing Machine Learning Model Research and Evaluation

arXiv.org Artificial Intelligence

In the field of fraud detection, the availability of comprehensive and privacy-compliant datasets is crucial for advancing machine learning research and developing effective anti-fraud systems. Traditional datasets often focus on transaction-level information, which, while useful, overlooks the broader context of customer behavior patterns that are essential for detecting sophisticated fraud schemes. The scarcity of such data, primarily due to privacy concerns, significantly hampers the development and testing of predictive models that can operate effectively at the customer level. Addressing this gap, our study introduces a benchmark that contains structured datasets specifically designed for customer-level fraud detection. The benchmark not only adheres to strict privacy guidelines to ensure user confidentiality but also provides a rich source of information by encapsulating customer-centric features. We have developed the benchmark that allows for the comprehensive evaluation of various machine learning models, facilitating a deeper understanding of their strengths and weaknesses in predicting fraudulent activities. Through this work, we seek to bridge the existing gap in data availability, offering researchers and practitioners a valuable resource that empowers the development of next-generation fraud detection techniques.


Leveraging Speech for Gesture Detection in Multimodal Communication

arXiv.org Artificial Intelligence

Gestures are inherent to human interaction and often complement speech in face-to-face communication, forming a multimodal communication system. An important task in gesture analysis is detecting a gesture's beginning and end. Research on automatic gesture detection has primarily focused on visual and kinematic information to detect a limited set of isolated or silent gestures with low variability, neglecting the integration of speech and vision signals to detect gestures that co-occur with speech. This work addresses this gap by focusing on co-speech gesture detection, emphasising the synchrony between speech and co-speech hand gestures. We address three main challenges: the variability of gesture forms, the temporal misalignment between gesture and speech onsets, and differences in sampling rate between modalities. We investigate extended speech time windows and employ separate backbone models for each modality to address the temporal misalignment and sampling rate differences. We utilize Transformer encoders in cross-modal and early fusion techniques to effectively align and integrate speech and skeletal sequences. The study results show that combining visual and speech information significantly enhances gesture detection performance. Our findings indicate that expanding the speech buffer beyond visual time segments improves performance and that multimodal integration using cross-modal and early fusion techniques outperforms baseline methods using unimodal and late fusion methods. Additionally, we find a correlation between the models' gesture prediction confidence and low-level speech frequency features potentially associated with gestures. Overall, the study provides a better understanding and detection methods for co-speech gestures, facilitating the analysis of multimodal communication.


Na\"ive Bayes and Random Forest for Crop Yield Prediction

arXiv.org Artificial Intelligence

This study analyzes crop yield prediction in India from 1997 to 2020, focusing on various crops and key environmental factors. It aims to predict agricultural yields by utilizing advanced machine learning techniques like Linear Regression, Decision Tree, KNN, Na\"ive Bayes, K-Mean Clustering, and Random Forest. The models, particularly Na\"ive Bayes and Random Forest, demonstrate high effectiveness, as shown through data visualizations. The research concludes that integrating these analytical methods significantly enhances the accuracy and reliability of crop yield predictions, offering vital contributions to agricultural data science.