Performance Analysis
Towards Fair and Explainable AI using a Human-Centered AI Approach
The rise of machine learning (ML) is accompanied by several high-profile cases that have stressed the need for fairness, accountability, explainability and trust in ML systems. The existing literature has largely focused on fully automated ML approaches that try to optimize for some performance metric. However, human-centric measures like fairness, trust, explainability, etc. are subjective in nature, context-dependent, and might not correlate with conventional performance metrics. To deal with these challenges, we explore a human-centered AI approach that empowers people by providing more transparency and human control. In this dissertation, we present 5 research projects that aim to enhance explainability and fairness in classification systems and word embeddings. The first project explores the utility/downsides of introducing local model explanations as interfaces for machine teachers (crowd workers). Our study found that adding explanations supports trust calibration for the resulting ML model and enables rich forms of teaching feedback. The second project presents D-BIAS, a causality-based human-in-the-loop visual tool for identifying and mitigating social biases in tabular datasets. Apart from fairness, we found that our tool also enhances trust and accountability. The third project presents WordBias, a visual interactive tool that helps audit pre-trained static word embeddings for biases against groups, such as females, or subgroups, such as Black Muslim females. The fourth project presents DramatVis Personae, a visual analytics tool that helps identify social biases in creative writing. Finally, the last project presents an empirical study aimed at understanding the cumulative impact of multiple fairness-enhancing interventions at different stages of the ML pipeline on fairness, utility and different population groups. We conclude by discussing some of the future directions.
Izindaba-Tindzaba: Machine learning news categorisation for Long and Short Text for isiZulu and Siswati
Madodonga, Andani, Marivate, Vukosi, Adendorff, Matthew
Local/Native South African languages are classified as low-resource languages. As such, it is essential to build the resources for these languages so that they can benefit from advances in the field of natural language processing. In this work, the focus was to create annotated news datasets for the isiZulu and Siswati native languages based on news topic classification tasks and present the findings from these baseline classification models. Due to the shortage of data for these native South African languages, the datasets that were created were augmented and oversampled to increase data size and overcome class classification imbalance. In total, four different classification models were used namely Logistic regression, Naive bayes, XGBoost and LSTM. These models were trained on three different word embeddings namely Bag-Of-Words, TFIDF and Word2vec. The results of this study showed that XGBoost, Logistic Regression and LSTM, trained from Word2vec performed better than the other combinations.
No Free Lunch: The Hazards of Over-Expressive Representations in Anomaly Detection
Reiss, Tal, Cohen, Niv, Hoshen, Yedid
Anomaly detection methods, powered by deep learning, have recently been making significant progress, mostly due to improved representations. It is tempting to hypothesize that anomaly detection can improve indefinitely by increasing the scale of our networks, making their representations more expressive. In this paper, we provide theoretical and empirical evidence to the contrary. In fact, we empirically show cases where very expressive representations fail to detect even simple anomalies when evaluated beyond the well-studied object-centric datasets. To investigate this phenomenon, we begin by introducing a novel theoretical toy model for anomaly detection performance. The model uncovers a fundamental trade-off between representation sufficiency and over-expressivity. It provides evidence for a no-free-lunch theorem in anomaly detection stating that increasing representation expressivity will eventually result in performance degradation. Instead, guidance must be provided to focus the representation on the attributes relevant to the anomalies of interest. We conduct an extensive empirical investigation demonstrating that state-of-the-art representations often suffer from over-expressivity, failing to detect many types of anomalies. Our investigation demonstrates how this over-expressivity impairs image anomaly detection in practical settings. We conclude with future directions for mitigating this issue.
Explainable AI and Machine Learning Towards Human Gait Deterioration Analysis
Gait analysis, an expanding research area, employs non invasive sensors and machine learning techniques for a range of applicatio ns. In this study, we concentrate on gait analysis for detecting cognitive decline in Parkinson's disease (PD) and under dual task conditions. Using convolutional neural networks (CNNs) and explainable machine learning, we objectively analyze gait data and associate findings with clinically relevant biomarkers. This is accomplished by connecting machine learning outputs to decisions based on human visual observations or derived quantitative gait parameters, which are tested and routinely implemented in curr ent healthcare practice. Our analysis of gait deterioration due to cognitive decline in PD enables robust results using the proposed methods for assessing PD severity from ground reaction force (GRF) data. We achieved classification accuracies of 98% F1 sc ores for each PhysioNet.org dataset and 95.5% F1 scores for the combined PhysioNet dataset. By linking clinically observable features to the model outputs, we demonstrate the impact of PD severity on gait. Furthermore, we explore the significance of cognit ive load in healthy gait analysis, resulting in robust classification accuracies of 100% F1 scores for subject identity verification. We also identify weaker features crucial for model predictions using Layer Wise Relevance Propagation. A notable finding o f this study reveals that cognitive deterioration's effect on gait influences body balance and foot landing/lifting dynamics in both classification cases: cognitive load in healthy gait and cognitive decline in PD gait.
On building machine learning pipelines for Android malware detection: a procedural survey of practices, challenges and opportunities
Koushki, Masoud Mehrabi, AbuAlhaol, Ibrahim, Raju, Anandharaju Durai, Zhou, Yang, Giagone, Ronnie Salvador, Shengqiang, Huang
As the smartphone market leader, Android has been a prominent target for malware attacks. The number of malicious applications (apps) identified for it has increased continually over the past decade, creating an immense challenge for all parties involved. For market holders and researchers, in particular, the large number of samples has made manual malware detection unfeasible, leading to an influx of research that investigate Machine Learning (ML) approaches to automate this process. However, while some of the proposed approaches achieve high performance, rapidly evolving Android malware has made them unable to maintain their accuracy over time. This has created a need in the community to conduct further research, and build more flexible ML pipelines. Doing so, however, is currently hindered by a lack of systematic overview of the existing literature, to learn from and improve upon the existing solutions. Existing survey papers often focus only on parts of the ML process (e.g., data collection or model deployment), while omitting other important stages, such as model evaluation and explanation. In this paper, we address this problem with a review of 42 highly-cited papers, spanning a decade of research (from 2011 to 2021). We introduce a novel procedural taxonomy of the published literature, covering how they have used ML algorithms, what features they have engineered, which dimensionality reduction techniques they have employed, what datasets they have employed for training, and what their evaluation and explanation strategies are. Drawing from this taxonomy, we also identify gaps in knowledge and provide ideas for improvement and future work.
Imbalanced Multi-label Classification for Business-related Text with Moderately Large Label Spaces
Arslan, Muhammad, Cruz, Christophe
In this study, we compared the performance of four different methods for multi-label text classification using a specific imbalanced business dataset. The four methods we evaluated were fine-tuned BERT, Binary Relevance, Classifier Chains, and Label Powerset. The results show that fine-tuned BERT outperforms the other three methods by a significant margin, achieving high values of accuracy, F1-Score, Precision, and Recall. Binary Relevance also performs well on this dataset, while Classifier Chains and Label Powerset demonstrate relatively poor performance. These findings highlight the effectiveness of fine-tuned BERT for multi-label text classification tasks, and suggest that it may be a useful tool for businesses seeking to analyze complex and multifaceted texts.
Weakly Supervised Lesion Detection and Diagnosis for Breast Cancers with Partially Annotated Ultrasound Images
Wang, Jian, Qiao, Liang, Zhou, Shichong, Zhou, Jin, Wang, Jun, Li, Juncheng, Ying, Shihui, Chang, Cai, Shi, Jun
Deep learning (DL) has proven highly effective for ultrasound-based computer-aided diagnosis (CAD) of breast cancers. In an automaticCAD system, lesion detection is critical for the following diagnosis. However, existing DL-based methods generally require voluminous manually-annotated region of interest (ROI) labels and class labels to train both the lesion detection and diagnosis models. In clinical practice, the ROI labels, i.e. ground truths, may not always be optimal for the classification task due to individual experience of sonologists, resulting in the issue of coarse annotation that limits the diagnosis performance of a CAD model. To address this issue, a novel Two-Stage Detection and Diagnosis Network (TSDDNet) is proposed based on weakly supervised learning to enhance diagnostic accuracy of the ultrasound-based CAD for breast cancers. In particular, all the ROI-level labels are considered as coarse labels in the first training stage, and then a candidate selection mechanism is designed to identify optimallesion areas for both the fully and partially annotated samples. It refines the current ROI-level labels in the fully annotated images and the detected ROIs in the partially annotated samples with a weakly supervised manner under the guidance of class labels. In the second training stage, a self-distillation strategy further is further proposed to integrate the detection network and classification network into a unified framework as the final CAD model for joint optimization, which then further improves the diagnosis performance. The proposed TSDDNet is evaluated on a B-mode ultrasound dataset, and the experimental results show that it achieves the best performance on both lesion detection and diagnosis tasks, suggesting promising application potential.
Graph Agent Network: Empowering Nodes with Decentralized Communications Capabilities for Adversarial Resilience
Liu, Ao, Li, Wenshan, Li, Tao, Li, Beibei, Huang, Hanyuan, Xu, Guangquan, Zhou, Pan
End-to-end training with global optimization have popularized graph neural networks (GNNs) for node classification, yet inadvertently introduced vulnerabilities to adversarial edge-perturbing attacks. Adversaries can exploit the inherent opened interfaces of GNNs' input and output, perturbing critical edges and thus manipulating the classification results. Current defenses, due to their persistent utilization of global-optimization-based end-to-end training schemes, inherently encapsulate the vulnerabilities of GNNs. This is specifically evidenced in their inability to defend against targeted secondary attacks. In this paper, we propose the Graph Agent Network (GAgN) to address the aforementioned vulnerabilities of GNNs. GAgN is a graph-structured agent network in which each node is designed as an 1-hop-view agent. Through the decentralized interactions between agents, they can learn to infer global perceptions to perform tasks including inferring embeddings, degrees and neighbor relationships for given nodes. This empowers nodes to filtering adversarial edges while carrying out classification tasks. Furthermore, agents' limited view prevents malicious messages from propagating globally in GAgN, thereby resisting global-optimization-based secondary attacks. We prove that single-hidden-layer multilayer perceptrons (MLPs) are theoretically sufficient to achieve these functionalities. Experimental results show that GAgN effectively implements all its intended capabilities and, compared to state-of-the-art defenses, achieves optimal classification accuracy on the perturbed datasets.
Consistent Explanations in the Face of Model Indeterminacy via Ensembling
Ley, Dan, Tang, Leonard, Nazari, Matthew, Lin, Hongjin, Srinivas, Suraj, Lakkaraju, Himabindu
This work addresses the challenge of providing consistent explanations for predictive models in the presence of model indeterminacy, which arises due to the existence of multiple (nearly) equally well-performing models for a given dataset and task. Despite their similar performance, such models often exhibit inconsistent or even contradictory explanations for their predictions, posing challenges to end users who rely on these models to make critical decisions. Recognizing this issue, we introduce ensemble methods as an approach to enhance the consistency of the explanations provided in these scenarios. Leveraging insights from recent work on neural network loss landscapes and mode connectivity, we devise ensemble strategies to efficiently explore the underspecification set -- the set of models with performance variations resulting solely from changes in the random seed during training. Experiments on five benchmark financial datasets reveal that ensembling can yield significant improvements when it comes to explanation similarity, and demonstrate the potential of existing ensemble methods to explore the underspecification set efficiently. Our findings highlight the importance of considering model indeterminacy when interpreting explanations and showcase the effectiveness of ensembles in enhancing the reliability of explanations in machine learning.
A Linear Reconstruction Approach for Attribute Inference Attacks against Synthetic Data
Annamalai, Meenatchi Sundaram Muthu Selva, Gadotti, Andrea, Rocher, Luc
Recent advances in synthetic data generation (SDG) have been hailed as a solution to the difficult problem of sharing sensitive data while protecting privacy. SDG aims to learn statistical properties of real data in order to generate "artificial" data that are structurally and statistically similar to sensitive data. However, prior research suggests that inference attacks on synthetic data can undermine privacy, but only for specific outlier records. In this work, we introduce a new attribute inference attack against synthetic data. The attack is based on linear reconstruction methods for aggregate statistics, which target all records in the dataset, not only outliers. We evaluate our attack on state-of-the-art SDG algorithms, including Probabilistic Graphical Models, Generative Adversarial Networks, and recent differentially private SDG mechanisms. By defining a formal privacy game, we show that our attack can be highly accurate even on arbitrary records, and that this is the result of individual information leakage (as opposed to population-level inference). We then systematically evaluate the tradeoff between protecting privacy and preserving statistical utility. Our findings suggest that current SDG methods cannot consistently provide sufficient privacy protection against inference attacks while retaining reasonable utility. The best method evaluated, a differentially private SDG mechanism, can provide both protection against inference attacks and reasonable utility, but only in very specific settings. Lastly, we show that releasing a larger number of synthetic records can improve utility but at the cost of making attacks far more effective.