Performance Analysis
Fairness-Aware Grouping for Continuous Sensitive Variables: Application for Debiasing Face Analysis with respect to Skin Tone
Shilova, Veronika, Malherbe, Emmanuel, Palma, Giovanni, Risser, Laurent, Loubes, Jean-Michel
Within a legal framework, fairness in datasets and models is typically assessed by dividing observations into predefined groups and then computing fairness measures (e.g., Disparate Impact or Equality of Odds with respect to gender). However, when sensitive attributes such as skin color are continuous, dividing into default groups may overlook or obscure the discrimination experienced by certain minority subpopulations. To address this limitation, we propose a fairness-based grouping approach for continuous (possibly multidimensional) sensitive attributes. By grouping data according to observed levels of discrimination, our method identifies the partition that maximizes a novel criterion based on inter-group variance in discrimination, thereby isolating the most critical subgroups. We validate the proposed approach using multiple synthetic datasets and demonstrate its robustness under changing population distributions - revealing how discrimination is manifested within the space of sensitive attributes. Furthermore, we examine a specialized setting of monotonic fairness for the case of skin color. Our empirical results on both CelebA and FFHQ, leveraging the skin tone as predicted by an industrial proprietary algorithm, show that the proposed segmentation uncovers more nuanced patterns of discrimination than previously reported, and that these findings remain stable across datasets for a given model. Finally, we leverage our grouping model for debiasing purpose, aiming at predicting fair scores with group-by-group post-processing. The results demonstrate that our approach improves fairness while having minimal impact on accuracy, thus confirming our partition method and opening the door for industrial deployment.
An Explainable AI-Enhanced Machine Learning Approach for Cardiovascular Disease Detection and Risk Assessment
Sourov, Md. Emon Akter, Hossen, Md. Sabbir, Shaha, Pabon, Hossain, Mohammad Minoar, Iqbal, Md Sadiq
Heart disease remains a major global health concern, particularly in regions with limited access to medical resources and diagnostic facilities. Traditional diagnostic methods often fail to accurately identify and manage heart disease risks, leading to adverse outcomes. Machine learning has the potential to significantly enhance the accuracy, efficiency, and speed of heart disease diagnosis. In this study, we proposed a comprehensive framework that combines classification models for heart disease detection and regression models for risk prediction. We employed the Heart Disease dataset, which comprises 1,035 cases. To address the issue of class imbalance, the Synthetic Minority Oversampling Technique (SMOTE) was applied, resulting in the generation of an additional 100,000 synthetic data points. Performance metrics, including accuracy, precision, recall, F1-score, R2, MSE, RMSE, and MAE, were used to evaluate the model's effectiveness. Among the classification models, Random Forest emerged as the standout performer, achieving an accuracy of 97.2% on real data and 97.6% on synthetic data. For regression tasks, Linear Regression demonstrated the highest R2 values of 0.992 and 0.984 on real and synthetic datasets, respectively, with the lowest error metrics. Additionally, Explainable AI techniques were employed to enhance the interpretability of the models. This study highlights the potential of machine learning to revolutionize heart disease diagnosis and risk prediction, thereby facilitating early intervention and enhancing clinical decision-making.
Real-Time Bayesian Detection of Drift-Evasive GNSS Spoofing in Reinforcement Learning Based UAV Deconfliction
Panda, Deepak Kumar, Guo, Weisi
Autonomous unmanned aerial vehicles (UAVs) rely on global navigation satellite system (GNSS) pseudorange measurements for accurate real-time localization and navigation. However, this dependence exposes them to sophisticated spoofing threats, where adversaries manipulate pseudoranges to deceive UAV receivers. Among these, drift-evasive spoofing attacks subtly perturb measurements, gradually diverting the UAVs trajectory without triggering conventional signal-level anti-spoofing mechanisms. Traditional distributional shift detection techniques often require accumulating a threshold number of samples, causing delays that impede rapid detection and timely response. Consequently, robust temporal-scale detection methods are essential to identify attack onset and enable contingency planning with alternative sensing modalities, improving resilience against stealthy adversarial manipulations. This study explores a Bayesian online change point detection (BOCPD) approach that monitors temporal shifts in value estimates from a reinforcement learning (RL) critic network to detect subtle behavioural deviations in UAV navigation. Experimental results show that this temporal value-based framework outperforms conventional GNSS spoofing detectors, temporal semi-supervised learning frameworks, and the Page-Hinkley test, achieving higher detection accuracy and lower false-positive and false-negative rates for drift-evasive spoofing attacks.
A Mathematical Optimization Approach to Multisphere Support Vector Data Description
Blanco, Víctor, Espejo, Inmaculada, Páez, Raúl, Rodríguez-Chía, Antonio M.
We present a novel mathematical optimization framework for outlier detection in multimodal datasets, extending Support Vector Data Description approaches. We provide a primal formulation, in the shape of a Mixed Integer Second Order Cone model, that constructs Euclidean hyperspheres to identify anomalous observations. Building on this, we develop a dual model that enables the application of the kernel trick, thus allowing for the detection of outliers within complex, non-linear data structures. An extensive computational study demonstrates the effectiveness of our exact method, showing clear advantages over existing heuristic techniques in terms of accuracy and robustness.
Beyond Traditional Algorithms: Leveraging LLMs for Accurate Cross-Border Entity Identification
Azqueta-Gavaldón, Andres, Cosgrove, Joaquin Ramos
This process involves assigning a unique identification code which is key to maintaining operations tracking and risk valuation at an optimal level. In the current global market context, an accurate identification of foreign entities also helps regulatory authorities to better monitor credit institutions' economic and financial activities, reinforcing national and international standards compliance as well as financial information transparency and integrity. Additionally, these unique identifications play a critical role in preventing fraud and money laundering by providing a standardized method for the identification of counterparties involved in financial transactions. These identifications are currently assigned through a labor-intensive entity-matching process which consists of receiving a daily list of foreign entities whose details (name, address, legal form...) are compared against the available source of reference (hereinafter referred to as ASR). ASR includes a series of datasets sourced from a wide range of different national and international databases such as Einforma (mainly Spain and Portugal), Companies House (UK) or Bundesanzeiger (Germany). If the information of the incoming record matches all attributes in the ASR, the identification will be approved and given a unique code (a new or an existing one). On the contrary, if there is no match (or a very poor matching) between the incoming data and the ASR, the incoming record will be rejected. Therefore, there is a permanent entity-matching challenge since small differences between incoming data and the ASR could easily lead to wrong conclusions, for example, considering two datasets as different entities when they are actually referring to the same one and vice versa.
Modeling Habitat Shifts: Integrating Convolutional Neural Networks and Tabular Data for Species Migration Prediction
Durakovic, Emir, Shih, Min-Hong
Due to climate-induced changes, many habitats are experiencing range shifts away from their traditional geographic locations (Piguet, 2011). We propose a solution to accurately model whether bird species are present in a specific habitat through the combination of Convolutional Neural Networks (CNNs) (O'Shea, 2015) and tabular data. Our approach makes use of satellite imagery and environmental features (e.g., temperature, precipitation, elevation) to predict bird presence across various climates. The CNN model captures spatial characteristics of landscapes such as forestation, water bodies, and urbanization, whereas the tabular method uses ecological and geographic data. Both systems predict the distribution of birds with an average accuracy of 85%, offering a scalable but reliable method to understand bird migration.
PhreshPhish: A Real-World, High-Quality, Large-Scale Phishing Website Dataset and Benchmark
Dalton, Thomas, Gowda, Hemanth, Rao, Girish, Pargi, Sachin, Khodabakhshi, Alireza Hadj, Rombs, Joseph, Jou, Stephan, Marwah, Manish
Phishing remains a pervasive and growing threat, inflicting heavy economic and reputational damage. While machine learning has been effective in real-time detection of phishing attacks, progress is hindered by lack of large, high-quality datasets and benchmarks. In addition to poor-quality due to challenges in data collection, existing datasets suffer from leakage and unrealistic base rates, leading to overly optimistic performance results. In this paper, we introduce PhreshPhish, a large-scale, high-quality dataset of phishing websites that addresses these limitations. Compared to existing public datasets, PhreshPhish is substantially larger and provides significantly higher quality, as measured by the estimated rate of invalid or mislabeled data points. Additionally, we propose a comprehensive suite of benchmark datasets specifically designed for realistic model evaluation by minimizing leakage, increasing task difficulty, enhancing dataset diversity, and adjustment of base rates more likely to be seen in the real world. We train and evaluate multiple solution approaches to provide baseline performance on the benchmark sets. We believe the availability of this dataset and benchmarks will enable realistic, standardized model comparison and foster further advances in phishing detection. The datasets and benchmarks are available on Hugging Face (https://huggingface.co/datasets/phreshphish/phreshphish).
SENSOR: An ML-Enhanced Online Annotation Tool to Uncover Privacy Concerns from User Reviews in Social-Media Applications
Farah, Labiba, Kabir, Mohammad Ridwan, Ahmed, Shohel, Anam, MD Mohaymen Ul, Islam, Md. Sakibul
The widespread use of social media applications has raised significant privacy concerns, often highlighted in user reviews. These reviews also provide developers with valuable insights into improving apps by addressing issues and introducing better features. However, the sheer volume and nuanced nature of reviews make manual identification and prioritization of privacy-related concerns challenging for developers. Previous studies have developed software utilities to automatically classify user reviews as privacy-relevant, privacy-irrelevant, bug reports, feature requests, etc., using machine learning. Notably, there is a lack of focus on classifying reviews specifically as privacy-related feature requests, privacy-related bug reports, or privacy-irrelevant. This paper introduces SENtinel SORt (SENSOR), an automated online annotation tool designed to help developers annotate and classify user reviews into these categories. For automating the annotation of such reviews, this paper introduces the annotation model, GRACE (GRU-based Attention with CBOW Embedding), using Gated Recurrent Units (GRU) with Continuous Bag of Words (CBOW) and Attention mechanism. Approximately 16000 user reviews from seven popular social media apps on Google Play Store, including Instagram, Facebook, WhatsApp, Snapchat, X (formerly Twitter), Facebook Lite, and Line were analyzed. Two annotators manually labelled the reviews, achieving a Cohen's Kappa value of 0.87, ensuring a labeled dataset with high inter-rater agreement for training machine learning models. Among the models tested, GRACE demonstrated the best performance (macro F1-score: 0.9434, macro ROC-AUC: 0.9934, and accuracy: 95.10%) despite class imbalance. SENSOR demonstrates significant potential to assist developers with extracting and addressing privacy-related feature requests or bug reports from user reviews, enhancing user privacy and trust.
Sharp Trade-Offs in High-Dimensional Inference via 2-Level SLOPE
Bu, Zhiqi, Klusowski, Jason M., Rush, Cynthia, Wu, Ruijia
Among techniques for high-dimensional linear regression, Sorted L-One Penalized Estimation (SLOPE) generalizes the LASSO via an adaptive $l_1$ regularization that applies heavier penalties to larger coefficients in the model. To achieve such adaptivity, SLOPE requires the specification of a complex hierarchy of penalties, i.e., a monotone penalty sequence in $R^p$, in contrast to a single penalty scalar for LASSO. Tuning this sequence when $p$ is large poses a challenge, as brute force search over a grid of values is computationally prohibitive. In this work, we study the 2-level SLOPE, an important subclass of SLOPE, with only three hyperparameters. We demonstrate both empirically and analytically that 2-level SLOPE not only preserves the advantages of general SLOPE -- such as improved mean squared error and overcoming the Donoho-Tanner power limit -- but also exhibits computational benefits by reducing the penalty hyperparameter space. In particular, we prove that 2-level SLOPE admits a sharp, theoretically tight characterization of the trade-off between true positive proportion (TPP) and false discovery proportion (FDP), contrasting with general SLOPE where only upper and lower bounds are known. Empirical evaluations further underscore the effectiveness of 2-level SLOPE in settings where predictors exhibit high correlation, when the noise is large, or when the underlying signal is not sparse. Our results suggest that 2-level SLOPE offers a robust, scalable alternative to both LASSO and general SLOPE, making it particularly suited for practical high-dimensional data analysis.
Underrepresentation, Label Bias, and Proxies: Towards Data Bias Profiles for the EU AI Act and Beyond
Ceccon, Marina, Cornacchia, Giandomenico, Pezze, Davide Dalle, Fabris, Alessandro, Susto, Gian Antonio
Undesirable biases encoded in the data are key drivers of algorithmic discrimination. Their importance is widely recognized in the algorithmic fairness literature, as well as legislation and standards on anti-discrimination in AI. Despite this recognition, data biases remain understudied, hindering the development of computational best practices for their detection and mitigation. In this work, we present three common data biases and study their individual and joint effect on algorithmic discrimination across a variety of datasets, models, and fairness measures. We find that underrepresentation of vulnerable populations in training sets is less conducive to discrimination than conventionally affirmed, while combinations of proxies and label bias can be far more critical. Consequently, we develop dedicated mechanisms to detect specific types of bias, and combine them into a preliminary construct we refer to as the Data Bias Profile (DBP). This initial formulation serves as a proof of concept for how different bias signals can be systematically documented. Through a case study with popular fairness datasets, we demonstrate the effectiveness of the DBP in predicting the risk of discriminatory outcomes and the utility of fairness-enhancing interventions. Overall, this article bridges algorithmic fairness research and anti-discrimination policy through a data-centric lens.