AI Biases as Asymmetries: A Review to Guide Practice Gabriella Waters (CEAMLS, Morgan State University)* Phillip Honenberger (CEAMLS, Morgan State University)* *Equal contribution [Preprint - Nov. 21, 2024] Abstract The understanding of bias in AI is currently undergoing a revolution. Initially understood as errors or flaws, biases are increasingly recognized as integral to AI systems and sometimes preferable to less biased alternatives. In this paper we review the reasons for this changed understanding and provide new guidance on two questions: First, how should we think about and measure biases in AI systems, consistent with the new understanding? Second, what kinds of bias in an AI system should we accept or even amplify, and what kinds should we minimize or eliminate, and why? The key to answering both questions, we argue, is to understand biases as "violations of a symmetry standard" (following Kelly). We distinguish three main types of asymmetry in AI systems - error biases, inequality biases, and process biases - and highlight places in the pipeline of AI development and application where bias of each type is likely to be good, bad, or inevitable. Introduction The understanding of bias in AI is currently undergoing a revolution. Initially perceived as errors or flaws, biases are increasingly recognized as integral to AI systems and sometimes preferable to less biased alternatives. Cognitive psychology and statistics have informed this shift, highlighting the benefits and costs of biases in decision-making processes. Cognitive psychology presents biases as often helpful in making decisions under conditions of uncertainty. Similarly, statistical methods acknowledge biases as often useful and sometimes necessary for making inferences from data. These insights have been instrumental in redefining biases as not inherently negative, but as sometimes essential components that can and should be harnessed to improve AI systems.

The classification of electrocardiogram (ECG) signals is crucial for early detection of arrhythmias and other cardiac conditions. However, despite advances in machine learning, many studies fail to follow standardization protocols, leading to inconsistencies in performance evaluation and real-world applicability. Additionally, hardware constraints essential for practical deployment, such as in pacemakers, Holter monitors, and wearable ECG patches, are often overlooked. Since real-world impact depends on feasibility in resource-constrained devices, ensuring efficient deployment is critical for continuous monitoring. This review systematically analyzes ECG classification studies published between 2017 and 2024, focusing on those adhering to the E3C (Embedded, Clinical, and Comparative Criteria), which include inter-patient paradigm implementation, compliance with Association for the Advancement of Medical Instrumentation (AAMI) recommendations, and model feasibility for embedded systems. While many studies report high accuracy, few properly consider patient-independent partitioning and hardware limitations. We identify state-of-the-art methods meeting E3C criteria and conduct a comparative analysis of accuracy, inference time, energy consumption, and memory usage. Finally, we propose standardized reporting practices to ensure fair comparisons and practical applicability of ECG classification models. By addressing these gaps, this study aims to guide future research toward more robust and clinically viable ECG classification systems.

Deep neural networks are prone to various bias issues, jeopardizing their applications for high-stake decision-making. Existing fairness methods typically offer a fixed accuracy-fairness trade-off, since the weight of the well-trained model is a fixed point (fairness-optimum) in the weight space. Nevertheless, more flexible accuracy-fairness trade-offs at inference time are practically desired since: 1) stakes of the same downstream task can vary for different individuals, and 2) different regions have diverse laws or regularization for fairness. If using the previous fairness methods, we have to train multiple models, each offering a specific level of accuracy-fairness trade-off. This is often computationally expensive, time-consuming, and difficult to deploy, making it less practical for real-world applications. To address this problem, we propose You Only Debias Once (YODO) to achieve in-situ flexible accuracy-fairness trade-offs at inference time, using a single model that trained only once. Instead of pursuing one individual fixed point (fairness-optimum) in the weight space, we aim to find a "line" in the weight space that connects the accuracy-optimum and fairness-optimum points using a single model. Points (models) on this line implement varying levels of accuracy-fairness trade-offs. At inference time, by manually selecting the specific position of the learned "line", our proposed method can achieve arbitrary accuracy-fairness trade-offs for different end-users and scenarios. Experimental results on tabular and image datasets show that YODO achieves flexible trade-offs between model accuracy and fairness, at ultra-low overheads. For example, if we need $100$ levels of trade-off on the \acse dataset, YODO takes $3.53$ seconds while training $100$ fixed models consumes $425$ seconds. The code is available at https://github.com/ahxt/yodo.

Machine learning in materials science faces challenges due to limited experimental data, as generating synthesis data is costly and time-consuming, especially with in-house experiments. Mining data from existing literature introduces issues like mixed data quality, inconsistent formats, and variations in reporting experimental parameters, complicating the creation of consistent features for the learning algorithm. Additionally, combining continuous and discrete features can hinder the learning process with limited data. Here, we propose strategies that utilize large language models (LLMs) to enhance machine learning performance on a limited, heterogeneous dataset of graphene chemical vapor deposition synthesis compiled from existing literature. These strategies include prompting modalities for imputing missing data points and leveraging large language model embeddings to encode the complex nomenclature of substrates reported in chemical vapor deposition experiments. The proposed strategies enhance graphene layer classification using a support vector machine (SVM) model, increasing binary classification accuracy from 39% to 65% and ternary accuracy from 52% to 72%. We compare the performance of the SVM and a GPT-4 model, both trained and fine-tuned on the same data. Our results demonstrate that the numerical classifier, when combined with LLM-driven data enhancements, outperforms the standalone LLM predictor, highlighting that in data-scarce scenarios, improving predictive learning with LLM strategies requires more than simple fine-tuning on datasets. Instead, it necessitates sophisticated approaches for data imputation and feature space homogenization to achieve optimal performance. The proposed strategies emphasize data enhancement techniques, offering a broadly applicable framework for improving machine learning performance on scarce, inhomogeneous datasets.

We identify the slow liquidity drain (SLID) scam, an insidious and highly profitable threat to decentralized finance (DeFi), posing a large-scale, persistent, and growing risk to the ecosystem. Unlike traditional scams such as rug pulls or honeypots (USENIX Sec'19, USENIX Sec'23), SLID gradually siphons funds from liquidity pools over extended periods, making detection significantly more challenging. In this paper, we conducted the first large-scale empirical analysis of 319,166 liquidity pools across six major decentralized exchanges (DEXs) since 2018. We identified 3,117 SLID affected liquidity pools, resulting in cumulative losses of more than US$103 million. We propose a rule-based heuristic and an enhanced machine learning model for early detection. Our machine learning model achieves a detection speed 4.77 times faster than the heuristic while maintaining 95% accuracy. Our study establishes a foundation for protecting DeFi investors at an early stage and promoting transparency in the DeFi ecosystem.

Computed tomography (CT) is a key imaging modality for diagnosis, yet its clinical utility is marred by high radiation exposure and long turnaround times, restricting its use for larger-scale screening. Although chest radiography (CXR) is more accessible and safer, existing CXR foundation models focus primarily on detecting diseases that are readily visible on the CXR. Recently, works have explored training disease classification models on simulated CXRs, but they remain limited to recognizing a single disease type from CT. CT foundation models have also emerged with significantly improved detection of pathologies in CT. However, the generalized application of CT-derived labels on CXR has remained illusive. In this study, we propose X2CT-CLIP, a tri-modal knowledge transfer learning framework that bridges the modality gap between CT and CXR while reducing the computational burden of model training. Our approach is the first work to enable multi-abnormality classification in CT, using CXR, by transferring knowledge from 3D CT volumes and associated radiology reports to a CXR encoder via a carefully designed tri-modal alignment mechanism in latent space. Extensive evaluations on three multi-label CT datasets demonstrate that our method outperforms state-of-the-art baselines in cross-modal retrieval, few-shot adaptation, and external validation. These results highlight the potential of CXR, enriched with knowledge derived from CT, as a viable efficient alternative for disease detection in resource-limited settings.

In this work, we investigate the behavior of ridge regression in an overparameterized binary classification task. We assume examples are drawn from (anisotropic) class-conditional cluster distributions with opposing means and we allow for the training labels to have a constant level of label-flipping noise. We characterize the classification error achieved by ridge regression under the assumption that the covariance matrix of the cluster distribution has a high effective rank in the tail. We show that ridge regression has qualitatively different behavior depending on the scale of the cluster mean vector and its interaction with the covariance matrix of the cluster distributions. In regimes where the scale is very large, the conditions that allow for benign overfitting turn out to be the same as those for the regression task. We additionally provide insights into how the introduction of label noise affects the behavior of the minimum norm interpolator (MNI). The optimal classifier in this setting is a linear transformation of the cluster mean vector and in the noiseless setting the MNI approximately learns this transformation. On the other hand, the introduction of label noise can significantly change the geometry of the solution while preserving the same qualitative behavior.

Network reconstruction is the task of inferring the unseen interactions between elements of a system, based only on their behavior or dynamics. This inverse problem is in general ill-posed, and admits many solutions for the same observation. Nevertheless, the vast majority of statistical methods proposed for this task -- formulated as the inference of a graphical generative model -- can only produce a ``point estimate,'' i.e. a single network considered the most likely. In general, this can give only a limited characterization of the reconstruction, since uncertainties and competing answers cannot be conveyed, even if their probabilities are comparable, while being structurally different. In this work we present an efficient MCMC algorithm for sampling from posterior distributions of reconstructed networks, which is able to reveal the full population of answers for a given reconstruction problem, weighted according to their plausibilities. Our algorithm is general, since it does not rely on specific properties of particular generative models, and is specially suited for the inference of large and sparse networks, since in this case an iteration can be performed in time $O(N\log^2 N)$ for a network of $N$ nodes, instead of $O(N^2)$, as would be the case for a more naive approach. We demonstrate the suitability of our method in providing uncertainties and consensus of solutions (which provably increases the reconstruction accuracy) in a variety of synthetic and empirical cases.

Human physiological signals tend to exhibit both global and local structures: the former are shared across a population, while the latter reflect inter-individual variability. For instance, kinetic measurements of the gait cycle during locomotion present common characteristics, although idiosyncrasies may be observed due to biomechanical disposition or pathology. To better represent datasets with local-global structure, this work extends Convolutional Dictionary Learning (CDL), a popular method for learning interpretable representations, or dictionaries, of time-series data. In particular, we propose Personalized CDL (PerCDL), in which a local dictionary models local information as a personalized spatiotemporal transformation of a global dictionary. The transformation is learnable and can combine operations such as time warping and rotation. Formal computational and statistical guarantees for PerCDL are provided and its effectiveness on synthetic and real human locomotion data is demonstrated.

Fairness of machine learning algorithms is receiving increasing attention, as such algorithms permeate the day-to-day aspects of our lives. One way in which bias can manifest in a dataset is through missing values. If data are missing, these data are often assumed to be missing completely randomly; in reality the propensity of data being missing is often tied to the demographic characteristics of individuals. There is limited research into how missing values and the handling thereof can impact the fairness of an algorithm. Most researchers either apply listwise deletion or tend to use the simpler methods of imputation (e.g. mean or mode) compared to the more advanced ones (e.g. multiple imputation); we therefore study the impact of the simpler methods on the fairness of algorithms. The starting point of the study is the mechanism of missingness, leading into how the missing data are processed and finally how this impacts fairness. Three popular datasets in the field of fairness are amputed in a simulation study. The results show that under certain scenarios the impact on fairness can be pronounced when the missingness mechanism is missing at random. Furthermore, elementary missing data handling techniques like listwise deletion and mode imputation can lead to higher fairness compared to more complex imputation methods like k-nearest neighbour imputation, albeit often at the cost of lower accuracy.