Performance Analysis
Neural Networks Against (and For) Self-Training: Classification with Small Labeled and Large Unlabeled Sets
We propose a semi-supervised text classifier based on self-training using one positive and one negative property of neural networks. One of the weaknesses of self-training is the semantic drift problem, where noisy pseudo-labels accumulate over iterations and consequently the error rate soars. In order to tackle this challenge, we reshape the role of pseudo-labels and create a hierarchical order of information. In addition, a crucial step in self-training is to use the classifier confidence prediction to select the best candidate pseudo-labels. This step cannot be efficiently done by neural networks, because it is known that their output is poorly calibrated. To overcome this challenge, we propose a hybrid metric to replace the plain confidence measurement. Our metric takes into account the prediction uncertainty via a subsampling technique. We evaluate our model in a set of five standard benchmarks, and show that it significantly outperforms a set of ten diverse baseline models. Furthermore, we show that the improvement achieved by our model is additive to language model pretraining, which is a widely used technique for using unlabeled documents. Our code is available at https://github.com/p-karisani/RST.
Dictionary Attack on IMU-based Gait Authentication
Kumar, Rajesh, Isik, Can, Mohan, Chilukuri K.
We present a novel adversarial model for authentication systems that use gait patterns recorded by the inertial measurement unit (IMU) built into smartphones. The attack idea is inspired by and named after the concept of a dictionary attack on knowledge (PIN or password) based authentication systems. In particular, this work investigates whether it is possible to build a dictionary of IMUGait patterns and use it to launch an attack or find an imitator who can actively reproduce IMUGait patterns that match the target's IMUGait pattern. Nine physically and demographically diverse individuals walked at various levels of four predefined controllable and adaptable gait factors (speed, step length, step width, and thigh-lift), producing 178 unique IMUGait patterns. Each pattern attacked a wide variety of user authentication models. The deeper analysis of error rates (before and after the attack) challenges the belief that authentication systems based on IMUGait patterns are the most difficult to spoof; further research is needed on adversarial models and associated countermeasures.
KAXAI: An Integrated Environment for Knowledge Analysis and Explainable AI
Barua, Saikat, Momen, Dr. Sifat
In order to fully harness the potential of machine learning, it is crucial to establish a system that renders the field more accessible and less daunting for individuals who may not possess a comprehensive understanding of its intricacies. The paper describes the design of a system that integrates AutoML, XAI, and synthetic data generation to provide a great UX design for users. The system allows users to navigate and harness the power of machine learning while abstracting its complexities and providing high usability. The paper proposes two novel classifiers, Logistic Regression Forest and Support Vector Tree, for enhanced model performance, achieving 96\% accuracy on a diabetes dataset and 93\% on a survey dataset. The paper also introduces a model-dependent local interpreter called MEDLEY and evaluates its interpretation against LIME, Greedy, and Parzen. Additionally, the paper introduces LLM-based synthetic data generation, library-based data generation, and enhancing the original dataset with GAN. The findings on synthetic data suggest that enhancing the original dataset with GAN is the most reliable way to generate synthetic data, as evidenced by KS tests, standard deviation, and feature importance. The authors also found that GAN works best for quantitative datasets.
Interpretable and Explainable Machine Learning Methods for Predictive Process Monitoring: A Systematic Literature Review
Mehdiyev, Nijat, Majlatow, Maxim, Fettke, Peter
This paper presents a systematic literature review (SLR) on the explainability and interpretability of machine learning (ML) models within the context of predictive process mining, using the PRISMA framework. Given the rapid advancement of artificial intelligence (AI) and ML systems, understanding the "black-box" nature of these technologies has become increasingly critical. Focusing specifically on the domain of process mining, this paper delves into the challenges of interpreting ML models trained with complex business process data. We differentiate between intrinsically interpretable models and those that require post-hoc explanation techniques, providing a comprehensive overview of the current methodologies and their applications across various application domains. Through a rigorous bibliographic analysis, this research offers a detailed synthesis of the state of explainability and interpretability in predictive process mining, identifying key trends, challenges, and future directions. Our findings aim to equip researchers and practitioners with a deeper understanding of how to develop and implement more trustworthy, transparent, and effective intelligent systems for predictive process analytics.
BotArtist: Twitter bot detection Machine Learning model based on Twitter suspension
Shevtsov, Alexander, Antonakaki, Despoina, Lamprou, Ioannis, Pratikakis, Polyvios, Ioannidis, Sotiris
Twitter as one of the most popular social networks, offers a means for communication and online discourse, which unfortunately has been the target of bots and fake accounts, leading to the manipulation and spreading of false information. Towards this end, we gather a challenging, multilingual dataset of social discourse on Twitter, originating from 9M users regarding the recent Russo-Ukrainian war, in order to detect the bot accounts and the conversation involving them. We collect the ground truth for our dataset through the Twitter API suspended accounts collection, containing approximately 343K of bot accounts and 8M of normal users. Additionally, we use a dataset provided by Botometer-V3 with 1,777 Varol, 483 German accounts, and 1,321 US accounts. Besides the publicly available datasets, we also manage to collect 2 independent datasets around popular discussion topics of the 2022 energy crisis and the 2022 conspiracy discussions. Both of the datasets were labeled according to the Twitter suspension mechanism. We build a novel ML model for bot detection using the state-of-the-art XGBoost model. We combine the model with a high volume of labeled tweets according to the Twitter suspension mechanism ground truth. This requires a limited set of profile features allowing labeling of the dataset in different time periods from the collection, as it is independent of the Twitter API. In comparison with Botometer our methodology achieves an average 11% higher ROC-AUC score over two real-case scenario datasets.
Explainability as statistical inference
Senetaire, Hugo Henri Joseph, Garreau, Damien, Frellsen, Jes, Mattei, Pierre-Alexandre
A wide variety of model explanation approaches have been proposed in recent years, all guided by very different rationales and heuristics. In this paper, we take a new route and cast interpretability as a statistical inference problem. We propose a general deep probabilistic model designed to produce interpretable predictions. The model parameters can be learned via maximum likelihood, and the method can be adapted to any predictor network architecture and any type of prediction problem. Our method is a case of amortized interpretability models, where a neural network is used as a selector to allow for fast interpretation at inference time. Several popular interpretability methods are shown to be particular cases of regularised maximum likelihood for our general model. We propose new datasets with ground truth selection which allow for the evaluation of the features importance map. Using these datasets, we show experimentally that using multiple imputation provides more reasonable interpretations.
Inconsistency of cross-validation for structure learning in Gaussian graphical models
Lyu, Zhao, Tai, Wai Ming, Kolar, Mladen, Aragam, Bryon
Despite numerous years of research into the merits and trade-offs of various model selection criteria, obtaining robust results that elucidate the behavior of cross-validation remains a challenging endeavor. In this paper, we highlight the inherent limitations of cross-validation when employed to discern the structure of a Gaussian graphical model. We provide finite-sample bounds on the probability that the Lasso estimator for the neighborhood of a node within a Gaussian graphical model, optimized using a prediction oracle, misidentifies the neighborhood. Our results pertain to both undirected and directed acyclic graphs, encompassing general, sparse covariance structures. To support our theoretical findings, we conduct an empirical investigation of this inconsistency by contrasting our outcomes with other commonly used information criteria through an extensive simulation study. Given that many algorithms designed to learn the structure of graphical models require hyperparameter selection, the precise calibration of this hyperparameter is paramount for accurately estimating the inherent structure. Consequently, our observations shed light on this widely recognized practical challenge.
Generative Posterior Networks for Approximately Bayesian Epistemic Uncertainty Estimation
Roderick, Melrose, Berkenkamp, Felix, Sheikholeslami, Fatemeh, Kolter, Zico
In many real-world problems, there is a limited set of training data, but an abundance of unlabeled data. We propose a new method, Generative Posterior Networks (GPNs), that uses unlabeled data to estimate epistemic uncertainty in high-dimensional problems. A GPN is a generative model that, given a prior distribution over functions, approximates the posterior distribution directly by regularizing the network towards samples from the prior. We prove theoretically that our method indeed approximates the Bayesian posterior and show empirically that it improves epistemic uncertainty estimation and scalability over competing methods.
Tractable Function-Space Variational Inference in Bayesian Neural Networks
Rudner, Tim G. J., Chen, Zonghao, Teh, Yee Whye, Gal, Yarin
Reliable predictive uncertainty estimation plays an important role in enabling the deployment of neural networks to safety-critical settings. A popular approach for estimating the predictive uncertainty of neural networks is to define a prior distribution over the network parameters, infer an approximate posterior distribution, and use it to make stochastic predictions. However, explicit inference over neural network parameters makes it difficult to incorporate meaningful prior information about the data-generating process into the model. In this paper, we pursue an alternative approach. Recognizing that the primary object of interest in most settings is the distribution over functions induced by the posterior distribution over neural network parameters, we frame Bayesian inference in neural networks explicitly as inferring a posterior distribution over functions and propose a scalable function-space variational inference method that allows incorporating prior information and results in reliable predictive uncertainty estimates. We show that the proposed method leads to state-of-the-art uncertainty estimation and predictive performance on a range of prediction tasks and demonstrate that it performs well on a challenging safety-critical medical diagnosis task in which reliable uncertainty estimation is essential.
Exploring Nature: Datasets and Models for Analyzing Nature-Related Disclosures
Schimanski, Tobias, Senni, Chiara Colesanti, Gostlow, Glen, Ni, Jingwei, Yu, Tingyu, Leippold, Markus
Nature is an amorphous concept. Yet, it is essential for the planet's well-being to understand how the economy interacts with it. To address the growing demand for information on corporate nature disclosure, we provide datasets and classifiers to detect nature communication by companies. We ground our approach in the guidelines of the Taskforce on Nature-related Financial Disclosures (TNFD). Particularly, we focus on the specific dimensions of water, forest, and biodiversity. For each dimension, we create an expert-annotated dataset with 2,200 text samples and train classifier models. Furthermore, we show that nature communication is more prevalent in hotspot areas and directly effected industries like agriculture and utilities. Our approach is the first to respond to calls to assess corporate nature communication on a large scale.