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 Case-Based Reasoning


AI-based Analytics: The key to business-led eDiscovery Casepoint

#artificialintelligence

Another common eDiscovery pitfall is the use of standard approaches for every case. Rather than dig in and discern data minimization and cost estimates for each case, many practitioners use generic formulas. Dubious tenets like "every stage of large cases goes to law firms" or "law firms always manage review for us" still rule the day. Teams automatically slap project planning formulas like 0 to 6 months for ECA, 6 to 12 months for full-blown eDiscovery and 12 to 24 months to finish eDiscovery, motions and trial preparations onto every eDiscovery project.


Supervised Learning Approach to Approximate Nearest Neighbor Search

arXiv.org Machine Learning

Approximate nearest neighbor search is a classic algorithmic problem where the goal is to design an efficient index structure for fast approximate nearest neighbor queries. We show that it can be framed as a classification problem and solved by training a suitable multi-label classifier and using it as an index. Compared to the existing algorithms, this supervised learning approach has several advantages: it enables adapting an index to the query distribution when the query distribution and the corpus distribution differ; it allows using training sets larger than the corpus; and in principle it enables using any multi-label classifier for approximate nearest neighbor search. We demonstrate these advantages on multiple synthetic and real-world data sets by using a random forest and an ensemble of random projection trees as the base classifiers. Introduction In k -nearest neighbor ( k -nn) search, k points that are nearest to the query point are retrieved from the corpus. Approximate nearest neighbor search is used to speed up k -nn search in applications where fast response times are critical, such as in computer vision, robotics, and recommendation systems. Traditionally, approximate nearest neighbor search is approached as a problem in algorithms and data structures. Space-partitioning methods--trees, hashing, and quantization--divide the space according to a geometric criterion. For instance, k -d trees (Bentley 1975) and principal component trees (McNames 2001) are grown by hierarchically partitioning the space along the maximum variance directions of the corpus.


SEC selects Casepoint for its cloud-based e-discovery pilot

#artificialintelligence

Casepoint was selected over a number of other e-discovery technology solutions after undergoing a rigorous multi-step evaluation process. The SEC's evaluation factors included assessing software features and functionality, cybersecurity, management and key personnel, past performance, and a competitive proof of concept process. The SEC receives approximately 3,500 new productions, totaling nearly 10TB after processing, each month. The SEC's existing e-discovery systems contain almost 1PB of data across 7,300 cases and must support 600 users in its Washington, D.C. headquarters and 1,200 additional users across its 11 regional offices nationwide. It was imperative that the SEC chose an enterprise-scale solution that is fast, powerful, and easy-to-use.


Fast and Bayes-consistent nearest neighbors

arXiv.org Machine Learning

Research on nearest-neighbor methods tends to focus somewhat dichotomously either on the statistical or the computational aspects -- either on, say, Bayes consistency and rates of convergence or on techniques for speeding up the proximity search. This paper aims at bridging these realms: to reap the advantages of fast evaluation time while maintaining Bayes consistency, and further without sacrificing too much in the risk decay rate. We combine the locality-sensitive hashing (LSH) technique with a novel missing-mass argument to obtain a fast and Bayes-consistent classifier. Our algorithm's prediction runtime compares favorably against state of the art approximate NN methods, while maintaining Bayes-consistency and attaining rates comparable to minimax. On samples of size $n$ in $\R^d$, our pre-processing phase has runtime $O(d n \log n)$, while the evaluation phase has runtime $O(d\log n)$ per query point.


Method for the semantic indexing of concept hierarchies, uniform representation, use of relational database systems and generic and case-based reasoning

arXiv.org Artificial Intelligence

This paper presents a method for semantic indexing and describes its application in the field of knowledge representation. Starting point of the semantic indexing is the knowledge represented by concept hierarchies. The goal is to assign keys to nodes (concepts) that are hierarchically ordered and syntactically and semantically correct. With the indexing algorithm, keys are computed such that concepts are partially unifiable with all more specific concepts and only semantically correct concepts are allowed to be added. The keys represent terminological relationships. Correctness and completeness of the underlying indexing algorithm are proven. The use of classical relational databases for the storage of instances is described. Because of the uniform representation, inference can be done using case-based reasoning and generic problem solving methods.


Artificial Intelligence: The Growth Factor for Budding Entrepreneurs in Home Automation Industry

#artificialintelligence

The entrance of the world into the digital age has overhauled almost all the aspects of life, out of which one of the most noticeable evolution is โ€“ 'the Smart Homes of New Age'. Automation, which is termed as a method, technique, or arrangement of operating or controlling a procedure by electronic gadgets and reducing human interference to a minimum, has risen as a new industry vertical in the last two decades. Gone are the days when someone has to check the house twice before leaving so that no lights, fans, or appliances are left switched on. It's the age of automation, where relay modules, sensors, and automated systems will take care of the optimal usage of electricity and all devices. Moreover, the past years have witnessed AI evolving as a technology for developing automatic systems and making decisions using case-based reasoning.


Legal AI Platform for the Future: Singularity is Near - Fintech Circle

#artificialintelligence

The use of Artificial Intelligence (AI) in the areas of predicting legal and judiciary decisions based on criteria such as penal codes, state laws and legal precedent is rapidly evolving. Predictions that legal case management software will be using AI techniques for case-based reasoning are increasingly prominent. AI Deep Learning Platforms used in legal practices will have capabilities to carry out client management and updates as well as legal service alerts management. Platforms will allow lawyers to monitor the progress of matters, resource commitments, and budget status in real time on a case-by-case basis. For lawyers, it may provide a gateway to access firm's prior workflows.


Rates of Convergence for Large-scale Nearest Neighbor Classification

arXiv.org Machine Learning

Nearest neighbor is a popular class of classification methods with many desirable properties. For a large data set which cannot be loaded into the memory of a single machine due to computation, communication, privacy, or ownership limitations, we consider the divide and conquer scheme: the entire data set is divided into small subsamples, on which nearest neighbor predictions are made, and then a final decision is reached by aggregating the predictions on subsamples by majority voting. We name this method the big Nearest Neighbor (bigNN) classifier, and provide its rates of convergence under minimal assumptions, in terms of both the excess risk and the classification instability, which are proven to be the same rates as the oracle nearest neighbor classifier and cannot be improved. To significantly reduce the prediction time that is required for achieving the optimal rate, we also consider the pre-training acceleration technique applied to the bigNN method, with proven convergence rate. We find that in the distributed setting, the optimal choice of the neighbor k should scale with both the total sample size and the number of partitions, and there is a theoretical upper limit for the latter. Numerical studies have verified the theoretical findings.


Nearest Neighbor Search-Based Bitwise Source Separation Using Discriminant Winner-Take-All Hashing

arXiv.org Artificial Intelligence

We propose an iteration-free source separation algorithm based on Winner-Take-All (WTA) hash codes, which is a faster, yet accurate alternative to a complex machine learning model for single-channel source separation in a resource-constrained environment. We first generate random permutations with WTA hashing to encode the shape of the multidimensional audio spectrum to a reduced bitstring representation. A nearest neighbor search on the hash codes of an incoming noisy spectrum as the query string results in the closest matches among the hashed mixture spectra. Using the indices of the matching frames, we obtain the corresponding ideal binary mask vectors for denoising. Since both the training data and the search operation are bitwise, the procedure can be done efficiently in hardware implementations. Experimental results show that the WTA hash codes are discriminant and provide an affordable dictionary search mechanism that leads to a competent performance compared to a comprehensive model and oracle masking.


Comparison of Artificial Intelligence Techniques for Project Conceptual Cost Prediction

arXiv.org Artificial Intelligence

Developing a reliable parametric cost model at the conceptual stage of the project is crucial for projects managers and decision-makers. Existing methods, such as probabilistic and statistical algorithms have been developed for project cost prediction. However, these methods are unable to produce accurate results for conceptual cost prediction due to small and unstable data samples. Artificial intelligence (AI) and machine learning (ML) algorithms include numerous models and algorithms for supervised regression applications. Therefore, a comparison analysis for AI models is required to guide practitioners to the appropriate model. The study focuses on investigating twenty artificial intelligence (AI) techniques which are conducted for cost modeling such as fuzzy logic (FL) model, artificial neural networks (ANNs), multiple regression analysis (MRA), case-based reasoning (CBR), hybrid models, and ensemble methods such as scalable boosting trees (XGBoost). Field canals improvement projects (FCIPs) are used as an actual case study to analyze the performance of the applied ML models. Out of 20 AI techniques, the results showed that the most accurate and suitable method is XGBoost with 9.091% and 0.929 based on Mean Absolute Percentage Error (MAPE) and adjusted R2. Nonlinear adaptability, handling missing values and outliers, model interpretation and uncertainty have been discussed for the twenty developed AI models. Keywords: Artificial intelligence, Machine learning, ensemble methods, XGBoost, evolutionary fuzzy rules generation, Conceptual cost, and parametric cost model.