Generative modelling has become the standard approach for synthesising tabular data. However, different use cases demand synthetic data to comply with different requirements to be useful in practice. In this survey, we review deep generative modelling approaches for tabular data from the perspective of four types of requirements: utility of the synthetic data, alignment of the synthetic data with domain-specific knowledge, statistical fidelity of the synthetic data distribution compared to the real data distribution, and privacy-preserving capabilities. We group the approaches along two levels of granularity: (i) based on the primary type of requirements they address and (ii) according to the underlying model they utilise. Additionally, we summarise the appropriate evaluation methods for each requirement and the specific characteristics of each model type. Finally, we discuss future directions for the field, along with opportunities to improve the current evaluation methods. Overall, this survey can be seen as a user guide to tabular data generation: helping readers navigate available models and evaluation methods to find those best suited to their needs.

Synthetic tabular data generation has traditionally been a challenging problem due to the high complexity of the underlying distributions that characterise this type of data. Despite recent advances in deep generative models (DGMs), existing methods often fail to produce realistic datapoints that are well-aligned with available background knowledge. In this paper, we address this limitation by introducing Disjunctive Refinement Layer (DRL), a novel layer designed to enforce the alignment of generated data with the background knowledge specified in user-defined constraints. DRL is the first method able to automatically make deep learning models inherently compliant with constraints as expressive as quantifier-free linear formulas, which can define non-convex and even disconnected spaces. Our experimental analysis shows that DRL not only guarantees constraint satisfaction but also improves efficacy in downstream tasks. Notably, when applied to DGMs that frequently violate constraints, DRL eliminates violations entirely. Further, it improves performance metrics by up to 21.4% in F1-score and 20.9% in Area Under the ROC Curve, thus demonstrating its practical impact on data generation.

Deep learning models have shown their strengths in various application domains, however, they often struggle to meet safety requirements for their outputs. In this paper, we introduce PiShield, the first package ever allowing for the integration of the requirements into the neural networks' topology. PiShield guarantees compliance with these requirements, regardless of input. Additionally, it allows for integrating requirements both at inference and/or training time, depending on the practitioners' needs. Given the widespread application of deep learning, there is a growing need for frameworks allowing for the integration of the requirements across various domains. Here, we explore three application scenarios: functional genomics, autonomous driving, and tabular data generation.

Deep learning has been at the core of the autonomous driving field development, due to the neural networks' success in finding patterns in raw data and turning them into accurate predictions. Moreover, recent neuro-symbolic works have shown that incorporating the available background knowledge about the problem at hand in the loss function via t-norms can further improve the deep learning models' performance. However, t-norm-based losses may have very high memory requirements and, thus, they may be impossible to apply in complex application domains like autonomous driving. In this paper, we show how it is possible to define memory-efficient t-norm-based losses, allowing for exploiting t-norms for the task of event detection in autonomous driving. We conduct an extensive experimental analysis on the ROAD-R dataset and show (i) that our proposal can be implemented and run on GPUs with less than 25 GiB of available memory, while standard t-norm-based losses are estimated to require more than 100 GiB, far exceeding the amount of memory normally available, (ii) that t-norm-based losses improve performance, especially when limited labelled data are available, and (iii) that t-norm-based losses can further improve performance when exploited on both labelled and unlabelled data.

Deep Generative Models (DGMs) have been shown to be powerful tools for generating tabular data, as they have been increasingly able to capture the complex distributions that characterize them. However, to generate realistic synthetic data, it is often not enough to have a good approximation of their distribution, as it also requires compliance with constraints that encode essential background knowledge on the problem at hand. In this paper, we address this limitation and show how DGMs for tabular data can be transformed into Constrained Deep Generative Models (C-DGMs), whose generated samples are guaranteed to be compliant with the given constraints. This is achieved by automatically parsing the constraints and transforming them into a Constraint Layer (CL) seamlessly integrated with the DGM. Our extensive experimental analysis with various DGMs and tasks reveals that standard DGMs often violate constraints, some exceeding $95\%$ non-compliance, while their corresponding C-DGMs are never non-compliant. Then, we quantitatively demonstrate that, at training time, C-DGMs are able to exploit the background knowledge expressed by the constraints to outperform their standard counterparts with up to $6.5\%$ improvement in utility and detection. Further, we show how our CL does not necessarily need to be integrated at training time, as it can be also used as a guardrail at inference time, still producing some improvements in the overall performance of the models. Finally, we show that our CL does not hinder the sample generation time of the models.

In the recent years, machine learning has made great advancements that have been at the root of many breakthroughs in different application domains. However, it is still an open issue how make them applicable to high-stakes or safety-critical application domains, as they can often be brittle and unreliable. In this paper, we argue that requirements definition and satisfaction can go a long way to make machine learning models even more fitting to the real world, especially in critical domains. To this end, we present two problems in which (i) requirements arise naturally, (ii) machine learning models are or can be fruitfully deployed, and (iii) neglecting the requirements can have dramatic consequences. We show how the requirements specification can be fruitfully integrated into the standard machine learning development pipeline, proposing a novel pyramid development process in which requirements definition may impact all the subsequent phases in the pipeline, and viceversa.

Neural networks have proven to be very powerful at computer vision tasks. However, they often exhibit unexpected behaviours, violating known requirements expressing background knowledge. This calls for models (i) able to learn from the requirements, and (ii) guaranteed to be compliant with the requirements themselves. Unfortunately, the development of such models is hampered by the lack of datasets equipped with formally specified requirements. In this paper, we introduce the ROad event Awareness Dataset with logical Requirements (ROAD-R), the first publicly available dataset for autonomous driving with requirements expressed as logical constraints. Given ROAD-R, we show that current state-of-the-art models often violate its logical constraints, and that it is possible to exploit them to create models that (i) have a better performance, and (ii) are guaranteed to be compliant with the requirements themselves.

In recent years, there has been an increasing interest in exploiting logically specified background knowledge in order to obtain neural models (i) with a better performance, (ii) able to learn from less data, and/or (iii) guaranteed to be compliant with the background knowledge itself, e.g., for safety-critical applications. In this survey, we retrace such works and categorize them based on (i) the logical language that they use to express the background knowledge and (ii) the goals that they achieve.

Multi-label classification (MC) is a standard machine learning problem in which a data point can be associated with a set of classes. A more challenging scenario is given by hierarchical multi-label classification (HMC) problems, in which every prediction must satisfy a given set of hard constraints expressing subclass relationships between classes. In this paper, we propose C-HMCNN(h), a novel approach for solving HMC problems, which, given a network h for the underlying MC problem, exploits the hierarchy information in order to produce predictions coherent with the constraints and to improve performance. Furthermore, we extend the logic used to express HMC constraints in order to be able to specify more complex relations among the classes and propose a new model CCN(h), which extends C-HMCNN(h) and is again able to satisfy and exploit the constraints to improve performance. We conduct an extensive experimental analysis showing the superior performance of both C-HMCNN(h) and CCN(h) when compared to state-of-the-art models in both the HMC and the general MC setting with hard logical constraints.

Hierarchical multi-label classification (HMC) is a challenging classification task extending standard multi-label classification problems by imposing a hierarchy constraint on the classes. In this paper, we propose C-HMCNN(h), a novel approach for HMC problems, which, given a network h for the underlying multi-label classification problem, exploits the hierarchy information in order to produce predictions coherent with the constraint and improve performance. We conduct an extensive experimental analysis showing the superior performance of C-HMCNN(h) when compared to state-of-the-art models.