Outlier Detection from Network Data with Subnetwork Interpretation

Detecting a small number of outliers from a set of data observations is always challenging. This problem is more difficult in the setting of multiple network samples, where computing the anomalous degree of a network sample is generally not sufficient. In fact, explaining why the network is exceptional, expressed in the form of subnetwork, is also equally important. In this paper, we develop a novel algorithm to address these two key problems. We treat each network sample as a potential outlier and identify subnetworks that mostly discriminate it from nearby regular samples. The algorithm is developed in the framework of network regression combined with the constraints on both network topology and L1-norm shrinkage to perform subnetwork discovery. Our method thus goes beyond subspace/subgraph discovery and we show that it converges to a global optimum. Evaluation on various real-world network datasets demonstrates that our algorithm not only outperforms baselines in both network and high dimensional setting, but also discovers highly relevant and interpretable local subnetworks, further enhancing our understanding of anomalous networks

A taxonomy framework for unsupervised outlier detection techniques for multi-type data sets

The term "outlier" can generally be defined as an observation that is significantly different from the other values in a data set. The outliers may be instances of error or indicate events. The task of outlier detection aims at identifying such outliers in order to improve the analysis of data and further discover interesting and useful knowledge about unusual events within numerous applications domains. In this paper, we report on contemporary unsupervised outlier detection techniques for multiple types of data sets and provide a comprehensive taxonomy framework and two decision trees to select the most suitable technique based on data set. Furthermore, we highlight the advantages, disadvantages and performance issues of each class of outlier detection techniques under this taxonomy framework

A survey of outlier detection methodologies

Outlier detection has been used for centuries to detect and, where appropriate, remove anomalous observations from data. Outliers arise due to mechanical faults, changes in system behaviour, fraudulent behaviour, human error, instrument error or simply through natural deviations in populations. Their detection can identify system faults and fraud before they escalate with potentially catastrophic consequences. It can identify errors and remove their contaminating effect on the data set and as such to purify the data for processing. The original outlier detection methods were arbitrary but now, principled and systematic techniques are used, drawn from the full gamut of Computer Science and Statistics. In this paper, we introduce a survey of contemporary techniques for outlier detection. We identify their respective motivations and distinguish their advantages and disadvantages in a comparative review

Community Detection by L0L_0-penalized Graph Laplacian

Community detection in network analysis aims at partitioning nodes in a network into $K$ disjoint communities. Most currently available algorithms assume that $K$ is known, but choosing a correct $K$ is generally very difficult for real networks. In addition, many real networks contain outlier nodes not belonging to any community, but currently very few algorithm can handle networks with outliers. In this paper, we propose a novel model free tightness criterion and an efficient algorithm to maximize this criterion for community detection. This tightness criterion is closely related with the graph Laplacian with $L_0$ penalty. Unlike most community detection methods, our method does not require a known $K$ and can properly detect communities in networks with outliers. Both theoretical and numerical properties of the method are analyzed. The theoretical result guarantees that, under the degree corrected stochastic block model, even for networks with outliers, the maximizer of the tightness criterion can extract communities with small misclassification rates even when the number of communities grows to infinity as the network size grows. Simulation study shows that the proposed method can recover true communities more accurately than other methods. Applications to a college football data and a yeast protein-protein interaction data also reveal that the proposed method performs significantly better.Comment: 40 pages, 15 Postscript figure

Semi-supervised Embedding in Attributed Networks with Outliers

In this paper, we propose a novel framework, called Semi-supervised Embedding in Attributed Networks with Outliers (SEANO), to learn a low-dimensional vector representation that systematically captures the topological proximity, attribute affinity and label similarity of vertices in a partially labeled attributed network (PLAN). Our method is designed to work in both transductive and inductive settings while explicitly alleviating noise effects from outliers. Experimental results on various datasets drawn from the web, text and image domains demonstrate the advantages of SEANO over state-of-the-art methods in semi-supervised classification under transductive as well as inductive settings. We also show that a subset of parameters in SEANO is interpretable as outlier score and can significantly outperform baseline methods when applied for detecting network outliers. Finally, we present the use of SEANO in a challenging real-world setting -- flood mapping of satellite images and show that it is able to outperform modern remote sensing algorithms for this task.Comment: in Proceedings of SIAM International Conference on Data Mining (SDM'18

FAME: Face Association through Model Evolution

We attack the problem of learning face models for public faces from weakly-labelled images collected from web through querying a name. The data is very noisy even after face detection, with several irrelevant faces corresponding to other people. We propose a novel method, Face Association through Model Evolution (FAME), that is able to prune the data in an iterative way, for the face models associated to a name to evolve. The idea is based on capturing discriminativeness and representativeness of each instance and eliminating the outliers. The final models are used to classify faces on novel datasets with possibly different characteristics. On benchmark datasets, our results are comparable to or better than state-of-the-art studies for the task of face identification.Comment: Draft version of the stud