On-line sampling methods for discovering association rules

Association rule discovery is one of the prototypical problems in data mining. In this problem, the input database is assumed to be very large and most of the algorithms are designed to minimize the number of scans of the database. Enumerating association rules is usually an expensive task due to the size of the input database. A proposed approach for reducing the running time of this process is random sampling. Of course, any implementation of an algorithm that uses sampling must solve the problem of determining which sample size is appropriate. Previous research of sampling for association rule mining has approached this problem concluding that, in general, the theoretically obtained sample size bounds are far from what is observed in practice. In this paper, we try to reduce this gap between theory and practice. We propose two on-line sampling algorithms for association rule mining. Our algorithms maintain the same theoretical guarantees of previous approaches while using a much smaller number of transactions in most of the cases. In the experiments we report, this improvement is often by an order of magnitude.Postprint (published version

Multipartite Graph Algorithms for the Analysis of Heterogeneous Data

The explosive growth in the rate of data generation in recent years threatens to outpace the growth in computer power, motivating the need for new, scalable algorithms and big data analytic techniques. No field may be more emblematic of this data deluge than the life sciences, where technologies such as high-throughput mRNA arrays and next generation genome sequencing are routinely used to generate datasets of extreme scale. Data from experiments in genomics, transcriptomics, metabolomics and proteomics are continuously being added to existing repositories. A goal of exploratory analysis of such omics data is to illuminate the functions and relationships of biomolecules within an organism. This dissertation describes the design, implementation and application of graph algorithms, with the goal of seeking dense structure in data derived from omics experiments in order to detect latent associations between often heterogeneous entities, such as genes, diseases and phenotypes. Exact combinatorial solutions are developed and implemented, rather than relying on approximations or heuristics, even when problems are exceedingly large and/or difficult. Datasets on which the algorithms are applied include time series transcriptomic data from an experiment on the developing mouse cerebellum, gene expression data measuring acute ethanol response in the prefrontal cortex, and the analysis of a predicted protein-protein interaction network. A bipartite graph model is used to integrate heterogeneous data types, such as genes with phenotypes and microbes with mouse strains. The techniques are then extended to a multipartite algorithm to enumerate dense substructure in multipartite graphs, constructed using data from three or more heterogeneous sources, with applications to functional genomics. Several new theoretical results are given regarding multipartite graphs and the multipartite enumeration algorithm. In all cases, practical implementations are demonstrated to expand the frontier of computational feasibility

Similarity processing in multi-observation data

Many real-world application domains such as sensor-monitoring systems for environmental research or medical diagnostic systems are dealing with data that is represented by multiple observations. In contrast to single-observation data, where each object is assigned to exactly one occurrence, multi-observation data is based on several occurrences that are subject to two key properties: temporal variability and uncertainty. When defining similarity between data objects, these properties play a significant role. In general, methods designed for single-observation data hardly apply for multi-observation data, as they are either not supported by the data models or do not provide sufficiently efficient or effective solutions. Prominent directions incorporating the key properties are the fields of time series, where data is created by temporally successive observations, and uncertain data, where observations are mutually exclusive. This thesis provides research contributions for similarity processing - similarity search and data mining - on time series and uncertain data. The first part of this thesis focuses on similarity processing in time series databases. A variety of similarity measures have recently been proposed that support similarity processing w.r.t. various aspects. In particular, this part deals with time series that consist of periodic occurrences of patterns. Examining an application scenario from the medical domain, a solution for activity recognition is presented. Finally, the extraction of feature vectors allows the application of spatial index structures, which support the acceleration of search and mining tasks resulting in a significant efficiency gain. As feature vectors are potentially of high dimensionality, this part introduces indexing approaches for the high-dimensional space for the full-dimensional case as well as for arbitrary subspaces. The second part of this thesis focuses on similarity processing in probabilistic databases. The presence of uncertainty is inherent in many applications dealing with data collected by sensing devices. Often, the collected information is noisy or incomplete due to measurement or transmission errors. Furthermore, data may be rendered uncertain due to privacy-preserving issues with the presence of confidential information. This creates a number of challenges in terms of effectively and efficiently querying and mining uncertain data. Existing work in this field either neglects the presence of dependencies or provides only approximate results while applying methods designed for certain data. Other approaches dealing with uncertain data are not able to provide efficient solutions. This part presents query processing approaches that outperform existing solutions of probabilistic similarity ranking. This part finally leads to the application of the introduced techniques to data mining tasks, such as the prominent problem of probabilistic frequent itemset mining.Viele Anwendungsgebiete, wie beispielsweise die Umweltforschung oder die medizinische Diagnostik, nutzen Systeme der Sensorüberwachung. Solche Systeme müssen oftmals in der Lage sein, mit Daten umzugehen, welche durch mehrere Beobachtungen repräsentiert werden. Im Gegensatz zu Daten mit nur einer Beobachtung (Single-Observation Data) basieren Daten aus mehreren Beobachtungen (Multi-Observation Data) auf einer Vielzahl von Beobachtungen, welche zwei Schlüsseleigenschaften unterliegen: Zeitliche Veränderlichkeit und Datenunsicherheit. Im Bereich der Ähnlichkeitssuche und im Data Mining spielen diese Eigenschaften eine wichtige Rolle. Gängige Lösungen in diesen Bereichen, die für Single-Observation Data entwickelt wurden, sind in der Regel für den Umgang mit mehreren Beobachtungen pro Objekt nicht anwendbar. Der Grund dafür liegt darin, dass diese Ansätze entweder nicht mit den Datenmodellen vereinbar sind oder keine Lösungen anbieten, die den aktuellen Ansprüchen an Lösungsqualität oder Effizienz genügen. Bekannte Forschungsrichtungen, die sich mit Multi-Observation Data und deren Schlüsseleigenschaften beschäftigen, sind die Analyse von Zeitreihen und die Ähnlichkeitssuche in probabilistischen Datenbanken. Während erstere Richtung eine zeitliche Ordnung der Beobachtungen eines Objekts voraussetzt, basieren unsichere Datenobjekte auf Beobachtungen, die sich gegenseitig bedingen oder ausschließen. Diese Dissertation umfasst aktuelle Forschungsbeiträge aus den beiden genannten Bereichen, wobei Methoden zur Ähnlichkeitssuche und zur Anwendung im Data Mining vorgestellt werden. Der erste Teil dieser Arbeit beschäftigt sich mit Ähnlichkeitssuche und Data Mining in Zeitreihendatenbanken. Insbesondere werden Zeitreihen betrachtet, welche aus periodisch auftretenden Mustern bestehen. Im Kontext eines medizinischen Anwendungsszenarios wird ein Ansatz zur Aktivitätserkennung vorgestellt. Dieser erlaubt mittels Merkmalsextraktion eine effiziente Speicherung und Analyse mit Hilfe von räumlichen Indexstrukturen. Für den Fall hochdimensionaler Merkmalsvektoren stellt dieser Teil zwei Indexierungsmethoden zur Beschleunigung von ähnlichkeitsanfragen vor. Die erste Methode berücksichtigt alle Attribute der Merkmalsvektoren, während die zweite Methode eine Projektion der Anfrage auf eine benutzerdefinierten Unterraum des Vektorraums erlaubt. Im zweiten Teil dieser Arbeit wird die Ähnlichkeitssuche im Kontext probabilistischer Datenbanken behandelt. Daten aus Sensormessungen besitzen häufig Eigenschaften, die einer gewissen Unsicherheit unterliegen. Aufgrund von Mess- oder übertragungsfehlern sind gemessene Werte oftmals unvollständig oder mit Rauschen behaftet. In diversen Szenarien, wie beispielsweise mit persönlichen oder medizinisch vertraulichen Daten, können Daten auch nachträglich von Hand verrauscht werden, so dass eine genaue Rekonstruktion der ursprünglichen Informationen nicht möglich ist. Diese Gegebenheiten stellen Anfragetechniken und Methoden des Data Mining vor einige Herausforderungen. In bestehenden Forschungsarbeiten aus dem Bereich der unsicheren Datenbanken werden diverse Probleme oftmals nicht beachtet. Entweder wird die Präsenz von Abhängigkeiten ignoriert, oder es werden lediglich approximative Lösungen angeboten, welche die Anwendung von Methoden für sichere Daten erlaubt. Andere Ansätze berechnen genaue Lösungen, liefern die Antworten aber nicht in annehmbarer Laufzeit zurück. Dieser Teil der Arbeit präsentiert effiziente Methoden zur Beantwortung von Ähnlichkeitsanfragen, welche die Ergebnisse absteigend nach ihrer Relevanz, also eine Rangliste der Ergebnisse, zurückliefern. Die angewandten Techniken werden schließlich auf Problemstellungen im probabilistischen Data Mining übertragen, um beispielsweise das Problem des Frequent Itemset Mining unter Berücksichtigung des vollen Gehalts an Unsicherheitsinformation zu lösen

RANDOMIZATION BASED PRIVACY PRESERVING CATEGORICAL DATA ANALYSIS

The success of data mining relies on the availability of high quality data. To ensure quality data mining, effective information sharing between organizations becomes a vital requirement in today’s society. Since data mining often involves sensitive infor- mation of individuals, the public has expressed a deep concern about their privacy. Privacy-preserving data mining is a study of eliminating privacy threats while, at the same time, preserving useful information in the released data for data mining. This dissertation investigates data utility and privacy of randomization-based mod- els in privacy preserving data mining for categorical data. For the analysis of data utility in randomization model, we first investigate the accuracy analysis for associ- ation rule mining in market basket data. Then we propose a general framework to conduct theoretical analysis on how the randomization process affects the accuracy of various measures adopted in categorical data analysis. We also examine data utility when randomization mechanisms are not provided to data miners to achieve better privacy. We investigate how various objective associ- ation measures between two variables may be affected by randomization. We then extend it to multiple variables by examining the feasibility of hierarchical loglinear modeling. Our results provide a reference to data miners about what they can do and what they can not do with certainty upon randomized data directly without the knowledge about the original distribution of data and distortion information. Data privacy and data utility are commonly considered as a pair of conflicting re- quirements in privacy preserving data mining applications. In this dissertation, we investigate privacy issues in randomization models. In particular, we focus on the attribute disclosure under linking attack in data publishing. We propose efficient so- lutions to determine optimal distortion parameters such that we can maximize utility preservation while still satisfying privacy requirements. We compare our randomiza- tion approach with l-diversity and anatomy in terms of utility preservation (under the same privacy requirements) from three aspects (reconstructed distributions, accuracy of answering queries, and preservation of correlations). Our empirical results show that randomization incurs significantly smaller utility loss

Summarization Techniques for Pattern Collections in Data Mining

Discovering patterns from data is an important task in data mining. There exist techniques to find large collections of many kinds of patterns from data very efficiently. A collection of patterns can be regarded as a summary of the data. A major difficulty with patterns is that pattern collections summarizing the data well are often very large. In this dissertation we describe methods for summarizing pattern collections in order to make them also more understandable. More specifically, we focus on the following themes: 1) Quality value simplifications. 2) Pattern orderings. 3) Pattern chains and antichains. 4) Change profiles. 5) Inverse pattern discovery.Comment: PhD Thesis, Department of Computer Science, University of Helsink