Incremental Entity Resolution from Linked Documents

In many government applications we often find that information about entities, such as persons, are available in disparate data sources such as passports, driving licences, bank accounts, and income tax records. Similar scenarios are commonplace in large enterprises having multiple customer, supplier, or partner databases. Each data source maintains different aspects of an entity, and resolving entities based on these attributes is a well-studied problem. However, in many cases documents in one source reference those in others; e.g., a person may provide his driving-licence number while applying for a passport, or vice-versa. These links define relationships between documents of the same entity (as opposed to inter-entity relationships, which are also often used for resolution). In this paper we describe an algorithm to cluster documents that are highly likely to belong to the same entity by exploiting inter-document references in addition to attribute similarity. Our technique uses a combination of iterative graph-traversal, locality-sensitive hashing, iterative match-merge, and graph-clustering to discover unique entities based on a document corpus. A unique feature of our technique is that new sets of documents can be added incrementally while having to re-resolve only a small subset of a previously resolved entity-document collection. We present performance and quality results on two data-sets: a real-world database of companies and a large synthetically generated `population' database. We also demonstrate benefit of using inter-document references for clustering in the form of enhanced recall of documents for resolution.Comment: 15 pages, 8 figures, patented wor

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

Entity reconciliation in big data sources: A systematic mapping study

The entity reconciliation (ER) problem aroused much interest as a research topic in today’s Big Dataera, full of big and open heterogeneous data sources. This problem poses when relevant information ona topic needs to be obtained using methods based on: (i) identifying records that represent the samereal world entity, and (ii) identifying those records that are similar but do not correspond to the samereal-world entity. ER is an operational intelligence process, whereby organizations can unify differentand heterogeneous data sources in order to relate possible matches of non-obvious entities. Besides, thecomplexity that the heterogeneity of data sources involves, the large number of records and differencesamong languages, for instance, must be added. This paper describes a Systematic Mapping Study (SMS) ofjournal articles, conferences and workshops published from 2010 to 2017 to solve the problem describedbefore, first trying to understand the state-of-the-art, and then identifying any gaps in current research.Eleven digital libraries were analyzed following a systematic, semiautomatic and rigorous process thathas resulted in 61 primary studies. They represent a great variety of intelligent proposals that aim tosolve ER. The conclusion obtained is that most of the research is based on the operational phase asopposed to the design phase, and most studies have been tested on real-world data sources, where a lotof them are heterogeneous, but just a few apply to industry. There is a clear trend in research techniquesbased on clustering/blocking and graphs, although the level of automation of the proposals is hardly evermentioned in the research work.Ministerio de Economía y Competitividad TIN2013-46928-C3-3-RMinisterio de Economía y Competitividad TIN2016-76956-C3-2-RMinisterio de Economía y Competitividad TIN2015-71938-RED

Clustering Approaches for Multi-source Entity Resolution

Entity Resolution (ER) or deduplication aims at identifying entities, such as specific customer or product descriptions, in one or several data sources that refer to the same real-world entity. ER is of key importance for improving data quality and has a crucial role in data integration and querying. The previous generation of ER approaches focus on integrating records from two relational databases or performing deduplication within a single database. Nevertheless, in the era of Big Data the number of available data sources is increasing rapidly. Therefore, large-scale data mining or querying systems need to integrate data obtained from numerous sources. For example, in online digital libraries or E-Shops, publications or products are incorporated from a large number of archives or suppliers across the world or within a specified region or country to provide a unified view for the user. This process requires data consolidation from numerous heterogeneous data sources, which are mostly evolving. By raising the number of sources, data heterogeneity and velocity as well as the variance in data quality is increased. Therefore, multi-source ER, i.e. finding matching entities in an arbitrary number of sources, is a challenging task. Previous efforts for matching and clustering entities between multiple sources (> 2) mostly treated all sources as a single source. This approach excludes utilizing metadata or provenance information for enhancing the integration quality and leads up to poor results due to ignorance of the discrepancy between quality of sources. The conventional ER pipeline consists of blocking, pair-wise matching of entities, and classification. In order to meet the new needs and requirements, holistic clustering approaches that are capable of scaling to many data sources are needed. The holistic clustering-based ER should further overcome the restriction of pairwise linking of entities by making the process capable of grouping entities from multiple sources into clusters. The clustering step aims at removing false links while adding missing true links across sources. Additionally, incremental clustering and repairing approaches need to be developed to cope with the ever-increasing number of sources and new incoming entities. To this end, we developed novel clustering and repairing schemes for multi-source entity resolution. The approaches are capable of grouping entities from multiple clean (duplicate-free) sources, as well as handling data from an arbitrary combination of clean and dirty sources. The multi-source clustering schemes exclusively developed for multi-source ER can obtain superior results compared to general purpose clustering algorithms. Additionally, we developed incremental clustering and repairing methods in order to handle the evolving sources. The proposed incremental approaches are capable of incorporating new sources as well as new entities from existing sources. The more sophisticated approach is able to repair previously determined clusters, and consequently yields improved quality and a reduced dependency on the insert order of the new entities. To ensure scalability, the parallel variation of all approaches are implemented on top of the Apache Flink framework which is a distributed processing engine. The proposed methods have been integrated in a new end-to-end ER tool named FAMER (FAst Multi-source Entity Resolution system). The FAMER framework is comprised of Linking and Clustering components encompassing both batch and incremental ER functionalities. The output of Linking part is recorded as a similarity graph where each vertex represents an entity and each edge maintains the similarity relationship between two entities. Such a similarity graph is the input of the Clustering component. The comprehensive comparative evaluations overall show that the proposed clustering and repairing approaches for both batch and incremental ER achieve high quality while maintaining the scalability

Efficient classification using parallel and scalable compressed model and Its application on intrusion detection

In order to achieve high efficiency of classification in intrusion detection, a compressed model is proposed in this paper which combines horizontal compression with vertical compression. OneR is utilized as horizontal com-pression for attribute reduction, and affinity propagation is employed as vertical compression to select small representative exemplars from large training data. As to be able to computationally compress the larger volume of training data with scalability, MapReduce based parallelization approach is then implemented and evaluated for each step of the model compression process abovementioned, on which common but efficient classification methods can be directly used. Experimental application study on two publicly available datasets of intrusion detection, KDD99 and CMDC2012, demonstrates that the classification using the compressed model proposed can effectively speed up the detection procedure at up to 184 times, most importantly at the cost of a minimal accuracy difference with less than 1% on average

Bibliometric Survey on Incremental Learning in Text Classification Algorithms for False Information Detection

The false information or misinformation over the web has severe effects on people, business and society as a whole. Therefore, detection of misinformation has become a topic of research among many researchers. Detecting misinformation of textual articles is directly connected to text classification problem. With the massive and dynamic generation of unstructured textual documents over the web, incremental learning in text classification has gained more popularity. This survey explores recent advancements in incremental learning in text classification and review the research publications of the area from Scopus, Web of Science, Google Scholar, and IEEE databases and perform quantitative analysis by using methods such as publication statistics, collaboration degree, research network analysis, and citation analysis. The contribution of this study in incremental learning in text classification provides researchers insights on the latest status of the research through literature survey, and helps the researchers to know the various applications and the techniques used recently in the field