Fortschritte im unüberwachten Lernen und Anwendungsbereiche: Subspace Clustering mit Hintergrundwissen, semantisches Passworterraten und erlernte Indexstrukturen

Over the past few years, advances in data science, machine learning and, in particular, unsupervised learning have enabled significant progress in many scientific fields and even in everyday life. Unsupervised learning methods are usually successful whenever they can be tailored to specific applications using appropriate requirements based on domain expertise. This dissertation shows how purely theoretical research can lead to circumstances that favor overly optimistic results, and the advantages of application-oriented research based on specific background knowledge. These observations apply to traditional unsupervised learning problems such as clustering, anomaly detection and dimensionality reduction. Therefore, this thesis presents extensions of these classical problems, such as subspace clustering and principal component analysis, as well as several specific applications with relevant interfaces to machine learning. Examples include password guessing using semantic word embeddings and learning spatial index structures using statistical models. In essence, this thesis shows that application-oriented research has many advantages for current and future research.In den letzten Jahren haben Fortschritte in der Data Science, im maschinellen Lernen und insbesondere im unüberwachten Lernen zu erheblichen Fortentwicklungen in vielen Bereichen der Wissenschaft und des täglichen Lebens geführt. Methoden des unüberwachten Lernens sind in der Regel dann erfolgreich, wenn sie durch geeignete, auf Expertenwissen basierende Anforderungen an spezifische Anwendungen angepasst werden können. Diese Dissertation zeigt, wie rein theoretische Forschung zu Umständen führen kann, die allzu optimistische Ergebnisse begünstigen, und welche Vorteile anwendungsorientierte Forschung hat, die auf spezifischem Hintergrundwissen basiert. Diese Beobachtungen gelten für traditionelle unüberwachte Lernprobleme wie Clustering, Anomalieerkennung und Dimensionalitätsreduktion. Daher werden in diesem Beitrag Erweiterungen dieser klassischen Probleme, wie Subspace Clustering und Hauptkomponentenanalyse, sowie einige spezifische Anwendungen mit relevanten Schnittstellen zum maschinellen Lernen vorgestellt. Beispiele sind das Erraten von Passwörtern mit Hilfe semantischer Worteinbettungen und das Lernen von räumlichen Indexstrukturen mit Hilfe statistischer Modelle. Im Wesentlichen zeigt diese Arbeit, dass anwendungsorientierte Forschung viele Vorteile für die aktuelle und zukünftige Forschung hat

Correlation Clustering

Knowledge Discovery in Databases (KDD) is the non-trivial process of identifying valid, novel, potentially useful, and ultimately understandable patterns in data. The core step of the KDD process is the application of a Data Mining algorithm in order to produce a particular enumeration of patterns and relationships in large databases. Clustering is one of the major data mining techniques and aims at grouping the data objects into meaningful classes (clusters) such that the similarity of objects within clusters is maximized, and the similarity of objects from different clusters is minimized. This can serve to group customers with similar interests, or to group genes with related functionalities. Currently, a challenge for clustering-techniques are especially high dimensional feature-spaces. Due to modern facilities of data collection, real data sets usually contain many features. These features are often noisy or exhibit correlations among each other. However, since these effects in different parts of the data set are differently relevant, irrelevant features cannot be discarded in advance. The selection of relevant features must therefore be integrated into the data mining technique. Since about 10 years, specialized clustering approaches have been developed to cope with problems in high dimensional data better than classic clustering approaches. Often, however, the different problems of very different nature are not distinguished from one another. A main objective of this thesis is therefore a systematic classification of the diverse approaches developed in recent years according to their task definition, their basic strategy, and their algorithmic approach. We discern as main categories the search for clusters (i) w.r.t. closeness of objects in axis-parallel subspaces, (ii) w.r.t. common behavior (patterns) of objects in axis-parallel subspaces, and (iii) w.r.t. closeness of objects in arbitrarily oriented subspaces (so called correlation cluster). For the third category, the remaining parts of the thesis describe novel approaches. A first approach is the adaptation of density-based clustering to the problem of correlation clustering. The starting point here is the first density-based approach in this field, the algorithm 4C. Subsequently, enhancements and variations of this approach are discussed allowing for a more robust, more efficient, or more effective behavior or even find hierarchies of correlation clusters and the corresponding subspaces. The density-based approach to correlation clustering, however, is fundamentally unable to solve some issues since an analysis of local neighborhoods is required. This is a problem in high dimensional data. Therefore, a novel method is proposed tackling the correlation clustering problem in a global approach. Finally, a method is proposed to derive models for correlation clusters to allow for an interpretation of the clusters and facilitate more thorough analysis in the corresponding domain science. Finally, possible applications of these models are proposed and discussed.Knowledge Discovery in Databases (KDD) ist der Prozess der automatischen Extraktion von Wissen aus großen Datenmengen, das gültig, bisher unbekannt und potentiell nützlich für eine gegebene Anwendung ist. Der zentrale Schritt des KDD-Prozesses ist das Anwenden von Data Mining-Techniken, um nützliche Beziehungen und Zusammenhänge in einer aufbereiteten Datenmenge aufzudecken. Eine der wichtigsten Techniken des Data Mining ist die Cluster-Analyse (Clustering). Dabei sollen die Objekte einer Datenbank in Gruppen (Cluster) partitioniert werden, so dass Objekte eines Clusters möglichst ähnlich und Objekte verschiedener Cluster möglichst unähnlich zu einander sind. Hier können beispielsweise Gruppen von Kunden identifiziert werden, die ähnliche Interessen haben, oder Gruppen von Genen, die ähnliche Funktionalitäten besitzen. Eine aktuelle Herausforderung für Clustering-Verfahren stellen hochdimensionale Feature-Räume dar. Reale Datensätze beinhalten dank moderner Verfahren zur Datenerhebung häufig sehr viele Merkmale (Features). Teile dieser Merkmale unterliegen oft Rauschen oder Abhängigkeiten und können meist nicht im Vorfeld ausgesiebt werden, da diese Effekte in Teilen der Datenbank jeweils unterschiedlich ausgeprägt sind. Daher muss die Wahl der Features mit dem Data-Mining-Verfahren verknüpft werden. Seit etwa 10 Jahren werden vermehrt spezialisierte Clustering-Verfahren entwickelt, die mit den in hochdimensionalen Feature-Räumen auftretenden Problemen besser umgehen können als klassische Clustering-Verfahren. Hierbei wird aber oftmals nicht zwischen den ihrer Natur nach im Einzelnen sehr unterschiedlichen Problemen unterschieden. Ein Hauptanliegen der Dissertation ist daher eine systematische Einordnung der in den letzten Jahren entwickelten sehr diversen Ansätze nach den Gesichtspunkten ihrer jeweiligen Problemauffassung, ihrer grundlegenden Lösungsstrategie und ihrer algorithmischen Vorgehensweise. Als Hauptkategorien unterscheiden wir hierbei die Suche nach Clustern (1.) hinsichtlich der Nähe von Cluster-Objekten in achsenparallelen Unterräumen, (2.) hinsichtlich gemeinsamer Verhaltensweisen (Mustern) von Cluster-Objekten in achsenparallelen Unterräumen und (3.) hinsichtlich der Nähe von Cluster-Objekten in beliebig orientierten Unterräumen (sogenannte Korrelations-Cluster). Für die dritte Kategorie sollen in den weiteren Teilen der Dissertation innovative Lösungsansätze entwickelt werden. Ein erster Lösungsansatz basiert auf einer Erweiterung des dichte-basierten Clustering auf die Problemstellung des Korrelations-Clustering. Den Ausgangspunkt bildet der erste dichtebasierte Ansatz in diesem Bereich, der Algorithmus 4C. Anschließend werden Erweiterungen und Variationen dieses Ansatzes diskutiert, die robusteres, effizienteres oder effektiveres Verhalten aufweisen oder sogar Hierarchien von Korrelations-Clustern und den entsprechenden Unterräumen finden. Die dichtebasierten Korrelations-Cluster-Verfahren können allerdings einige Probleme grundsätzlich nicht lösen, da sie auf der Analyse lokaler Nachbarschaften beruhen. Dies ist in hochdimensionalen Feature-Räumen problematisch. Daher wird eine weitere Neuentwicklung vorgestellt, die das Korrelations-Cluster-Problem mit einer globalen Methode angeht. Schließlich wird eine Methode vorgestellt, die Cluster-Modelle für Korrelationscluster ableitet, so dass die gefundenen Cluster interpretiert werden können und tiefergehende Untersuchungen in der jeweiligen Fachdisziplin zielgerichtet möglich sind. Mögliche Anwendungen dieser Modelle werden abschließend vorgestellt und untersucht

Machine learning based data pre-processing for the purpose of medical data mining and decision support

Building an accurate and reliable model for prediction for different application domains, is one of the most significant challenges in knowledge discovery and data mining. Sometimes, improved data quality is itself the goal of the analysis, usually to improve processes in a production database and the designing of decision support. As medicine moves forward there is a need for sophisticated decision support systems that make use of data mining to support more orthodox knowledge engineering and Health Informatics practice. However, the real-life medical data rarely complies with the requirements of various data mining tools. It is often inconsistent, noisy, containing redundant attributes, in an unsuitable format, containing missing values and imbalanced with regards to the outcome class label.Many real-life data sets are incomplete, with missing values. In medical data mining the problem with missing values has become a challenging issue. In many clinical trials, the medical report pro-forma allow some attributes to be left blank, because they are inappropriate for some class of illness or the person providing the information feels that it is not appropriate to record the values for some attributes. The research reported in this thesis has explored the use of machine learning techniques as missing value imputation methods. The thesis also proposed a new way of imputing missing value by supervised learning. A classifier was used to learn the data patterns from a complete data sub-set and the model was later used to predict the missing values for the full dataset. The proposed machine learning based missing value imputation was applied on the thesis data and the results are compared with traditional Mean/Mode imputation. Experimental results show that all the machine learning methods which we explored outperformed the statistical method (Mean/Mode).The class imbalance problem has been found to hinder the performance of learning systems. In fact, most of the medical datasets are found to be highly imbalance in their class label. The solution to this problem is to reduce the gap between the minority class samples and the majority class samples. Over-sampling can be applied to increase the number of minority class sample to balance the data. The alternative to over-sampling is under-sampling where the size of majority class sample is reduced. The thesis proposed one cluster based under-sampling technique to reduce the gap between the majority and minority samples. Different under-sampling and over-sampling techniques were explored as ways to balance the data. The experimental results show that for the thesis data the new proposed modified cluster based under-sampling technique performed better than other class balancing techniques.In further research it is found that the class imbalance problem not only affects the classification performance but also has an adverse effect on feature selection. The thesis proposed a new framework for feature selection for class imbalanced datasets. The research found that, using the proposed framework the classifier needs less attributes to show high accuracy, and more attributes are needed if the data is highly imbalanced.The research described in the thesis contains the flowing four novel main contributions.a) Improved data mining methodology for mining medical datab) Machine learning based missing value imputation methodc) Cluster Based semi-supervised class balancing methodd) Feature selection framework for class imbalance datasetsThe performance analysis and comparative study show that the use of proposed method of missing value imputation, class balancing and feature selection framework can provide an effective approach to data preparation for building medical decision support

Document Clustering as an approach to template extraction

Dissertation presented as the partial requirement for obtaining a Master's degree in Information Management, specialization in Knowledge Management and Business IntelligenceA great part of customer support is done via the exchange of emails. As the number of emails exchanged daily is constantly increasing, companies need to find approaches to ensure its efficiency. One common strategy is the usage of template emails as an answer. These answers templates are usually found by a human agent through the repetitive usage of the same answer. In this work, we use a clustering approach to find these answer templates. Several clustering algorithms are researched in this work, with a focus on the k-means methodology, as well as other clustering components such as similarity measures and pre-processing steps. As we are dealing with text data, several text representation methods are also compared. Due to the peculiarity of the provided data, we are able to design methodologies to ensure the feasibility of this task and develop strategies to extract the answer templates from the clustering results

Similarity-based methods for machine diagnosis

This work presents a data-driven condition-based maintenance system based on similarity-based modeling (SBM) for automatic machinery fault diagnosis. The proposed system provides information about the equipment current state (degree of anomaly), and returns a set of exemplars that can be employed to describe the current state in a sparse fashion, which can be examined by the operator to assess a decision to be made. The system is modular and data-agnostic, enabling its use in different equipment and data sources with small modifications. The main contributions of this work are: the extensive study of the proposition and use of multiclass SBM on different databases, either as a stand-alone classification method or in combination with an off-the-shelf classifier; novel methods for selecting prototypes for the SBM models; the use of new similarity functions; and a new production-ready fault detection service. These contributions achieved the goal of increasing the SBM models performance in a fault classification scenario while reducing its computational complexity. The proposed system was evaluated in three different databases, achieving higher or similar performance when compared with previous works on the same database. Comparisons with other methods are shown for the recently developed Machinery Fault Database (MaFaulDa) and for the Case Western Reserve University (CWRU) bearing database. The proposed techniques increase the generalization power of the similarity model and of the associated classifier, having accuracies of 98.5% on MaFaulDa and 98.9% on CWRU database. These results indicate that the proposed approach based on SBM is worth further investigation.Este trabalho apresenta um sistema de manutenção preditiva para diagnóstico automático de falhas em máquinas. O sistema proposto, baseado em uma técnica denominada similarity-based modeling (SBM), provê informações sobre o estado atual do equipamento (grau de anomalia), e retorna um conjunto de amostras representativas que pode ser utilizado para descrever o estado atual de forma esparsa, permitindo a um operador avaliar a melhor decisão a ser tomada. O sistema é modular e agnóstico aos dados, permitindo que seja utilizado em variados equipamentos e dados com pequenas modificações. As principais contribuições deste trabalho são: o estudo abrangente da proposta do classificador SBM multi-classe e o seu uso em diferentes bases de dados, seja como um classificador ou auxiliando outros classificadores comumente usados; novos métodos para a seleção de amostras representativas para os modelos SBM; o uso de novas funções de similaridade; e um serviço de detecção de falhas pronto para ser utilizado em produção. Essas contribuições atingiram o objetivo de melhorar o desempenho dos modelos SBM em cenários de classificação de falhas e reduziram sua complexidade computacional. O sistema proposto foi avaliado em três bases de dados, atingindo desempenho igual ou superior ao desempenho de trabalhos anteriores nas mesmas bases. Comparações com outros métodos são apresentadas para a recém-desenvolvida Machinery Fault Database (MaFaulDa) e para a base de dados da Case Western Reserve University (CWRU). As técnicas propostas melhoraram a capacidade de generalização dos modelos de similaridade e do classificador final, atingindo acurácias de 98.5% na MaFaulDa e 98.9% na base de dados CWRU. Esses resultados apontam que a abordagem proposta baseada na técnica SBM tem potencial para ser investigada em mais profundidade