Local Rule-Based Explanations of Black Box Decision Systems

The recent years have witnessed the rise of accurate but obscure decision systems which hide the logic of their internal decision processes to the users. The lack of explanations for the decisions of black box systems is a key ethical issue, and a limitation to the adoption of machine learning components in socially sensitive and safety-critical contexts. %Therefore, we need explanations that reveals the reasons why a predictor takes a certain decision. In this paper we focus on the problem of black box outcome explanation, i.e., explaining the reasons of the decision taken on a specific instance. We propose LORE, an agnostic method able to provide interpretable and faithful explanations. LORE first leans a local interpretable predictor on a synthetic neighborhood generated by a genetic algorithm. Then it derives from the logic of the local interpretable predictor a meaningful explanation consisting of: a decision rule, which explains the reasons of the decision; and a set of counterfactual rules, suggesting the changes in the instance's features that lead to a different outcome. Wide experiments show that LORE outperforms existing methods and baselines both in the quality of explanations and in the accuracy in mimicking the black box

LACE: Supporting Privacy-Preserving Data Sharing in Transfer Defect Learning

Cross Project Defect Prediction (CPDP) is a field of study where an organization lacking enough local data can use data from other organizations or projects for building defect predictors. Research in CPDP has shown challenges in using ``other\u27\u27 data, therefore transfer defect learning has emerged to improve on the quality of CPDP results. With this new found success in CPDP, it is now increasingly important to focus on the privacy concerns of data owners.;To support CPDP, data must be shared. There are many privacy threats that inhibit data sharing. We focus on sensitive attribute disclosure threats or attacks, where an attacker seeks to associate a record(s) in a data set to its sensitive information. Solutions to this sharing problem comes from the field of Privacy Preserving Data Publishing (PPDP) which has emerged as a means to confuse the efforts of sensitive attribute disclosure attacks and therefore reduce privacy concerns. PPDP covers methods and tools used to disguise raw data for publishing. However, prior work warned that increasing data privacy decreases the efficacy of data mining on privatized data.;The goal of this research is to help encourage organizations and individuals to share their data publicly and/or with each other for research purposes and/or improving the quality of their software product through defect prediction. The contributions of this work allow three benefits for data owners willing to share privatized data: 1) that they are fully aware of the sensitive attribute disclosure risks involved so they can make an informed decision about what to share, 2) they are provided with the ability to privatize their data and have it remain useful, and 3) the ability to work with others to share their data based on what they learn from each others data. We call this private multiparty data sharing.;To achieve these benefits, this dissertation presents LACE (Large-scale Assurance of Confidentiality Environment). LACE incorporates a privacy metric called IPR (Increased Privacy Ratio) which calculates the risk of sensitive attribute disclosure of data through comparing results of queries (attacks) on the original data and a privatized version of that data. LACE also includes a privacy algorithm which uses intelligent instance selection to prune the data to as low as 10% of the original data (thus offering complete privacy to the other 90%). It then mutates the remaining data making it possible that over 70% of sensitive attribute disclosure attacks are unsuccessful. Finally, LACE can facilitate private multiparty data sharing via a unique leader-follower algorithm (developed for this dissertation). The algorithm allows data owners to serially build a privatized data set, by allowing them to only contribute data that are not already in the private cache. In this scenario, each data owner shares even less of their data, some as low as 2%.;The experiments of this thesis, lead to the following conclusion: at least for the defect data studied here, data can be minimized, privatized and shared without a significant degradation in utility. Specifically, in comparative studies with standard privacy models (k-anonymity and data swapping), applied to 10 open-source data sets and 3 proprietary data sets, LACE produces privatized data sets that are significantly smaller than the original data (as low as 2%). As a result LACE offers better protection against sensitive attribute disclosure attacks than other methods

Techniques for data pattern selection and abstraction

This thesis concerns the problem of prototype reduction in instance-based learning. In order to deal with problems such as storage requirements, sensitivity to noise and computational complexity, various algorithms have been presented that condense the number of stored prototypes, while maintaining competent classification accuracy. Instance selection, which recovers a smaller subset of the original training set, is the most widely used technique for instance reduction. But, prototype abstraction that generates new prototypes to replace the initial ones has also gained a lot of interest recently. The major contribution of this work is the proposal of four novel frameworks for performing prototype reduction, the Class Boundary Preserving algorithm (CBP), a hybrid method that uses both selection and generation of prototypes, Instance Seriation for Prototype Abstraction (ISPA), which is an abstraction algorithm, and two selective techniques, Spectral Instance Reduction (SIR) and Direct Weight Optimization (DWO). CBP is a multi-stage method based on a simple heuristic that is very effective in identifying samples close to class borders. Using a noise filter harmful instances are removed, while the powerful heuristic determines the geometrical distribution of patterns around every instance. Together with the concepts of nearest enemy pairs and mean shift clustering this algorithm decides on the final set of retained prototypes. DWO is a selection model whose output set of prototypes is decided by a set of binary weights. These weights are computed according to an objective function composed of the ratio between the nearest friend and nearest enemy of every sample. In order to obtain good quality results DWO is optimized using a genetic algorithm. ISPA is an abstraction technique that employs the concept of data seriation to organize instances in an arrangement that favours merging between them. As a result, a new set of prototypes is created. Results show that CBP, SIR and DWO, the three major algorithms presented in this thesis, are competent and efficient in terms of at least one of the two basic objectives, classification accuracy and condensation ratio. The comparison against other successful condensation algorithms illustrates the competitiveness of the proposed models. The SIR algorithm presents a set of border discriminating features (BDFs) that depicts the local distribution of friends and enemies of all samples. These are then used along with spectral graph theory to partition the training set in to border and internal instances

Intelligent instance selection techniques for support vector machine speed optimization with application to e-fraud detection.

Doctor of Philosophy in Computer Science. University of KwaZulu-Natal, Durban 2017.Decision-making is a very important aspect of many businesses. There are grievous penalties involved in wrong decisions, including financial loss, damage of company reputation and reduction in company productivity. Hence, it is of dire importance that managers make the right decisions. Machine Learning (ML) simplifies the process of decision making: it helps to discover useful patterns from historical data, which can be used for meaningful decision-making. The ability to make strategic and meaningful decisions is dependent on the reliability of data. Currently, many organizations are overwhelmed with vast amounts of data, and unfortunately, ML algorithms cannot effectively handle large datasets. This thesis therefore proposes seven filter-based and five wrapper-based intelligent instance selection techniques for optimizing the speed and predictive accuracy of ML algorithms, with a particular focus on Support Vector Machine (SVM). Also, this thesis proposes a novel fitness function for instance selection. The primary difference between the filter-based and wrapper-based technique is in their method of selection. The filter-based techniques utilizes the proposed fitness function for selection, while the wrapper-based technique utilizes SVM algorithm for selection. The proposed techniques are obtained by fusing SVM algorithm with the following Nature Inspired algorithms: flower pollination algorithm, social spider algorithm, firefly algorithm, cuckoo search algorithm and bat algorithm. Also, two of the filter-based techniques are boundary detection algorithms, inspired by edge detection in image processing and edge selection in ant colony optimization. Two different sets of experiments were performed in order to evaluate the performance of the proposed techniques (wrapper-based and filter-based). All experiments were performed on four datasets containing three popular e-fraud types: credit card fraud, email spam and phishing email. In addition, experiments were performed on 20 datasets provided by the well-known UCI data repository. The results show that the proposed filter-based techniques excellently improved SVM training speed in 100% (24 out of 24) of the datasets used for evaluation, without significantly affecting SVM classification quality. Moreover, experimental results also show that the wrapper-based techniques consistently improved SVM predictive accuracy in 78% (18 out of 23) of the datasets used for evaluation and simultaneously improved SVM training speed in all cases. Furthermore, two different statistical tests were conducted to further validate the credibility of the results: Freidman’s test and Holm’s post-hoc test. The statistical test results reveal that the proposed filter-based and wrapper-based techniques are significantly faster, compared to standard SVM and some existing instance selection techniques, in all cases. Moreover, statistical test results also reveal that Cuckoo Search Instance Selection Algorithm outperform all the proposed techniques, in terms of speed. Overall, the proposed techniques have proven to be fast and accurate ML-based e-fraud detection techniques, with improved training speed, predictive accuracy and storage reduction. In real life application, such as video surveillance and intrusion detection systems, that require a classifier to be trained very quickly for speedy classification of new target concepts, the filter-based techniques provide the best solutions; while the wrapper-based techniques are better suited for applications, such as email filters, that are very sensitive to slight changes in predictive accuracy

Stratification for scaling up evolutionary prototype selection

Evolutionary algorithms has been recently used for prototype selection showing good results. An important problem that we can find is the scaling up problem that appears evaluating the Evolutionary Prototype Selection algorithms in large size data sets. In this paper, we offer a proposal to solve the drawbacks introduced by the evaluation of large size data sets using evolutionary prototype selection algorithms. In order to do this we have proposed a combination of stratified strategy and CHC as representative evolutionary algorithm model. This study includes a comparison between our proposal and other non-evolutionary prototype selection algorithms combined with the stratified strategy. The results show that stratified evolutionary prototype selection consistently outperforms the non-evolutionary ones, the main advantages being: better instance reduction rates, higher classification accuracy and reduction in resources consumption. Ó 2004 Elsevier B.V. All rights reserved