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This paper shows that the law, in subtle ways, may set hitherto unrecognized incentives for the adoption of explainable machine learning applications. In doing so, we make two novel contributions. First, on the legal side, we show that to avoid liability, professional actors, such as doctors and managers, may soon be legally compelled to use explainable ML models. We argue that the importance of explainability reaches far beyond data protection law, and crucially influences questions of contractual and tort liability for the use of ML models. To this effect, we conduct two legal case studies, in medical and corporate merger applications of ML. As a second contribution, we discuss the (legally required) trade-off between accuracy and explainability and demonstrate the effect in a technical case study in the context of spam classification.
Given a query record, record matching is the problem of finding database records that represent the same real-world object. In the easiest scenario, a database record is completely identical to the query. However, in most cases, problems do arise, for instance, as a result of data errors or data integrated from multiple sources or received from restrictive form fields. These problems are usually difficult, because they require a variety of actions, including field segmentation, decoding of values, and similarity comparisons, each requiring some domain knowledge. In this article, we study the problem of matching records that contain address information, including attributes such as Street-address and City. To facilitate this matching process, we propose a domain-specific procedure to, first, enrich each record with a more complete representation of the address information through geocoding and reverse-geocoding and, second, to select the best similarity measure per each address attribute that will finally help the classifier to achieve the best f-measure. We report on our experience in selecting geocoding services and discovering similarity measures for a concrete but common industry use-case.
Entity resolution on-demand
(2022)
Entity Resolution (ER) aims to identify and merge records that refer to the same real-world entity.
ER is typically employed as an expensive cleaning step on the entire data before consuming it. Yet, determining which entities are useful once cleaned depends solely on the user's application, which may need only a fraction of them.
For instance, when dealing with Web data, we would like to be able to filter the entities of interest gathered from multiple sources without cleaning the entire, continuously-growing data.
Similarly, when querying data lakes, we want to transform data on-demand and return the results in a timely manner-a fundamental requirement of ELT (Extract-Load-Transform) pipelines.
We propose BrewER, a framework to evaluate SQL SP queries on dirty data while progressively returning results as if they were issued on cleaned data. BrewER tries to focus the cleaning effort on one entity at a time, following an ORDER BY predicate. Thus, it inherently supports top-k and stop-and-resume execution.
For a wide range of applications, a significant amount of resources can be saved. We exhaustively evaluate and show the efficacy of BrewER on four real-world datasets.
Matching dependencies (MDs) are data profiling results that are often used for data integration, data cleaning, and entity matching. They are a generalization of functional dependencies (FDs) matching similar rather than same elements. As their discovery is very difficult, existing profiling algorithms find either only small subsets of all MDs or their scope is limited to only small datasets.
We focus on the efficient discovery of all interesting MDs in real-world datasets. For this purpose, we propose HyMD, a novel MD discovery algorithm that finds all minimal, non-trivial MDs within given similarity boundaries. The algorithm extracts the exact similarity thresholds for the individual MDs from the data instead of using predefined similarity thresholds. For this reason, it is the first approach to solve the MD discovery problem in an exact and truly complete way. If needed, the algorithm can, however, enforce certain properties on the reported MDs, such as disjointness and minimum support, to focus the discovery on such results that are actually required by downstream use cases. HyMD is technically a hybrid approach that combines the two most popular dependency discovery strategies in related work: lattice traversal and inference from record pairs. Despite the additional effort of finding exact similarity thresholds for all MD candidates, the algorithm is still able to efficiently process large datasets, e.g., datasets larger than 3 GB.
Data obtained from foreign data sources often come with only superficial structural information, such as relation names and attribute names. Other types of metadata that are important for effective integration and meaningful querying of such data sets are missing. In particular, relationships among attributes, such as foreign keys, are crucial metadata for understanding the structure of an unknown database. The discovery of such relationships is difficult, because in principle for each pair of attributes in the database each pair of data values must be compared. A precondition for a foreign key is an inclusion dependency (IND) between the key and the foreign key attributes. We present with Spider an algorithm that efficiently finds all INDs in a given relational database. It leverages the sorting facilities of DBMS but performs the actual comparisons outside of the database to save computation. Spider analyzes very large databases up to an order of magnitude faster than previous approaches. We also evaluate in detail the effectiveness of several heuristics to reduce the number of necessary comparisons. Furthermore, we generalize Spider to find composite INDs covering multiple attributes, and partial INDs, which are true INDs for all but a certain number of values. This last type is particularly relevant when integrating dirty data as is often the case in the life sciences domain - our driving motivation.
With the advent of big data and data lakes, data are often integrated from multiple sources. Such integrated data are often of poor quality, due to inconsistencies, errors, and so forth. One way to check the quality of data is to infer functional dependencies (fds). However, in many modern applications it might be necessary to extract properties and relationships that are not captured through fds, due to the necessity to admit exceptions, or to consider similarity rather than equality of data values. Relaxed fds (rfds) have been introduced to meet these needs, but their discovery from data adds further complexity to an already complex problem, also due to the necessity of specifying similarity and validity thresholds. We propose Domino, a new discovery algorithm for rfds that exploits the concept of dominance in order to derive similarity thresholds of attribute values while inferring rfds. An experimental evaluation on real datasets demonstrates the discovery performance and the effectiveness of the proposed algorithm.
Spreadsheets are among the most commonly used file formats for data management, distribution, and analysis. Their widespread employment makes it easy to gather large collections of data, but their flexible canvas-based structure makes automated analysis difficult without heavy preparation. One of the common problems that practitioners face is the presence of multiple, independent regions in a single spreadsheet, possibly separated by repeated empty cells. We define such files as "multiregion" files. In collections of various spreadsheets, we can observe that some share the same layout. We present the Mondrian approach to automatically identify layout templates across multiple files and systematically extract the corresponding regions. Our approach is composed of three phases: first, each file is rendered as an image and inspected for elements that could form regions; then, using a clustering algorithm, the identified elements are grouped to form regions; finally, every file layout is represented as a graph and compared with others to find layout templates. We compare our method to state-of-the-art table recognition algorithms on two corpora of real-world enterprise spreadsheets. Our approach shows the best performances in detecting reliable region boundaries within each file and can correctly identify recurring layouts across files.
Data errors represent a major issue in most application workflows. Before any important task can take place, a certain data quality has to be guaranteed by eliminating a number of different errors that may appear in data. Typically, most of these errors are fixed with data preparation methods, such as whitespace removal. However, the particular error of duplicate records, where multiple records refer to the same entity, is usually eliminated independently with specialized techniques. Our work is the first to bring these two areas together by applying data preparation operations under a systematic approach prior to performing duplicate detection. <br /> Our process workflow can be summarized as follows: It begins with the user providing as input a sample of the gold standard, the actual dataset, and optionally some constraints to domain-specific data preparations, such as address normalization. The preparation selection operates in two consecutive phases. First, to vastly reduce the search space of ineffective data preparations, decisions are made based on the improvement or worsening of pair similarities. Second, using the remaining data preparations an iterative leave-one-out classification process removes preparations one by one and determines the redundant preparations based on the achieved area under the precision-recall curve (AUC-PR). Using this workflow, we manage to improve the results of duplicate detection up to 19% in AUC-PR.
Data Preparation
(2020)
Raw data are often messy: they follow different encodings, records are not well structured, values do not adhere to patterns, etc. Such data are in general not fit to be ingested by downstream applications, such as data analytics tools, or even by data management systems. The act of obtaining information from raw data relies on some data preparation process. Data preparation is integral to advanced data analysis and data management, not only for data science but for any data-driven applications. Existing data preparation tools are operational and useful, but there is still room for improvement and optimization. With increasing data volume and its messy nature, the demand for prepared data increases day by day. <br /> To cater to this demand, companies and researchers are developing techniques and tools for data preparation. To better understand the available data preparation systems, we have conducted a survey to investigate (1) prominent data preparation tools, (2) distinctive tool features, (3) the need for preliminary data processing even for these tools and, (4) features and abilities that are still lacking. We conclude with an argument in support of automatic and intelligent data preparation beyond traditional and simplistic techniques.
Effective query optimization is a core feature of any database management system. While most query optimization techniques make use of simple metadata, such as cardinalities and other basic statistics, other optimization techniques are based on more advanced metadata including data dependencies, such as functional, uniqueness, order, or inclusion dependencies. This survey provides an overview, intuitive descriptions, and classifications of query optimization and execution strategies that are enabled by data dependencies. We consider the most popular types of data dependencies and focus on optimization strategies that target the optimization of relational database queries. The survey supports database vendors to identify optimization opportunities as well as DBMS researchers to find related work and open research questions.
Data dependencies, or integrity constraints, are used to improve the quality of a database schema, to optimize queries, and to ensure consistency in a database. In the last years conditional dependencies have been introduced to analyze and improve data quality. In short, a conditional dependency is a dependency with a limited scope defined by conditions over one or more attributes. Only the matching part of the instance must adhere to the dependency. In this paper we focus on conditional inclusion dependencies (CINDs). We generalize the definition of CINDs, distinguishing covering and completeness conditions. We present a new use case for such CINDs showing their value for solving complex data quality tasks. Further, we define quality measures for conditions inspired by precision and recall. We propose efficient algorithms that identify covering and completeness conditions conforming to given quality thresholds. Our algorithms choose not only the condition values but also the condition attributes automatically. Finally, we show that our approach efficiently provides meaningful and helpful results for our use case.
Unique column combinations of a relational database table are sets of columns that contain only unique values. Discovering such combinations is a fundamental research problem and has many different data management and knowledge discovery applications. Existing discovery algorithms are either brute force or have a high memory load and can thus be applied only to small datasets or samples. In this paper, the wellknown GORDIAN algorithm and "Apriori-based" algorithms are compared and analyzed for further optimization. We greatly improve the Apriori algorithms through efficient candidate generation and statistics-based pruning methods. A hybrid solution HCAGORDIAN combines the advantages of GORDIAN and our new algorithm HCA, and it significantly outperforms all previous work in many situations.
Duplicate detection is the task of identifying all groups of records within a data set that represent the same real-world entity, respectively. This task is difficult, because (i) representations might differ slightly, so some similarity measure must be defined to compare pairs of records and (ii) data sets might have a high volume making a pair-wise comparison of all records infeasible. To tackle the second problem, many algorithms have been suggested that partition the data set and compare all record pairs only within each partition. One well-known such approach is the Sorted Neighborhood Method (SNM), which sorts the data according to some key and then advances a window over the data comparing only records that appear within the same window. We propose several variations of SNM that have in common a varying window size and advancement. The general intuition of such adaptive windows is that there might be regions of high similarity suggesting a larger window size and regions of lower similarity suggesting a smaller window size. We propose and thoroughly evaluate several adaption strategies, some of which are provably better than the original SNM in terms of efficiency (same results with fewer comparisons).