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Exploring Change
(2018)
Data and metadata in datasets experience many different kinds of change. Values axe inserted, deleted or updated; rows appear and disappear; columns are added or repurposed, etc. In such a dynamic situation, users might have many questions related to changes in the dataset, for instance which parts of the data are trustworthy and which are not? Users will wonder: How many changes have there been in the recent minutes, days or years? What kind of changes were made at which points of time? How dirty is the data? Is data cleansing required? The fact that data changed can hint at different hidden processes or agendas: a frequently crowd-updated city name may be controversial; a person whose name has been recently changed may be the target of vandalism; and so on. We show various use cases that benefit from recognizing and exploring such change. We envision a system and methods to interactively explore such change, addressing the variability dimension of big data challenges. To this end, we propose a model to capture change and the process of exploring dynamic data to identify salient changes. We provide exploration primitives along with motivational examples and measures for the volatility of data. We identify technical challenges that need to be addressed to make our vision a reality, and propose directions of future work for the data management community.
Functional dependencies (FDs) play an important role in maintaining data quality. They can be used to enforce data consistency and to guide repairs over a database. In this work, we investigate the problem of missing values and its impact on FD discovery. When using existing FD discovery algorithms, some genuine FDs could not be detected precisely due to missing values or some non-genuine FDs can be discovered even though they are caused by missing values with a certain NULL semantics. We define a notion of genuineness and propose algorithms to compute the genuineness score of a discovered FD. This can be used to identify the genuine FDs among the set of all valid dependencies that hold on the data. We evaluate the quality of our method over various real-world and semi-synthetic datasets with extensive experiments. The results show that our method performs well for relatively large FD sets and is able to accurately capture genuine FDs.
MDedup
(2020)
Duplicate detection is an integral part of data cleaning and serves to identify multiple representations of same real-world entities in (relational) datasets. Existing duplicate detection approaches are effective, but they are also hard to parameterize or require a lot of pre-labeled training data. Both parameterization and pre-labeling are at least domain-specific if not dataset-specific, which is a problem if a new dataset needs to be cleaned.
For this reason, we propose a novel, rule-based and fully automatic duplicate detection approach that is based on matching dependencies (MDs). Our system uses automatically discovered MDs, various dataset features, and known gold standards to train a model that selects MDs as duplicate detection rules. Once trained, the model can select useful MDs for duplicate detection on any new dataset. To increase the generally low recall of MD-based data cleaning approaches, we propose an additional boosting step. Our experiments show that this approach reaches up to 94% F-measure and 100% precision on our evaluation datasets, which are good numbers considering that the system does not require domain or target data-specific configuration.
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.
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).
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.
CurEx
(2018)
The integration of diverse structured and unstructured information sources into a unified, domain-specific knowledge base is an important task in many areas. A well-maintained knowledge base enables data analysis in complex scenarios, such as risk analysis in the financial sector or investigating large data leaks, such as the Paradise or Panama papers. Both the creation of such knowledge bases, as well as their continuous maintenance and curation involves many complex tasks and considerable manual effort. With CurEx, we present a modular system that allows structured and unstructured data sources to be integrated into a domain-specific knowledge base. In particular, we (i) enable the incremental improvement of each individual integration component; (ii) enable the selective generation of multiple knowledge graphs from the information contained in the knowledge base; and (iii) provide two distinct user interfaces tailored to the needs of data engineers and end-users respectively. The former has curation capabilities and controls the integration process, whereas the latter focuses on the exploration of the generated knowledge graph.
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.
Primary keys (PKs) and foreign keys (FKs) are important elements of relational schemata in various applications, such as query optimization and data integration. However, in many cases, these constraints are unknown or not documented. Detecting them manually is time-consuming and even infeasible in large-scale datasets. We study the problem of discovering primary keys and foreign keys automatically and propose an algorithm to detect both, namely Holistic Primary Key and Foreign Key Detection (HoPF). PKs and FKs are subsets of the sets of unique column combinations (UCCs) and inclusion dependencies (INDs), respectively, for which efficient discovery algorithms are known. Using score functions, our approach is able to effectively extract the true PKs and FKs from the vast sets of valid UCCs and INDs. Several pruning rules are employed to speed up the procedure. We evaluate precision and recall on three benchmarks and two real-world datasets. The results show that our method is able to retrieve on average 88% of all primary keys, and 91% of all foreign keys. We compare the performance of HoPF with two baseline approaches that both assume the existence of primary keys.
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.
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.
Duplicate detection algorithms produce clusters of database records, each cluster representing a single real-world entity. As most of these algorithms use pairwise comparisons, the resulting (transitive) clusters can be inconsistent: Not all records within a cluster are sufficiently similar to be classified as duplicate. Thus, one of many subsequent clustering algorithms can further improve the result. <br /> We explain in detail, compare, and evaluate many of these algorithms and introduce three new clustering algorithms in the specific context of duplicate detection. Two of our three new algorithms use the structure of the input graph to create consistent clusters. Our third algorithm, and many other clustering algorithms, focus on the edge weights, instead. For evaluation, in contrast to related work, we experiment on true real-world datasets, and in addition examine in great detail various pair-selection strategies used in practice. While no overall winner emerges, we are able to identify best approaches for different situations. In scenarios with larger clusters, our proposed algorithm, Extended Maximum Clique Clustering (EMCC), and Markov Clustering show the best results. EMCC especially outperforms Markov Clustering regarding the precision of the results and additionally has the advantage that it can also be used in scenarios where edge weights are not available.
Roughly every third Wikipedia article contains an infobox - a table that displays important facts about the subject in attribute-value form. The schema of an infobox, i.e., the attributes that can be expressed for a concept, is defined by an infobox template. Often, authors do not specify all template attributes, resulting in incomplete infoboxes. With iPopulator, we introduce a system that automatically populates infoboxes of Wikipedia articles by extracting attribute values from the article's text. In contrast to prior work, iPopulator detects and exploits the structure of attribute values for independently extracting value parts. We have tested iPopulator on the entire set of infobox templates and provide a detailed analysis of its effectiveness. For instance, we achieve an average extraction precision of 91% for 1,727 distinct infobox template attributes.
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.
Unique column combinations (UCCs) are a fundamental concept in relational databases. They identify entities in the data and support various data management activities. Still, UCCs are usually not explicitly defined and need to be discovered. State-of-the-art data profiling algorithms are able to efficiently discover UCCs in moderately sized datasets, but they tend to fail on large and, in particular, on wide datasets due to run time and memory limitations. <br /> In this paper, we introduce HPIValid, a novel UCC discovery algorithm that implements a faster and more resource-saving search strategy. HPIValid models the metadata discovery as a hitting set enumeration problem in hypergraphs. In this way, it combines efficient discovery techniques from data profiling research with the most recent theoretical insights into enumeration algorithms. Our evaluation shows that HPIValid is not only orders of magnitude faster than related work, it also has a much smaller memory footprint.
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.
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.
Sowohl in kommerziellen als auch in wissenschaftlichen Datenbanken sind Daten von niedriger Qualität allgegenwärtig. Das kann zu erheblichen wirtschaftlichen Problemen führen", erläutert der 35-jährige Informatik-Professor und verweist zum Beispiel auf Duplikate. Diese können entstehen, wenn in Unternehmen verschiedene Kundendatenbestände zusammengefügt werden, aber die Integration mehrere Datensätze des gleichen Kunden hinterlässt. "Solche doppelten Einträge zu finden, ist aus zwei Gründen schwierig: Zum einen ist die Menge der Daten oft sehr groß, zum anderen können sich Einträge über die gleiche Person leicht unterscheiden", beschreibt Prof. Naumann häufig auftretende Probleme. In seiner Antrittsvorlesung will er zwei Lösungswege vorstellen: Erstens die Definition geeigneter Ähnlichkeitsmaße und zweitens die Nutzung von Algorithmen, die es vermeiden, jeden Datensatz mit jedem anderen zu vergleichen. Außerdem soll es um grundlegende Aspekte der Verständlichkeit, Objektivität, Vollständigkeit und Fehlerhaftigkeit von Daten gehen.
The task of expert finding is to rank the experts in the search space given a field of expertise as an input query. In this paper, we propose a topic modeling approach for this task. The proposed model uses latent Dirichlet allocation (LDA) to induce probabilistic topics. In the first step of our algorithm, the main topics of a document collection are extracted using LDA. The extracted topics present the connection between expert candidates and user queries. In the second step, the topics are used as a bridge to find the probability of selecting each candidate for a given query. The candidates are then ranked based on these probabilities. The experimental results on the Text REtrieval Conference (TREC) Enterprise track for 2005 and 2006 show that the proposed topic-based approach outperforms the state-of-the-art profile- and document-based models, which use information retrieval methods to rank experts. Moreover, we present the superiority of the proposed topic-based approach to the improved document-based expert finding systems, which consider additional information such as local context, candidate prior, and query expansion.
Extract-Transform-Load (ETL) tools are used for the creation, maintenance, and evolution of data warehouses, data marts, and operational data stores. ETL workflows populate those systems with data from various data sources by specifying and executing a DAG of transformations. Over time, hundreds of individual workflows evolve as new sources and new requirements are integrated into the system. The maintenance and evolution of large-scale ETL systems requires much time and manual effort. A key problem is to understand the meaning of unfamiliar attribute labels in source and target databases and ETL transformations. Hard-to-understand attribute labels lead to frustration and time spent to develop and understand ETL workflows. We present a schema decryption technique to support ETL developers in understanding cryptic schemata of sources, targets, and ETL transformations. For a given ETL system, our recommender-like approach leverages the large number of mapped attribute labels in existing ETL workflows to produce good and meaningful decryptions. In this way we are able to decrypt attribute labels consisting of a number of unfamiliar few-letter abbreviations, such as UNP_PEN_INT, which we can decrypt to UNPAID_PENALTY_INTEREST. We evaluate our schema decryption approach on three real-world repositories of ETL workflows and show that our approach is able to suggest high-quality decryptions for cryptic attribute labels in a given schema.