Homophily outlier detection in non-IID categorical data

• Main Authors: PANG, Guansong, CAO, Longbing, CHEN, Ling
• Format: text
• Language: English
• Published: Institutional Knowledge at Singapore Management University 2021
• Subjects: Outlier Detection; Feature Selection; Non-IID Learning; Categorical Data; Homophily Relation; Random Walk; Coupling Learning; Artificial Intelligence and Robotics; Databases and Information Systems
• Online Access: https://ink.library.smu.edu.sg/sis_research/7017; https://ink.library.smu.edu.sg/context/sis_research/article/8020/viewcontent/2103.11516.pdf
• Institution: Singapore Management University

Most of existing outlier detection methods assume that the outlier factors (i.e., outlierness scoring measures) of data entities (e.g., feature values and data objects) are Independent and Identically Distributed (IID). This assumption does not hold in real-world applications where the outlierness of different entities is dependent on each other and/or taken from different probability distributions (non-IID). This may lead to the failure of detecting important outliers that are too subtle to be identified without considering the non-IID nature. The issue is even intensified in more challenging contexts, e.g., high-dimensional data with many noisy features. This work introduces a novel outlier detection framework and its two instances to identify outliers in categorical data by capturing non-IID outlier factors. Our approach first defines and incorporates distribution-sensitive outlier factors and their interdependence into a value-value graph-based representation. It then models an outlierness propagation process in the value graph to learn the outlierness of feature values. The learned value outlierness allows for either direct outlier detection or outlying feature selection. The graph representation and mining approach is employed here to well capture the rich non-IID characteristics. Our empirical results on 15 real-world data sets with different levels of data complexities show that (i) the proposed outlier detection methods significantly outperform five state-of-the-art methods at the 95%/99% confidence level, achieving 10%-28% AUC improvement on the 10 most complex data sets; and (ii) the proposed feature selection methods significantly outperform three competing methods in enabling subsequent outlier detection of two different existing detectors.