Although artificial intelligence (AI) systems have been shown to improve the accuracy of initial melanoma diagnosis, the lack of transparency in how these systems identify melanoma poses severe obstacles to user acceptance. Explainable artificial intelligence (XAI) methods can help to increase transparency, but most XAI methods are unable to produce precisely located domain-specific explanations, making the explanations difficult to interpret. Moreover, the impact of XAI methods on dermatologists has not yet been evaluated. Extending on two existing classifiers, we developed an XAI system that produces text and region based explanations that are easily interpretable by dermatologists alongside its differential diagnoses of melanomas and nevi. To evaluate this system, we conducted a three-part reader study to assess its impact on clinicians' diagnostic accuracy, confidence, and trust in the XAI-support. We showed that our XAI's explanations were highly aligned with clinicians' explanations and that both the clinicians' trust in the support system and their confidence in their diagnoses were significantly increased when using our XAI compared to using a conventional AI system. The clinicians' diagnostic accuracy was numerically, albeit not significantly, increased. This work demonstrates that clinicians are willing to adopt such an XAI system, motivating their future use in the clinic.
The black-box nature of artificial intelligence (AI) models has been the source of many concerns in their use for critical applications. Explainable Artificial Intelligence (XAI) is a rapidly growing research field that aims to create machine learning models that can provide clear and interpretable explanations for their decisions and actions. In the field of network cybersecurity, XAI has the potential to revolutionize the way we approach network security by enabling us to better understand the behavior of cyber threats and to design more effective defenses. In this survey, we review the state of the art in XAI for cybersecurity in network systems and explore the various approaches that have been proposed to address this important problem. The review follows a systematic classification of network-driven cybersecurity threats and issues. We discuss the challenges and limitations of current XAI methods in the context of cybersecurity and outline promising directions for future research.
State-of-the-art machine learning models often learn spurious correlations embedded in the training data. This poses risks when deploying these models for high-stake decision-making, such as in medical applications like skin cancer detection. To tackle this problem, we propose Reveal to Revise (R2R), a framework entailing the entire eXplainable Artificial Intelligence (XAI) life cycle, enabling practitioners to iteratively identify, mitigate, and (re-)evaluate spurious model behavior with a minimal amount of human interaction. In the first step (1), R2R reveals model weaknesses by finding outliers in attributions or through inspection of latent concepts learned by the model. Secondly (2), the responsible artifacts are detected and spatially localized in the input data, which is then leveraged to (3) revise the model behavior. Concretely, we apply the methods of RRR, CDEP and ClArC for model correction, and (4) (re-)evaluate the model's performance and remaining sensitivity towards the artifact. Using two medical benchmark datasets for Melanoma detection and bone age estimation, we apply our R2R framework to VGG, ResNet and EfficientNet architectures and thereby reveal and correct real dataset-intrinsic artifacts, as well as synthetic variants in a controlled setting. Completing the XAI life cycle, we demonstrate multiple R2R iterations to mitigate different biases. Code is available on https://github.com/maxdreyer/Reveal2Revise.
Deep Neural Networks (DNN) have become a central method in ecology. Most current deep learning (DL) applications rely on one of the major deep learning frameworks, in particular Torch or TensorFlow, to build and train DNN. Using these frameworks, however, requires substantially more experience and time than typical regression functions in the R environment. Here, we present 'cito', a user-friendly R package for DL that allows specifying DNNs in the familiar formula syntax used by many R packages. To fit the models, 'cito' uses 'torch', taking advantage of the numerically optimized torch library, including the ability to switch between training models on the CPU or the graphics processing unit (GPU) (which allows to efficiently train large DNN). Moreover, 'cito' includes many user-friendly functions for model plotting and analysis, including optional confidence intervals (CIs) based on bootstraps for predictions and explainable AI (xAI) metrics for effect sizes and variable importance with CIs and p-values. To showcase a typical analysis pipeline using 'cito', including its built-in xAI features to explore the trained DNN, we build a species distribution model of the African elephant. We hope that by providing a user-friendly R framework to specify, deploy and interpret DNN, 'cito' will make this interesting model class more accessible to ecological data analysis. A stable version of 'cito' can be installed from the comprehensive R archive network (CRAN).
Trust is an important aspect of human life. It provides instrumental value in allowing us to collaborate on and defer actions to others, and intrinsic value in our intimate relationships with romantic partners, family, and friends. In this paper I examine the nature of trust from a philosophical perspective. Specifically I propose to view trust as a context-sensitive state in a manner that will be made precise. The contribution of this paper is threefold. First, I make the simple observation that an individual's trust is typically both action- and context-sensitive. Action-sensitivity means that trust may obtain between a given truster and trustee for only certain actions. Context-sensitivity means that trust may obtain between a given truster and trustee, regarding the same action, in some conditions and not others. I also opine about what kinds of things may play the role of the truster, trustee, and action. Second, I advance a theory for the nature of contextual trust. I propose that the answer to "What does it mean for $A$ to trust $B$ to do $X$ in context $C$?" has two conditions. First, $A$ must take $B$'s doing $X$ as a means towards one of $A$'s ends. Second, $A$ must adopt an unquestioning attitude concerning $B$'s doing $X$ in context $C$. This unquestioning attitude is similar to the attitude introduced in Nguyen 2021. Finally, we explore how contextual trust can help us make sense of trust in general non-interpersonal settings, notably that of artificial intelligence (AI) systems. The field of Explainable Artificial Intelligence (XAI) assigns paramount importance to the problem of user trust in opaque computational models, yet does little to give trust diagnostic or even conceptual criteria. I propose that contextual trust is a natural fit for the task by illustrating that model transparency and explainability map nicely into our construction of the contexts $C$.
The expansion of explainable artificial intelligence as a field of research has generated numerous methods of visualizing and understanding the black box of a machine learning model. Attribution maps are generally used to highlight the parts of the input image that influence the model to make a specific decision. On the other hand, the robustness of machine learning models to natural noise and adversarial attacks is also being actively explored. This paper focuses on evaluating methods of attribution mapping to find whether robust neural networks are more explainable. We explore this problem within the application of classification for medical imaging. Explainability research is at an impasse. There are many methods of attribution mapping, but no current consensus on how to evaluate them and determine the ones that are the best. Our experiments on multiple datasets (natural and medical imaging) and various attribution methods reveal that two popular evaluation metrics, Deletion and Insertion, have inherent limitations and yield contradictory results. We propose a new explainability faithfulness metric (called EvalAttAI) that addresses the limitations of prior metrics. Using our novel evaluation, we found that Bayesian deep neural networks using the Variational Density Propagation technique were consistently more explainable when used with the best performing attribution method, the Vanilla Gradient. However, in general, various types of robust neural networks may not be more explainable, despite these models producing more visually plausible attribution maps.
The prediction of age is a challenging task with various practical applications in high-impact fields like the healthcare domain or criminology. Despite the growing number of models and their increasing performance, we still know little about how these models work. Numerous examples of failures of AI systems show that performance alone is insufficient, thus, new methods are needed to explore and explain the reasons for the model's predictions. In this paper, we investigate the use of Explainable Artificial Intelligence (XAI) for age prediction focusing on two specific modalities, EEG signal and lung X-rays. We share predictive models for age to facilitate further research on new techniques to explain models for these modalities.
The field of eXplainable Artificial Intelligence (XAI) has greatly advanced in recent years, but progress has mainly been made in computer vision and natural language processing. For time series, where the input is often not interpretable, only limited research on XAI is available. In this work, we put forward a virtual inspection layer, that transforms the time series to an interpretable representation and allows to propagate relevance attributions to this representation via local XAI methods like layer-wise relevance propagation (LRP). In this way, we extend the applicability of a family of XAI methods to domains (e.g. speech) where the input is only interpretable after a transformation. Here, we focus on the Fourier transformation which is prominently applied in the interpretation of time series and LRP and refer to our method as DFT-LRP. We demonstrate the usefulness of DFT-LRP in various time series classification settings like audio and electronic health records. We showcase how DFT-LRP reveals differences in the classification strategies of models trained in different domains (e.g., time vs. frequency domain) or helps to discover how models act on spurious correlations in the data.
This study investigates the effectiveness of Explainable Artificial Intelligence (XAI) techniques in predicting suicide risks and identifying the dominant causes for such behaviours. Data augmentation techniques and ML models are utilized to predict the associated risk. Furthermore, SHapley Additive exPlanations (SHAP) and correlation analysis are used to rank the importance of variables in predictions. Experimental results indicate that Decision Tree (DT), Random Forest (RF) and eXtreme Gradient Boosting (XGBoost) models achieve the best results while DT has the best performance with an accuracy of 95:23% and an Area Under Curve (AUC) of 0.95. As per SHAP results, anger problems, depression, and social isolation are the leading variables in predicting the risk of suicide, and patients with good incomes, respected occupations, and university education have the least risk. Results demonstrate the effectiveness of machine learning and XAI framework for suicide risk prediction, and they can assist psychiatrists in understanding complex human behaviours and can also assist in reliable clinical decision-making.
The ability to explain the prediction of deep learning models to end-users is an important feature to leverage the power of artificial intelligence (AI) for the medical decision-making process, which is usually considered non-transparent and challenging to comprehend. In this paper, we apply state-of-the-art eXplainable artificial intelligence (XAI) methods to explain the prediction of the black-box AI models in the thyroid nodule diagnosis application. We propose new statistic-based XAI methods, namely Kernel Density Estimation and Density map, to explain the case of no nodule detected. XAI methods' performances are considered under a qualitative and quantitative comparison as feedback to improve the data quality and the model performance. Finally, we survey to assess doctors' and patients' trust in XAI explanations of the model's decisions on thyroid nodule images.
Causal abstraction is a promising theoretical framework for explainable artificial intelligence that defines when an interpretable high-level causal model is a faithful simplification of a low-level deep learning system. However, existing causal abstraction methods have two major limitations: they require a brute-force search over alignments between the high-level model and the low-level one, and they presuppose that variables in the high-level model will align with disjoint sets of neurons in the low-level one. In this paper, we present distributed alignment search (DAS), which overcomes these limitations. In DAS, we find the alignment between high-level and low-level models using gradient descent rather than conducting a brute-force search, and we allow individual neurons to play multiple distinct roles by analyzing representations in non-standard bases-distributed representations. Our experiments show that DAS can discover internal structure that prior approaches miss. Overall, DAS removes previous obstacles to conducting causal abstraction analyses and allows us to find conceptual structure in trained neural nets.
Out-of-distribution detection is one of the most critical issue in the deployment of machine learning. The data analyst must assure that data in operation should be compliant with the training phase as well as understand if the environment has changed in a way that autonomous decisions would not be safe anymore. The method of the paper is based on eXplainable Artificial Intelligence (XAI); it takes into account different metrics to identify any resemblance between in-distribution and out of, as seen by the XAI model. The approach is non-parametric and distributional assumption free. The validation over complex scenarios (predictive maintenance, vehicle platooning, covert channels in cybersecurity) corroborates both precision in detection and evaluation of training-operation conditions proximity. Results are available via open source and open data at the following link: https://github.com/giacomo97cnr/Rule-based-ODD.
Cybersecurity vendors consistently apply AI (Artificial Intelligence) to their solutions and many cybersecurity domains can benefit from AI technology. However, black-box AI techniques present some difficulties in comprehension and adoption by its operators, given that their decisions are not always humanly understandable (as is usually the case with deep neural networks, for example). Since it aims to make the operation of AI algorithms more interpretable for its users and developers, XAI (eXplainable Artificial Intelligence) can be used to address this issue. Through a systematic literature review, this work seeks to investigate the current research scenario on XAI applied to cybersecurity, aiming to discover which XAI techniques have been applied in cybersecurity, and which areas of cybersecurity have already benefited from this technology.
Existing methods for explainable artificial intelligence (XAI), including popular feature importance measures such as SAGE, are mostly restricted to the batch learning scenario. However, machine learning is often applied in dynamic environments, where data arrives continuously and learning must be done in an online manner. Therefore, we propose iSAGE, a time- and memory-efficient incrementalization of SAGE, which is able to react to changes in the model as well as to drift in the data-generating process. We further provide efficient feature removal methods that break (interventional) and retain (observational) feature dependencies. Moreover, we formally analyze our explanation method to show that iSAGE adheres to similar theoretical properties as SAGE. Finally, we evaluate our approach in a thorough experimental analysis based on well-established data sets and data streams with concept drift.
Explainable artificial intelligence techniques are developed at breakneck speed, but suitable evaluation approaches lag behind. With explainers becoming increasingly complex and a lack of consensus on how to assess their utility, it is challenging to judge the benefit and effectiveness of different explanations. To address this gap, we take a step back from sophisticated predictive algorithms and instead look into explainability of simple decision-making models. In this setting, we aim to assess how people perceive comprehensibility of their different representations such as mathematical formulation, graphical representation and textual summarisation (of varying complexity and scope). This allows us to capture how diverse stakeholders -- engineers, researchers, consumers, regulators and the like -- judge intelligibility of fundamental concepts that more elaborate artificial intelligence explanations are built from. This position paper charts our approach to establishing appropriate evaluation methodology as well as a conceptual and practical framework to facilitate setting up and executing relevant user studies.
Explainable artificial intelligence (XAI) methods shed light on the predictions of machine learning algorithms. Several different approaches exist and have already been applied in climate science. However, usually missing ground truth explanations complicate their evaluation and comparison, subsequently impeding the choice of the XAI method. Therefore, in this work, we introduce XAI evaluation in the climate context and discuss different desired explanation properties, namely robustness, faithfulness, randomization, complexity, and localization. To this end, we chose previous work as a case study where the decade of annual-mean temperature maps is predicted. After training both a multi-layer perceptron (MLP) and a convolutional neural network (CNN), multiple XAI methods are applied and their skill scores in reference to a random uniform explanation are calculated for each property. Independent of the network, we find that XAI methods Integrated Gradients, layer-wise relevance propagation, and input times gradients exhibit considerable robustness, faithfulness, and complexity while sacrificing randomization performance. Sensitivity methods -- gradient, SmoothGrad, NoiseGrad, and FusionGrad, match the robustness skill but sacrifice faithfulness and complexity for randomization skill. We find architecture-dependent performance differences regarding robustness, complexity and localization skills of different XAI methods, highlighting the necessity for research task-specific evaluation. Overall, our work offers an overview of different evaluation properties in the climate science context and shows how to compare and benchmark different explanation methods, assessing their suitability based on strengths and weaknesses, for the specific research problem at hand. By that, we aim to support climate researchers in the selection of a suitable XAI method.
In this paper, we argue for a paradigm shift from the current model of explainable artificial intelligence (XAI), which may be counter-productive to better human decision making. In early decision support systems, we assumed that we could give people recommendations and that they would consider them, and then follow them when required. However, research found that people often ignore recommendations because they do not trust them; or perhaps even worse, people follow them blindly, even when the recommendations are wrong. Explainable artificial intelligence mitigates this by helping people to understand how and why models give certain recommendations. However, recent research shows that people do not always engage with explainability tools enough to help improve decision making. The assumption that people will engage with recommendations and explanations has proven to be unfounded. We argue this is because we have failed to account for two things. First, recommendations (and their explanations) take control from human decision makers, limiting their agency. Second, giving recommendations and explanations does not align with the cognitive processes employed by people making decisions. This position paper proposes a new conceptual framework called Evaluative AI for explainable decision support. This is a machine-in-the-loop paradigm in which decision support tools provide evidence for and against decisions made by people, rather than provide recommendations to accept or reject. We argue that this mitigates issues of over- and under-reliance on decision support tools, and better leverages human expertise in decision making.
Explainable Artificial Intelligence (XAI) techniques are frequently required by users in many AI systems with the goal of understanding complex models, their associated predictions, and gaining trust. While suitable for some specific tasks during development, their adoption by organisations to enhance trust in machine learning systems has unintended consequences. In this paper we discuss XAI's limitations in deployment and conclude that transparency alongside with rigorous validation are better suited to gaining trust in AI systems.
Explainable artificial intelligence is increasingly used in machine learning (ML) based decision-making systems in healthcare. However, little research has compared the utility of different explanation methods in guiding healthcare experts for patient care. Moreover, it is unclear how useful, understandable, actionable and trustworthy these methods are for healthcare experts, as they often require technical ML knowledge. This paper presents an explanation dashboard that predicts the risk of diabetes onset and explains those predictions with data-centric, feature-importance, and example-based explanations. We designed an interactive dashboard to assist healthcare experts, such as nurses and physicians, in monitoring the risk of diabetes onset and recommending measures to minimize risk. We conducted a qualitative study with 11 healthcare experts and a mixed-methods study with 45 healthcare experts and 51 diabetic patients to compare the different explanation methods in our dashboard in terms of understandability, usefulness, actionability, and trust. Results indicate that our participants preferred our representation of data-centric explanations that provide local explanations with a global overview over other methods. Therefore, this paper highlights the importance of visually directive data-centric explanation method for assisting healthcare experts to gain actionable insights from patient health records. Furthermore, we share our design implications for tailoring the visual representation of different explanation methods for healthcare experts.
This paper applies eXplainable Artificial Intelligence (XAI) methods to investigate the socioeconomic disparities in COVID patient mortality. An Extreme Gradient Boosting (XGBoost) prediction model is built based on a de-identified Austin area hospital dataset to predict the mortality of COVID-19 patients. We apply two XAI methods, Shapley Additive exPlanations (SHAP) and Locally Interpretable Model Agnostic Explanations (LIME), to compare the global and local interpretation of feature importance. This paper demonstrates the advantages of using XAI which shows the feature importance and decisive capability. Furthermore, we use the XAI methods to cross-validate their interpretations for individual patients. The XAI models reveal that Medicare financial class, older age, and gender have high impact on the mortality prediction. We find that LIME local interpretation does not show significant differences in feature importance comparing to SHAP, which suggests pattern confirmation. This paper demonstrates the importance of XAI methods in cross-validation of feature attributions.