Graph-based fraud detection (GFD) can be regarded as a challenging semi-supervised node binary classification task. In recent years, Graph Neural Networks (GNN) have been widely applied to GFD, characterizing the anomalous possibility of a node by aggregating neighbor information. However, fraud graphs are inherently heterophilic, thus most of GNNs perform poorly due to their assumption of homophily. In addition, due to the existence of heterophily and class imbalance problem, the existing models do not fully utilize the precious node label information. To address the above issues, this paper proposes a semi-supervised GNN-based fraud detector SEC-GFD. This detector includes a hybrid filtering module and a local environmental constraint module, the two modules are utilized to solve heterophily and label utilization problem respectively. The first module starts from the perspective of the spectral domain, and solves the heterophily problem to a certain extent. Specifically, it divides the spectrum into various mixed-frequency bands based on the correlation between spectrum energy distribution and heterophily. Then in order to make full use of the node label information, a local environmental constraint module is adaptively designed. The comprehensive experimental results on four real-world fraud detection datasets denote that SEC-GFD outperforms other competitive graph-based fraud detectors. We release our code at https://github.com/Sunxkissed/SEC-GFD.
Nowadays, the prevailing detectors of steganographic communication in digital images mainly consist of three steps, i.e., residual computation, feature extraction, and binary classification. In this paper, we present an alternative approach to steganalysis of digital images based on convolutional neural network (CNN), which is shown to be able to well replicate and optimize these key steps in a unified framework and learn hierarchical representations directly from raw images. The proposed CNN has a quite different structure from the ones used in conventional computer vision tasks. Rather than a random strategy, the weights in the first layer of the proposed CNN are initialized with the basic high-pass filter set used in the calculation of residual maps in a spatial rich model (SRM), which acts as a regularizer to suppress the image content effectively. To better capture the structure of embedding signals, which usually have extremely low SNR (stego signal to image content), a new activation function called a truncated linear unit is adopted in our CNN model. Finally, we further boost the performance of the proposed CNN-based steganalyzer by incorporating the knowledge of selection channel. Three state-of-the-art steganographic algorithms in spatial domain, e.g., WOW, S-UNIWARD, and HILL, are used to evaluate the effectiveness of our model. Compared to SRM and its selection-channel-aware variant maxSRMd2, our model achieves superior performance across all tested algorithms for a wide variety of payloads.
In fairness audits, a standard objective is to detect whether a given algorithm performs substantially differently between subgroups. Properly powering the statistical analysis of such audits is crucial for obtaining informative fairness assessments, as it ensures a high probability of detecting unfairness when it exists. However, limited guidance is available on the amount of data necessary for a fairness audit, lacking directly applicable results concerning commonly used fairness metrics. Additionally, the consideration of unequal subgroup sample sizes is also missing. In this tutorial, we address these issues by providing guidance on how to determine the required subgroup sample sizes to maximize the statistical power of hypothesis tests for detecting unfairness. Our findings are applicable to audits of binary classification models and multiple fairness metrics derived as summaries of the confusion matrix. Furthermore, we discuss other aspects of audit study designs that can increase the reliability of audit results.
Biases in the dataset often enable the model to achieve high performance on in-distribution data, while poorly performing on out-of-distribution data. To mitigate the detrimental effect of the bias on the networks, previous works have proposed debiasing methods that down-weight the biased examples identified by an auxiliary model, which is trained with explicit bias labels. However, finding a type of bias in datasets is a costly process. Therefore, recent studies have attempted to make the auxiliary model biased without the guidance (or annotation) of bias labels, by constraining the model's training environment or the capability of the model itself. Despite the promising debiasing results of recent works, the multi-class learning objective, which has been naively used to train the auxiliary model, may harm the bias mitigation effect due to its regularization effect and competitive nature across classes. As an alternative, we propose a new debiasing framework that introduces binary classifiers between the auxiliary model and the main model, coined bias experts. Specifically, each bias expert is trained on a binary classification task derived from the multi-class classification task via the One-vs-Rest approach. Experimental results demonstrate that our proposed strategy improves the bias identification ability of the auxiliary model. Consequently, our debiased model consistently outperforms the state-of-the-art on various challenge datasets.
Detecting objects based on language information is a popular task that includes Open-Vocabulary object Detection (OVD) and Referring Expression Comprehension (REC). In this paper, we advance them to a more practical setting called Described Object Detection (DOD) by expanding category names to flexible language expressions for OVD and overcoming the limitation of REC only grounding the pre-existing object. We establish the research foundation for DOD by constructing a Description Detection Dataset ($D^3$). This dataset features flexible language expressions, whether short category names or long descriptions, and annotating all described objects on all images without omission. By evaluating previous SOTA methods on $D^3$, we find some troublemakers that fail current REC, OVD, and bi-functional methods. REC methods struggle with confidence scores, rejecting negative instances, and multi-target scenarios, while OVD methods face constraints with long and complex descriptions. Recent bi-functional methods also do not work well on DOD due to their separated training procedures and inference strategies for REC and OVD tasks. Building upon the aforementioned findings, we propose a baseline that largely improves REC methods by reconstructing the training data and introducing a binary classification sub-task, outperforming existing methods. Data and code are available at https://github.com/shikras/d-cube and related works are tracked in https://github.com/Charles-Xie/awesome-described-object-detection.
With the increasing use of large-language models (LLMs) like ChatGPT, watermarking has emerged as a promising approach for tracing machine-generated content. However, research on LLM watermarking often relies on simple perplexity or diversity-based measures to assess the quality of watermarked text, which can mask important limitations in watermarking. Here we introduce two new easy-to-use methods for evaluating watermarking algorithms for LLMs: 1) evaluation by LLM-judger with specific guidelines; and 2) binary classification on text embeddings to distinguish between watermarked and unwatermarked text. We apply these methods to characterize the effectiveness of current watermarking techniques. Our experiments, conducted across various datasets, reveal that current watermarking methods are detectable by even simple classifiers, challenging the notion of watermarking subtlety. We also found, through the LLM judger, that watermarking impacts text quality, especially in degrading the coherence and depth of the response. Our findings underscore the trade-off between watermark robustness and text quality and highlight the importance of having more informative metrics to assess watermarking quality.
Image super-resolution aims to synthesize high-resolution image from a low-resolution image. It is an active area to overcome the resolution limitations in several applications like low-resolution object-recognition, medical image enhancement, etc. The generative adversarial network (GAN) based methods have been the state-of-the-art for image super-resolution by utilizing the convolutional neural networks (CNNs) based generator and discriminator networks. However, the CNNs are not able to exploit the global information very effectively in contrast to the transformers, which are the recent breakthrough in deep learning by exploiting the self-attention mechanism. Motivated from the success of transformers in language and vision applications, we propose a SRTransGAN for image super-resolution using transformer based GAN. Specifically, we propose a novel transformer-based encoder-decoder network as a generator to generate 2x images and 4x images. We design the discriminator network using vision transformer which uses the image as sequence of patches and hence useful for binary classification between synthesized and real high-resolution images. The proposed SRTransGAN outperforms the existing methods by 4.38 % on an average of PSNR and SSIM scores. We also analyze the saliency map to understand the learning ability of the proposed method.
The inability to linearly classify XOR has motivated much of deep learning. We revisit this age-old problem and show that linear classification of XOR is indeed possible. Instead of separating data between halfspaces, we propose a slightly different paradigm, equality separation, that adapts the SVM objective to distinguish data within or outside the margin. Our classifier can then be integrated into neural network pipelines with a smooth approximation. From its properties, we intuit that equality separation is suitable for anomaly detection. To formalize this notion, we introduce closing numbers, a quantitative measure on the capacity for classifiers to form closed decision regions for anomaly detection. Springboarding from this theoretical connection between binary classification and anomaly detection, we test our hypothesis on supervised anomaly detection experiments, showing that equality separation can detect both seen and unseen anomalies.
Guided by grammatical structure, words compose to form sentences, and guided by discourse structure, sentences compose to form dialogues and documents. The compositional aspect of sentence and discourse units is often overlooked by machine learning algorithms. A recent initiative called Quantum Natural Language Processing (QNLP) learns word meanings as points in a Hilbert space and acts on them via a translation of grammatical structure into Parametrised Quantum Circuits (PQCs). Previous work extended the QNLP translation to discourse structure using points in a closure of Hilbert spaces. In this paper, we evaluate this translation on a Winograd-style pronoun resolution task. We train a Variational Quantum Classifier (VQC) for binary classification and implement an end-to-end pronoun resolution system. The simulations executed on IBMQ software converged with an F1 score of 87.20%. The model outperformed two out of three classical coreference resolution systems and neared state-of-the-art SpanBERT. A mixed quantum-classical model yet improved these results with an F1 score increase of around 6%.
In this paper, we highlight our approach for the "Arabic AI Tasks Evaluation (ArAiEval) Shared Task 2023". We present our approaches for task 1-A and task 2-A of the shared task which focus on persuasion technique detection and disinformation detection respectively. Detection of persuasion techniques and disinformation has become imperative to avoid distortion of authentic information. The tasks use multigenre snippets of tweets and news articles for the given binary classification problem. We experiment with several transformer-based models that were pre-trained on the Arabic language. We fine-tune these state-of-the-art models on the provided dataset. Ensembling is employed to enhance the performance of the systems. We achieved a micro F1-score of 0.742 on task 1-A (8th rank on the leaderboard) and 0.901 on task 2-A (7th rank on the leaderboard) respectively.
This paper presents a comprehensive comparative analysis of the performance of Equivariant Quantum Neural Networks (EQNN) and Quantum Neural Networks (QNN), juxtaposed against their classical counterparts: Equivariant Neural Networks (ENN) and Deep Neural Networks (DNN). We evaluate the performance of each network with two toy examples for a binary classification task, focusing on model complexity (measured by the number of parameters) and the size of the training data set. Our results show that the $\mathbb{Z}_2\times \mathbb{Z}_2$ EQNN and the QNN provide superior performance for smaller parameter sets and modest training data samples.
Machine learning algorithms are heavily relied on to understand the vast amounts of data from high-energy particle collisions at the CERN Large Hadron Collider (LHC). The data from such collision events can naturally be represented with graph structures. Therefore, deep geometric methods, such as graph neural networks (GNNs), have been leveraged for various data analysis tasks in high-energy physics. One typical task is jet tagging, where jets are viewed as point clouds with distinct features and edge connections between their constituent particles. The increasing size and complexity of the LHC particle datasets, as well as the computational models used for their analysis, greatly motivate the development of alternative fast and efficient computational paradigms such as quantum computation. In addition, to enhance the validity and robustness of deep networks, one can leverage the fundamental symmetries present in the data through the use of invariant inputs and equivariant layers. In this paper, we perform a fair and comprehensive comparison between classical graph neural networks (GNNs) and equivariant graph neural networks (EGNNs) and their quantum counterparts: quantum graph neural networks (QGNNs) and equivariant quantum graph neural networks (EQGNN). The four architectures were benchmarked on a binary classification task to classify the parton-level particle initiating the jet. Based on their AUC scores, the quantum networks were shown to outperform the classical networks. However, seeing the computational advantage of the quantum networks in practice may have to wait for the further development of quantum technology and its associated APIs.
Congenital heart disease (CHD) is the most common birth defect and the leading cause of neonate death in China. Clinical diagnosis can be based on the selected 2D key-frames from five views. Limited by the availability of multi-view data, most methods have to rely on the insufficient single view analysis. This study proposes to automatically analyze the multi-view echocardiograms with a practical end-to-end framework. We collect the five-view echocardiograms video records of 1308 subjects (including normal controls, ventricular septal defect (VSD) patients and atrial septal defect (ASD) patients) with both disease labels and standard-view key-frame labels. Depthwise separable convolution-based multi-channel networks are adopted to largely reduce the network parameters. We also approach the imbalanced class problem by augmenting the positive training samples. Our 2D key-frame model can diagnose CHD or negative samples with an accuracy of 95.4\%, and in negative, VSD or ASD classification with an accuracy of 92.3\%. To further alleviate the work of key-frame selection in real-world implementation, we propose an adaptive soft attention scheme to directly explore the raw video data. Four kinds of neural aggregation methods are systematically investigated to fuse the information of an arbitrary number of frames in a video. Moreover, with a view detection module, the system can work without the view records. Our video-based model can diagnose with an accuracy of 93.9\% (binary classification), and 92.1\% (3-class classification) in a collected 2D video testing set, which does not need key-frame selection and view annotation in testing. The detailed ablation study and the interpretability analysis are provided.
Given $n$ observations from two balanced classes, consider the task of labeling an additional $m$ inputs that are known to all belong to \emph{one} of the two classes. Special cases of this problem are well-known: with complete knowledge of class distributions ($n=\infty$) the problem is solved optimally by the likelihood-ratio test; when $m=1$ it corresponds to binary classification; and when $m\approx n$ it is equivalent to two-sample testing. The intermediate settings occur in the field of likelihood-free inference, where labeled samples are obtained by running forward simulations and the unlabeled sample is collected experimentally. In recent work it was discovered that there is a fundamental trade-off between $m$ and $n$: increasing the data sample $m$ reduces the amount $n$ of training/simulation data needed. In this work we (a) introduce a generalization where unlabeled samples come from a mixture of the two classes -- a case often encountered in practice; (b) study the minimax sample complexity for non-parametric classes of densities under \textit{maximum mean discrepancy} (MMD) separation; and (c) investigate the empirical performance of kernels parameterized by neural networks on two tasks: detection of the Higgs boson and detection of planted DDPM generated images amidst CIFAR-10 images. For both problems we confirm the existence of the theoretically predicted asymmetric $m$ vs $n$ trade-off.
The notion of margin loss has been central to the development and analysis of algorithms for binary classification. To date, however, there remains no consensus as to the analogue of the margin loss for multiclass classification. In this work, we show that a broad range of multiclass loss functions, including many popular ones, can be expressed in the relative margin form, a generalization of the margin form of binary losses. The relative margin form is broadly useful for understanding and analyzing multiclass losses as shown by our prior work (Wang and Scott, 2020, 2021). To further demonstrate the utility of this way of expressing multiclass losses, we use it to extend the seminal result of Bartlett et al. (2006) on classification-calibration of binary margin losses to multiclass. We then analyze the class of Fenchel-Young losses, and expand the set of these losses that are known to be classification-calibrated.
Event detection in time series is a challenging task due to the prevalence of imbalanced datasets, rare events, and time interval-defined events. Traditional supervised deep learning methods primarily employ binary classification, where each time step is assigned a binary label indicating the presence or absence of an event. However, these methods struggle to handle these specific scenarios effectively. To address these limitations, we propose a novel supervised regression-based deep learning approach that offers several advantages over classification-based methods. Our approach, with a limited number of parameters, can effectively handle various types of events within a unified framework, including rare events and imbalanced datasets. We provide theoretical justifications for its universality and precision and demonstrate its superior performance across diverse domains, particularly for rare events and imbalanced datasets.
Complementary-label learning is a weakly supervised learning problem in which each training example is associated with one or multiple complementary labels indicating the classes to which it does not belong. Existing consistent approaches have relied on the uniform distribution assumption to model the generation of complementary labels, or on an ordinary-label training set to estimate the transition matrix in non-uniform cases. However, either condition may not be satisfied in real-world scenarios. In this paper, we propose a novel consistent approach that does not rely on these conditions. Inspired by the positive-unlabeled (PU) learning literature, we propose an unbiased risk estimator based on the Selected-Completely-at-Random assumption for complementary-label learning. We then introduce a risk-correction approach to address overfitting problems. Furthermore, we find that complementary-label learning can be expressed as a set of negative-unlabeled binary classification problems when using the one-versus-rest strategy. Extensive experimental results on both synthetic and real-world benchmark datasets validate the superiority of our proposed approach over state-of-the-art methods.
Mini-EUSO is a wide-angle fluorescence telescope that registers ultraviolet (UV) radiation in the nocturnal atmosphere of Earth from the International Space Station. Meteors are among multiple phenomena that manifest themselves not only in the visible range but also in the UV. We present two simple artificial neural networks that allow for recognizing meteor signals in the Mini-EUSO data with high accuracy in terms of a binary classification problem. We expect that similar architectures can be effectively used for signal recognition in other fluorescence telescopes, regardless of the nature of the signal. Due to their simplicity, the networks can be implemented in onboard electronics of future orbital or balloon experiments.
Classifying patterns of known classes and rejecting ambiguous and novel (also called as out-of-distribution (OOD)) inputs are involved in open world pattern recognition. Deep neural network models usually excel in closed-set classification while performs poorly in rejecting OOD inputs. To tackle this problem, numerous methods have been designed to perform open set recognition (OSR) or OOD rejection/detection tasks. Previous methods mostly take post-training score transformation or hybrid models to ensure low scores on OOD inputs while separating known classes. In this paper, we attempt to build a unified framework for building open set classifiers for both classification and OOD rejection. We formulate the open set recognition of $ K $-known-class as a $ (K+1) $-class classification problem with model trained on known-class samples only. By decomposing the $ K $-class problem into $ K $ one-versus-all (OVA) binary classification tasks and binding some parameters, we show that combining the scores of OVA classifiers can give $ (K+1) $-class posterior probabilities, which enables classification and OOD rejection in a unified framework. To maintain the closed-set classification accuracy of the OVA trained classifier, we propose a hybrid training strategy combining OVA loss and multi-class cross-entropy loss. We implement the OVA framework and hybrid training strategy on the recently proposed convolutional prototype network and prototype classifier on vision transformer (ViT) backbone. Experiments on popular OSR and OOD detection datasets demonstrate that the proposed framework, using a single multi-class classifier, yields competitive performance in closed-set classification, OOD detection, and misclassification detection.
Binary classification involves predicting the label of an instance based on whether the model score for the positive class exceeds a threshold chosen based on the application requirements (e.g., maximizing recall for a precision bound). However, model scores are often not aligned with the true positivity rate. This is especially true when the training involves a differential sampling across classes or there is distributional drift between train and test settings. In this paper, we provide theoretical analysis and empirical evidence of the dependence of model score estimation bias on both uncertainty and score itself. Further, we formulate the decision boundary selection in terms of both model score and uncertainty, prove that it is NP-hard, and present algorithms based on dynamic programming and isotonic regression. Evaluation of the proposed algorithms on three real-world datasets yield 25%-40% gain in recall at high precision bounds over the traditional approach of using model score alone, highlighting the benefits of leveraging uncertainty.