Comprehensive Overview of Classification Techniques in Data Mining

1. 3. Classification Methods Patterns and Models Regression, NBC k-Nearest Neighbors Decision Trees and Rules Large size data Data Mining – Classification G Dong

2. Models and Patterns • A model is a global description of data, or an abstract representation of a real-world process • Estimating parameters of a model • Data-driven model building • Examples: Regression, Graphical model (BN), HMM • A pattern is about some local aspects of data • Patterns in data matrices • Predicates (age < 40) ^ (income < 10) • Patterns for strings (ASCII characters, DNA alphabet) • Pattern discovery: rules Data Mining – Classification G Dong

3. Performance Measures • Generality • How many instances are covered • Applicability • Or is it useful? All husbands are male. • Accuracy • Is it always correct? If not, how often? • Comprehensibility • Is it easy to understand? (a subjective measure) Data Mining – Classification G Dong

4. Forms of Knowledge • Concepts • Probabilistic, logical (proposition/predicate), functional • Rules • Taxonomies and Hierarchies • Dendrograms, decision trees • Clusters • Structures and Weights/Probabilities • ANN, BN Data Mining – Classification G Dong

5. Induction from Data • Inferring knowledge from data - generalization • Supervised vs. unsupervised learning • Some graphical illustrations of learning tasks (regression, classification, clustering) • Any other types of learning? • Compare: The task of deduction • Infer information/fact that is a logical consequence of facts in a database • Who is John’s grandpa? (deduced from e.g. Mary is John’s mother, Joe is Mary’s father) • Deductive databases: extending the RDBMS Data Mining – Classification G Dong

6. The Classification Problem • From a set of labeled training data, build a system (a classifier) for predicting the class of future data instances (tuples). • A related problem is to build a system from training data to predict the value of an attribute (feature) of future data instances. Data Mining – Classification G Dong

7. What is a bad classifier? • Some simplest classifiers • Table-Lookup • What if x cannot be found in the training data? • We give up!? • Or, we can … • A simple classifier Cs can be built as a reference • If it can be found in the table (training data), return its class; otherwise, what should it return? • A bad classifier is one that does worse than Cs. • Do we need to learn a classifier for data of one class? Data Mining – Classification G Dong

8. Many Techniques • Decision trees • Linear regression • Neural networks • k-nearest neighbour • Naïve Bayesian classifiers • Support Vector Machines • and many more ... Data Mining – Classification G Dong

9. Regression for Numeric Prediction • Linear regression is a statistical technique when class and all the attributes are numeric. • y = α + βx, where α and β are regression coefficients • We need to use instances <xi,y> to find α and β • by minimizing SSE (least squares) • SSE = Σ(yi-yi’)2 = Σ(yi- α - βxi)2 • Extensions • Multiple regression • Piecewise linear regression • Polynomial regression Data Mining – Classification G Dong

10. Nearest Neighbor • Also called instance based learning • Algorithm • Given a new instance x, • find its nearest neighbor <x’,y’> • Return y’ as the class of x • Distance measures • Normalization?! • Some interesting questions • What’s its time complexity? • Does it learn? Data Mining – Classification G Dong

11. Nearest Neighbor (2) • Dealing with noise – k-nearest neighbor • Use more than 1 neighbor • How many neighbors? • Weighted nearest neighbors • How to speed up? • Huge storage • Use representatives (a problem of instance selection) • Sampling • Grid • Clustering Data Mining – Classification G Dong

12. Naïve Bayes Classification • This is a direct application of Bayes’ rule • P(C|x) = P(x|C)P(C)/P(x) x - a vector of x1,x2,…,xn • That’s the best classifier you can ever build • You don’t even need to select features, it takes care of it automatically • But, there are problems • There are a limited number of instances • How to estimate P(x|C) Data Mining – Classification G Dong

13. NBC (2) • Assume conditional independence between xi’s • We have P(C|x) ≈ P(x1|C) P(xi|C) (xn|C)P(C) • How good is it in reality? • Let’s build one NBC for a very simple data set • Estimate the priors and conditional probabilities with the training data • P(C=1) = ? P(C=2) =? P(x1=1|C=1)? P(x1=2|C=1)? … • What is the class for x=(1,2,1)? P(1|x) ≈ P(x1=1|1) P(x2=2|1) P(x3=1|1) P(1), P(2|x) ≈ • What is the class for (1,2,2)? Data Mining – Classification G Dong

14. Example of NBC Data Mining – Classification G Dong

15. Golf Data Data Mining – Classification G Dong

16. Decision Trees • A decision tree Outlook sunny overcast rain Humidity Wind YES high normal strong weak NO YES NO YES Data Mining – Classification G Dong

17. How to `grow’ a tree? • Randomly  Random Forests (Breiman, 2001) • What are the criteria to build a tree? • Accurate • Compact • A straightforward way to grow is • Pick an attribute • Split data according to its values • Recursively do the first two steps until • No data left • No feature left Data Mining – Classification G Dong

18. Discussion • There are many possible trees • let’s try it on the golf data • How to find the most compact one • that is consistent with the data? • Why the most compact? • Occam’s razor principle • Issue of efficiency w.r.t. optimality • One attribute at a time or … Data Mining – Classification G Dong

19. Grow a good tree efficiently • The heuristic – to find commonality in feature values associated with class values • To build a compact tree generalized from the data • It means we look for features and splits that can lead to pure leaf nodes. • Is it a good heuristic? • What do you think? • How to judge it? • Is it really efficient? • How to implement it? Data Mining – Classification G Dong

20. Outlook (7,7) Sun (5) OCa (4) Rain (5) Let’s grow one • Measuring the purity of a data set – Entropy • Information gain (see the brief review) • Choose the feature with max gain Data Mining – Classification G Dong

21. Different numbers of values • Different attributes can have varied numbers of values • Some treatments • Removing useless attributes before learning • Binarization • Discretization • Gain-ratio is another practical solution • Gain = root-Info – InfoAttribute(i) • Split-Info = -((|Ti|/|T|)log2 (|Ti|/|T|)) • Gain-ratio = Gain / Split-Info Data Mining – Classification G Dong

22. Another kind of problems • A difficult problem. Why is it difficult? • Similar ones are Parity, Majority problems. XOR problem 0 0 0 0 1 1 1 0 1 1 1 0 Data Mining – Classification G Dong

23. Tree Pruning • Overfitting: Model fits training data too well, but won’t work well for unseen data. • An effective approach to avoid overfitting and for a more compact tree (easy to understand) • Two general ways to prune • Pre-pruning: stop splitting further • Any significant difference in classification accuracy before and after division • Post-pruning to trim back Data Mining – Classification G Dong

24. Rules from Decision Trees • Two types of rules • Order sensitive (more compact, less efficient) • Order insensitive • The most straightforward way is … • Class-based method • Group rules according to classes • Select most general rules (or remove redundant ones) • Data-based method • Select one rule at a time (keep the most general one) • Work on the remaining data until all data is covered Data Mining – Classification G Dong

25. Variants of Decision Trees and Rules • Tree stumps • Holte’s 1R rules (1992) • For each attribute A • Sort according to its values v • Find the most frequent class value c for each v • Breaking tie with coin flipping • Output the most accurate rule as if A=v then c • An example (the Golf data) Data Mining – Classification G Dong

26. Handling Large Size Data • When data simply cannot fit in memory … • Is it a big problem? • Three representative approaches • Smart data structures to avoid unnecessary recalculation • Hash trees • SPRINT • Sufficient statistics • AVC-set (Attribute-Value, Class label) to summarize the class distribution for each attribute • Example: RainForest • Parallel processing • Make data parallelizable Data Mining – Classification G Dong

27. Ensemble Methods • A group of classifiers • Hybrid (Stacking) • Single type • Strong vs. weak learners • A good ensemble • Accuracy • Diversity • Some major approaches form ensembles • Bagging • Boosting Data Mining – Classification G Dong

28. Bibliography • I.H. Witten and E. Frank. Data Mining – Practical Machine Learning Tools and Techniques with Java Implementations. 2000. Morgan Kaufmann. • M. Kantardzic. Data Mining – Concepts, Models, Methods, and Algorithms. 2003. IEEE. • J. Han and M. Kamber. Data Mining – Concepts and Techniques. 2001. Morgan Kaufmann. • D. Hand, H. Mannila, P. Smyth. Principals of Data Mining. 2001. MIT. • T. G. Dietterich. Ensemble Methods in Machine Learning. I. J. Kittler and F. Roli (eds.) 1st Intl Workshop on Multiple Classifier Systems, pp 1-15, Springer-Verlag, 2000. Data Mining – Classification G Dong