Böcker i Synthesis Lectures on Data Mining and Knowledge Discovery-serien

A lot of digital ink has been spilled on "e;big data"e; over the past few years. Most of this surge owes its origin to the various types of unstructured data in the wild, among which the proliferation of text-heavy data is particularly overwhelming, attributed to the daily use of web documents, business reviews, news, social posts, etc., by so many people worldwide.A core challenge presents itself: How can one efficiently and effectively turn massive, unstructured text into structured representation so as to further lay the foundation for many other downstream text mining applications?In this book, we investigated one promising paradigm for representing unstructured text, that is, through automatically identifying high-quality phrases from innumerable documents. In contrast to a list of frequent n-grams without proper filtering, users are often more interested in results based on variable-length phrases with certain semantics such as scientific concepts, organizations, slogans, and so on. We propose new principles and powerful methodologies to achieve this goal, from the scenario where a user can provide meaningful guidance to a fully automated setting through distant learning. This book also introduces applications enabled by the mined phrases and points out some promising research directions.

This book provides a principled data-driven framework that progressively constructs, enriches, and applies taxonomies without leveraging massive human annotated data. Traditionally, people construct domain-specific taxonomies by extensive manual curations, which is time-consuming and costly. In today's information era, people are inundated with the vast amounts of text data. Despite their usefulness, people haven't yet exploited the full power of taxonomies due to the heavy curation needed for creating and maintaining them. To bridge this gap, the authors discuss automated taxonomy discovery and exploration, with an emphasis on label-efficient machine learning methods and their real-world usages. Taxonomy organizes entities and concepts in a hierarchy way. It is ubiquitous in our daily life, ranging from product taxonomies used by online retailers, topic taxonomies deployed by news outlets and social media, as well as scientific taxonomies deployed by digital libraries across various domains. When properly analyzed, these taxonomies can play a vital role for science, engineering, business intelligence, policy design, e-commerce, and more. Intuitive examples are used throughout enabling readers to grasp concepts more easily.

This book provides a comprehensive introduction to the foundations and frontiers of graph neural networks. In addition, the book introduces the basic concepts and definitions in graph representation learning and discusses the development of advanced graph representation learning methods with a focus on graph neural networks. The book providers researchers and practitioners with an understanding of the fundamental issues as well as a launch point for discussing the latest trends in the science. The authors emphasize several frontier aspects of graph neural networks and utilize graph data to describe pairwise relations for real-world data from many different domains, including social science, chemistry, and biology. Several frontiers of graph neural networks are introduced, which enable readers to acquire the needed techniques of advances in graph neural networks via theoretical models and real-world applications. 

Given a set of objects and a pairwise similarity measure between them, the goal of correlation clustering is to partition the objects in a set of clusters to maximize the similarity of the objects within the same cluster and minimize the similarity of the objects in different clusters. In most of the variants of correlation clustering, the number of clusters is not a given parameter; instead, the optimal number of clusters is automatically determined. Correlation clustering is perhaps the most natural formulation of clustering: as it just needs a definition of similarity, its broad generality makes it applicable to a wide range of problems in different contexts, and, particularly, makes it naturally suitable to clustering structured objects for which feature vectors can be difficult to obtain. Despite its simplicity, generality, and wide applicability, correlation clustering has so far received much more attention from an algorithmic-theory perspective than from the data-mining community. The goal of this lecture is to show how correlation clustering can be a powerful addition to the toolkit of a data-mining researcher and practitioner, and to encourage further research in the area.

In the past decade, social media has become increasingly popular for news consumption due to its easy access, fast dissemination, and low cost. However, social media also enables the wide propagation of "e;fake news,"e; i.e., news with intentionally false information. Fake news on social media can have significant negative societal effects. Therefore, fake news detection on social media has recently become an emerging research area that is attracting tremendous attention. This book, from a data mining perspective, introduces the basic concepts and characteristics of fake news across disciplines, reviews representative fake news detection methods in a principled way, and illustrates challenging issues of fake news detection on social media. In particular, we discussed the value of news content and social context, and important extensions to handle early detection, weakly-supervised detection, and explainable detection. The concepts, algorithms, and methods described in this lecture can help harness the power of social media to build effective and intelligent fake news detection systems. This book is an accessible introduction to the study of detecting fake news on social media. It is an essential reading for students, researchers, and practitioners to understand, manage, and excel in this area. This book is supported by additional materials, including lecture slides, the complete set of figures, key references, datasets, tools used in this book, and the source code of representative algorithms. The readers are encouraged to visit the book website for the latest information:http://dmml.asu.edu/dfn/

Unstructured text, as one of the most important data forms, plays a crucial role in data-driven decision making in domains ranging from social networking and information retrieval to scientific research and healthcare informatics. In many emerging applications, people's information need from text data is becoming multidimensional-they demand useful insights along multiple aspects from a text corpus. However, acquiring such multidimensional knowledge from massive text data remains a challenging task.This book presents data mining techniques that turn unstructured text data into multidimensional knowledge. We investigate two core questions. (1) How does one identify task-relevant text data with declarative queries in multiple dimensions? (2) How does one distill knowledge from text data in a multidimensional space? To address the above questions, we develop a text cube framework. First, we develop a cube construction module that organizes unstructured data into a cube structure, by discovering latent multidimensional and multi-granular structure from the unstructured text corpus and allocating documents into the structure. Second, we develop a cube exploitation module that models multiple dimensions in the cube space, thereby distilling from user-selected data multidimensional knowledge. Together, these two modules constitute an integrated pipeline: leveraging the cube structure, users can perform multidimensional, multigranular data selection with declarative queries; and with cube exploitation algorithms, users can extract multidimensional patterns from the selected data for decision making.The proposed framework has two distinctive advantages when turning text data into multidimensional knowledge: flexibility and label-efficiency. First, it enables acquiring multidimensional knowledge flexibly, as the cube structure allows users to easily identify task-relevant data along multiple dimensions at varied granularities and further distill multidimensional knowledge. Second, the algorithms for cube construction and exploitation require little supervision; this makes the framework appealing for many applications where labeled data are expensive to obtain.

This book presents pattern-based problem-solving methods for a variety of machine learning and data analysis problems. The methods are all based on techniques that exploit the power of group differences. They make use of group differences represented using emerging patterns (aka contrast patterns), which are patterns that match significantly different numbers of instances in different data groups. A large number of applications outside of the computing discipline are also included.Emerging patterns (EPs) are useful in many ways. EPs can be used as features, as simple classifiers, as subpopulation signatures/characterizations, and as triggering conditions for alerts. EPs can be used in gene ranking for complex diseases since they capture multi-factor interactions. The length of EPs can be used to detect anomalies, outliers, and novelties. Emerging/contrast pattern based methods for clustering analysis and outlier detection do not need distance metrics, avoiding pitfalls of the latter in exploratory analysis of high dimensional data. EP-based classifiers can achieve good accuracy even when the training datasets are tiny, making them useful for exploratory compound selection in drug design. EPs can serve as opportunities in opportunity-focused boosting and are useful for constructing powerful conditional ensembles. EP-based methods often produce interpretable models and results. In general, EPs are useful for classification, clustering, outlier detection, gene ranking for complex diseases, prediction model analysis and improvement, and so on.EPs are useful for many tasks because they represent group differences, which have extraordinary power. Moreover, EPs represent multi-factor interactions, whose effective handling is of vital importance and is a major challenge in many disciplines.Based on the results presented in this book, one can clearly say that patterns are useful, especially when they are linked to issues of interest.We believe that many effective ways to exploit group differences' power still remain to be discovered. Hopefully this book will inspire readers to discover such new ways, besides showing them existing ways, to solve various challenging problems.

The real-world data, though massive, is largely unstructured, in the form of natural-language text. It is challenging but highly desirable to mine structures from massive text data, without extensive human annotation and labeling. In this book, we investigate the principles and methodologies of mining structures of factual knowledge (e.g., entities and their relationships) from massive, unstructured text corpora. Departing from many existing structure extraction methods that have heavy reliance on human annotated data for model training, our effort-light approach leverages human-curated facts stored in external knowledge bases as distant supervision and exploits rich data redundancy in large text corpora for context understanding. This effort-light mining approach leads to a series of new principles and powerful methodologies for structuring text corpora, including (1) entity recognition, typing and synonym discovery, (2) entity relation extraction, and (3) open-domain attribute-value mining and information extraction. This book introduces this new research frontier and points out some promising research directions.

Graphs naturally represent information ranging from links between web pages, to communication in email networks, to connections between neurons in our brains. These graphs often span billions of nodes and interactions between them. Within this deluge of interconnected data, how can we find the most important structures and summarize them? How can we efficiently visualize them? How can we detect anomalies that indicate critical events, such as an attack on a computer system, disease formation in the human brain, or the fall of a company?This book presents scalable, principled discovery algorithms that combine globality with locality to make sense of one or more graphs. In addition to fast algorithmic methodologies, we also contribute graph-theoretical ideas and models, and real-world applications in two main areas:Individual Graph Mining: We show how to interpretably summarize a single graph by identifying its important graph structures. We complement summarization with inference, which leverages information about few entities (obtained via summarization or other methods) and the network structure to efficiently and effectively learn information about the unknown entities.Collective Graph Mining: We extend the idea of individual-graph summarization to time-evolving graphs, and show how to scalably discover temporal patterns. Apart from summarization, we claim that graph similarity is often the underlying problem in a host of applications where multiple graphs occur (e.g., temporal anomaly detection, discovery of behavioral patterns), and we present principled, scalable algorithms for aligning networks and measuring their similarity.The methods that we present in this book leverage techniques from diverse areas, such as matrix algebra, graph theory, optimization, information theory, machine learning, finance, and social science, to solve real-world problems. We present applications of our exploration algorithms to massive datasets, including a Web graph of 6.6 billion edges, a Twitter graph of 1.8 billion edges, brain graphs with up to 90 million edges, collaboration, peer-to-peer networks, browser logs, all spanning millions of users and interactions.

This book offers a comprehensive overview of the various concepts and research issues about blogs or weblogs. It introduces techniques and approaches, tools and applications, and evaluation methodologies with examples and case studies. Blogs allow people to express their thoughts, voice their opinions, and share their experiences and ideas. Blogs also facilitate interactions among individuals creating a network with unique characteristics. Through the interactions individuals experience a sense of community. We elaborate on approaches that extract communities and cluster blogs based on information of the bloggers. Open standards and low barrier to publication in Blogosphere have transformed information consumers to producers, generating an overwhelming amount of ever-increasing knowledge about the members, their environment and symbiosis. We elaborate on approaches that sift through humongous blog data sources to identify influential and trustworthy bloggers leveraging content and network information. Spam blogs or "e;splogs"e; are an increasing concern in Blogosphere and are discussed in detail with the approaches leveraging supervised machine learning algorithms and interaction patterns. We elaborate on data collection procedures, provide resources for blog data repositories, mention various visualization and analysis tools in Blogosphere, and explain conventional and novel evaluation methodologies, to help perform research in the Blogosphere. The book is supported by additional material, including lecture slides as well as the complete set of figures used in the book, and the reader is encouraged to visit the book website for the latest information. Table of Contents: Modeling Blogosphere / Blog Clustering and Community Discovery / Influence and Trust / Spam Filtering in Blogosphere / Data Collection and Evaluation

Many scientific disciplines rely on observational data of systems for which it is difficult (or impossible) to implement controlled experiments. Data analysis techniques are required for identifying causal information and relationships directly from such observational data. This need has led to the development of many different time series causality approaches and tools including transfer entropy, convergent cross-mapping (CCM), and Granger causality statistics. A practicing analyst can explore the literature to find many proposals for identifying drivers and causal connections in time series data sets. Exploratory causal analysis (ECA) provides a framework for exploring potential causal structures in time series data sets and is characterized by a myopic goal to determine which data series from a given set of series might be seen as the primary driver. In this work, ECA is used on several synthetic and empirical data sets, and it is found that all of the tested time series causality tools agree with each other (and intuitive notions of causality) for many simple systems but can provide conflicting causal inferences for more complicated systems. It is proposed that such disagreements between different time series causality tools during ECA might provide deeper insight into the data than could be found otherwise.

In recent years, there has been a rapid growth of location-based social networking services, such as Foursquare and Facebook Places, which have attracted an increasing number of users and greatly enriched their urban experience. Typical location-based social networking sites allow a user to "e;check in"e; at a real-world POI (point of interest, e.g., a hotel, restaurant, theater, etc.), leave tips toward the POI, and share the check-in with their online friends. The check-in action bridges the gap between real world and online social networks, resulting in a new type of social networks, namely location-based social networks (LBSNs). Compared to traditional GPS data, location-based social networks data contains unique properties with abundant heterogeneous information to reveal human mobility, i.e., "e;when and where a user (who) has been to for what,"e; corresponding to an unprecedented opportunity to better understand human mobility from spatial, temporal, social, and content aspects. The mining and understanding of human mobility can further lead to effective approaches to improve current location-based services from mobile marketing to recommender systems, providing users more convenient life experience than before. This book takes a data mining perspective to offer an overview of studying human mobility in location-based social networks and illuminate a wide range of related computational tasks. It introduces basic concepts, elaborates associated challenges, reviews state-of-the-art algorithms with illustrative examples and real-world LBSN datasets, and discusses effective evaluation methods in mining human mobility. In particular, we illustrate unique characteristics and research opportunities of LBSN data, present representative tasks of mining human mobility on location-based social networks, including capturing user mobility patterns to understand when and where a user commonly goes (location prediction), and exploiting user preferences and location profiles to investigate where and when a user wants to explore (location recommendation), along with studying a user's check-in activity in terms of why a user goes to a certain location.

The "e;big data"e; era is characterized by an explosion of information in the form of digital data collections, ranging from scientific knowledge, to social media, news, and everyone's daily life. Examples of such collections include scientific publications, enterprise logs, news articles, social media, and general web pages. Valuable knowledge about multi-typed entities is often hidden in the unstructured or loosely structured, interconnected data. Mining latent structures around entities uncovers hidden knowledge such as implicit topics, phrases, entity roles and relationships. In this monograph, we investigate the principles and methodologies of mining latent entity structures from massive unstructured and interconnected data. We propose a text-rich information network model for modeling data in many different domains. This leads to a series of new principles and powerful methodologies for mining latent structures, including (1) latent topical hierarchy, (2) quality topical phrases, (3) entity roles in hierarchical topical communities, and (4) entity relations. This book also introduces applications enabled by the mined structures and points out some promising research directions.

The importance of accurate recommender systems has been widely recognized by academia and industry, and recommendation is rapidly becoming one of the most successful applications of data mining and machine learning. Understanding and predicting the choices and preferences of users is a challenging task: real-world scenarios involve users behaving in complex situations, where prior beliefs, specific tendencies, and reciprocal influences jointly contribute to determining the preferences of users toward huge amounts of information, services, and products. Probabilistic modeling represents a robust formal mathematical framework to model these assumptions and study their effects in the recommendation process. This book starts with a brief summary of the recommendation problem and its challenges and a review of some widely used techniques Next, we introduce and discuss probabilistic approaches for modeling preference data. We focus our attention on methods based on latent factors, such as mixture models, probabilistic matrix factorization, and topic models, for explicit and implicit preference data. These methods represent a significant advance in the research and technology of recommendation. The resulting models allow us to identify complex patterns in preference data, which can be exploited to predict future purchases effectively. The extreme sparsity of preference data poses serious challenges to the modeling of user preferences, especially in the cases where few observations are available. Bayesian inference techniques elegantly address the need for regularization, and their integration with latent factor modeling helps to boost the performances of the basic techniques. We summarize the strengths and weakness of several approaches by considering two different but related evaluation perspectives, namely, rating prediction and recommendation accuracy. Furthermore, we describe how probabilistic methods based on latent factors enable the exploitation of preference patterns in novel applications beyond rating prediction or recommendation accuracy. We finally discuss the application of probabilistic techniques in two additional scenarios, characterized by the availability of side information besides preference data. In summary, the book categorizes the myriad probabilistic approaches to recommendations and provides guidelines for their adoption in real-world situations.

Outlier (or anomaly) detection is a very broad field which has been studied in the context of a large number of research areas like statistics, data mining, sensor networks, environmental science, distributed systems, spatio-temporal mining, etc. Initial research in outlier detection focused on time series-based outliers (in statistics). Since then, outlier detection has been studied on a large variety of data types including high-dimensional data, uncertain data, stream data, network data, time series data, spatial data, and spatio-temporal data. While there have been many tutorials and surveys for general outlier detection, we focus on outlier detection for temporal data in this book. A large number of applications generate temporal datasets. For example, in our everyday life, various kinds of records like credit, personnel, financial, judicial, medical, etc., are all temporal. This stresses the need for an organized and detailed study of outliers with respect to such temporal data. In the past decade, there has been a lot of research on various forms of temporal data including consecutive data snapshots, series of data snapshots and data streams. Besides the initial work on time series, researchers have focused on rich forms of data including multiple data streams, spatio-temporal data, network data, community distribution data, etc. Compared to general outlier detection, techniques for temporal outlier detection are very different. In this book, we will present an organized picture of both recent and past research in temporal outlier detection. We start with the basics and then ramp up the reader to the main ideas in state-of-the-art outlier detection techniques. We motivate the importance of temporal outlier detection and brief the challenges beyond usual outlier detection. Then, we list down a taxonomy of proposed techniques for temporal outlier detection. Such techniques broadly include statistical techniques (like AR models, Markov models, histograms, neural networks), distance- and density-based approaches, grouping-based approaches (clustering, community detection), network-based approaches, and spatio-temporal outlier detection approaches. We summarize by presenting a wide collection of applications where temporal outlier detection techniques have been applied to discover interesting outliers. Table of Contents: Preface / Acknowledgments / Figure Credits / Introduction and Challenges / Outlier Detection for Time Series and Data Sequences / Outlier Detection for Data Streams / Outlier Detection for Distributed Data Streams / Outlier Detection for Spatio-Temporal Data / Outlier Detection for Temporal Network Data / Applications of Outlier Detection for Temporal Data / Conclusions and Research Directions / Bibliography / Authors' Biographies

Social media shatters the barrier to communicate anytime anywhere for people of all walks of life. The publicly available, virtually free information in social media poses a new challenge to consumers who have to discern whether a piece of information published in social media is reliable. For example, it can be difficult to understand the motivations behind a statement passed from one user to another, without knowing the person who originated the message. Additionally, false information can be propagated through social media, resulting in embarrassment or irreversible damages. Provenance data associated with a social media statement can help dispel rumors, clarify opinions, and confirm facts. However, provenance data about social media statements is not readily available to users today. Currently, providing this data to users requires changing the social media infrastructure or offering subscription services. Taking advantage of social media features, research in this nascent field spearheads the search for a way to provide provenance data to social media users, thus leveraging social media itself by mining it for the provenance data. Searching for provenance data reveals an interesting problem space requiring the development and application of new metrics in order to provide meaningful provenance data to social media users. This lecture reviews the current research on information provenance, explores exciting research opportunities to address pressing needs, and shows how data mining can enable a social media user to make informed judgements about statements published in social media. Table of Contents: Information Provenance in Social Media / Provenance Attributes / Provenance via Network Information / Provenance Data

What does the Web look like? How can we find patterns, communities, outliers, in a social network? Which are the most central nodes in a network? These are the questions that motivate this work. Networks and graphs appear in many diverse settings, for example in social networks, computer-communication networks (intrusion detection, traffic management), protein-protein interaction networks in biology, document-text bipartite graphs in text retrieval, person-account graphs in financial fraud detection, and others. In this work, first we list several surprising patterns that real graphs tend to follow. Then we give a detailed list of generators that try to mirror these patterns. Generators are important, because they can help with "e;what if"e; scenarios, extrapolations, and anonymization. Then we provide a list of powerful tools for graph analysis, and specifically spectral methods (Singular Value Decomposition (SVD)), tensors, and case studies like the famous "e;pageRank"e; algorithm and the "e;HITS"e; algorithm for ranking web search results. Finally, we conclude with a survey of tools and observations from related fields like sociology, which provide complementary viewpoints. Table of Contents: Introduction / Patterns in Static Graphs / Patterns in Evolving Graphs / Patterns in Weighted Graphs / Discussion: The Structure of Specific Graphs / Discussion: Power Laws and Deviations / Summary of Patterns / Graph Generators / Preferential Attachment and Variants / Incorporating Geographical Information / The RMat / Graph Generation by Kronecker Multiplication / Summary and Practitioner's Guide / SVD, Random Walks, and Tensors / Tensors / Community Detection / Influence/Virus Propagation and Immunization / Case Studies / Social Networks / Other Related Work / Conclusions

This synthesis lecture provides a survey of work on privacy in online social networks (OSNs). This work encompasses concerns of users as well as service providers and third parties. Our goal is to approach such concerns from a computer-science perspective, and building upon existing work on privacy, security, statistical modeling and databases to provide an overview of the technical and algorithmic issues related to privacy in OSNs. We start our survey by introducing a simple OSN data model and describe common statistical-inference techniques that can be used to infer potentially sensitive information. Next, we describe some privacy definitions and privacy mechanisms for data publishing. Finally, we describe a set of recent techniques for modeling, evaluating, and managing individual users' privacy risk within the context of OSNs. Table of Contents: Introduction / A Model for Online Social Networks / Types of Privacy Disclosure / Statistical Methods for Inferring Information in Networks / Anonymity and Differential Privacy / Attacks and Privacy-preserving Mechanisms / Models of Information Sharing / Users' Privacy Risk / Management of Privacy Settings