AI Data Anomaly Detection With Self-Correcting Rule Reconfiguration

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Solution Overview

Problem

Organizations face challenges in managing data quality due to anomalies, biases, and noise in datasets, which affect the performance and reliability of AI models, leading to flawed analytics and operational risks.

Innovation Solution

A data management platform using AI models to identify, evaluate, and correct anomalies by comparing observed patterns with reference patterns, generating reconfiguration commands to align with expected rules, and detecting out-of-distribution data to improve data quality and reliability of AI models.

Engineering Contradictions & Design Principles

VSEngineering Contradiction Analysis

1Reliability

If manual data cleaning methods are used, then data quality can be improved, but time and resources required increase significantly

Engineering Contradiction:
Improvedata qualityVSAvoidtime required for data cleaning
Core Design Contradiction:
ReliabilityVSLoss of time

Solution Approach 1:

The system enables self-service by having the AI model automatically detect and correct its own anomalies through the self-diagnosis module, eliminating the need for manual intervention in the data cleaning process

Inventive Principle:
Principle #25Self-service

Solution Approach 2:

The patent replaces manual mechanical data cleaning processes with an automated AI-based system that uses machine learning models to detect and correct anomalies, substituting human labor with intelligent automation

Inventive Principle:
Principle #28Mechanics substitution (Replace mechanical system)

2Reliability

If AI models are trained on datasets with anomalies, then model performance decreases, but data cleaning complexity increases

Engineering Contradiction:
Improvemodel performanceVSAvoiddata cleaning complexity
Core Design Contradiction:
ReliabilityVSDevice complexity

Solution Approach 1:

The system performs preliminary action by detecting and correcting anomalies in the training data before the AI model is trained, ensuring that the model receives clean data as input and preventing anomaly-induced performance degradation

Inventive Principle:
Principle #10Preliminary action

Solution Approach 2:

The self-diagnosis module provides feedback by automatically identifying anomalies in the training data and generating corrections, creating a closed-loop system that continuously improves data quality without increasing operational complexity

Inventive Principle:
Principle #23Feedback

3Measurement precision

If more data is collected to improve training accuracy, then model accuracy improves, but the proportion of irrelevant data increases

Engineering Contradiction:
Improvetraining accuracyVSAvoidamount of irrelevant data
Core Design Contradiction:
Measurement precisionVSQuantity of substance

Solution Approach 1:

The system extracts and removes irrelevant data by using the anomaly detection module to identify and filter out noisy or irrelevant data points from the training dataset, allowing the model to be trained on a cleaner, more relevant subset of data

Inventive Principle:
Principle #2Taking out (Extraction)

Solution Approach 2:

The system changes the parameter of data relevance by transforming the raw dataset into a cleaned version with improved quality metrics, effectively altering the composition and characteristics of the training data

Inventive Principle:
Principle #35Parameter changes

Data Source

PatentUS12430308B1Detecting data anomalies using artificial intelligence
Publication Date: 2025.09.30 CITIBANK N A
  • US12430308B1 patent drawing
  • US12430308B1 patent drawing
  • US12430308B1 patent drawing

AI summary

The systems and methods disclosed herein receive a dataset including an observed set of values for a set of variables. The system can use a first set of AI models to identify a set of anomalies in the observed set of values by comparing an observed set of patterns against multiple reference patterns. The system can use a second set of AI models to evaluate the identified anomalies by comparing an observed set of association rules with an expected set of association rules. The system can use a third set of AI models to generate reconfiguration commands to remove the identified anomalies. The reconfiguration commands can be automatically executed to modify the observed association rules to align with the expected association rules.