Anomaly Detection via Adversarial Shuffling and Gradient Boosting

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Solution Overview

Problem

Predictive models are only valid when the variables of unseen data are drawn from the same distribution as the variables in the historic or training data, and existing anomaly detection methods fail to accurately identify anomalies in high-dimensional spaces and complex interactions across data fields.

Innovation Solution

The system generates an adversarial data set by shuffling each column of the true data set and builds a series of models to distinguish it from the adversarial data set, allowing for the detection of anomalous data points by iteratively removing the most important features, using gradient boosted models with decision trees to identify predictor variables and values that cause distribution shifts.

Engineering Contradictions & Design Principles

VSEngineering Contradiction Analysis

1Measurement precision

If conventional anomaly detection methods (DBScan, Isolation Forests) are used, then outliers can be identified through clustering, but these methods fail to accurately identify anomalies in high-dimensional spaces and cannot capture complex interactions across data fields

Engineering Contradiction:
Improveanomaly detection accuracyVSAvoidmodel complexity
Core Design Contradiction:
Measurement precisionVSDevice complexity

Solution Approach 1:

The patent segments the anomaly detection process into multiple specialized components: (1) distribution verification module that checks if data follows expected distributions, (2) interaction term analysis module that detects complex field interactions, (3) sanity check module that validates data合理性. This segmentation allows each component to focus on specific aspects of anomaly detection, improving accuracy without requiring a single complex model to handle all scenarios.

Inventive Principle:
Principle #1Segmentation

Solution Approach 2:

The patent introduces interaction terms as intermediary variables that capture complex relationships between data fields. By adding these intermediary features that represent pairwise interactions, the model can detect anomalies arising from complex field interactions without requiring extremely complex model architectures, thus improving detection capability while managing complexity.

Inventive Principle:
Principle #24Intermediary (Mediator)

2Loss of information

If statistical measures (KL divergence, covariate shift analysis) are used to evaluate distribution changes, then probabilistic approaches can identify differences, but these methods cannot identify which specific values in which columns are driving the differences

Engineering Contradiction:
Improveinformation about anomaly sourcesVSAvoiddifficulty of identifying specific anomaly sources
Core Design Contradiction:
Loss of informationVSDifficulty of detecting and measuring

Solution Approach 1:

The patent transforms the anomaly detection problem from evaluating overall distribution differences to analyzing individual column and interaction term contributions. By decomposing the anomaly score into contributions from each data column and their interactions, the system provides granular information about which specific values and fields are driving anomalies, making the detection process more interpretable and actionable.

Inventive Principle:
Principle #17Another dimension (Dimensionality change)

Solution Approach 2:

The patent performs preliminary analysis by calculating distribution statistics and interaction term contributions before final anomaly classification. This preliminary action involves computing expected distributions, variance explanations, and interaction effects in advance, which enables the system to quickly identify specific anomaly sources without requiring complex post-hoc analysis.

Inventive Principle:
Principle #10Preliminary action

3Ease of operation

If manual checking and rules-based validation are performed, then data quality can be maintained with simple sanity checks, but these methods do not fully diagnose actual issues with data or identify complex interactions across fields

Engineering Contradiction:
Improveease of data validationVSAvoiddata anomaly detection reliability
Core Design Contradiction:
Ease of operationVSReliability

Solution Approach 1:

The patent implements self-service anomaly detection where the system automatically performs distribution verification, interaction term analysis, and anomaly identification without requiring manual rule configuration. The model learns expected data distributions and interactions from training data and autonomously detects deviations, eliminating the need for manual sanity check rules while improving detection reliability through automated statistical analysis.

Inventive Principle:
Principle #25Self-service

Data Source

PatentUS11347718B2Manifold-anomaly detection with axis parallel explanations
Publication Date: 2022.05.31 OPTUM SERVICES IRELAND LTD
  • US11347718B2 patent drawing
  • US11347718B2 patent drawing
  • US11347718B2 patent drawing

AI summary

Systems, methods, and apparatuses for detecting and identifying anomalous data in an input data set are provided.