Model Degradation Alerting via Distribution Analysis

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Solution Overview

Problem

Existing analytical models used for event detection, such as fraud detection, often degrade over time and fail to detect evolving threats, necessitating a method to determine when these models should be updated or replaced.

Innovation Solution

A computer-implemented method and system that utilizes a distribution analysis module to monitor model metrics, set alert thresholds based on risk tolerance ratings, and alert for model degradation by comparing current metrics to a normal distribution, incorporating survival analysis and ensemble approaches to assess model health.

Engineering Contradictions & Design Principles

VSEngineering Contradiction Analysis

1Productivity

If analytical models are used for extended periods to maintain productivity, then operational continuity is improved, but model degradation occurs leading to reduced detection accuracy

Engineering Contradiction:
Improveoperational continuityVSAvoiddetection accuracy
Core Design Contradiction:
ProductivityVSReliability

Solution Approach 1:

The system performs preliminary actions by continuously monitoring model metrics and detecting degradation trends before the model completely fails. The health assessment module evaluates model health scores and predicts future degradation, allowing proactive model updates before detection accuracy deteriorates below acceptable thresholds.

Inventive Principle:
Principle #10Preliminary action

Solution Approach 2:

The system implements feedback mechanisms where model performance metrics are continuously monitored and fed back to the health assessment module. This feedback loop enables the system to detect degradation patterns, adjust health scores, and trigger model updates when degradation thresholds are reached, maintaining detection accuracy over extended operational periods.

Inventive Principle:
Principle #23Feedback

2Reliability

If model updates are performed frequently to maintain detection accuracy, then reliability is improved, but computational resources and time are consumed

Engineering Contradiction:
Improvedetection accuracyVSAvoidmodel update time
Core Design Contradiction:
ReliabilityVSLoss of time

Solution Approach 1:

The system dynamically adjusts model update timing based on actual degradation rates observed in production. The health assessment module continuously evaluates model health scores and compares them against threshold values, triggering updates only when degradation exceeds acceptable levels. This dynamic approach optimizes the balance between maintaining detection accuracy and minimizing unnecessary update overhead.

Inventive Principle:
Principle #15Dynamics

3Reliability

If comprehensive model monitoring is implemented to detect degradation early, then reliability is improved, but system complexity increases

Engineering Contradiction:
Improvedegradation detection capabilityVSAvoidmonitoring system complexity
Core Design Contradiction:
ReliabilityVSDevice complexity

Solution Approach 1:

The system extracts and monitors only the most critical model metrics that indicate degradation, rather than comprehensively tracking all possible model parameters. The health assessment module focuses on key performance indicators and degradation patterns, simplifying the monitoring system while maintaining effective degradation detection capability.

Inventive Principle:
Principle #2Taking out (Extraction)

Data Source

PatentUS11455561B2Alerting to model degradation based on distribution analysis using risk tolerance ratings
Publication Date: 2022.09.27 INTERNATIONAL BUSINESS MACHINE CORPORATION
  • US11455561B2 patent drawing
  • US11455561B2 patent drawing
  • US11455561B2 patent drawing

AI summary

A detection modeling system performs a distribution analysis to alert to model degradation. The detection modeling system may have a distribution analysis module configured to perform an alerting process in conjunction with a processing device. The distribution analysis module may receive a risk tolerance rating for alerting to degradation of an analytical model, and determine a threshold value for a model metric based on the risk tolerance rating. The model metric may be a measure of a parameter associated with the analytical model. The distribution analysis module may also monitor the analytical model for degradation using the threshold value for the model metric and model metric values and alert to model degradation of the analytical model based on the monitoring of the analytical model.