Is it necessary to mitigate class imbalance problem in multiclass text classification? - python

I am performing multi-class text classification using BERT in python. The dataset that I am using for retraining my model is highly imbalanced. Now, I am very clear that the class imbalance leads to a poor model and one should balance the training set by undersampling, oversampling, etc. before model training.
However, it is also a fact that the distribution of the training set should be similar to the distribution of the production data.
Now, if I am sure that the data thrown at me in the production environment will also be imbalanced, i.e., the samples to be classified will likely belong to one or more classes as compared to some other classes, should I balance my training set?
OR
Should I keep the training set as it is as I know that the distribution of the training set is similar to the distribution of data that I will encounter in the production?
Please give me some ideas, or provide some blogs or papers for understanding this problem.

Class imbalance is not a problem by itself, the problem is too few minority class' samples make it harder to describe its statistical distribution, which is especially true for high-dimensional data (and BERT embeddings have 768 dimensions IIRC).
Additionally, logistic function tends to underestimate the probability of rare events (see e.g. https://gking.harvard.edu/files/gking/files/0s.pdf for the mechanics), which can be offset by selecting a classification threshold as well as resampling.
There's quite a few discussions on CrossValidated regarding this (like https://stats.stackexchange.com/questions/357466). TL;DR:
while too few class' samples may degrade the prediction quality, resampling is not guaranteed to give an overall improvement; at least, there's no universal recipe to a perfect resampling proportion, you'll have to test it out for yourself;
however, real life tasks often weigh classification errors unequally: resampling may help improving certain class' metrics at the cost of overall accuracy. Same applies to classification threshold selection however.

This depends on the goal of your classification:
Do you want a high probability that a random sample is classified correctly? -> Do not balance your training set.
Do you want a high probability that a random sample from a rare class is classified correctly? -> balance your training set or apply weighting during training increasing the weights for rare classes.
For example in web applications seen by clients, it is important that most samples are classified correctly, disregarding rare classes, whereas in the case of anomaly detection/classification, it is very important that rare classes are classified correctly.
Keep in mind that a highly imbalanced dataset tends to always predicting the majority class, therefore increasing the number or weights of rare classes can be a good idea, even without perfectly balancing the training set..

P(label | sample) is not the same as P(label).
P(label | sample) is your training goal.
In the case of gradient-based learning with mini-batches on models with large parameter space, rare labels have a small footprint on the model training. So, your model fits in P(label).
To avoid fitting to P(label), you can balance batches.
Overall batches of an epoch, data looks like an up-sampled minority class. The goal is to get a better loss function that its gradients move parameters toward a better classification goal.
UPDATE
I don't have any proof to show this here. It is perhaps not an accurate statement. With enough training data (with respect to the complexity of features) and enough training steps you may not need balancing. But most language tasks are quite complex and there is not enough data for training. That was the situation I imagined in the statements above.

Related

How to find accuracy, precision, recall, f1 score for my word2vec model?

I am working on a project to find similarity among products. The model splits the excel data sheet into 90% training / 10% validation. When I check manually for validation the model works pretty well. But I am having trouble with the evaluation process. How should I find accuracy, precision, recall and F1 score to understand how well my model works?
I am very new to machine learning, still learning, please give me some clues where to start.
Word2vec is an algorithm that's considered 'unsupervised' – it's not trained using specified 'correct' answers, but rather learns from the patterns in any data. As a result, there's no native-to-word2vec idea of 'accuracy', 'precision', etcetera – those concepts only have meaning in relation to a set of desired answers.
So to calculate those values, you have to use those word-vectors in some other downstream task, and devise your own evaluation for that downstream task. Then you can calculate accuracy & other values for that whole system (including the word2vec step). This may include applying your judgement, or that of other reviewers, about what the result "should" be in certain cases.
Without any examples of your data, it's not yet clear what your Word2Vec model is doing, and how products are represented in it. (What's the individual items in the customers_train list you've created? Where do product names/identifiers come in? What kinds of similarity-questions or end-user operations do you need to be performing?)

Is there any rules of thumb for the relation of number of iterations and training size for lightgbm?

When I train a classification model using lightgbm, I usually use validation set and early stopping to determine the number of iterations.
Now I want to combine training and validation set to train a model (so I have more training examples), and use the model to predict the test data, should I change the number of iterations derived from the validation process?
Thanks!
As you said in your comment, this is not comparable to the Deep Learning number of epochs because deep learning is usually stochastic.
With LGBM, all parameters and features being equals, by adding 10% up to 15% more training points, we can expect the trees to look alike: as you have more information your split values will be better, but it is unlikely to drastically change your model (this is less true if you use parameters such as bagging_fraction or if the added points are from a different distribution).
I saw people multiplying the number of iterations by 1.1 (can't find my sources sorry). Intuitively this makes sense to add some trees as you potentially add information. Experimentally this value worked well but the optimal value will be dependent of your model and data.
In a similar problem in deep learning with Keras: I do it by using an early stopper and cross validation with train and validation data, and let the model optimize itself using validation data during trainings.
After each training, I test the model with test data and examine the mean accuracies. In the mean time after each training I save the stopped_epoch from EarlyStopper. If CV scores are satisfying, I take the mean of stopped epochs and do a full training (including all data I have) with the number of mean stopped epochs, and save the model.
I'm not aware of a well-established rule of thumb to do such estimate. As Florian has pointed out, sometimes people rescale the number of iterations obtained from early stopping by a factor. If i remember correctly, typically the factor assumes a linear dependence of the data size and the optimal number of trees. I.e. in the 10-fold cv this would be a rescaling 1.1 factor. But there is no solid justification for this. As Florian also pointed out, the dependence around the optimum is typically reasonably flat, so +- a bit of trees will not have a dramatic effect.
Two suggestions:
do k-fold validation instead of a single train-validation split. This will allow to evaluate how stable the estimate of the optimal number of trees is. If this fluctuates a lot between folds- do not rely on such estimate :)
fix the size of the validation sample and re-train your model with early stopping using gradually increasing training set. This will allow to evaluae the dependence of the number of trees on the sample size and approximate it to the full sample size.

Proper way to handle highly imbalanced data - binary classification

I have a really large dataset with 60 million rows and 11 features.
It is highly imbalanced dataset, 20:1 (signal:background).
As I saw, there are two ways to tackle this problem:
First: Under-sampling/Oversampling.
I have two problems/questions in this way.
If I make under-sampling before train test split, I am losing a lot of data.
But more important, If I train a model on a balanced dataset, I am losing information about the frequency of my signal data(let's say the frequency of benign tumor over malignant), and because model is trained on and evaluated, model will perform well. But if sometime in the future I am going to try my model on new data, it will bad perform because real data is imbalanced.
If I made undersampling after train test split, my model will underfit because it will be trained on balanced data but validated/tested on imbalanced.
Second - class weight penalty
Can I use class weight penalty for XBG, Random Forest, Logistic Regression?
So, everybody, I am looking for an explanation and idea for a way of work on this kind of problem.
Thank you in advance, I will appreciate any of your help.
I suggest this quick paper by Breiman (author of Random Forest):
Using Random Forest to Learn Imbalanced Data
The suggested methods are weighted RF, where you compute the splits using weighted Gini (or Entropy, which in my opinion is better when weighted), and Balanced Random Forest, where you try to balance the classes during the bootstrap.
Both methods can be implemented also for boosted trees!
One of the suggested methodologies could be using Synthetic Minority oversampling technique (SMOTE) which attempts to balance the data set by creating synthetic instances. And train the balanced data set using any of the classification algorithm.
For comparing multiple models, Area Under the ROC Curve (AUC score) can be used to determine which model is superior.
This guide will be able to give you some ideas on different methodologies you can use and compare to resolve imbalance problem.
The above issue is pretty common when dealing with medical datasets and other types of fault detection where one of the classes (ill-effect) is always under-represented.
The best way to tackle this is to generate folds and apply cross validation. The folds should be generated in a way to balance the classes in each fold. In your case this creates 20 folds, each has the same under-represented class and a different fraction of the over-represented class.
Generating balanced folds and using cross validation also results in a better generalised and robust model. In your case, 20 folds might seem to harsh, so you can possibly create 10 folds each with a 2:1 class ratio.

Imbalanced learning problem - out of sample vs validation

I am training on three classes with one dominant majority class of about 80% and the other two even. I am able to train a model using undersampling / oversampling techniques to get validation accuracy of 67% which would already be quite good for my purposes. The issue is that this performance is only present on the balanced validation data, once I test on out of sample with imbalanced data it seems to have picked up a bias towards even class predictions. I have also tried using weighted loss functions but also no joy on out of sample. Is there a good way to ensure the validation performance translates over? I have tried using auroc to validate the model successfully but again the strong performance is only present in the balanced validation data.
Methods of resampling I have tried: SMOTE oversampling and random undersampling.
If I understood correctly, may be you are looking for performance measurement and better classification results on imbalance datasets.
Alone measuring the performance using accuracy in case of imbalanced datasets usually high and misleading and minority class could be totally ignored Instead use f1-score, precision/recall score.
For my project work on imbalanced datasets, I have used SMOTE sampling methods along with the K-Fold cross validation.
Cross validation technique assures that model gets the correct patterns from the data, and it is not getting up too much noise.
References :
What is the correct procedure to split the Data sets for classification problem?

How to interpret feature importance for ensemble methods?

I'm using ensemble methods (random forest, xgbclassifier, etc) for classification.
One important aspect is feature importance prediction, which is like below:
Importance
Feature-A 0.25
Feature-B 0.09
Feature-C 0.08
.......
This model achieves accuracy score around 0.85; obviously Feature-A is dominantly important, so I decided to remove Feature-A and calculated again.
However, after removing Feature-A, I still found a good performance with accuracy around 0.79.
This doesn't make sense to me, because Feature-A contributes 25% for the model, if removed, why accuracy score is barely affected?
I know ensemble methods hold an advantage to combine 'weak' features into 'strong' ones, so accuracy score mostly relies on aggregation and less sensitive to important feature removal?
Thanks
It's possible there are other features that are redundant with Feature A. For instance, suppose that features G,H,I are redundant with feature A: if you know the value of features G,H,I, then the value of feature A is pretty much determined.
That would be consistent with your results. If we include feature A, the model will learn to us it, as it's very simple to get excellent accuracy using just feature A and ignoring features G,H,I, so it'll have excellent accuracy, high importance for feature A, and low importance for features G,H,I. If we exclude feature A, the model can still get almost-as-good accuracy by using features G,H,I, so it'll still have very good accuracy (though the model might become more complicated because the relationship between G,H,I and class is more complicated than the relationship between A and class).

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