Individual Explanations in Machine Learning Models: A Case Study on Poverty Estimation

Machine learning methods are being increasingly applied in sensitive societal contexts, where decisions impact human lives. Hence it has become necessary to build capabilities for providing easily-interpretable explanations of models' predictions. Recently in academic literature, a vast number of explanations methods have been proposed. Unfortunately, to our knowledge, little has been documented about the challenges machine learning practitioners most often face when applying them in real-world scenarios. For example, a typical procedure such as feature engineering can make some methodologies no longer applicable. The present case study has two main objectives. First, to expose these challenges and how they affect the use of relevant and novel explanations methods. And second, to present a set of strategies that mitigate such challenges, as faced when implementing explanation methods in a relevant application domain -- poverty estimation and its use for prioritizing access to social policies.

Individual Explanations in Machine Learning Models: A Survey for Practitioners

In recent years, the use of sophisticated statistical models that influence decisions in domains of high societal relevance is on the rise. Although these models can often bring substantial improvements in the accuracy and efficiency of organizations, many governments, institutions, and companies are reluctant to their adoption as their output is often difficult to explain in human-interpretable ways. Hence, these models are often regarded as black-boxes, in the sense that their internal mechanisms can be opaque to human audit. In real-world applications, particularly in domains where decisions can have a sensitive impact--e.g., criminal justice, estimating credit scores, insurance risk, health risks, etc.--model interpretability is desired. Recently, the academic literature has proposed a substantial amount of methods for providing interpretable explanations to machine learning models. This survey reviews the most relevant and novel methods that form the state-of-the-art for addressing the particular problem of explaining individual instances in machine learning. It seeks to provide a succinct review that can guide data science and machine learning practitioners in the search for appropriate methods to their problem domain.