Abstract:Large Language Models (LLMs) excel at providing information acquired during pretraining on large-scale corpora and following instructions through user prompts. This study investigates whether the quality of LLM responses varies depending on the demographic profile of users. Considering English as the global lingua franca, along with the diversity of its dialects among speakers of different native languages, we explore whether non-native English speakers receive lower-quality or even factually incorrect responses from LLMs more frequently. Our results show that performance discrepancies occur when LLMs are prompted by native versus non-native English speakers and persist when comparing native speakers from Western countries with others. Additionally, we find a strong anchoring effect when the model recognizes or is made aware of the user's nativeness, which further degrades the response quality when interacting with non-native speakers. Our analysis is based on a newly collected dataset with over 12,000 unique annotations from 124 annotators, including information on their native language and English proficiency.
Abstract:Money laundering presents a pervasive challenge, burdening society by financing illegal activities. To more effectively combat and detect money laundering, the use of network information is increasingly being explored, exploiting that money laundering necessarily involves interconnected parties. This has lead to a surge in literature on network analytics (NA) for anti-money laundering (AML). The literature, however, is fragmented and a comprehensive overview of existing work is missing. This results in limited understanding of the methods that may be applied and their comparative detection power. Therefore, this paper presents an extensive and systematic review of the literature. We identify and analyse 97 papers in the Web of Science and Scopus databases, resulting in a taxonomy of approaches following the fraud analytics framework of Bockel-Rickermann et al.. Moreover, this paper presents a comprehensive experimental framework to evaluate and compare the performance of prominent NA methods in a uniform setup. The framework is applied on the publicly available Elliptic data set and implements manual feature engineering, random walk-based methods, and deep learning GNNs. We conclude from the results that network analytics increases the predictive power of the AML model with graph neural networks giving the best results. An open source implementation of the experimental framework is provided to facilitate researchers and practitioners to extend upon these results and experiment on proprietary data. As such, we aim to promote a standardised approach towards the analysis and evaluation of network analytics for AML.
Abstract:The recent surge in foundation models for natural language processing and computer vision has fueled innovation across various domains. Inspired by this progress, we explore the potential of foundation models for time-series forecasting in smart agriculture, a field often plagued by limited data availability. Specifically, this work presents a novel application of $\texttt{TimeGPT}$, a state-of-the-art (SOTA) time-series foundation model, to predict soil water potential ($\psi_\mathrm{soil}$), a key indicator of field water status that is typically used for irrigation advice. Traditionally, this task relies on a wide array of input variables. We explore $\psi_\mathrm{soil}$'s ability to forecast $\psi_\mathrm{soil}$ in: ($i$) a zero-shot setting, ($ii$) a fine-tuned setting relying solely on historic $\psi_\mathrm{soil}$ measurements, and ($iii$) a fine-tuned setting where we also add exogenous variables to the model. We compare $\texttt{TimeGPT}$'s performance to established SOTA baseline models for forecasting $\psi_\mathrm{soil}$. Our results demonstrate that $\texttt{TimeGPT}$ achieves competitive forecasting accuracy using only historical $\psi_\mathrm{soil}$ data, highlighting its remarkable potential for agricultural applications. This research paves the way for foundation time-series models for sustainable development in agriculture by enabling forecasting tasks that were traditionally reliant on extensive data collection and domain expertise.
Abstract:Time series anomaly detection (TSAD) finds many applications such as monitoring environmental sensors, industry KPIs, patient biomarkers, etc. A two-fold challenge for TSAD is a versatile and unsupervised model that can detect various different types of time series anomalies (spikes, discontinuities, trend shifts, etc.) without any labeled data. Modern neural networks have outstanding ability in modeling complex time series. Self-supervised models in particular tackle unsupervised TSAD by transforming the input via various augmentations to create pseudo anomalies for training. However, their performance is sensitive to the choice of augmentation, which is hard to choose in practice, while there exists no effort in the literature on data augmentation tuning for TSAD without labels. Our work aims to fill this gap. We introduce TSAP for TSA "on autoPilot", which can (self-)tune augmentation hyperparameters end-to-end. It stands on two key components: a differentiable augmentation architecture and an unsupervised validation loss to effectively assess the alignment between augmentation type and anomaly type. Case studies show TSAP's ability to effectively select the (discrete) augmentation type and associated (continuous) hyperparameters. In turn, it outperforms established baselines, including SOTA self-supervised models, on diverse TSAD tasks exhibiting different anomaly types.
Abstract:Question answering over hybrid contexts is a complex task, which requires the combination of information extracted from unstructured texts and structured tables in various ways. Recently, In-Context Learning demonstrated significant performance advances for reasoning tasks. In this paradigm, a large language model performs predictions based on a small set of supporting exemplars. The performance of In-Context Learning depends heavily on the selection procedure of the supporting exemplars, particularly in the case of HybridQA, where considering the diversity of reasoning chains and the large size of the hybrid contexts becomes crucial. In this work, we present Selection of ExEmplars for hybrid Reasoning (SEER), a novel method for selecting a set of exemplars that is both representative and diverse. The key novelty of SEER is that it formulates exemplar selection as a Knapsack Integer Linear Program. The Knapsack framework provides the flexibility to incorporate diversity constraints that prioritize exemplars with desirable attributes, and capacity constraints that ensure that the prompt size respects the provided capacity budgets. The effectiveness of SEER is demonstrated on FinQA and TAT-QA, two real-world benchmarks for HybridQA, where it outperforms previous exemplar selection methods.
Abstract:This paper investigates the transferability of debiasing techniques across different languages within multilingual models. We examine the applicability of these techniques in English, French, German, and Dutch. Using multilingual BERT (mBERT), we demonstrate that cross-lingual transfer of debiasing techniques is not only feasible but also yields promising results. Surprisingly, our findings reveal no performance disadvantages when applying these techniques to non-English languages. Using translations of the CrowS-Pairs dataset, our analysis identifies SentenceDebias as the best technique across different languages, reducing bias in mBERT by an average of 13%. We also find that debiasing techniques with additional pretraining exhibit enhanced cross-lingual effectiveness for the languages included in the analyses, particularly in lower-resource languages. These novel insights contribute to a deeper understanding of bias mitigation in multilingual language models and provide practical guidance for debiasing techniques in different language contexts.
Abstract:Leveraging network information for predictive modeling has become widespread in many domains. Within the realm of referral and targeted marketing, influencer detection stands out as an area that could greatly benefit from the incorporation of dynamic network representation due to the ongoing development of customer-brand relationships. To elaborate this idea, we introduce INFLECT-DGNN, a new framework for INFLuencer prEdiCTion with Dynamic Graph Neural Networks that combines Graph Neural Networks (GNN) and Recurrent Neural Networks (RNN) with weighted loss functions, the Synthetic Minority Oversampling TEchnique (SMOTE) adapted for graph data, and a carefully crafted rolling-window strategy. To evaluate predictive performance, we utilize a unique corporate data set with networks of three cities and derive a profit-driven evaluation methodology for influencer prediction. Our results show how using RNN to encode temporal attributes alongside GNNs significantly improves predictive performance. We compare the results of various models to demonstrate the importance of capturing graph representation, temporal dependencies, and using a profit-driven methodology for evaluation.
Abstract:IoT data is a central element in the successful digital transformation of agriculture. However, IoT data comes with its own set of challenges. E.g., the risk of data contamination due to rogue sensors. A sensor is considered rogue when it provides incorrect measurements over time. To ensure correct analytical results, an essential preprocessing step when working with IoT data is the detection of such rogue sensors. Existing methods assume that well-behaving sensors are known or that a large majority of the sensors is well-behaving. However, real-world data is often completely unlabeled and voluminous, calling for self-supervised methods that can detect rogue sensors without prior information. We present a self-supervised anomalous sensor detector based on a neural network with a contrastive loss, followed by DBSCAN. A core contribution of our paper is the use of Dynamic Time Warping in the negative sampling for the triplet loss. This novelty makes the use of triplet networks feasible for anomalous sensor detection. Our method shows promising results on a challenging dataset of soil moisture sensors deployed in multiple pear orchards.
Abstract:Leveraging network information for prediction tasks has become a common practice in many domains. Being an important part of targeted marketing, influencer detection can potentially benefit from incorporating dynamic network representation. In this work, we investigate different dynamic Graph Neural Networks (GNNs) configurations for influencer detection and evaluate their prediction performance using a unique corporate data set. We show that using deep multi-head attention in GNN and encoding temporal attributes significantly improves performance. Furthermore, our empirical evaluation illustrates that capturing neighborhood representation is more beneficial that using network centrality measures.
Abstract:Machine maintenance is a challenging operational problem, where the goal is to plan sufficient preventive maintenance to avoid machine failures and overhauls. Maintenance is often imperfect in reality and does not make the asset as good as new. Although a variety of imperfect maintenance policies have been proposed in the literature, these rely on strong assumptions regarding the effect of maintenance on the machine's condition, assuming the effect is (1) deterministic or governed by a known probability distribution, and (2) machine-independent. This work proposes to relax both assumptions by learning the effect of maintenance conditional on a machine's characteristics from observational data on similar machines using existing methodologies for causal inference. By predicting the maintenance effect, we can estimate the number of overhauls and failures for different levels of maintenance and, consequently, optimize the preventive maintenance frequency to minimize the total estimated cost. We validate our proposed approach using real-life data on more than 4,000 maintenance contracts from an industrial partner. Empirical results show that our novel, causal approach accurately predicts the maintenance effect and results in individualized maintenance schedules that are more accurate and cost-effective than supervised or non-individualized approaches.