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Data Mining: Concepts and Techniques — Chapter 1 — Slides adopted from the book resources October 10, 2006 Data Mining: Concepts and Techniques 1 Data Mining: Concepts and Techniques October 10, 2006 Data Mining: Concepts and Techniques 2 References Main reference: Data Mining Concepts and Techniques, Han and Kamber Supplementary: Daniel T. Larose, Discovering knowledge in Data: An Introduction to Data Mining, Wiley, 2005. D. J. Hand, H. Mannila, and P. Smyth, Principles of Data Mining, MIT Press, 2001. Witten, Ian and Eibe Frank, Data Mining, Practical Machine Learning Tools and Techniques with Java Implementations, Morgan Kaufmann, 1999. KDnuggets.com: News, Publications, Software, Solutions, … Many papers and web resources, some will be posted on course web site. October 10, 2006 Data Mining: Concepts and Techniques 3 Tentative schedule October 10, 2006 Data Mining: Concepts and Techniques 4 Tentative schedule (cont.) October 10, 2006 Data Mining: Concepts and Techniques 5 Grading policy Midterm: 4-6 points Final exam: 7-9 points Home-works: 2-4 points Projects: 2-4 points Research paper: 1-3 points October 10, 2006 Data Mining: Concepts and Techniques 6 Chapter 1. Introduction Motivation: Why data mining? What is data mining? Data Mining: On what kind of data? Data mining functionality Are all the patterns interesting? Classification of data mining systems Major issues in data mining October 10, 2006 Data Mining: Concepts and Techniques 7 Necessity Is the Mother of Invention Data explosion problem Automated data collection tools and mature database technology lead to tremendous amounts of data accumulated and/or to be analyzed in databases, data warehouses, and other information repositories We are drowning in data, but starving for knowledge! Solution: Data warehousing and data mining Data warehousing and on-line analytical processing Miing interesting knowledge (rules, regularities, patterns, constraints) from data in large databases October 10, 2006 Data Mining: Concepts and Techniques 8 Evolution of Database Technology 1960s: 1970s: Relational data model, relational DBMS implementation 1980s: RDBMS, advanced data models (extended-relational, OO, deductive, etc.) Application-oriented DBMS (spatial, scientific, engineering, etc.) 1990s: Data collection, database creation Data mining, data warehousing, multimedia databases, and Web databases 2000s Stream data management and mining Data mining with a variety of applications Web technology and global information systems October 10, 2006 Data Mining: Concepts and Techniques 9 What Is Data Mining? Data mining (knowledge discovery from data) Extraction of interesting (non-trivial, implicit, previously unknown and potentially useful) patterns or knowledge from huge amount of data Alternative names Data mining: a misnomer? Knowledge discovery (mining) in databases (KDD), knowledge extraction, data/pattern analysis, data archeology, data dredging, information harvesting, business intelligence, etc. Watch out: Is everything “data mining”? (Deductive) query processing. Expert systems or small ML/statistical programs October 10, 2006 Data Mining: Concepts and Techniques 10 Why Data Mining?—Potential Applications Data analysis and decision support Market analysis and management Target marketing, customer relationship management (CRM), market basket analysis, cross selling, market segmentation Risk analysis and management Forecasting, customer retention, improved underwriting, quality control, competitive analysis Fraud detection and detection of unusual patterns (outliers) Other Applications Text mining (news group, email, documents) and Web mining Stream data mining DNA and bio-data analysis October 10, 2006 Data Mining: Concepts and Techniques 11 Market Analysis and Management Where does the data come from? Target marketing Determine customer purchasing patterns over time Associations/co-relations between product sales, & prediction based on such association Customer profiling Find clusters of “model” customers who share the same characteristics: interest, income level, spending habits, etc. Cross-market analysis Credit card transactions, loyalty cards, discount coupons, customer complaint calls, plus (public) lifestyle studies What types of customers buy what products (clustering or classification) Customer requirement analysis identifying the best products for different customers predict what factors will attract new customers Provision of summary information multidimensional summary reports statistical summary information (data central tendency and variation) October 10, 2006 Data Mining: Concepts and Techniques 12 Corporate Analysis & Risk Management Finance planning and asset evaluation Resource planning cash flow analysis and prediction contingent claim analysis to evaluate assets cross-sectional and time series analysis (financial-ratio, trend analysis, etc.) summarize and compare the resources and spending Competition monitor competitors and market directions group customers into classes and a class-based pricing procedure set pricing strategy in a highly competitive market October 10, 2006 Data Mining: Concepts and Techniques 13 Fraud Detection & Mining Unusual Patterns Approaches: Clustering & model construction for frauds, outlier analysis Applications: Health care, retail, credit card service, telecomm. Auto insurance: ring of collisions Money laundering: suspicious monetary transactions Medical insurance Professional patients, ring of doctors, and ring of references Unnecessary or correlated screening tests Telecommunications: phone-call fraud Retail industry Phone call model: destination of the call, duration, time of day or week. Analyze patterns that deviate from an expected norm Analysts estimate that 38% of retail shrink is due to dishonest employees Anti-terrorism October 10, 2006 Data Mining: Concepts and Techniques 14 Other Applications Sports Astronomy IBM Advanced Scout analyzed NBA game statistics (shots blocked, assists, and fouls) to gain competitive advantage for New York Knicks and Miami Heat JPL and the Palomar Observatory discovered 22 quasars with the help of data mining Internet Web Surf-Aid October 10, 2006 IBM Surf-Aid applies data mining algorithms to Web access logs for market-related pages to discover customer preference and behavior pages, analyzing effectiveness of Web marketing, improving Web site organization, etc. Data Mining: Concepts and Techniques 15 Data Mining: A KDD Process Data mining—core of knowledge discovery process Pattern Evaluation Data Mining Task-relevant Data Selection Data Warehouse Data Cleaning Data Integration Databases October 10, 2006 Data Mining: Concepts and Techniques 16 Steps of a KDD Process Learning the application domain Creating a target data set: data selection Data cleaning and preprocessing: (may take 60% of effort!) Data reduction and transformation relevant prior knowledge and goals of application Find useful features, dimensionality/variable reduction, invariant representation. Choosing functions of data mining summarization, classification, regression, association, clustering. Choosing the mining algorithm(s) Data mining: search for patterns of interest Pattern evaluation and knowledge presentation visualization, transformation, removing redundant patterns, etc. Use of discovered knowledge October 10, 2006 Data Mining: Concepts and Techniques 17 The Need for Human Direction of Data Mining Some early data mining definitions described process as “automatic” “…this has misled many people into believing data mining is product that can be bought rather than a discipline that must be mastered.” (Berry, Linoff) Automation no substitute for human input Data mining is easy to do badly Understanding statistical and mathematical model structures of underlying software required Humans need to be actively involved in every phase of data mining process Task of data mining should be integrated into human process of problem solving October 10, 2006 Data Mining: Concepts and Techniques 18 Data Mining and Business Intelligence Increasing potential to support business decisions Making Decisions Data Presentation Visualization Techniques Data Mining Information Discovery End User Business Analyst Data Analyst Data Exploration Statistical Analysis, Querying and Reporting Data Warehouses / Data Marts OLAP, MDA Data Sources Paper, Files, Information Providers, Database Systems, OLTP October 10, 2006 Data Mining: Concepts and Techniques DBA 19 Cross Industry Standard Process: CRISP-DM Cross-Industry Standard Process for Data Mining (CRISP-DM) developed in 1996 Contributors include DaimlerChrysler, SPSS, and NCR Developed to fit data mining into general business strategy Process vendor and tool-neutral Non-proprietary and freely available Data mining projects follow iterative, adaptive life cycle consisting of 6 phases Phase sequences are adaptive Next, Figure 1.1 illustrates CRISP-DM lifecycle October 10, 2006 Data Mining: Concepts and Techniques 20 Cross Industry Standard Process: CRISP-DM (cont’d) Iterative CRIP-DM process shown in outer circle Most significant dependencies between phases shown Next phase depends on results from preceding phase Returning to earlier phase possible before moving forward October 10, 2006 Business / Research Business / Research Understanding Phase Understanding Phase Deployment Phase Deployment Phase Evaluation Phase Evaluation Phase Data Mining: Concepts and Techniques Data Understanding Data Understanding Phase Phase Data Preparation Data Preparation Phase Phase Modeling Phase Modeling Phase 21 Case Study Analyzing Automobile Warranty Claims Business Understanding Objectives include improving customer satisfaction and reducing costs Manufacturing engineers consulted to formulate business problems Data mining techniques used to uncover possible issues: Warranty claim interdependencies? Past claims associated with future claims? Association between claim and repair facility? October 10, 2006 Data Mining: Concepts and Techniques 22 Case Study (cont’d) Data Understanding 40GB QUIS database containing 7 million vehicle records used Vehicle records include manufacturing location, warrant claims, and additional codes Database unintelligible to non-domain experts Costly effort to consult with domain experts from different departments Data Preparation QUIS discovered to have limited SQL access Cases and variables manually extracted Additional variables derived for modeling phase October 10, 2006 Data Mining: Concepts and Techniques 23 Case Study (cont’d) Proprietary data mining software used Data format requirements varied for different algorithms Resulted in exhaustive pre-processing of data Modeling Phase Applied Bayesian networks and association rules to uncover dependencies between warranty claims Discovered specific combination of construction specifications doubles probability of electrical cable claim Investigated whether some garages had more claims than others Remaining results confidential October 10, 2006 Data Mining: Concepts and Techniques 24 Case Study (cont’d) Evaluation Researchers disappointed in results Association rules could not be generalized Rules “not interesting” according to domain experts Data models fell short of business objectives Legacy databases not suited to data mining Proposal suggested database redesign for future data mining efforts Deployment Foregoing effort identified as pilot project, models not deployed Future data mining efforts planned to integrate more closely to database systems at DaimlerChrysler October 10, 2006 Data Mining: Concepts and Techniques 25 Case Study (cont’d) Summary Uncovering hidden nuggets very difficult During each phase, researchers encountered roadblocks Applying new data mining effort problematic Data mining effort requires management support Substantial human participation required at every stage Installation, configuration, and data mining modeling not magic Wrong analysis leads to possibly expensive policy recommendations No guarantee data mining effort delivers actionable results However, used properly, data mining may provide profitable results October 10, 2006 Data Mining: Concepts and Techniques 26 Fallacies of Data Mining Four Fallacies of Data Mining (Louie, Nautilus Systems, Inc.) Fallacy 1 Set of tools can be turned loose on data repositories Finds answers to all business problems Reality 1 No automatic data mining tools solve problems Rather, data mining is process (CRISP-DM) Integrates into overall business objectives Fallacy 2 Data mining process is autonomous Requires little oversight October 10, 2006 Data Mining: Concepts and Techniques 27 Fallacies of Data Mining (cont’d) Reality 2 Requires significant intervention during every phase After model deployment, new models require updates Continuous evaluative measures monitored by analysts Fallacy 3 Data mining quickly pays for itself Reality 3 Return rates vary Depending on startup, personnel, data preparation costs, etc. Fallacy 4 Data mining software easy to use October 10, 2006 Data Mining: Concepts and Techniques 28 Fallacies of Data Mining (cont’d) Reality 4 Ease of use varies across projects Analysts must combine subject matter knowledge with specific problem domain Two Additional Fallacies (Larose) Fallacy 5 Data mining identifies causes of business problems Reality 5 Knowledge discovery process uncovers patterns of behavior Humans interpret results and identify causes October 10, 2006 Data Mining: Concepts and Techniques 29 Fallacies of Data Mining (cont’d) Fallacy 6 Data mining automatically cleans data in databases Reality 6 Data mining often uses data from legacy systems Data possibly not examined or used in years Organizations starting data mining efforts confronted with huge data preprocessing task October 10, 2006 Data Mining: Concepts and Techniques 30 Architecture: Typical Data Mining System Graphical user interface Pattern evaluation Data mining engine Knowledge-base Database or data warehouse server Data cleaning & data integration Databases October 10, 2006 Filtering Data Warehouse Data Mining: Concepts and Techniques 31 Data Mining: On What Kinds of Data? Relational database Data warehouse Transactional database Advanced database and information repository Object-relational database Spatial and temporal data Time-series data Stream data Multimedia database Heterogeneous and legacy database Text databases & WWW October 10, 2006 Data Mining: Concepts and Techniques 32 Data Mining Functionalities Concept description: Characterization and discrimination Association (correlation and causality) Generalize, summarize, and contrast data characteristics, e.g., dry vs. wet regions Age(20-29) and income(20-30k) -> buys (“cd player”) [support=2%, confidence=75%] Classification and Prediction Construct models (functions) that describe and distinguish classes or concepts for future prediction E.g., classify countries based on climate, or classify cars based on gas mileage Presentation: decision-tree, classification rule, neural network Predict some unknown or missing numerical values October 10, 2006 Data Mining: Concepts and Techniques 33 Data Mining Functionalities (2) Cluster analysis Class label is unknown: Group data to form new classes, e.g., cluster houses to find distribution patterns Maximizing intra-class similarity & minimizing interclass similarity Outlier analysis Outlier: a data object that does not comply with the general behavior of the data Noise or exception? No! useful in fraud detection, rare events analysis Trend and evolution analysis Trend and deviation: regression analysis Sequential pattern mining, periodicity analysis Similarity-based analysis Other pattern-directed or statistical analyses October 10, 2006 Data Mining: Concepts and Techniques 34 What Tasks Can Data Mining Accomplish? Six common data mining tasks Description Estimation Prediction Classification Clustering Association (1) Description Describes patterns or trends in data For example, pollster may uncover patterns suggesting those laid-off less likely to support incumbent Descriptions of patterns, often suggest possible explanations October 10, 2006 Data Mining: Concepts and Techniques 35 What Tasks Can Data Mining Accomplish? (cont’d) For example, those laid-off now less financially secure; therefore, prefer alternate candidate Data mining models should be transparent That is, results should be interpretable by humans Some data mining methods more transparent than others For example, Decision Trees (transparent) <-> Neural Networks (opaque) High-quality description accomplished using Exploratory Data Analysis (EDA) Graphical method of exploring patterns and trends in data October 10, 2006 Data Mining: Concepts and Techniques 36 What Tasks Can Data Mining Accomplish? (cont’d) (2) Estimation Similar to Classification task, except target variable numeric Models built from complete data records Records include values for each predictor field and numeric target variable in training set For new observations, estimate of target variable made For example, estimate a patient’s systolic blood pressure, based on patient’s age, gender, body-mass index, and sodium levels Here, estimation model built from training set records Model then estimates value for new case October 10, 2006 Data Mining: Concepts and Techniques 37 What Tasks Can Data Mining Accomplish? (cont’d) Estimation Tasks in Business and Research: Estimate amount of money, family of four will spend on back-to-school shopping Estimate percentage decrease in rotary movement sustained to NFL player with knee injury Estimate number of points basketball player scores when double-teamed in playoffs Estimate GPA of graduate student, based on student’s undergraduate GPA October 10, 2006 Data Mining: Concepts and Techniques 38 What Tasks Can Data Mining Accomplish? (cont’d) Figure shows scatter plot of graduate GPA against undergraduate GPA Linear regression finds line (blue) best approximating relationship between two variables Regression line estimates student’s graduate GPA based on their undergraduate GPA October 10, 2006 Data Mining: Concepts and Techniques 39 What Tasks Can Data Mining Accomplish? (cont’d) Minitab statistical software produces regression equation ŷ = 1.24 + 0.67x Therefore, estimated student’s graduate GPA = 1.24 plus 0.67 times their undergraduate GPA For example, suppose student’s undergraduate GPA = 3.0 According to estimation model Estimated student’s graduate GPA = 1.24 + 0.67(3.0) = 3.25 Point (x = 3.0, ŷ = 3.25) lies on regression line Statistical Analysis uses several estimation methods: point estimation, confidence interval estimation, linear regression and correlation, and multiple regression October 10, 2006 Data Mining: Concepts and Techniques 40 What Tasks Can Data Mining Accomplish? (cont’d) (3) Prediction Similar to classification and estimation, except results lie in the future Prediction Tasks in Business and Research: Predict price of stock 3 months into future, based on past performance ? Stock Price ? ? Q1 October 10, 2006 Q2 Q3 Q4 Data Mining: Concepts and Techniques 41 What Tasks Can Data Mining Accomplish? (cont’d) Predict percentage increase in traffic deaths next year, if speed limit increased Predict whether molecule in newly discovered drug leads to profitable pharmaceutical drug Methods used for classification and estimation applicable to prediction Includes point estimation, confidence interval estimation, linear regression and correlation, and multiple regression October 10, 2006 Data Mining: Concepts and Techniques 42 What Tasks Can Data Mining Accomplish? (cont’d) (4) Classification Classification requires categorical target variable such as Income Bracket Three values include “High”, “Middle”, “Low” Data model examines records containing input fields and target field Table shows several records from data set Subject October 10, 2006 Age Gender Occupation Income Bracket 001 47 F Software Engineer High 002 28 M Marketing Consultant Middle 003 35 M Unemployed Low … … … … … Data Mining: Concepts and Techniques 43 What Tasks Can Data Mining Accomplish? (cont’d) Records of persons in data set used to “train” classification model First, Model built from data records, where value of categorical target variable (Income Bracket) already known Algorithm “first learns about” which combinations of input fields are associated with Income Bracket values in training set For example, algorithm may determine that older females associated with high income Next, trained model examines new records Information regarding Income Bracket not available October 10, 2006 Data Mining: Concepts and Techniques 44 What Tasks Can Data Mining Accomplish? (cont’d) Based on classifications in training set, new records classified For example, 63-year old female professor might be classified in “High” income bracket Classification Tasks in Business and Research: Determine whether credit card transaction fraudulent Assessing mortgage application to determine “good” or “bad” credit risk Diagnosing whether particular disease present October 10, 2006 Data Mining: Concepts and Techniques 45 What Tasks Can Data Mining Accomplish? (cont’d) Determine if will written by deceased, or fraudulently by someone else Identify whether certain financial behavior represents terrorist threat Scatter plot shows Na/K ratio against Age for 200 patients For example, classify drug type to prescribe based on patient’s age and sodium/potassium ratio October 10, 2006 Data Mining: Concepts and Techniques 46 What Tasks Can Data Mining Accomplish? (cont’d) Actual drug type prescribed symbolized by shade (light, medium, dark) of points Suppose prescription of new patient based on this data set? Prescribe which drug for young patient with high Na/K ratio? Young patients plotted on left High Na/K plotted on upper-half Quadrant of graph shows light points Recommended drug = Y (corresponds to light points) Prescribe which drug for older patient with low Na/K ratio? Lower-right half of graph shows patients prescribed different drug types October 10, 2006 Data Mining: Concepts and Techniques 47 What Tasks Can Data Mining Accomplish? (cont’d) Definitive classification cannot be made More information required to make decision Examples show graphs are helpful for understanding two-dimensional data However, classification often requires many input attributes More sophisticated methods of classification required Commonly used algorithms for classification include k-Nearest Neighbor, Decision Trees, and Neural Networks October 10, 2006 Data Mining: Concepts and Techniques 48 What Tasks Can Data Mining Accomplish? (cont’d) (5) Clustering Refers to grouping records into classes of similar objects Clustering algorithm seeks to segment data set into homogeneous subgroups Where similarity of records in clusters maximized, and similarity to records outside clusters minimized Target variable not specified For example, Claritas, Inc. PRIZM software clusters demographic profiles for different geographic areas according to zip code October 10, 2006 Data Mining: Concepts and Techniques 49 What Tasks Can Data Mining Accomplish? (cont’d) Table shows 62 distinct “lifestyle” types used by PRIZM 01 Blue Blood Estates 02 Winner's Circle 03 Executive Suites 04 Pools & Patios 05 Kids & Cul-de-Sacs 06 Urban Gold Coast 07 Money & Brains 08 Young Literati 09 American Dreams 10 Bohemian Mix 11 Second City Elite 12 Upward Bound 13 Gray Power 14 Country Squires 15 God's Country 16 Big Fish, Small Pond 17 Greenbelt Families 18 Young Influentials 19 New Empty Nests 20 Boomers & Babies 21 Suburban Sprawl 22 Blue-Chip Blues 23 Upstarts & Seniors 24 New Beginnings 25 Mobility Blues 26 Gray Collars 27 Urban Achievers 28 Big City Blend 29 Old Yankee Rows 30 Mid-City Mix 31 Latino America 32 Middleburg Managers 33 Boomtown Singles 34 Starter Families 35 Sunset City Blues 36 Towns & Gowns 37 New Homesteaders 38 Middle America 39 Red, White & Blues 40 Military Quarters 41 Big Sky Families 42 New Eco - topia 43 River City, USA 44 Shotguns & Pickups 45 Single City Blues 46 Hispanic Mix 47 Inner Cities 48 Smalltown Downtown 49 Hometown Retired 50 Family Scramble 51 Southside City 52 Golden Ponds 53 Rural Industria 54 Norma Rae-Ville 55 Mines & Mills 56 Agri - Business 57 Grain Belt 58 Blue Highways 59 Rustic Elders 60 Back Country Folks 61 Scrub Pine Flats 62 Hard Scrabble October 10, 2006 Data Mining: Concepts and Techniques 50 What Tasks Can Data Mining Accomplish? (cont’d) What do the clusters mean? According to PRIZM, Clusters for Beverly Hills, CA 90210 include: Cluster Cluster Cluster Cluster 01: 10: 02: 08: Blue Blood Estates Bohemian Mix Winner’s Circle Young Literati Description of Cluster 01, “...’old money’ heirs that live in America’s wealthiest suburbs...accustomed to privilege and live luxuriously...” October 10, 2006 Data Mining: Concepts and Techniques 51 What Tasks Can Data Mining Accomplish? (cont’d) Clustering Tasks in Business and Research: Target marketing niche product for small business that does not have large marketing budget For accounting purposes, segment financial behavior into benign and suspicious categories Use as dimensionality-reduction tool for data set having several hundred inputs Determine gene expression clusters, where many genes exhibit similar behavior or characteristics Clustering often used as preliminary step in data mining Resulting clusters used as input to different technique downstream, such as neural networks October 10, 2006 Data Mining: Concepts and Techniques 52 What Tasks Can Data Mining Accomplish? (cont’d) (6) Association Find out which attributes “go together” Market Basket Analysis commonly used in business applications Quantify relationships in the form of Rules IF antecedent THEN consequent Rules measured using support and confidence For example, discover which items in supermarket are purchased together Thursday night 200 of 1,000 customers bought diapers, and of those buying diapers, 50 purchased beer Association Rule: “IF buy diapers, THEN buy beer” Support = 200/1,000 = 5%, and confidence = 50/200 = 25% October 10, 2006 Data Mining: Concepts and Techniques 53 What Tasks Can Data Mining Accomplish? (cont’d) Association Tasks in Business and Research: Investigating proportion of subscribers to cell phone plan responding positively to service upgrade offer Predicting degradation in telecommunication networks Discovering which items in supermarket purchased together Determining proportion of cases where administering new drug exhibits serious side effects Two commonly-used algorithms for generating association rules A Priori and Generalized Rule Induction (GRI) October 10, 2006 Data Mining: Concepts and Techniques 54 Are All the “Discovered” Patterns Interesting? Data mining may generate thousands of patterns: Not all of them are interesting Suggested approach: Human-centered, query-based, focused mining Interestingness measures A pattern is interesting if it is easily understood by humans, valid on new or test data with some degree of certainty, potentially useful, novel, or validates some hypothesis that a user seeks to confirm Objective vs. subjective interestingness measures Objective: based on statistics and structures of patterns, e.g., support, confidence, etc. Subjective: based on user’s belief in the data, e.g., unexpectedness, novelty, actionability, etc. October 10, 2006 Data Mining: Concepts and Techniques 55 Can We Find All and Only Interesting Patterns? Find all the interesting patterns: Completeness Can a data mining system find all the interesting patterns? Heuristic vs. exhaustive search Association vs. classification vs. clustering Search for only interesting patterns: An optimization problem Can a data mining system find only the interesting patterns? Approaches First generate all the patterns and then filter out the uninteresting ones. Generate only the interesting patterns—mining query optimization October 10, 2006 Data Mining: Concepts and Techniques 56 Data Mining: Confluence of Multiple Disciplines Database Systems Machine Learning Algorithm October 10, 2006 Statistics Data Mining Visualization Other Disciplines Data Mining: Concepts and Techniques 57 Data Mining: Classification Schemes General functionality Descriptive data mining Predictive data mining Different views, different classifications Kinds of data to be mined Kinds of knowledge to be discovered Kinds of techniques utilized Kinds of applications adapted October 10, 2006 Data Mining: Concepts and Techniques 58 Multi-Dimensional View of Data Mining Data to be mined Knowledge to be mined Characterization, discrimination, association, classification, clustering, trend/deviation, outlier analysis, etc. Multiple/integrated functions and mining at multiple levels Techniques utilized Relational, data warehouse, transactional, stream, objectoriented/relational, active, spatial, time-series, text, multi-media, heterogeneous, legacy, WWW Database-oriented, data warehouse (OLAP), machine learning, statistics, visualization, etc. Applications adapted Retail, telecommunication, banking, fraud analysis, bio-data mining, stock market analysis, Web mining, etc. October 10, 2006 Data Mining: Concepts and Techniques 59 OLAP Mining: Integration of Data Mining and Data Warehousing Data mining systems, DBMS, Data warehouse systems coupling On-line analytical mining data No coupling, loose-coupling, semi-tight-coupling, tight-coupling integration of mining and OLAP technologies Interactive mining multi-level knowledge Necessity of mining knowledge and patterns at different levels of abstraction by drilling/rolling, pivoting, slicing/dicing, etc. Integration of multiple mining functions October 10, 2006 Characterized classification, first clustering and then association Data Mining: Concepts and Techniques 60 An OLAM Architecture Mining query Mining result Layer4 User Interface User GUI API OLAM Engine OLAP Engine Layer3 OLAP/OLAM Data Cube API Layer2 MDDB MDDB Meta Data Filtering&Integration Database API Filtering Layer1 Data cleaning Databases October 10, 2006 Data Data integration Warehouse Data Mining: Concepts and Techniques Data Repository 61 Major Issues in Data Mining Mining methodology Performance: efficiency, effectiveness, and scalability Pattern evaluation: the interestingness problem Incorporation of background knowledge Handling noise and incomplete data Mining different kinds of knowledge from diverse data types, e.g., bio, stream, Web Parallel, distributed and incremental mining methods Integration of the discovered knowledge with existing one: knowledge fusion User interaction Data mining query languages and ad-hoc mining Expression and visualization of data mining results Interactive mining of knowledge at multiple levels of abstraction Applications and social impacts Domain-specific data mining & invisible data mining Protection of data security, integrity, and privacy October 10, 2006 Data Mining: Concepts and Techniques 62 Summary Data mining: discovering interesting patterns from large amounts of data A natural evolution of database technology, in great demand, with wide applications A KDD process includes data cleaning, data integration, data selection, transformation, data mining, pattern evaluation, and knowledge presentation Mining can be performed in a variety of information repositories Data mining functionalities: characterization, discrimination, association, classification, clustering, outlier and trend analysis, etc. Data mining systems and architectures Major issues in data mining October 10, 2006 Data Mining: Concepts and Techniques 63 A Brief History of Data Mining Society 1989 IJCAI Workshop on Knowledge Discovery in Databases (PiatetskyShapiro) Knowledge Discovery in Databases (G. Piatetsky-Shapiro and W. Frawley, 1991) 1991-1994 Workshops on Knowledge Discovery in Databases Advances in Knowledge Discovery and Data Mining (U. Fayyad, G. Piatetsky-Shapiro, P. Smyth, and R. Uthurusamy, 1996) 1995-1998 International Conferences on Knowledge Discovery in Databases and Data Mining (KDD’95-98) Journal of Data Mining and Knowledge Discovery (1997) 1998 ACM SIGKDD, SIGKDD’1999-2001 conferences, and SIGKDD Explorations More conferences on data mining PAKDD (1997), PKDD (1997), SIAM-Data Mining (2001), (IEEE) ICDM (2001), etc. October 10, 2006 Data Mining: Concepts and Techniques 64 Where to Find References? Data mining and KDD (SIGKDD: CDROM) Conferences: ACM-SIGKDD, IEEE-ICDM, SIAM-DM, PKDD, PAKDD, etc. Journal: Data Mining and Knowledge Discovery, KDD Explorations Database systems (SIGMOD: CD ROM) Conferences: ACM-SIGMOD, ACM-PODS, VLDB, IEEE-ICDE, EDBT, ICDT, DASFAA Journals: ACM-TODS, IEEE-TKDE, JIIS, J. ACM, etc. AI & Machine Learning Conferences: Machine learning (ML), AAAI, IJCAI, COLT (Learning Theory), etc. Journals: Machine Learning, Artificial Intelligence, etc. Statistics Conferences: Joint Stat. Meeting, etc. Journals: Annals of statistics, etc. Visualization Conference proceedings: CHI, ACM-SIGGraph, etc. Journals: IEEE Trans. visualization and computer graphics, etc. October 10, 2006 Data Mining: Concepts and Techniques 65 Recommended Reference Books R. Agrawal, J. Han, and H. Mannila, Readings in Data Mining: A Database Perspective, Morgan Kaufmann (in preparation) U. M. Fayyad, G. Piatetsky-Shapiro, P. Smyth, and R. Uthurusamy. Advances in Knowledge Discovery and Data Mining. AAAI/MIT Press, 1996 U. Fayyad, G. Grinstein, and A. Wierse, Information Visualization in Data Mining and Knowledge Discovery, Morgan Kaufmann, 2001 J. Han and M. Kamber. Data Mining: Concepts and Techniques. Morgan Kaufmann, 2001 D. J. Hand, H. Mannila, and P. Smyth, Principles of Data Mining, MIT Press, 2001 T. Hastie, R. Tibshirani, and J. Friedman, The Elements of Statistical Learning: Data Mining, Inference, and Prediction, Springer-Verlag, 2001 T. M. Mitchell, Machine Learning, McGraw Hill, 1997 G. Piatetsky-Shapiro and W. J. Frawley. Knowledge Discovery in Databases. AAAI/MIT Press, 1991 S. M. Weiss and N. Indurkhya, Predictive Data Mining, Morgan Kaufmann, 1998 I. H. Witten and E. Frank, Data Mining: Practical Machine Learning Tools and Techniques with Java Implementations, Morgan Kaufmann, 2001 October 10, 2006 Data Mining: Concepts and Techniques 66