A Tutorial on Statistically Sound Pattern Discovery

TL;DR

This paper provides a comprehensive tutorial on statistically sound pattern discovery, emphasizing the importance of statistical hypothesis testing to control false discoveries and improve pattern relevance in data mining.

Contribution

It introduces key statistical and data mining techniques for evaluating pattern significance and controlling spurious findings, serving as an accessible guide for researchers and practitioners.

Findings

Clarifies interpretations of statistical dependence

Introduces tests for pattern significance

Discusses techniques for controlling false discoveries

Abstract

Statistically sound pattern discovery harnesses the rigour of statistical hypothesis testing to overcome many of the issues that have hampered standard data mining approaches to pattern discovery. Most importantly, application of appropriate statistical tests allows precise control over the risk of false discoveries -- patterns that are found in the sample data but do not hold in the wider population from which the sample was drawn. Statistical tests can also be applied to filter out patterns that are unlikely to be useful, removing uninformative variations of the key patterns in the data. This tutorial introduces the key statistical and data mining theory and techniques that underpin this fast developing field. We concentrate on two general classes of patterns: dependency rules that express statistical dependencies between condition and consequent parts and dependency sets that express mutual dependence between set elements. We clarify alternative interpretations of statistical dependence and introduce appropriate tests for evaluating statistical significance of patterns in different situations. We also introduce special techniques for controlling the likelihood of spurious discoveries when multitudes of patterns are evaluated. The paper is aimed at a wide variety of audiences. It provides the necessary statistical background and summary of the state-of-the-art for any data mining researcher or practitioner wishing to enter or understand statistically sound pattern discovery research or practice. It can serve as a general introduction to the field of statistically sound pattern discovery for any reader with a general background in data sciences.