Optimization approach to the choice of explicable methods for detecting anomalies in homogeneous text collections

  The problem of detecting anomalous documents in text collections is considered. The existing methods for detecting anomalies are not universal and do not show a stable result on different data sets. The accuracy of the results depends on the choice of parameters at each step of the problem solving algorithm process, and for different collections different sets of parameters are optimal. Not all of the existing algorithms for detecting anomalies work effectively with text data, which vector representation is characterized by high dimensionality with strong sparsity.The problem of finding anomalies is considered in the following statement: it is necessary to checking a new document uploaded to an applied intelligent information system for congruence with a homogeneous collection of documents stored in it. In such systems that process legal documents the following limitations are imposed on the anomaly detection methods: high accuracy, computational efficiency, reproducibility of results and explicability of the solution. Methods satisfying these conditions are investigated.The paper examines the possibility of evaluating text documents on the scale of anomaly by deliberately introducing a foreign document into the collection. A strategy for detecting novelty of the document in relation to the collection is proposed, which assumes a reasonable selection of methods and parameters. It is shown how the accuracy of the solution is affected by the choice of vectorization options, tokenization principles, dimensionality reduction methods and parameters of novelty detection algorithms.The experiment was conducted on two homogeneous collections of documents containing technical norms: standards in the field of information technology and railways. The following approaches were used: calculation of the anomaly index as the Hellinger distance between the distributions of the remoteness of documents to the center of the collection and to the foreign document; optimization of the novelty detection algorithms depending on the methods of vectorization and dimensionality reduction. The vector space was constructed using the TF-IDF transformation and ARTM topic modeling. The following algorithms have been tested: Isolation Forest, Local Outlier Factor and One-Class SVM (based on Support Vector Machine).The experiment confirmed the effectiveness of the proposed optimization strategy for determining the appropriate method for detecting anomalies for a given text collection. When searching for an anomaly in the context of topic clustering of legal documents, the Isolating Forest method is proved to be effective. When vectorizing documents using TF-IDF, it is advisable to choose the optimal dictionary parameters and use the One-Class SVM method with the corresponding feature space transformation function.