OMCOKE: A Machine Learning Outlier-based Overlapping Clustering Technique for Multi-Label Data Analysis
Bibliographic record
Abstract
Clustering is one of the challenging machine learning techniques due to its unsupervised learning nature. While many clustering algorithms constrain objects to single clusters, K-means overlapping partitioning clustering methods assign objects to multiple clusters by relaxing the constraints and allowing objects to belong to more than one cluster to better fit hidden structures in the data. However, when datasets contain outliers, they can significantly influence the mean distance of the data objects to their respective clusters, which is a drawback. Therefore, most researchers address this problem by simply removing the outliers. This can be problematic especially in applications such as fraud detection or cybersecurity attacks risk analysis. In this study, an alternative solution to this problem is proposed that captures outliers and stores them on-the-fly within a new cluster, instead of discarding. The new algorithm is named Outlier-based Multi-Cluster Overlapping K-Means Extension (OMCOKE). Empirical results on real-life multi-label datasets were derived to compare OMCOKE’s performance with other common overlapping clustering techniques. The results show that OMCOKE produced a better precision rate compared to the considered clustering algorithms. This method can benefit various stakeholders as these outliers could have real-life applications in cybersecurity, fraud detection, and the anti-phishing of websites.
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How this classification was reachedexpand
Full frame machine prediction
Teacher imitationNot calibrated prevalence, not ground truth. Human validation pending. The Gemma side is a direct model label for every work in the frame, read from the title-only record. The Codex side is a classifier learned from the 10,348 direct Codex labels and calibrated to design-weighted sample rates; fields without enough sample support carry no Codex call. Candidate is the union of the two sides; consensus is their intersection. These outputs are machine_predicted_unvalidated and are not human labels.
Distilled classifier scores by category (both heads)
| Category | Codex | Gemma |
|---|---|---|
| Metaresearch | 0.004 | 0.014 |
| Meta-epidemiology (narrow) | 0.002 | 0.001 |
| Meta-epidemiology (broad) | 0.002 | 0.002 |
| Bibliometrics | 0.005 | 0.006 |
| Science and technology studies | 0.002 | 0.001 |
| Scholarly communication | 0.002 | 0.003 |
| Open science | 0.003 | 0.003 |
| Research integrity | 0.002 | 0.003 |
| Insufficient payload (model declined to judge) | 0.001 | 0.001 |
Machine scores (provisional)
The two teacher heads of the student model, read on this work. A score orders the frame for review; it never asserts a category, and the validation status ships verbatim with every row.
Baseline scores from an immature model (maturity gate not passed, 7 training rounds). Scores rank; they never assert a category.
score_only:v0-immature-baseline · verbatim from the scoring run: score_only means the number may rank works, and no category label ships from itClassification
machine, unvalidatedMachine predicted; a candidate call from one source (direct Gemma or distilled Codex), not a consensus.
How this classification was reached, model by model and score by score, is at the end of the page under "How this classification was reached".