Fair Overlap Number of Balls (Fair-ONB): A Data-Morphology-based Undersampling Method for Bias Reduction

Given the magnitude of data generation currently, both in quantity and speed, the use of machine learning is increasingly important. When data include protected features that might give rise to discrimination, special care must be taken. Data quality is critical in these cases, as biases in training data can be reflected in classification models. This has devastating consequences and fails to comply with current regulations. Data-Centric Artificial Intelligence proposes dataset modifications to improve its quality. Instance selection via undersampling can foster balanced learning of classes and protected feature values in the classifier. When such undersampling is done close to the decision boundary, the effect on the classifier would be bolstered. This work proposes Fair Overlap Number of Balls (Fair-ONB), an undersampling method that harnesses the data morphology of the different data groups (obtained from the combination of classes and protected feature values) to perform guided undersampling in the areas where they overlap. It employs attributes of the ball coverage of the groups, such as the radius, number of covered instances and density, to select the most suitable areas for undersampling and reduce bias. Results show that the Fair-ONB method reduces bias with low impact on the classifier's predictive performance.

Deep Learning methodology for the identification of wood species using high-resolution macroscopic images

Significant advancements in the field of wood species identification are needed worldwide to support sustainable timber trade. In this work we contribute to automate the identification of wood species via high-resolution macroscopic images of timber. The main challenge of this problem is that fine-grained patterns in timber are crucial in order to accurately identify wood species, and these patterns are not properly learned by traditional convolutional neural networks (CNNs) trained on low/medium resolution images. We propose a Timber Deep Learning Identification with Patch-based Inference Voting methodology, abbreviated TDLI-PIV methodology. Our proposal exploits the concept of patching and the availability of high-resolution macroscopic images of timber in order to overcome the inherent challenges that CNNs face in timber identification. The TDLI-PIV methodology is able to capture fine-grained patterns in timber and, moreover, boosts robustness and prediction accuracy via a collaborative voting inference process. In this work we also introduce a new data set of marcroscopic images of timber, called GOIMAI-Phase-I, which has been obtained using optical magnification in order to capture fine-grained details, which contrasts to the other datasets that are publicly available. More concretely, images in GOIMAI-Phase-I are taken with a smartphone with a 24x magnifying lens attached to the camera. Our data set contains 2120 images of timber and covers 37 legally protected wood species. Our experiments have assessed the performance of the TDLI-PIV methodology, involving the comparison with other methodologies available in the literature, exploration of data augmentation methods and the effect that the dataset size has on the accuracy of TDLI-PIV.

Overlap Number of Balls Model-Agnostic CounterFactuals (ONB-MACF): A Data-Morphology-based Counterfactual Generation Method for Trustworthy Artificial Intelligence

Explainable Artificial Intelligence (XAI) is a pivotal research domain aimed at understanding the operational mechanisms of AI systems, particularly those considered ``black boxes'' due to their complex, opaque nature. XAI seeks to make these AI systems more understandable and trustworthy, providing insight into their decision-making processes. By producing clear and comprehensible explanations, XAI enables users, practitioners, and stakeholders to trust a model's decisions. This work analyses the value of data morphology strategies in generating counterfactual explanations. It introduces the Overlap Number of Balls Model-Agnostic CounterFactuals (ONB-MACF) method, a model-agnostic counterfactual generator that leverages data morphology to estimate a model's decision boundaries. The ONB-MACF method constructs hyperspheres in the data space whose covered points share a class, mapping the decision boundary. Counterfactuals are then generated by incrementally adjusting an instance's attributes towards the nearest alternate-class hypersphere, crossing the decision boundary with minimal modifications. By design, the ONB-MACF method generates feasible and sparse counterfactuals that follow the data distribution. Our comprehensive benchmark from a double perspective (quantitative and qualitative) shows that the ONB-MACF method outperforms existing state-of-the-art counterfactual generation methods across multiple quality metrics on diverse tabular datasets. This supports our hypothesis, showcasing the potential of data-morphology-based explainability strategies for trustworthy AI.

FLEX: FLEXible Federated Learning Framework

In the realm of Artificial Intelligence (AI), the need for privacy and security in data processing has become paramount. As AI applications continue to expand, the collection and handling of sensitive data raise concerns about individual privacy protection. Federated Learning (FL) emerges as a promising solution to address these challenges by enabling decentralized model training on local devices, thus preserving data privacy. This paper introduces FLEX: a FLEXible Federated Learning Framework designed to provide maximum flexibility in FL research experiments. By offering customizable features for data distribution, privacy parameters, and communication strategies, FLEX empowers researchers to innovate and develop novel FL techniques. The framework also includes libraries for specific FL implementations including: (1) anomalies, (2) blockchain, (3) adversarial attacks and defences, (4) natural language processing and (5) decision trees, enhancing its versatility and applicability in various domains. Overall, FLEX represents a significant advancement in FL research, facilitating the development of robust and efficient FL applications.

SHIELD: A regularization technique for eXplainable Artificial Intelligence

As Artificial Intelligence systems become integral across domains, the demand for explainability grows. While the effort by the scientific community is focused on obtaining a better explanation for the model, it is important not to ignore the potential of this explanation process to improve training as well. While existing efforts primarily focus on generating and evaluating explanations for black-box models, there remains a critical gap in directly enhancing models through these evaluations. This paper introduces SHIELD (Selective Hidden Input Evaluation for Learning Dynamics), a regularization technique for explainable artificial intelligence designed to improve model quality by concealing portions of input data and assessing the resulting discrepancy in predictions. In contrast to conventional approaches, SHIELD regularization seamlessly integrates into the objective function, enhancing model explainability while also improving performance. Experimental validation on benchmark datasets underscores SHIELD's effectiveness in improving Artificial Intelligence model explainability and overall performance. This establishes SHIELD regularization as a promising pathway for developing transparent and reliable Artificial Intelligence regularization techniques.

An Interpretable Client Decision Tree Aggregation process for Federated Learning

Trustworthy Artificial Intelligence solutions are essential in today's data-driven applications, prioritizing principles such as robustness, safety, transparency, explainability, and privacy among others. This has led to the emergence of Federated Learning as a solution for privacy and distributed machine learning. While decision trees, as self-explanatory models, are ideal for collaborative model training across multiple devices in resource-constrained environments such as federated learning environments for injecting interpretability in these models. Decision tree structure makes the aggregation in a federated learning environment not trivial. They require techniques that can merge their decision paths without introducing bias or overfitting while keeping the aggregated decision trees robust and generalizable. In this paper, we propose an Interpretable Client Decision Tree Aggregation process for Federated Learning scenarios that keeps the interpretability and the precision of the base decision trees used for the aggregation. This model is based on aggregating multiple decision paths of the decision trees and can be used on different decision tree types, such as ID3 and CART. We carry out the experiments within four datasets, and the analysis shows that the tree built with the model improves the local models, and outperforms the state-of-the-art.

Large language models for crowd decision making based on prompt design strategies using ChatGPT: models, analysis and challenges

Social Media and Internet have the potential to be exploited as a source of opinion to enrich Decision Making solutions. Crowd Decision Making (CDM) is a methodology able to infer opinions and decisions from plain texts, such as reviews published in social media platforms, by means of Sentiment Analysis. Currently, the emergence and potential of Large Language Models (LLMs) lead us to explore new scenarios of automatically understand written texts, also known as natural language processing. This paper analyzes the use of ChatGPT based on prompt design strategies to assist in CDM processes to extract opinions and make decisions. We integrate ChatGPT in CDM processes as a flexible tool that infer the opinions expressed in texts, providing numerical or linguistic evaluations where the decision making models are based on the prompt design strategies. We include a multi-criteria decision making scenario with a category ontology for criteria. We also consider ChatGPT as an end-to-end CDM model able to provide a general opinion and score on the alternatives. We conduct empirical experiments on real data extracted from TripAdvisor, the TripR-2020Large dataset. The analysis of results show a promising branch for developing quality decision making models using ChatGPT. Finally, we discuss the challenges of consistency, sensitivity and explainability associated to the use of LLMs in CDM processes, raising open questions for future studies.

Explainable Artificial Intelligence (XAI) 2.0: A Manifesto of Open Challenges and Interdisciplinary Research Directions

As systems based on opaque Artificial Intelligence (AI) continue to flourish in diverse real-world applications, understanding these black box models has become paramount. In response, Explainable AI (XAI) has emerged as a field of research with practical and ethical benefits across various domains. This paper not only highlights the advancements in XAI and its application in real-world scenarios but also addresses the ongoing challenges within XAI, emphasizing the need for broader perspectives and collaborative efforts. We bring together experts from diverse fields to identify open problems, striving to synchronize research agendas and accelerate XAI in practical applications. By fostering collaborative discussion and interdisciplinary cooperation, we aim to propel XAI forward, contributing to its continued success. Our goal is to put forward a comprehensive proposal for advancing XAI. To achieve this goal, we present a manifesto of 27 open problems categorized into nine categories. These challenges encapsulate the complexities and nuances of XAI and offer a road map for future research. For each problem, we provide promising research directions in the hope of harnessing the collective intelligence of interested stakeholders.

General Purpose Artificial Intelligence Systems (GPAIS): Properties, Definition, Taxonomy, Open Challenges and Implications

Most applications of Artificial Intelligence (AI) are designed for a confined and specific task. However, there are many scenarios that call for a more general AI, capable of solving a wide array of tasks without being specifically designed for them. The term General-Purpose Artificial Intelligence Systems (GPAIS) has been defined to refer to these AI systems. To date, the possibility of an Artificial General Intelligence, powerful enough to perform any intellectual task as if it were human, or even improve it, has remained an aspiration, fiction, and considered a risk for our society. Whilst we might still be far from achieving that, GPAIS is a reality and sitting at the forefront of AI research. This work discusses existing definitions for GPAIS and proposes a new definition that allows for a gradual differentiation among types of GPAIS according to their properties and limitations. We distinguish between closed-world and open-world GPAIS, characterising their degree of autonomy and ability based on several factors such as adaptation to new tasks, competence in domains not intentionally trained for, ability to learn from few data, or proactive acknowledgment of their own limitations. We then propose a taxonomy of approaches to realise GPAIS, describing research trends such as the use of AI techniques to improve another AI or foundation models. As a prime example, we delve into generative AI, aligning them with the terms and concepts presented in the taxonomy. Through the proposed definition and taxonomy, our aim is to facilitate research collaboration across different areas that are tackling general-purpose tasks, as they share many common aspects. Finally, we discuss the current state of GPAIS, its challenges and prospects, implications for our society, and the need for responsible and trustworthy AI systems and regulation, with the goal of providing a holistic view of GPAIS.

Connecting the Dots in Trustworthy Artificial Intelligence: From AI Principles, Ethics, and Key Requirements to Responsible AI Systems and Regulation

Trustworthy Artificial Intelligence (AI) is based on seven technical requirements sustained over three main pillars that should be met throughout the system's entire life cycle: it should be (1) lawful, (2) ethical, and (3) robust, both from a technical and a social perspective. However, attaining truly trustworthy AI concerns a wider vision that comprises the trustworthiness of all processes and actors that are part of the system's life cycle, and considers previous aspects from different lenses. A more holistic vision contemplates four essential axes: the global principles for ethical use and development of AI-based systems, a philosophical take on AI ethics, a risk-based approach to AI regulation, and the mentioned pillars and requirements. The seven requirements (human agency and oversight; robustness and safety; privacy and data governance; transparency; diversity, non-discrimination and fairness; societal and environmental wellbeing; and accountability) are analyzed from a triple perspective: What each requirement for trustworthy AI is, Why it is needed, and How each requirement can be implemented in practice. On the other hand, a practical approach to implement trustworthy AI systems allows defining the concept of responsibility of AI-based systems facing the law, through a given auditing process. Therefore, a responsible AI system is the resulting notion we introduce in this work, and a concept of utmost necessity that can be realized through auditing processes, subject to the challenges posed by the use of regulatory sandboxes. Our multidisciplinary vision of trustworthy AI also includes a regulation debate, with the purpose of serving as an entry point to this crucial field in the present and future progress of our society.