Artificial Intelligence has made dramatic progress over just the last few years due primarily to deep machine learning using artificial neural networks. While traditional AI approaches require programmers to design hand-crafted, problem-specific rules for extracting features, deep learning uses models and algorithms that directly learn from low-level data, delivering unprecedented accuracy on a wide variety of problems. Despite these successes, however, state-of-the-art deep learning fails for important classes of problems. For example, deep learning-based image recognition struggles to detect objects that are small, that require fine-grained reasoning about appearance, that lack distinctive visual features, or for which few training examples exist to train a network’s vast number of parameters. Even with large training datasets, deep networks can be confused by minor noise caused randomly or by an adversary, and cannot explain their decisions to help debug these failures. These shortcomings will prevent deep learning from being safely applied in many domains that could most benefit from AI, including military, intelligence, security, medical, and legal applications where decisions must be justified, data is scarce, and the consequences of failure are great.
This project is investigating a path towards reliable, explainable, accurate machine learning by uniting deep learning with case-based reasoning (CBR), which are models that explicitly encode domain knowledge including common sense and human expertise. CBR makes decisions by consulting key training examples seen in the past through domain-specific similarity rules, adapting them to the target problem through adaptation rules, testing this solution, and using feedback to decide to add the example to the knowledge base. This approach has many advantages over deep learning, because it: (1) allows human expertise to be directly encoded by asking them to write cases and adaptation/similarity rules, (2) can reason from limited training data given appropriate adaptation and similarity rules, (3) improves over time in an inertia-free way without requiring retraining, (4) can explain its answers by citing the cases and adaptation rules that it used, and (5) mimics the prototype theory that humans are thought to use. Despite these advantages and numerous practical successes of CBR, deep learning has become much more popular because it delivers better accuracy on many practical problems when large datasets are available, can better discover statistical patterns that may not be apparent to a human, and high-quality, easy-to-use software frameworks are available.
We are investigating tight couplings of deep learning with case-based reasoning in order to directly inject domain knowledge into classification algorithms, taking advantage of the complementary strengths of these two approaches, in order to produce highly accurate classifiers that incorporate human expertise, are more robust to noisy exemplars, better tolerate small and biased training sets, and explain their decisions. The challenge is how to combine two techniques that have largely been studied and developed separately, with minimal communication or collaboration between the two communities, in part because they have largely focused on different application domain. Our team is ideal to address this gap, consisting of two established PIs with complementary expertise who nonetheless have been close colleagues for nearly a decade. The team will also include postdocs and Ph.D. students with developing expertise in deep learning and case-based reasoning.
This project is funded by the Office of Naval Research, “Combining Deep Learning and Case-based Reasoning for Robust, Accurate, Explainable Classification,” Oct 2019 – Sept 2022.
- David Crandall, Indiana University
- David Leake, Indiana University
- Larry Gates, Ph.D. student in Computer Science
- Vibhas Vats, Ph.D. student in Computer Science
- Xizi Wang, Ph.D. student in Computer Science
- Kaithleen Wilkerson, Ph.D. student in Computer Science
- Zachary Wilkerson, Ph.D. student in Computer Science
- Ziwei Zhao, Ph.D. student in Computer Science
- Karan Acharya, M.S. student in Computer Science
- Yue Chen, Ph.D. in Computational Linguistics, now at Microsoft
- Chang Liu, M.S. student in Computer Science
- Xiaomeng Ye, Ph.D. student in Computer Science, now at Berry College
The following publications are directly related to this project:
- David Leake, Zachary Wilkerson, David Crandall, "Extracting Case Indices from Convolutional Neural Networks: A Comparative Study," International Conference on Case-based Reasoning (ICCBR), 2022.
- Xiaomeng Ye, Ziwei Zhao, David Leake, David Crandall, "Generation and Evaluation of Creative Images from Limited Data: A Class-to-Class VAE Approach," International Conference on Computational Creativity (ICCC), 2022.
- Ziwei Zhao, David Leake, Xiaomeng Ye, David Crandall, "Generating Counterfactual Images: Toward a C2C-VAE Approach," International Conference on Case-based Reasoning Workshop on Case-Based Reasoning for the Explanation of Intelligent Systems, 2022. [PDF]
- David Leake, "Case-Based Explanation: Making the Implicit Explicit," Proceedings of XCBR-22: Fourth Workshop on Case-Based Reasoning for the Explanation of Intelligent Systems, ICCBR-22 Workshop Proceedings, 2022. In press [PDF]
- Xiaomeng Ye, David Leake, Vahid Jalali, David Crandall, "Learning Adaptations for Case-Based Classification: A Neural Network Approach," International Conference on Case-based Reasoning (ICCBR), 2021. [PDF]
- Zachary Wilkerson, David Leake, David Crandall, "On Combining Knowledge-Engineered and Network-Extracted Features for Retrieval," International Conference on Case-based Reasoning (ICCBR), 2021. [PDF]
- Xiaomeng Ye, Ziwei Zhao, David Leake, Xizi Wang, David Crandall, "Applying the Case Difference Heuristic to Learn Adaptations from Deep Network Features," IJCAI Workshop on Deep Learning, Case-Based Reasoning, and AutoML: Present and Future Synergies, 2021.
- David Leake, Xiaomeng Ye, David Crandall, "Supporting Case-Based Reasoning with Neural Networks: An Illustration for Case Adaptation," AAAI Spring Symposium on Combining Machine Learning and Knowledge Engineering (AAAI-MAKE), 2021. [PDF]
- Lawrence Gates, David Leake, "Evaluating CBR Explanation Capabilities: Survey and Next Steps," Proceedings of XCBR-21: Third Workshop on Case-Based Reasoning for the Explanation of Intelligent Systems, ICCBR-21 Workshop Proceedings, 2021. [PDF]
- David Leake, Xiaomeng Ye, "Harmonizing Case Retrieval and Adaptation with Alternating Optimization," Case-Based Reasoning Research and Development, ICCBR 2021, 2021. [PDF]
- David Leake, David Crandall, "Bringing Case Based Reasoning to Deep Learning," International Conference on Case-Based Reasoning Special Track on Challenges and Promises, 2020. [PDF]
- Xiaomeng Ye, David Leake, William Huibregtse, Mehmet Dalkilic, "Applying Class-to-Class Siamese Networks to Explain Classifications with Supportive and Contrastive Cases," International Conference on Case-Based Reasoning, 2020. [PDF]
Full lists of publications by PI Crandall and PI Leake are also available.
Posters and slides
To help build a community around this area, the PIs co-organized (with David Aha at Naval Research Laboratory) a workshop at IJCAI 2021 called “Deep Learning, Case-Based Reasoning, and AutoML: Present and Future Synergies.” The workshop included invited talks, paper presentations, and panels and discussions. Check out the workshop website for more information.
Courses and educational materials
The PIs teach several courses that are related to the project.
- Probabilistic Approaches to Artificial Intelligence.
Uncertainty is a fact of everyday life, caused in part by incomplete and noisy observations, imperfect models, and (apparent) nondeterminism of the social and physical world. Much (and in some cases most) recent work across a range of computing disciplines (including artificial intelligence, robotics, computer vision, natural language processing, data mining, information retrieval, bioinformatics, etc.) has used probabilistic frameworks to explicitly address this uncertainty. This course will introduce the statistical, mathematical, and computational foundations of these frameworks, with a particular focus on a popular and very general framework called Probabilistic Graphical Models. We will also cover related topics in optimization and probability theory. We will study applications of these techniques across a range of AI disciplines, with perhaps a bias towards computer vision, and students will be encouraged to choose a final project that aligns with their own research interests.
- Computer Vision. This is an introductory-level graduate course that broadly introduces the field of computer vision. The course covers vision broadly, from fundamental signal processing through the latest approaches to key problems like recognition, stereo, and tracking. The course has also evolved to focus more on deep learning and machine learning in general, since these are the core interests of most students and the community at large. The course centers around 4 challenging, open-ended programming projects, and a final project in which students complete a research project of their choice and present it at a public poster session. A gallery of the projects from this class is available.
- Elements of Artificial Intelligence. This is a graduate-level course that covers both AI fundamentals and cutting-edge techniques in machine learning, probabilistic inference, deep learning, and applications including computer vision and natural language processing. In addition to the residential section, the PI developed a new version of B551 for online data science students, including redesigned lectures, projects, and activities for the online format. The new version features video lectures organized in 5-10 minute segments, separated by short activities, in an attempt to replicate an in-person active learning classroom environment.
- Explainable Artificial Intelligence. This is a graduate-level course that examines the state of the art in explainable AI (XAI). As the capabilities of artificial intelligence have grown, so has the impact of AI systems on individuals and society as a whole; as AI addresses critical tasks, it becomes crucial to make AI systems accountable, interpretable, and explainable. The widespread use of black box methods such as deep neural networks has underlined gaps in explanation capabilities and the pressing need for advances in XAI. This course, developed by the PI in 2022, examines practical needs, methods to address them, and areas for future progress. Topics include a broad range of explanation methods for differing tasks, with an emphasis on the current literature and active student engagement through presentations and projects.
- Computer Models of Symbolic Learning. Symbolic machine learning provides important benefits, providing interpretable solutions and leverages knowledge to improve the performance of AI systems. This course examines the current state of the art and new directions in AI methods for symbolic machine learning. Topics include methods for deciding when, what, and how to learn, methods for inductive generalization, exploitation of knowledge for more efficient, reliable, and explainable learning, the utility problem, instance-based and case-based learning, and hybrid neuro-symbolic learning to draw on the strengths of both paradigms.
Point of contact
For more information, please contact PI David Crandall or PI David Leake
This material is based upon work supported by the Office of Naval Research grant N00014-19-1-2655. Any opinions, findings, and conclusions or recommendations expressed in this material are those of the author(s) and do not necessarily reflect the views of the U.S. Government.Last updated: September 17, 2022 at 12:21 pm