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Recommender systems have become an integral part of online services to help users locate specific information in a sea of data. However, existing studies show that some recommender systems are vulnerable to poisoning attacks, particularly those that involve learning schemes. A poisoning attack is where an adversary injects carefully crafted data into the process of training a model, with the goal of manipulating the system's final recommendations. Based on recent advancements in artificial intelligence, such attacks have gained importance recently. While numerous countermeasures to poisoning attacks have been developed, they have not yet been systematically linked to the properties of the attacks. Consequently, assessing the respective risks and potential success of mitigation strategies is difficult, if not impossible. This survey aims to fill this gap by primarily focusing on poisoning attacks and their countermeasures. This is in contrast to prior surveys that mainly focus on attacks and their detection methods. Through an exhaustive literature review, we provide a novel taxonomy for poisoning attacks, formalise its dimensions, and accordingly organise 30+ attacks described in the literature. Further, we review 40+ countermeasures to detect and/or prevent poisoning attacks, evaluating their effectiveness against specific types of attacks. This comprehensive survey should serve as a point of reference for protecting recommender systems against poisoning attacks. The article concludes with a discussion on open issues in the field and impactful directions for future research. A rich repository of resources associated with poisoning attacks is available at https://github.com/tamlhp/awesome-recsys-poisoning.

Process mining provides methods to analyse event logs generated by information systems during the execution of processes. It thereby supports the design, validation, and execution of processes in domains ranging from healthcare, through manufacturing, to e-commerce. To explore the regularities of flexible processes that show a large behavioral variability, it was suggested to mine recurrent behavioral patterns that jointly describe the underlying process. Existing approaches to behavioral pattern mining, however, suffer from two limitations. First, they show limited scalability as incremental computation is incorporated only in the generation of pattern candidates, but not in the evaluation of their quality. Second, process analysis based on mined patterns shows limited effectiveness due to an overwhelmingly large number of patterns obtained in practical application scenarios, many of which are redundant. In this paper, we address these limitations to facilitate the analysis of complex, flexible processes based on behavioral patterns. Specifically, we improve COBPAM, our initial behavioral pattern mining algorithm, by an incremental procedure to evaluate the quality of pattern candidates, optimizing thereby its efficiency. Targeting a more effective use of the resulting patterns, we further propose pruning strategies for redundant patterns and show how relations between the remaining patterns are extracted and visualized to provide process insights. Our experiments with diverse real-world datasets indicate a considerable reduction of the runtime needed for pattern mining, while a qualitative assessment highlights how relations between patterns guide the analysis of the underlying process.

Predictive Process Monitoring (PPM) aims at leveraging historic process execution data to predict how ongoing executions will continue up to their completion. In recent years, PPM techniques for the prediction of the next activities have matured significantly, mainly thanks to the use of Neural Networks (NNs) as a predictor. While their performance is difficult to beat in the general case, there are specific situations where background process knowledge can be helpful. Such knowledge can be leveraged for improving the quality of predictions for exceptional process executions or when the process changes due to a concept drift. In this paper, we present a Symbolic[Neuro] system that leverages background knowledge expressed in terms of a procedural process model to offset the under-sampling in the training data. More specifically, we make predictions using NNs with attention mechanism, an emerging technology in the NN field. The system has been tested on several real-life logs showing an improvement in the performance of the prediction task.

Scientific workflows automate the analysis of large-scale scientific data, fostering the reuse of data processing operators as well as the reproducibility and traceability of analysis results. In exploratory research, however, workflows are continuously adapted, utilizing a wide range of tools and software libraries, to test scientific hypotheses. Script-based workflow engines cater to the required flexibility through direct integration of programming primitives but lack abstractions for interactive exploration of the workflow design by a user during workflow execution. To derive requirements for such interactive workflows, we conduct an empirical study on the use of Snakemake, a popular Python-based workflow engine. Based on workflows collected from 1602 GitHub repositories, we present insights on common structures of Snakemake workflows, as well as the language features typically adopted in their specification.

The continued success of Large Language Models (LLMs) and other generative artificial intelligence approaches highlights the advantages that large information corpora can have over rigidly defined symbolic models, but also serves as a proof-point of the challenges that purely statistics-based approaches have in terms of safety and trustworthiness. As a framework for contextualizing the potential, as well as the limitations of LLMs and other foundation model-based technologies, we propose the concept of a Large Process Model (LPM) that combines the correlation power of LLMs with the analytical precision and reliability of knowledge-based systems and automated reasoning approaches. LPMs are envisioned to directly utilize the wealth of process management experience that experts have accumulated, as well as process performance data of organizations with diverse characteristics, e.g., regarding size, region, or industry. In this vision, the proposed LPM would allow organizations to receive context-specific (tailored) process and other business models, analytical deep-dives, and improvement recommendations. As such, they would allow to substantially decrease the time and effort required for business transformation, while also allowing for deeper, more impactful, and more actionable insights than previously possible. We argue that implementing an LPM is feasible, but also highlight limitations and research challenges that need to be solved to implement particular aspects of the LPM vision.

Anonymization of event logs facilitates process mining while protecting sensitive information of process stakeholders. Existing techniques, however, focus on the privatization of the control-flow. Other process perspectives, such as roles, resources, and objects are neglected or subject to randomization, which breaks the dependencies between the perspectives. Hence, existing techniques are not suited for advanced process mining tasks, e.g., social network mining or predictive monitoring. To address this gap, we propose PMDG, a framework to ensure privacy for multi-perspective process mining through data generalization. It provides group-based privacy guarantees for an event log, while preserving the characteristic dependencies between the control-flow and further process perspectives. Unlike existin privatization techniques that rely on data suppression or noise insertion, PMDG adopts data generalization: a technique where the activities and attribute values referenced in events are generalized into more abstract ones, to obtain equivalence classes that are sufficiently large from a privacy point of view. We demonstrate empirically that PMDG outperforms state-of-the-art anonymization techniques, when mining handovers and predicting outcomes., Comment: 16 Pages

Advances in deep neural network (DNN) architectures have enabled new prediction techniques for stock market data. Unlike other multivariate time-series data, stock markets show two unique characteristics: (i) \emph{multi-order dynamics}, as stock prices are affected by strong non-pairwise correlations (e.g., within the same industry); and (ii) \emph{internal dynamics}, as each individual stock shows some particular behaviour. Recent DNN-based methods capture multi-order dynamics using hypergraphs, but rely on the Fourier basis in the convolution, which is both inefficient and ineffective. In addition, they largely ignore internal dynamics by adopting the same model for each stock, which implies a severe information loss. In this paper, we propose a framework for stock movement prediction to overcome the above issues. Specifically, the framework includes temporal generative filters that implement a memory-based mechanism onto an LSTM network in an attempt to learn individual patterns per stock. Moreover, we employ hypergraph attentions to capture the non-pairwise correlations. Here, using the wavelet basis instead of the Fourier basis, enables us to simplify the message passing and focus on the localized convolution. Experiments with US market data over six years show that our framework outperforms state-of-the-art methods in terms of profit and stability. Our source code and data are available at \url{https://github.com/thanhtrunghuynh93/estimate}., Comment: Technical report for accepted paper at WSDM 2023

The propagation of rumours on social media poses an important threat to societies, so that various techniques for rumour detection have been proposed recently. Yet, existing work focuses on \emph{what} entities constitute a rumour, but provides little support to understand \emph{why} the entities have been classified as such. This prevents an effective evaluation of the detected rumours as well as the design of countermeasures. In this work, we argue that explanations for detected rumours may be given in terms of examples of related rumours detected in the past. A diverse set of similar rumours helps users to generalize, i.e., to understand the properties that govern the detection of rumours. Since the spread of rumours in social media is commonly modelled using feature-annotated graphs, we propose a query-by-example approach that, given a rumour graph, extracts the $k$ most similar and diverse subgraphs from past rumours. The challenge is that all of the computations require fast assessment of similarities between graphs. To achieve an efficient and adaptive realization of the approach in a streaming setting, we present a novel graph representation learning technique and report on implementation considerations. Our evaluation experiments show that our approach outperforms baseline techniques in delivering meaningful explanations for various rumour propagation behaviours.

Today's social networks continuously generate massive streams of data, which provide a valuable starting point for the detection of rumours as soon as they start to propagate. However, rumour detection faces tight latency bounds, which cannot be met by contemporary algorithms, given the sheer volume of high-velocity streaming data emitted by social networks. Hence, in this paper, we argue for best-effort rumour detection that detects most rumours quickly rather than all rumours with a high delay. To this end, we combine techniques for efficient, graph-based matching of rumour patterns with effective load shedding that discards some of the input data while minimising the loss in accuracy. Experiments with large-scale real-world datasets illustrate the robustness of our approach in terms of runtime performance and detection accuracy under diverse streaming conditions.

Process mining enables the analysis of complex systems using event data recorded during the execution of processes. Specifically, models of these processes can be discovered from event logs, i.e., sequences of events. However, the recorded events are often too fine-granular and result in unstructured models that are not meaningful for analysis. Log abstraction therefore aims to group together events to obtain a higher-level representation of the event sequences. While such a transformation shall be driven by the analysis goal, existing techniques force users to define how the abstraction is done, rather than what the result shall be. In this paper, we propose GECCO, an approach for log abstraction that enables users to impose requirements on the resulting log in terms of constraints. GECCO then groups events so that the constraints are satisfied and the distance to the original log is minimized. Since exhaustive log abstraction suffers from an exponential runtime complexity, GECCO also offers a heuristic approach guided by behavioral dependencies found in the log. We show that the abstraction quality of GECCO is superior to baseline solutions and demonstrate the relevance of considering constraints during log abstraction in real-life settings., Comment: 14 pages, 8 figures, accepted for IEEE ICDE 2022

Privacy-preserving process mining enables the analysis of business processes using event logs, while giving guarantees on the protection of sensitive information on process stakeholders. To this end, existing approaches add noise to the results of queries that extract properties of an event log, such as the frequency distribution of trace variants, for analysis.Noise insertion neglects the semantics of the process, though, and may generate traces not present in the original log. This is problematic. It lowers the utility of the published data and makes noise easily identifiable, as some traces will violate well-known semantic constraints.In this paper, we therefore argue for privacy preservation that incorporates a process semantics. For common trace-variant queries, we show how, based on the exponential mechanism, semantic constraints are incorporated to ensure differential privacy of the query result. Experiments demonstrate that our semantics-aware anonymization yields event logs of significantly higher utility than existing approaches.

To enable process analysis based on an event log without compromising the privacy of individuals involved in process execution, a log may be anonymized. Such anonymization strives to transform a log so that it satisfies provable privacy guarantees, while largely maintaining its utility for process analysis. Existing techniques perform anonymization using simple, syntactic measures to identify suitable transformation operations. This way, the semantics of the activities referenced by the events in a trace are neglected, potentially leading to transformations in which events of unrelated activities are merged. To avoid this and incorporate the semantics of activities during anonymization, we propose to instead incorporate a distance measure based on feature learning. Specifically, we show how embeddings of events enable the definition of a distance measure for traces to guide event log anonymization. Our experiments with real-world data indicate that anonymization using this measure, compared to a syntactic one, yields logs that are closer to the original log in various dimensions and, hence, have higher utility for process analysis., Comment: Accepted for 17th International Workshop on Business Process Intelligence

Process performance indicators (PPIs) are metrics to quantify the degree with which organizational goals defined based on business processes are fulfilled. They exploit the event logs recorded by information systems during the execution of business processes, thereby providing a basis for process monitoring and subsequent optimization. However, PPIs are often evaluated on processes that involve individuals, which implies an inevitable risk of privacy intrusion. In this paper, we address the demand for privacy protection in the computation of PPIs. We first present a framework that enforces control over the data exploited for process monitoring. We then show how PPIs defined based on the established PPINOT meta-model are instantiated in this framework through a set of data release mechanisms. These mechanisms are designed to provide provable guarantees in terms of differential privacy. We evaluate our framework and the release mechanisms in a series of controlled experiments. We further use a public event log to compare our framework with approaches based on privatization of event logs. The results demonstrate feasibility and shed light on the trade-offs between data utility and privacy guarantees in the computation of PPIs.

This paper presents a command-line tool, called Entropia, that implements a family of conformance checking measures for process mining founded on the notion of entropy from information theory. The measures allow quantifying classical non-deterministic and stochastic precision and recall quality criteria for process models automatically discovered from traces executed by IT-systems and recorded in their event logs. A process model has "good" precision with respect to the log it was discovered from if it does not encode many traces that are not part of the log, and has "good" recall if it encodes most of the traces from the log. By definition, the measures possess useful properties and can often be computed quickly., Comment: 4 pages

While supporting the execution of business processes, information systems record event logs. Conformance checking relies on these logs to analyze whether the recorded behavior of a process conforms to the behavior of a normative specification. A key assumption of existing conformance checking techniques, however, is that all events are associated with timestamps that allow to infer a total order of events per process instance. Unfortunately, this assumption is often violated in practice. Due to synchronization issues, manual event recordings, or data corruption, events are only partially ordered. In this paper, we put forward the problem of partial order resolution of event logs to close this gap. It refers to the construction of a probability distribution over all possible total orders of events of an instance. To cope with the order uncertainty in real-world data, we present several estimators for this task, incorporating different notions of behavioral abstraction. Moreover, to reduce the runtime of conformance checking based on partial order resolution, we introduce an approximation method that comes with a bounded error in terms of accuracy. Our experiments with real-world and synthetic data reveal that our approach improves accuracy over the state-of-the-art considerably., Comment: Accepted for publication in Decision Support Systems

Event logs capture the execution of business processes in terms of executed activities and their execution context. Since logs contain potentially sensitive information about the individuals involved in the process, they should be pre-processed before being published to preserve the individuals' privacy. However, existing techniques for such pre-processing are limited to a process' control-flow and neglect contextual information, such as attribute values and durations. This thus precludes any form of process analysis that involves contextual factors. To bridge this gap, we introduce PRIPEL, a framework for privacy-aware event log publishing. Compared to existing work, PRIPEL takes a fundamentally different angle and ensures privacy on the level of individual cases instead of the complete log. This way, contextual information as well as the long tail process behaviour are preserved, which enables the application of a rich set of process analysis techniques. We demonstrate the feasibility of our framework in a case study with a real-world event log.

Graph embedding aims at learning a vector-based representation of vertices that incorporates the structure of the graph. This representation then enables inference of graph properties. Existing graph embedding techniques, however, do not scale well to large graphs. We therefore propose a framework for parallel computation of a graph embedding using a cluster of compute nodes with resource constraints. We show how to distribute any existing embedding technique by first splitting a graph for any given set of constrained compute nodes and then reconciling the embedding spaces derived for these subgraphs. We also propose a new way to evaluate the quality of graph embeddings that is independent of a specific inference task. Based thereon, we give a formal bound on the difference between the embeddings derived by centralised and parallel computation. Experimental results illustrate that our approach for parallel computation scales well, while largely maintaining the embedding quality.

Predictive process monitoring is a family of techniques to analyze events produced during the execution of a business process in order to predict the future state or the final outcome of running process instances. Existing techniques in this field are able to predict, at each step of a process instance, the likelihood that it will lead to an undesired outcome.These techniques, however, focus on generating predictions and do not prescribe when and how process workers should intervene to decrease the cost of undesired outcomes. This paper proposes a framework for prescriptive process monitoring, which extends predictive monitoring with the ability to generate alarms that trigger interventions to prevent an undesired outcome or mitigate its effect. The framework incorporates a parameterized cost model to assess the cost-benefit trade-off of generating alarms. We show how to optimize the generation of alarms given an event log of past process executions and a set of cost model parameters. The proposed approaches are empirically evaluated using a range of real-life event logs. The experimental results show that the net cost of undesired outcomes can be minimized by changing the threshold for generating alarms, as the process instance progresses. Moreover, introducing delays for triggering alarms, instead of triggering them as soon as the probability of an undesired outcome exceeds a threshold, leads to lower net costs.

Deep learning models are trained on servers with many GPUs, and training must scale with the number of GPUs. Systems such as TensorFlow and Caffe2 train models with parallel synchronous stochastic gradient descent: they process a batch of training data at a time, partitioned across GPUs, and average the resulting partial gradients to obtain an updated global model. To fully utilise all GPUs, systems must increase the batch size, which hinders statistical efficiency. Users tune hyper-parameters such as the learning rate to compensate for this, which is complex and model-specific. We describe CROSSBOW, a new single-server multi-GPU system for training deep learning models that enables users to freely choose their preferred batch size - however small - while scaling to multiple GPUs. CROSSBOW uses many parallel model replicas and avoids reduced statistical efficiency through a new synchronous training method. We introduce SMA, a synchronous variant of model averaging in which replicas independently explore the solution space with gradient descent, but adjust their search synchronously based on the trajectory of a globally-consistent average model. CROSSBOW achieves high hardware efficiency with small batch sizes by potentially training multiple model replicas per GPU, automatically tuning the number of replicas to maximise throughput. Our experiments show that CROSSBOW improves the training time of deep learning models on an 8-GPU server by 1.3-4x compared to TensorFlow.