El documento proporciona una introducción al proceso de minería de datos, abordando su necesidad debido al crecimiento explosivo de datos y diversas tecnologías utilizadas. Se detalla la evolución de la ciencia y la tecnología de bases de datos, así como las funciones de minería de datos como clasificación, asociación y análisis de tendencias. También se discuten los problemas principales y la integración de sistemas de minería de datos con bases de datos o sistemas de almacenamiento de datos.
2/11/2023 6:11:44 PMDr. Nancy Kumari 1
Introduction to Data Mining:
Concepts and Techniques
— Unit 2—
Dr. Nancy Kumari
(School of Computer Science and Engineering)
1
2.
Unit 2. Introduction
Why Data Mining?
What Is Data Mining?
A Multi-Dimensional View of Data Mining
What Kind of Data Can Be Mined?
What Kinds of Patterns Can Be Mined?
What Technology Are Used?
What Kind of Applications Are Targeted?
Major Issues in Data Mining
Integration of a data mining system with a database or data warehouse system.
Summary
2/11/2023 6:11:44 PM Dr. Nancy Kumari 2
3.
Why Data Mining?
The Explosive Growth of Data: from terabytes to petabytes
Data collection and data availability
Automated data collection tools, database systems, Web, computerized
society
Major sources of abundant data
Business: Web, e-commerce, transactions, stocks, …
Science: Remote sensing, bioinformatics, scientific simulation, …
Society and everyone: news, digital cameras, YouTube
We are drowning in data, but starving for knowledge!
“Necessity is the mother of invention”—Data mining—Automated analysis of
massive data sets
2/11/2023 6:11:44 PM Dr. Nancy Kumari 3
4.
Evolution of Sciences
Before 1600, empirical science
1600-1950s, theoretical science
Each discipline has grown a theoretical component. Theoretical models often motivate
experiments and generalize our understanding.
1950s-1990s, computational science
Over the last 50 years, most disciplines have grown a third, computational branch (e.g.
empirical, theoretical, and computational ecology, or physics, or linguistics.)
Computational Science traditionally meant simulation. It grew out of our inability to
find closed-form solutions for complex mathematical models.
1990-now, data science
The flood of data from new scientific instruments and simulations
The ability to economically store and manage petabytes of data online
The Internet and computing Grid that makes all these archives universally accessible
Scientific info. management, acquisition, organization, query, and visualization tasks
scale almost linearly with data volumes. Data mining is a major new challenge!
2/11/2023 6:11:44 PM Dr. Nancy Kumari 4
5.
Evolution of DatabaseTechnology
1960s:
Data collection, database creation, IMS and network DBMS
1970s:
Relational data model, relational DBMS implementation
1980s:
RDBMS, advanced data models (extended-relational, OO, deductive, etc.)
Application-oriented DBMS (spatial, scientific, engineering, etc.)
1990s:
Data mining, data warehousing, multimedia databases, and Web databases
2000s
Stream data management and mining
Data mining and its applications
Web technology (XML, data integration) and global information systems
2/11/2023 6:11:44 PM Dr. Nancy Kumari 5
6.
What Is DataMining?
Data mining (knowledge discovery from data)
Extraction of interesting (non-trivial, implicit, previously unknown and
potentially useful) patterns or knowledge from huge amount of data
Data mining: a misnomer?
Alternative names
Knowledge discovery (mining) in databases (KDD), knowledge
extraction, data/pattern analysis, data archeology, data dredging,
information harvesting, business intelligence, etc.
Watch out: Is everything “data mining”?
Simple search and query processing
(Deductive) expert systems
2/11/2023 6:11:44 PM Dr. Nancy Kumari 6
7.
Knowledge Discovery (KDD)Process
This is a view from typical
database systems and data
warehousing communities
Data mining plays an essential
role in the knowledge discovery
process
2/11/2023 6:11:44 PM Dr. Nancy Kumari 7
Data Cleaning
Data Integration
Databases
Data Warehouse
Task-relevant Data
Selection
Data Mining
Pattern Evaluation
8.
Example: A WebMining Framework
Web mining usually involves
Data cleaning
Data integration from multiple sources
Warehousing the data
Data cube construction
Data selection for data mining
Data mining
Presentation of the mining results
Patterns and knowledge to be used or stored into knowledge-
base
2/11/2023 6:11:44 PM Dr. Nancy Kumari 8
9.
Data Mining inBusiness Intelligence
2/11/2023 6:11:44 PM Dr. Nancy Kumari 9
Increasing potential
to support
business decisions End User
Business
Analyst
Data
Analyst
DBA
Decision
Making
Data Presentation
Visualization Techniques
Data Mining
Information Discovery
Data Exploration
Statistical Summary, Querying, and Reporting
Data Preprocessing/Integration, Data Warehouses
Data Sources
Paper, Files, Web documents, Scientific experiments, Database Systems
10.
Example: Mining vs.Data Exploration
Business intelligence view
Warehouse, data cube, reporting but not
much mining
Business objects vs. data mining tools
Supply chain example: tools
Data presentation
Exploration
2/11/2023 6:11:44 PM Dr. Nancy Kumari 10
11.
KDD Process: ATypical View from ML and
Statistics
2/11/2023 6:11:44 PM Dr. Nancy Kumari 11
Input Data Data
Mining
Data Pre-
Processing
Post-
Processing
Data integration
Normalization
Feature selection
Dimension reduction
Pattern discovery
Association & correlation
Classification
Clustering
Outlier analysis
… … … …
Pattern evaluation
Pattern selection
Pattern interpretation
Pattern visualization
12.
Example: Medical DataMining
Health care & medical data mining – often adopted
such a view in statistics and machine learning
Preprocessing of the data (including feature extraction
and dimension reduction)
Classification or/and clustering processes
Post-processing for presentation
2/11/2023 6:11:44 PM Dr. Nancy Kumari 12
13.
Multi-Dimensional View ofData Mining
Data to be mined
Database data (extended-relational, object-oriented, heterogeneous, legacy),
data warehouse, transactional data, stream, spatiotemporal, time-series,
sequence, text and web, multi-media, graphs & social and information
networks
Knowledge to be mined (or: Data mining functions)
Characterization, discrimination, association, classification, clustering,
trend/deviation, outlier analysis, etc.
Descriptive vs. predictive data mining
Multiple/integrated functions and mining at multiple levels
Techniques utilized
Data-intensive, data warehouse (OLAP), machine learning, statistics,
pattern recognition, visualization, high-performance, etc.
Applications adapted
Retail, telecommunication, banking, fraud analysis, bio-data mining, stock
market analysis, text mining, Web mining, etc.
2/11/2023 6:11:44 PM Dr. Nancy Kumari 13
14.
Data Mining: OnWhat Kinds of Data?
Database-oriented data sets and applications
Relational database, data warehouse, transactional database
Advanced data sets and advanced applications
Data streams and sensor data
Time-series data, temporal data, sequence data (incl. bio-sequences)
Structure data, graphs, social networks and multi-linked data
Object-relational databases
Heterogeneous databases and legacy databases
Spatial data and spatiotemporal data
Multimedia database
Text databases
The World-Wide Web
2/11/2023 6:11:44 PM Dr. Nancy Kumari 14
15.
Data Mining Function:(1) Generalization
Information integration and data warehouse construction
Data cleaning, transformation, integration, and
multidimensional data model
Data cube technology
Scalable methods for computing (i.e., materializing)
multidimensional aggregates
OLAP (online analytical processing)
Multidimensional concept description: Characterization and
discrimination
Generalize, summarize, and contrast data characteristics,
e.g., dry vs. wet region
2/11/2023 6:11:44 PM Dr. Nancy Kumari 15
16.
Data Mining Function:(2) Association and
Correlation Analysis
Frequent patterns (or frequent itemsets)
What items are frequently purchased together in your
Walmart?
Association, correlation vs. causality
A typical association rule
Diaper Beer [0.5%, 75%] (support, confidence)
Are strongly associated items also strongly correlated?
How to mine such patterns and rules efficiently in large
datasets?
How to use such patterns for classification, clustering, and
other applications?
2/11/2023 6:11:44 PM Dr. Nancy Kumari 16
17.
Data Mining Function:(3) Classification
Classification and label prediction
Construct models (functions) based on some training examples
Describe and distinguish classes or concepts for future prediction
E.g., classify countries based on (climate), or classify cars based on
(gas mileage)
Predict some unknown class labels
Typical methods
Decision trees, naïve Bayesian classification, support vector machines,
neural networks, rule-based classification, pattern-based classification,
logistic regression, …
Typical applications:
Credit card fraud detection, direct marketing, classifying stars, diseases,
web-pages, …
2/11/2023 6:11:44 PM Dr. Nancy Kumari 17
18.
Data Mining Function:(4) Cluster Analysis
Unsupervised learning (i.e., Class label is unknown)
Group data to form new categories (i.e., clusters), e.g.,
cluster houses to find distribution patterns.
Principle: Maximizing intra-class similarity & minimizing
interclass similarity.
Many methods and applications.
2/11/2023 6:11:44 PM Dr. Nancy Kumari 18
19.
Data Mining Function:(5) Outlier Analysis
Outlier analysis
Outlier: A data object that does not comply
with the general behavior of the data.
Noise or exception? ― One person’s garbage
could be another person’s treasure.
Methods: by product of clustering or
regression analysis, …
Useful in fraud detection, rare events analysis.
2/11/2023 6:11:44 PM Dr. Nancy Kumari 19
20.
Time and Ordering:Sequential Pattern,
Trend and Evolution Analysis
Sequence, trend and evolution analysis
Trend, time-series, and deviation analysis: e.g., regression and
value prediction
Sequential pattern mining
e.g., first buy digital camera, then buy large SD memory
cards
Periodicity analysis
Motifs and biological sequence analysis
Approximate and consecutive motifs
Similarity-based analysis
Mining data streams
Ordered, time-varying, potentially infinite, data streams
2/11/2023 6:11:44 PM Dr. Nancy Kumari 20
21.
Structure and NetworkAnalysis
Graph mining
Finding frequent subgraphs (e.g., chemical compounds), trees (XML),
substructures (web fragments)
Information network analysis
Social networks: actors (objects, nodes) and relationships (edges)
e.g., author networks in CS, terrorist networks
Multiple heterogeneous networks
A person could be multiple information networks: friends, family,
classmates, …
Links carry a lot of semantic information: Link mining
Web mining
Web is a big information network: from PageRank to Google
Analysis of Web information networks
Web community discovery, opinion mining, usage mining, …
2/11/2023 6:11:44 PM Dr. Nancy Kumari 21
22.
Evaluation of Knowledge
Are all mined knowledge interesting?
One can mine tremendous amount of “patterns” and knowledge
Some may fit only certain dimension space (time, location, …)
Some may not be representative, may be transient, …
Evaluation of mined knowledge → directly mine only
interesting knowledge?
Descriptive vs. predictive
Coverage
Typicality vs. novelty
Accuracy
Timeliness
…
2/11/2023 6:11:44 PM Dr. Nancy Kumari 22
23.
Data Mining: WhatTechnology Are Used?
2/11/2023 6:11:44 PM Dr. Nancy Kumari 23
Data Mining
Machine
Learning
Statistics
Applications
Algorithm
Pattern
Recognition
High-Performance
Computing
Visualization
Database
Technology
24.
Why Confluence ofMultiple Disciplines?
Tremendous amount of data
Algorithms must be highly scalable to handle such as tera-bytes of data
High-dimensionality of data
Micro-array may have tens of thousands of dimensions
High complexity of data
Data streams and sensor data
Time-series data, temporal data, sequence data
Structure data, graphs, social networks and multi-linked data
Heterogeneous databases and legacy databases
Spatial, spatiotemporal, multimedia, text and Web data
Software programs, scientific simulations
New and sophisticated applications
2/11/2023 6:11:44 PM Dr. Nancy Kumari 24
25.
Applications of DataMining
Web page analysis: from web page classification, clustering to
PageRank & HITS algorithms
Collaborative analysis & recommender systems
Basket data analysis to targeted marketing
Biological and medical data analysis: classification, cluster analysis
(microarray data analysis), biological sequence analysis, biological
network analysis
Data mining and software engineering (e.g., IEEE Computer, Aug.
2009 issue)
From major dedicated data mining systems/tools (e.g., SAS, MS SQL-
Server Analysis Manager, Oracle Data Mining Tools) to invisible data
mining
2/11/2023 6:11:44 PM Dr. Nancy Kumari 25
26.
Major Issues inData Mining (1)
Mining Methodology
Mining various and new kinds of knowledge
Mining knowledge in multi-dimensional space
Data mining: An interdisciplinary effort
Boosting the power of discovery in a networked environment
Handling noise, uncertainty, and incompleteness of data
Pattern evaluation and pattern- or constraint-guided mining
User Interaction
Interactive mining
Incorporation of background knowledge
Presentation and visualization of data mining results
2/11/2023 6:11:44 PM Dr. Nancy Kumari 26
27.
Major Issues inData Mining (2)
Efficiency and Scalability
Efficiency and scalability of data mining algorithms
Parallel, distributed, stream, and incremental mining methods
Diversity of data types
Handling complex types of data
Mining dynamic, networked, and global data repositories
Data mining and society
Social impacts of data mining
Privacy-preserving data mining
Invisible data mining
2/11/2023 6:11:44 PM Dr. Nancy Kumari 27
28.
Integration of adata mining system with a
database or data warehouse system.
2/11/2023 6:11:44 PM Dr. Nancy Kumari 28
The data mining system is integrated with a database or data
warehouse system so that it can do its tasks in an effective presence.
A data mining system operates in an environment that needed it to
communicate with other data systems like a database system. There
are the possible integration schemes that can integrate these systems
which are as follows −
No coupling − No coupling defines that a data mining system
will not use any function of a database or data warehouse system.
It can retrieve data from a specific source (including a file
system), process data using some data mining algorithms, and
therefore save the mining results in a different file.
29.
Integration of adata mining system with a
database or data warehouse system(cont.)
2/11/2023 6:11:44 PM Dr. Nancy Kumari 29
• Such a system, though simple, deteriorates from various
limitations. First, a Database system offers a big deal of
flexibility and adaptability at storing, organizing, accessing, and
processing data. Without using a Database/Data warehouse
system, a Data mining system can allocate a large amount of time
finding, collecting, cleaning, and changing data.
Loose Coupling − In this data mining system uses some services
of a database or data warehouse system. The data is fetched from
a data repository handled by these systems. It is better than no
coupling as it can fetch some area of data stored in databases by
using query processing or various system facilities. Parallel,
distributed, stream, and incremental mining methods
30.
Integration of adata mining system with a
database or data warehouse system(cont.)
2/11/2023 6:11:44 PM Dr. Nancy Kumari 30
Semitight Coupling − In this adequate execution of a few essential
data mining primitives can be supported in the database/data ware
house system. These primitives can contain sorting, indexing,
aggregation, histogram analysis, multi-way join, and pre-
computation of some important statistical measures, including sum,
count, max, min, standard deviation, etc.
Tight coupling − Tight coupling defines that a data mining system
is smoothly integrated into the database/data warehouse system. The
data mining subsystem is considered as one functional element of an
information system.
31.
Summary
Data mining:Discovering interesting patterns and knowledge from
massive amount of data
A natural evolution of database technology, in great demand, with wide
applications
A KDD process includes data cleaning, data integration, data selection,
transformation, data mining, pattern evaluation, and knowledge
presentation
Mining can be performed in a variety of data
Data mining functionalities: characterization, discrimination, association,
classification, clustering, outlier and trend analysis, etc.
Data mining technologies and applications
Major issues in data mining
2/11/2023 6:11:44 PM Dr. Nancy Kumari 31
32.
Recommended Reference Books
S. Chakrabarti. Mining the Web: Statistical Analysis of Hypertex and Semi-Structured Data. Morgan Kaufmann, 2002
R. O. Duda, P. E. Hart, and D. G. Stork, Pattern Classification, 2ed., Wiley Interscience, 2000
T. Dasu and T. Johnson. Exploratory Data Mining and Data Cleaning. John Wiley & Sons, 2003
U. M. Fayyad, G. Piatetsky-Shapiro, P. Smyth, and R. Uthurusamy. Advances in Knowledge Discovery and Data Mining.
AAAI/MIT Press, 1996
U. Fayyad, G. Grinstein, and A. Wierse, Information Visualization in Data Mining and Knowledge Discovery, Morgan
Kaufmann, 2001
J. Han and M. Kamber. Data Mining: Concepts and Techniques. Morgan Kaufmann, 3rd ed., 2011
D. J. Hand, H. Mannila, and P. Smyth, Principles of Data Mining, MIT Press, 2001
T. Hastie, R. Tibshirani, and J. Friedman, The Elements of Statistical Learning: Data Mining, Inference, and Prediction, 2nd
ed., Springer-Verlag, 2009
B. Liu, Web Data Mining, Springer 2006.
T. M. Mitchell, Machine Learning, McGraw Hill, 1997
G. Piatetsky-Shapiro and W. J. Frawley. Knowledge Discovery in Databases. AAAI/MIT Press, 1991
P.-N. Tan, M. Steinbach and V. Kumar, Introduction to Data Mining, Wiley, 2005
S. M. Weiss and N. Indurkhya, Predictive Data Mining, Morgan Kaufmann, 1998
I. H. Witten and E. Frank, Data Mining: Practical Machine Learning Tools and Techniques with Java Implementations,
Morgan Kaufmann, 2nd ed. 2005
2/11/2023 6:11:44 PM Dr. Nancy Kumari 32