Machine learning and deep learning are both forms of artificial intelligence. You can also say, correctly, that deep learning is a specific kind of machine learning. Both machine learning and deep learning start with training and test data and a model and go through an optimization process to find the weights that make the model best fit the data. Both can handle numeric (regression) and non-numeric (classification) problems, although there are several application areas, such as object recognition and language translation, where deep learning models tend to produce better fits than machine learning models.
Machine learning explained
Machine learning algorithms are often divided into supervised (the training data are tagged with the answers) and unsupervised (any labels that may exist are not shown to the training algorithm). Supervised machine learning problems are further divided into classification (predicting non-numeric answers, such as the probability of a missed mortgage payment) and regression (predicting numeric answers, such as the number of widgets that will sell next month in your Manhattan store).
Unsupervised learning is further divided into clustering (finding groups of similar objects, such as running shoes, walking shoes, and dress shoes), association (finding common sequences of objects, such as coffee and cream), and dimensionality reduction (projection, feature selection, and feature extraction).
A classification problem is a supervised learning problem that asks for a choice between two or more classes, usually providing probabilities for each class. Leaving out neural networks and deep learning, which require a much higher level of computing resources, the most common algorithms are Naive Bayes, Decision Tree, Logistic Regression, K-Nearest Neighbors, and Support Vector Machine (SVM). You can also use ensemble methods (combinations of models), such as Random Forest, other Bagging methods, and boosting methods such as AdaBoost and XGBoost.
A regression problem is a supervised learning problem that asks the model to predict a number. The simplest and fastest algorithm is linear (least squares) regression, but you shouldn’t stop there, because it often gives you a mediocre result. Other common machine learning regression algorithms (short of neural networks) include Naive Bayes, Decision Tree, K-Nearest Neighbors, LVQ (Learning Vector Quantization), LARS Lasso, Elastic Net, Random Forest, AdaBoost, and XGBoost. You’ll notice that there is some overlap between machine learning algorithms for regression and classification.
A clustering problem is an unsupervised learning problem that asks the model to find groups of similar data points. The most popular algorithm is K-Means Clustering; others include Mean-Shift Clustering, DBSCAN (Density-Based Spatial Clustering of Applications with Noise), GMM (Gaussian Mixture Models), and HAC (Hierarchical Agglomerative Clustering).
Dimensionality reduction algorithms
Dimensionality reduction is an unsupervised learning problem that asks the model to drop or combine variables that have little or no effect on the result. This is often used in combination with classification or regression. Dimensionality reduction algorithms include removing variables with many missing values, removing variables with low variance, Decision Tree, Random Forest, removing or combining variables with high correlation, Backward Feature Elimination, Forward Feature Selection, Factor Analysis, and PCA (Principal Component Analysis).
Training and evaluation turn supervised learning algorithms into models by optimizing their parameter weights to find the set of values that best matches the ground truth of your data. The algorithms often rely on variants of steepest descent for their optimizers, for example stochastic gradient descent, which is essentially steepest descent performed multiple times from randomized starting points.
Common refinements on stochastic gradient descent add factors that correct the direction of the gradient based on momentum, or adjust the learning rate based on progress from one pass through the data (called an epoch or a batch) to the next.
Data cleaning for machine learning
There is no such thing as clean data in the wild. To be useful for machine learning, data must be aggressively filtered. For example, you’ll want to:
- Look at the data and exclude any columns that have a lot of missing data.
- Look at the data again and pick the columns you want to use (feature selection) for your prediction. This is something you may want to vary when you iterate.
- Exclude any rows that still have missing data in the remaining columns.
- Correct obvious typos and merge equivalent answers. For example, U.S., US, USA, and America should be merged into a single category.
- Exclude rows that have data that is out of range. For example, if you’re analyzing taxi trips within New York City, you’ll want to filter out rows with pickup or drop-off latitudes and longitudes that are outside the bounding box of the metropolitan area.
There is a lot more you can do, but it will depend on the data collected. This can be tedious, but if you set up a data cleaning step in your machine learning pipeline you can modify and repeat it at will.
Data encoding and normalization for machine learning
To use categorical data for machine classification, you need to encode the text labels into another form. There are two common encodings.
One is label encoding, which means that each text label value is replaced with a number. The other is one-hot encoding, which means that each text label value is turned into a column with a binary value (1 or 0). Most machine learning frameworks have functions that do the conversion for you. In general, one-hot encoding is preferred, as label encoding can sometimes confuse the machine learning algorithm into thinking that the encoded column is supposed to be an ordered list.
To use numeric data for machine regression, you usually need to normalize the data. Otherwise, the numbers with larger ranges might tend to dominate the Euclidian distance between feature vectors, their effects could be magnified at the expense of the other fields, and the steepest descent optimization might have difficulty converging. There are a number of ways to normalize and standardize data for machine learning, including min-max normalization, mean normalization, standardization, and scaling to unit length. This process is often called feature scaling.
Feature engineering for machine learning
A feature is an individual measurable property or characteristic of a phenomenon being observed. The concept of a “feature” is related to that of an explanatory variable, which is used in statistical techniques such as linear regression. Feature vectors combine all the features for a single row into a numerical vector.
Part of the art of choosing features is to pick a minimum set of independent variables that explain the problem. If two variables are highly correlated, either they need to be combined into a single feature, or one should be dropped. Sometimes people perform principal component analysis to convert correlated variables into a set of linearly uncorrelated variables.
Some of the transformations that people use to construct new features or reduce the dimensionality of feature vectors are simple. For example, subtract
Year of Birth from
Year of Death and you construct
Age at Death, which is a prime independent variable for lifetime and mortality analysis. In other cases, feature construction may not be so obvious.
Splitting data for machine learning
The usual practice for supervised machine learning is to split the data set into subsets for training, validation, and test. One way of working is to assign 80% of the data to the training data set, and 10% each to the validation and test data sets. (The exact split is a matter of preference.) The bulk of the training is done against the training data set, and prediction is done against the validation data set at the end of every epoch.
The errors in the validation data set can be used to identify stopping criteria, or to drive hyperparameter tuning. Most importantly, the errors in the validation data set can help you find out whether the model has overfit the training data.
Prediction against the test data set is typically done on the final model. If the test data set was never used for training, it is sometimes called the holdout data set.
There are several other schemes for splitting the data. One common technique, cross-validation, involves repeatedly splitting the full data set into a training data set and a validation data set. At the end of each epoch, the data is shuffled and split again.
Machine learning libraries
In Python, Spark MLlib and Scikit-learn are excellent choices for machine learning libraries. In R, some machine learning package options are CARAT, randomForest, e1071, and KernLab. In Java, good choices include Java-ML, RapidMiner, and Weka.
Deep learning explained
Deep learning is a form of machine learning in which the model being trained has more than one hidden layer between the input and the output. In most discussions, deep learning means using deep neural networks. There are, however, a few algorithms that implement deep learning using other kinds of hidden layers besides neural networks.
The ideas for “artificial” neural networks go back to the 1940s. The essential concept is that a network of artificial neurons built out of interconnected threshold switches can learn to recognize patterns in the same way that an animal brain and nervous system (including the retina) does.
The learning occurs basically by strengthening the connection between two neurons when both are active at the same time during training. In modern neural network software this is most commonly a matter of increasing the weight values for the connections between neurons using a rule called back propagation of error, backprop, or BP.
Neurons in artificial neural networks
How are the neurons modeled? Each has a propagation function that transforms the outputs of the connected neurons, often with a weighted sum. The output of the propagation function passes to an activation function, which fires when its input exceeds a threshold value.
Activation functions in neural networks
In the 1940s and ’50s artificial neurons used a step activation function and were called perceptrons. Modern neural networks may say they are using perceptrons, but actually have smooth activation functions, such as the logistic or sigmoid function, the hyperbolic tangent, or the Rectified Linear Unit (ReLU). ReLU is usually the best choice for fast convergence, although it has an issue of neurons “dying” during training if the learning rate is set too high.
The output of the activation function can pass to an output function for additional shaping. Often, however, the output function is the identity function, meaning that the output of the activation function is passed to the downstream connected neurons.
Neural network topologies
Now that we know about the neurons, we need to learn about the common neural network topologies. In a feed-forward network, the neurons are organized into distinct layers: one input layer, n hidden processing layers, and one output layer. The outputs from each layer go only to the next layer.
In a feed-forward network with shortcut connections, some connections can jump over one or more intermediate layers. In recurrent neural networks, neurons can influence themselves, either directly or indirectly through the next layer.
Training neural networks
Supervised learning of a neural network is done just like any other machine learning: You present the network with groups of training data, compare the network output with the desired output, generate an error vector, and apply corrections to the network based on the error vector. Batches of training data that are run together before applying corrections are called epochs.
For those interested in the details, back propagation uses the gradient of the error (or cost) function with respect to the weights and biases of the model to discover the correct direction to minimize the error. Two things control the application of corrections: the optimization algorithm and the learning rate variable. The learning rate variable usually needs to be small to guarantee convergence and avoid causing dead ReLU neurons.