Validation procedure on validation set - NOT k-fold cross validation - machine-learning

I'm new to python and machine learning and I'm having difficulty understanding validation step also would like to have a suggestion on what to do when I don't want to use k-folds cross-validation, but rather just use validation set. I've been reading around and can't seem to properly grasp the k-fold cross-validation:
Do I split INITIAL data into k folds, then train on k-1 and test on the 1 left, keep rotating aftewards - so each fold is used for testing and such.
Or do I split INITIAL data into Train and TEST data - then split Train data into k folds and do the cross-validation, then finally test the accuracy on unseen TEST data?
How the best parameters are chosen during k-folds cross-validation?
Does cross_val_score after returning list of scores, apply the best parameters during validation step where the accuracy was the best? (Code below)
model = svm.SVC(kernel='linear', C=1)
scores = cross_val_score(model, X, y, cv=5)
Or this step should be done manually (by me)? By using gridsearchcv and such ?
In my case I have an INITIAL data-set of 400.000 samples (rows lets say) and around 70 features (columns) Executing k-folds cross-validation on my data-set takes ages (Also from what I understand it's mainly used for smaller data-sets), instead I would like to have 3 sets of data: Training (90%) Validation (5%) and Testing (5%) - operate validation on that 5% and tune my model parameters during that step, then finally check accuracy on testing set. How one does go about it ?

If you have both training(labelled one) & test(unlabelled) data, then cross validation uses this training data itself, at every fold your data gets splitted into different train & test data, more like the second point you wrote.
No after cross validation hyperparameters will not be tuned, you will have to do it manually or by using grid or random search.
Since you mentioned cross-validation is taking too much time & you are thinking of using a validation dataset for hyperparamter tuning, I will suggest you to skip this whole part & throw your data to Gradient Boosted Trees, your cross-validation part will be automatically solved and then later on tune parameters and check accuracy.
Even better suggestion throw your data to TPOT. It's a Python Automated Machine Learning library that optimizes machine learning pipelines using genetic programming. On running some good number of iterations, The output will be best optimized code with hyperparameters tuned, mostly an ensemble method, with the best accuracy you can get. It also mentions how other algos performed. It may take a long time to finish even longer than a Neural Net but sometimes worth it.

Related

How to initialize the parameter in the cross validation method and get the final model after training and evaluating using this method?

As I learned about cross-validation algorithm, from most of the articles on the web, there are variety of cross-validation methods. Here I want to be clear about the k-fold cross-validation technique.
In the k-fold cross-validation algorithm, we can split the training set in to k not-overlapped folds.
As we split the training data in to k folds, we have to train the model in k iterations.
So, in each iteration, we train the model with (k-1) folds and validate it with the remained fold.
In each split we can calculate the desired metric(s) of our model.
At the end we can report the training error by taking the average of scores of all iterations.
But what is the final trained model?
Some points in those articles are not clear for me?
Should I initiate model's parameters in each iteration?
I ask this, because if I don’t initialize the parameter's it could save the pattern of data which I want to be unseen in the next iteration and so on…
Should I save the initial parameter of the split in which I gained the best score, as the best initial values of the parameters?
Should I retrain the model initiating it with the initial values of the parameters gained in my second question and then feed it with whole training dataset and gain the final trained model?
Alright so before answering your question I will go a bit back to explain the purpose of cross validation and model evaluation. You can read these slides or research more about statistical learning theory if you want to go deeper.
Train/test split
Suppose you have a model with defined hyperparameter (or none) and you train it on the training split. If you calculate the metrics over the test split, this will give you the risk of the model on new data. Then you know that this particular model will perform like that on unseen data.
So we have a learning process B, that takes a dataset S (here the training dataset) as well as hyperparameters h, and gives a fitted model m; then B(S, h)->m (training B on S with hp h gives a model m, with its parameters). Then we tested this model to evaluate the risk R on the test dataset.
k-fold Cross validation
When doing k-fold cross validation, you fit k models using the learning process B. Each model is fitted on a different training set, and the risk is computed on non overlapping samples.
Then, you calculate the mean risk among the folds. A common mistake is that it gives you the performance of the model, that's not true. This gives you the mean (or expected) performances of the learning process B (and hyperparams h). That means, if you train a new model using B (and hyperparams h), its expected performance will be around the calculated metrics (of course this is not always true).
For your questions
Yes you should train the model from scratch, if possible with the same initial parameters (if initialization is not random) to avoid any difference between folds. Using a warm start with the previous parameters can modify the learning process, and the fitting.
No, if initialization is random let it be, if it is fixed use the same initial parameters for all folds
For the two previous questions, if by initial parameters you meant hyperparameters, then you should keep the same for all folds, otherwise the calculated risk will be useless. If you want to try multiple hyperparameters, you have to repeat the cross validation multiple times, and then you can select the best ones based on the risk calculated.
Once you tuned your hyperparameters you can train the model on your whole training set. This will give you a model m. Before your cross validation you can keep a small test split to evaluate this final model on unseen data

Can I assess my model's performance with LOOCV on the whole dataset?

Let's say I initially split my dataset into training (80%) and test (20%) sets, perform a 10-fold CV on my training set and obtain an average R² of 75%. After that I check the best model's accuracy on the test set and obtain an R² of 74%, which indicates that the model is fairly robust. Now, before deploying it to real applications, I tune it with the whole data. Someone asks me the model's approximate R²; if I say 74% or 75%, I will me ignoring the fact that the model was now tunned with more data (test set). Is it a resonable approach to perform a leave one out CV on the chosen model with the whole data, compare the predicted targets with the real ones, check the R² (let's say it's 80% now) and say that the real-world model will most likely have an R² of 80%? I see no problems with that, but I do not know if this approach is correct.
It is true that you should train again on the whole data and it might lead to performance improvements. However, in this context your whole data should not be train + test! It should be just the trainign dataset but without any cross-validation. So before you had %80 for training and you were doing 10 fold CV, meaning that you were training your model actually on %72 of your complete data(train+test) and keeping the %8 for the validation. Now you should train it on the whole %80 percent and report your final results again on the unseen test set.
If you do LOOCV on the train + test, you can not report your performance on validation samples because this is how the model is finetuned and you might as well overfit to validation data.

Why does my Random Forest Classifier perform better on test and validation data than on training data?

I'm currently training a random forest on some data I have and I'm finding that the model performs better on the validation set, and even better on the test set, than on the train set. Here are some details of what I'm doing - please let me know if I've missed any important information and I will add it in.
My question
Am I doing anything obviously wrong and do you have any advice for how I should improve my approach because I just can't believe that I'm doing it right when my model predicts significantly better on unseen data than training data!
Data
My underlying data consists of tables of features describing customer behaviour and a binary target (so this is a binary classification problem). Technically I have one such table per month and I tend to use several months of data to train and then a different month to predict (e.g. Train on Apr, May and Predict on Jun)
Generally this means I end up with a training dataset of about 100k rows and 20 features (I've previously looked into feature selection and found a set of 7 features which seem to perform best, so have been using these lately). My prediction set generally has around 50k rows.
My dataset is heavily unbalanced (approximately 2% incidence of target feature), so I'm using oversampling techniques - more on that below.
Method
I've searched around online quite a lot and this has led me to the following approach:
Take scaleable (continuous) features in the training data and standardise them (currently using sklearn StandardScaler)
Take categorical features and encode them into separate binary columns (one-hot) using Pandas get_dummies function
Remove 10% of the training data to form a validation set (I'm currently using a random seed in this process for comparability whilst I vary different things such as hyperparameters in the model)
Take the remaining 90% of training data and perform a grid search across a few parameters of the RandomForestClassifier() (currently min_samples_split, max_depth, n_estimators and max_features)
Within each hyperparameter combination from the grid I perform kfold validation with 5 folds and using a random state
Within each fold I oversample my minority class for training data only (sometimes using imbalanced-learn's RandomOverSampler() and sometimes using SMOTE() from the same package), train the model on the training data and then apply the model to the kth fold and record performance metrics (precision, recall, F1 and AUC)
Once I've been through 5 folds on each hyperparameter combination I find the best F1 score (and best precision if two combinations are tied on F1 score) and retrain a random forest on the entire 90% training data using those hyperparameters. During this step I use the same oversampling technique as I did in the kfold process
I then use this model to make predictions on the 10% of training data that I put aside earlier as a validation set, evaluating the same metrics as above
Finally I have a test set, which is actually based on data from another month, which I apply the already trained model to and evaluate the same metrics
Outcome
At the moment I'm finding that my training set achieves an F1 score of around 30%, the validation set is consistently slightly higher than this at around 36% (mostly driven by a much better precision than the training data e.g. 60% vs. 30%) and then the testing set is getting an F1 score of between 45% and 50% which is again driven by a better precision (around 65%)
Notes
Please do ask about any details I haven't mentioned; I've had my stuck in this for weeks and so have doubtless omitted some details
I've had a brief look (not a systematic analysis) of the stability of metrics between folds in the kfold validation and it seems that they aren't varying very much, so I'm fairly happy with the stability of the model here
I'm actually performing the grid search manually rather than using a Python pipeline because try as I might I couldn't get imbalanced-learn's Pipeline function to work with the oversampling functions and so I run a loop with combinations of hyperparameters, but I'm confident that this isn't impacting the results I've talked about above in an adverse way
When I apply the final model to the prediction data (and get an F1 score around 45%) I also apply it back to the training data itself out of interest and get F1 scores around 90% - 100%. I suppose this is to be expected as the model is trained and predicts on almost exactly the same data (except the 10% holdout validation set)

How do neural networks learn functions instead of memorize them?

For a class project, I designed a neural network to approximate sin(x), but ended up with a NN that just memorized my function over the data points I gave it. My NN took in x-values with a batch size of 200. Each x-value was multiplied by 200 different weights, mapping to 200 different neurons in my first layer. My first hidden layer contained 200 neurons, each one a linear combination of the x-values in the batch. My second hidden layer also contained 200 neurons, and my loss function was computed between the 200 neurons in my second layer and the 200 values of sin(x) that the input mapped to.
The problem is, my NN perfectly "approximated" sin(x) with 0 loss, but I know it wouldn't generalize to other data points.
What did I do wrong in designing this neural network, and how can I avoid memorization and instead design my NN's to "learn" about the patterns in my data?
It is same with any machine learning algorithm. You have a dataset based on which you try to learn "the" function f(x), which actually generated the data. In real life datasets, it is impossible to get the original function from the data, and therefore we approximate it using something g(x).
The main goal of any machine learning algorithm is to predict unseen data as best as possible using the function g(x).
Given a dataset D you can always train a model, which will perfectly classify all the datapoints (you can use a hashmap to get 0 error on the train set), but which is overfitting or memorization.
To avoid such things, you yourself have to make sure that the model does not memorise and learns the function. There are a few things which can be done. I am trying to write them down in an informal way (with links).
Train, Validation, Test
If you have large enough dataset, use Train, Validation, Test splits. Split the dataset in three parts. Typically 60%, 20% and 20% for Training, Validation and Test, respectively. (These numbers can vary based on need, also in case of imbalanced data, check how to get stratified partitions which preserve the class ratios in every split). Next, forget about the Test partition, keep it somewhere safe, don't touch it. Your model, will be trained using the Training partition. Once you have trained the model, evaluate the performance of the model using the Validation set. Then select another set of hyper-parameter configuration for your model (eg. number of hidden layer, learaning algorithm, other parameters etc.) and then train the model again, and evaluate based on Validation set. Keep on doing this for several such models. Then select the model, which got you the best validation score.
The role of validation set here is to check what the model has learned. If the model has overfit, then the validation scores will be very bad, and therefore in the above process you will discard those overfit models. But keep in mind, although you did not use the Validation set to train the model, directly, but the Validation set was used indirectly to select the model.
Once you have selected a final model based on Validation set. Now take out your Test set, as if you just got new dataset from real life, which no one has ever seen. The prediction of the model on this Test set will be an indication how well your model has "learned" as it is now trying to predict datapoints which it has never seen (directly or indirectly).
It is key to not go back and tune your model based on the Test score. This is because once you do this, the Test set will start contributing to your mode.
Crossvalidation and bootstrap sampling
On the other hand, if your dataset is small. You can use bootstrap sampling, or k-fold cross-validation. These ideas are similar. For example, for k-fold cross-validation, if k=5, then you split the dataset in 5 parts (also be carefull about stratified sampling). Let's name the parts a,b,c,d,e. Use the partitions [a,b,c,d] to train and get the prediction scores on [e] only. Next, use the partitions [a,b,c,e] and use the prediction scores on [d] only, and continue 5 times, where each time, you keep one partition alone and train the model with the other 4. After this, take an average of these scores. This is indicative of that your model might perform if it sees new data. It is also a good practice to do this multiple times and perform an average. For example, for smaller datasets, perform a 10 time 10-folds cross-validation, which will give a pretty stable score (depending on the dataset) which will be indicative of the prediction performance.
Bootstrap sampling is similar, but you need to sample the same number of datapoints (depends) with replacement from the dataset and use this sample to train. This set will have some datapoints repeated (as it was a sample with replacement). Then use the missing datapoins from the training dataset to evaluate the model. Perform this multiple times and average the performance.
Others
Other ways are to incorporate regularisation techniques in the classifier cost function itself. For example in Support Vector Machines, the cost function enforces conditions such that the decision boundary maintains a "margin" or a gap between two class regions. In neural networks one can also do similar things (although it is not same as in SVM).
In neural network you can use early stopping to stop the training. What this does, is train on the Train dataset, but at each epoch, it evaluates the performance on the Validation dataset. If the model starts to overfit from a specific epoch, then the error for Training dataset will keep on decreasing, but the error of the Validation dataset will start increasing, indicating that your model is overfitting. Based on this one can stop training.
A large dataset from real world tends not to overfit too much (citation needed). Also, if you have too many parameters in your model (to many hidden units and layers), and if the model is unnecessarily complex, it will tend to overfit. A model with lesser pameter will never overfit (though can underfit, if parameters are too low).
In the case of you sin function task, the neural net has to overfit, as it is ... the sin function. These tests can really help debug and experiment with your code.
Another important note, if you try to do a Train, Validation, Test, or k-fold crossvalidation on the data generated by the sin function dataset, then splitting it in the "usual" way will not work as in this case we are dealing with a time-series, and for those cases, one can use techniques mentioned here
First of all, I think it's a great project to approximate sin(x). It would be great if you could share the snippet or some additional details so that we could pin point the exact problem.
However, I think that the problem is that you are overfitting the data hence you are not able to generalize well to other data points.
Few tricks that might work,
Get more training points
Go for regularization
Add a test set so that you know whether you are overfitting or not.
Keep in mind that 0 loss or 100% accuracy is mostly not good on training set.

Machine learning: training model from test data

I was wondering if a model trains itself from the test data as well while evaluating it multiple times, leading to a over-fitting scenario. Normally we split the training data into train-test splits and I noticed some people split it into 3 sets of data - train, test and eval. eval is for final evaluation of the model. I might be wrong but my point is that if the above mentioned scenario is not true, then there is no need for an eval data set.
Need some clarification.
The best way to evaluate how well a model will perform in the 'wild' is to evaluate its performance on a data set it has not seen (i.e., been trained on) -- assuming you have the labels in a supervised learning problem.
People split their data into train/test/eval and use the training data to estimate/learn the model parameters and the test set to tune the model (e.g., by trying different hyperparameter combinations). A model is usually selected based on the hyperparameter combination that optimizes a test metric (regression - MSE, R^2, etc.; classification - AUC, accuracy, etc.). Then the selected model is usually retrained on the combined train + test data set. After retraining, the model is evaluated based on its performance on the eval data set (assuming you have some ground truth labels to evaluate your predictions). The eval metric is what you report as the generalization metric -- that is, how well your model performs on novel data.
Does this help?
Consider you have train and test datasets. Train dataset is the one in which you know the output and you train your model on train dataset and you try to predict the output of Test dataset.
Most people split train dataset into train and validation. So first you run your model on train data and evaluate it on validation set. Then again you run the model on test dataset.
Now you are wondering how this will help and of any use?
This helps you to understand your model performance on seen data(validation data) and unseen data(your test data).
Here comes bias-variance trade-off into picture.
https://machinelearningmastery.com/gentle-introduction-to-the-bias-variance-trade-off-in-machine-learning/
Let's consider a binary classification example where a student's previous semester grades, Sports achievements, Extracurriculars etc are used to predict whether or not he will pass the final semester.
Let's say we have around 10000 samples (data of 10000 students).
Now we split them:
Training set - 6000 samples
Validation set - 2000 samples
Test set - 1000 samples
The training data is generally split into three (training set, validation set, and test set) for the following reasons:
1) Feature Selection: Let's assume you have trained the model using some algorithm. You calculate the training accuracy and validation accuracy. You plot the learning curves and find if the model is overfitting or underfitting and make changes (add or remove features, add more samples etc). Repeat until you have the best validation accuracy. Now test the model with the test set to get your final score.
2) Parameter Selection: When you use algorithms like KNN, And you need to find the best K value which fits the model properly. You can plot the accuracy of different K value and choose the best validation accuracy and use it for your test set. (same applies when you find n_estimators for Random forests etc)
3) Model Selection: Also you can train the model with different algorithms and choose the model which better fits the data by testing out the accuracy using validation set.
So basically the Validation set helps you evaluate your model's performance how you must fine-tune it for best accuracy.
Hope you find this helpful.

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