ExplainabilityTrustworthinessAccountabilitycs.LG
The Clever Hans Effect in Anomaly Detection
Jacob Kauffmann, Lukas Ruff, Grégoire Montavon, Klaus-Robert Müller
June 18, 2020
arXiv.org
35 citations
2 influential
Key Takeaways
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Anomaly detection models often make correct predictions for the wrong reasons: The research demonstrates that popular anomaly detection systems frequently identify anomalies based on irrelevant features rather than the actual problems they're designed to catch—a phenomenon called the "Clever Hans effect"—yet these incorrect predictions go unnoticed by standard testing methods.
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The problem stems from model design, not just bad data: Unlike in supervised learning where spurious correlations in training data cause this issue, the study found that anomaly detection models have inherent structural limitations that prevent them from learning the truly relevant features, even when abundant data is available.
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Current validation techniques are insufficient for ensuring trustworthiness: Standard validation approaches fail to catch when anomaly detection systems are working for the wrong reasons, creating a false sense of security in real-world applications where these models may fail unexpectedly.
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Anomaly detection systems require careful scrutiny before deployment: The widespread nature of the Clever Hans effect across different types of anomaly detection models suggests organizations should be cautious about deploying these systems in critical applications without additional safeguards.
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Combining multiple models can improve reliability: The research suggests that using several different anomaly detection models together allows them to compensate for each other's individual weaknesses, potentially producing more trustworthy and robust anomaly detection systems.