A-Typology-for-Exploring-the-Mitigation-of-Shortcut-Behavior

Programming Framework of XIL Typology

Repository for the paper A Typology for Exploring the Mitigation of Shortcut Behavior. This repository focuses on evaluating XIL on Computer Vision tasks but can be adapted to e.g. NLP tasks with little effort. Furthermore, this repository implements and examines the following XIL methods:

Right for Right Reason (RRR) (Ross et al., 2017)
Right for the Better Reason (RBR) (Shao et al., 2021)
Right for the Right Reason GradCAM (RRR-G) (Schramowski et al., 2020)
Human Importance-aware Network Tuning (HINT) (Selvaraju et al., 2019)
Contextual Decomposition Explanation Penalization (CDEP) (Rieger et al., 2019)
Counterexamples (CE) (Teso & Kersting, 2019).

Overview

As machine learning models become increasingly larger, trained weakly supervised on large, possibly uncurated data sets, it becomes increasingly important to establish mechanisms for introspecting, interacting, and revising models to guarantee their learned knowledge is aligned with human knowledge. The here presented XIL framework (Algorithm 1) was developed for this purpose. Besides implementing the general XIL framework, we also provide and implement a toolbox for existing and novel metrics and benchmarks for evaluating the overall abilities of a XIL method.

Requirements

We use Python3 (3.8.10) and the PyTorch library. For all packages please pip install -r requirements.txt. Furthermore, we use the NVIDIA docker-image 21.07. We added the Dockerfile (misc/Dockerfile) to make reproduction easier. Please first run docker, which sets up the right environment with Python and then install the requirements and your are ready to go.

How to use it?

First, a model has to be trained for any evaluation. To train a model with a certain XIL method and dataset use

python main_MNIST.py --mode RRR --dataset MNIST

The expected output is a learning procedure where the train and test accuracy/ loss are shown over time. Without XIL (i.e. --mode Vanilla) the model relies on the decoy/ confounder, there is a big difference between train and test accuracy. With a XIL method this difference is small, i.e. the model is successfully revised via XIL. If not, the XIL method does not work. Depending on the used XIL method, the run-time on a NVIDIA V100 GPU is less than 2min and on a normal desktop PC with GTX1080 it is less than 15min. The passed arguments are explained in each file.

Next, we can evaluate the previously trained model with the WR metric (see paper). The method argument specifies for which explanation method to evaluate. Here, multiple arguments are also possible.

python wrong_reason_MNIST.py --mode RRR --dataset MNIST --method GradCAM IG LIME

This yields percentage values of how strong the model relies on a confounder. Lower values are better. The run time is a couple of seconds for GradCAM and IG while it is up to an hour for LIME.

Further experiments of the paper can be conducted with the following scripts: switch_xil_on.py, interaction_efficiency.py, and robustness.ipnyb. These scripts evaluate a XIL-revised model with different tasks and benchmarks beyond accuracy. The first two follow the same instructions as above and contain descriptions within the scripts about which argument to use and when. robustness.ipnyb is an interactive notebook, for evaluating how robust a XIL method is to feedback quality variations. It can be used via

jupyter notebook robustness.ipnyb

Data

The data is automatically downloaded and stored in the folder structure of this repository (see data_store/datasets.py). So for any experiment you don't need to prepare data.

Framework structure

The following describes and explains the core components/ modules:

data_store: Place for all dataset-related stuff. datasets.py currently implements three datasets (DecoyMNIST, DecoyFMNIST and ISIC Skin Cancer 2019). rawdata contains utility functions for setting up and downloading raw data.
learner: Folder that contains classes and functions related to an ML learner. models/dnns.py implements different neural networks (SimpleConvNET, VGG16). learner.py implements a ML learner with different properties and provides the training routines (fit(), fit_isic(), fit_n_expl_shuffled_dataloader()) as well as some utility functions for scoring/storing/loading a learner. Trained models are stored in the model_store.
misc: Contains the thumbnail image and the Dockerfile.
xil_methods: Implements the XIL methods with loss functions in xil_loss.py and functions for the generation of counterexamples in ce.py.
explainer.py: Collection of explainer methods used to visualize network decisions. Implements amongst others the IG, LIME and GradCAM explainer. Provides functions to quantify Wrong Reasons (WR metric).
util.py: Helper functions.
visualize_explanations.ipynb: Generates heatmaps for visualization in order to get qualitative results.

Main functions to run experiments:

main_MNIST.py: Implements the main setup for the DecoyMNIST/FMNIST experiments.
main_isic.py: Implements the main setup for the ISIC19 experiments.
wrong_reason_MNIST.py: Quantify WR for the DecoyMNIST/FMNIST experiments.
wrong_reason_isic.py: Quantify WR for the ISIC19 experiments.
interaction_efficiency.py: Examines how many feedback interactions are required to revise a model.
robustness.ipynb: Examines how well a XIL method can revise a model if the provided feedback has different quality (arbitrary, incomplete and correct).
switch_xil_on.py: Implements the switch XIL on task to examine how well a XIL method can revise an already fooled, pre-trained model.

Contact

Author: Felix Friedrich
Institution: Technische Universität Darmstadt (2022)
Department: Artificial Intelligence and Machine Learning Lab, Computer Science, TU Darmstadt, Germany
Mail: [email protected] Further Work: https://ml-research.github.io/

Citation

If you like or use our work please cite us:

@article{friedrich2023xiltypology,
  title = {A typology for exploring the mitigation of shortcut behaviour},
  author={Felix Friedrich and Wolfgang Stammer and Patrick Schramowski and Kristian Kersting},
  Journal = {Nature Machine Intelligence},
  Publisher = {Nature Publishing Group},
  year={2023},
  month={Mar},
  day={09},
  volume={5},
  pages={319-330},
  issn={2522-5839},
  doi={10.1038/s42256-023-00612-w},
  url={https://doi.org/10.1038/s42256-023-00612-w}
}

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