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Nuanced Metrics for Measuring Unintended Bias with Real Data for Text Classification (1903.04561v2)

Published 11 Mar 2019 in cs.LG, cs.CL, and stat.ML

Abstract: Unintended bias in Machine Learning can manifest as systemic differences in performance for different demographic groups, potentially compounding existing challenges to fairness in society at large. In this paper, we introduce a suite of threshold-agnostic metrics that provide a nuanced view of this unintended bias, by considering the various ways that a classifier's score distribution can vary across designated groups. We also introduce a large new test set of online comments with crowd-sourced annotations for identity references. We use this to show how our metrics can be used to find new and potentially subtle unintended bias in existing public models.

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Authors (5)
  1. Daniel Borkan (2 papers)
  2. Lucas Dixon (41 papers)
  3. Jeffrey Sorensen (9 papers)
  4. Nithum Thain (21 papers)
  5. Lucy Vasserman (7 papers)
Citations (443)

Summary

  • The paper presents novel threshold-agnostic metrics derived from ROC-AUC to quantify nuanced unintended bias in text classifiers.
  • It demonstrates that traditional, threshold-dependent evaluations can obscure performance disparities linked to identity terms.
  • Experiments on Perspective API models show partial bias mitigation, highlighting the need for further research in fair ML practices.

Analyzing Unintended Bias in Text Classification Models: Nuanced Metrics and Real-World Applications

The paper "Nuanced Metrics for Measuring Unintended Bias with Real Data for Text Classification" by Borkan et al. addresses a pertinent issue in the domain of ML - the unintended bias present in text classifiers, particularly those designed to detect toxicity in online comments. As ML models become embedded in societal applications, ensuring the fairness of these models becomes critical. Unintended bias can manifest in systemic performance disparities across demographic groups, and this paper introduces a set of metrics designed to expose the nuanced nature of such biases.

Unintended Bias in ML and the Need for New Metrics

Traditional metrics for evaluating bias, being threshold-dependent, often obscure the underlying model's behavior, leading to misleading interpretations. In response, the authors present threshold-agnostic metrics, aiming to provide a comprehensive and nuanced evaluation of bias in toxicity detection models. Specifically, the suite consists of metrics derived from ROC-AUC, including Subgroup AUC, Background Positive Subgroup Negative (BPSN) AUC, and Background Negative Subgroup Positive (BNSP) AUC, complemented by Average Equality Gaps (AEGs). Each of these metrics quantifies different aspects of performance disparity influenced by model bias, providing a spectrum of insights rather than a singular, potentially obfuscating measure.

Evaluation and Application of Nuanced Metrics

The metrics are demonstrated on two models from the Perspective API, TOXICITY@1 and TOXICITY@6, using both synthetic and real datasets. For the synthetic dataset, the nuanced metrics reveal biases correlated with specific identity terms such as "homosexual" and "gay", demonstrating the models' propensity to associate these identities with toxicity. This insight is enhanced by evaluating a substantial human-labeled dataset, capturing real-world biases that are less apparent in synthetic conditions.

Implications for Bias Mitigation

The analysis reveals that while biases present in TOXICITY@1 have been partially mitigated in TOXICITY@6, bias still prevails, especially for short comments where mitigation efforts were concentrated. This indicates that although mitigation strategies can yield significant improvements, there remains room for further enhancement, particularly to generalize beyond short comments and capture the intricacies of longer conversational contexts.

Future Directions and Broader Implications

This work underlines the necessity of adopting multi-metric evaluations for a more accurate picture of unintended bias, thereby providing more granular insights to guide corrective measures. Future investigations could expand upon the taxonomy of biases that these metrics can uncover, as well as refine methods for optimal threshold selection to minimize bias in practical applications.

In practice, the improved metrics can aid practitioners and researchers in systematically diagnosing and addressing biases in text classifiers, contributing to more equitable ML applications across diverse domains. As the community continues to develop these critical tools, the research underscores the importance of collaboration between AI developers and social scientists to grasp and mitigate biases truly reflective of societal issues. This paper represents a step forward in achieving fairness in AI, offering both a methodological contribution and a tangible dataset for broader exploration.