README_CN.rst

异常检测学习资源（Anomaly Detection Learning Resources）

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异常检测 (anomaly detection) (又名 Outlier Detection) 是一个重要但非常有挑战性的领域。异常检测的目标主要是找到数据中 偏离于主要分布的案例--它在很多领域都有重要意义，包括「信用卡诈骗检测」、「网络入侵检测」、 「机械故障检测」等。

这个仓库中收藏了关于异常检测的：

1. 专业书籍与学术论文
2. 在线课程与视频
3. 异常检测数据集
4. 开源与商业工具库
5. 重要的会议与期刊

更多内容会被陆续添加到当前仓库中来。 请建议/推荐相关资源，你可以选择提交issue report、pull request或者给我发邮件 ([email protected])。 Enjoy reading！

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目录

• 1. 书籍 & 教程
  • 1.1. 书籍
  • 1.2. 教程
• 2. Courses/Seminars/Videos
• 3. Toolbox & Datasets
  • 3.1. Multivariate data outlier detection
  • 3.2. Time series outlier detection
  • 3.3. Datasets
• 4. Papers
  • 4.1. Overview & Survey Papers
  • 4.2. Key Algorithms
  • 4.3. Graph & Network Outlier Detection
  • 4.4. Time Series Outlier Detection
  • 4.5. Feature Selection in Outlier Detection
  • 4.6. High-dimensional & Subspace Outliers
  • 4.7. Outlier Ensembles
  • 4.8. Outlier Detection in Evolving Data
  • 4.9. Representation Learning in Outlier Detection
  • 4.10. Interpretability
  • 4.11. Outlier Detection with Neural Networks
  • 4.12. Active Anomaly Detection
  • 4.13. Interactive Outlier Detection
  • 4.14. Outlier Detection in Other fields
  • 4.15. Outlier Detection Applications
• 5. Key Conferences/Workshops/Journals
  • 5.1. Conferences & Workshops
  • 5.2. Journals

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1. 书籍 & 教程

1.1. 书籍

Outlier Analysis 作者: Charu Aggarwal: 经典异常检测教科书，内容涵盖了大部分相关算法与应用。异常检测领域人士必读。 [预览.pdf]

Outlier Ensembles: An Introduction 作者: Charu Aggarwal and Saket Sathe: 非常权威的集成异常检测教科书。

Data Mining: Concepts and Techniques (3rd) 作者: 韩家炜 (Jiawei Han) and Micheline Kamber and Jian Pei (裴健): 该书第十二章讨论了异常检测技术。 [Google Search]

1.2. 教程

Tutorial Title	Venue	Year	Ref	Materials
Outlier detection techniques	ACM SIGKDD	2010	[27]	[PDF]
Anomaly Detection: A Tutorial	ICDM	2011	[12]	[PDF]
Data mining for anomaly detection	PKDD	2008	[28]	[Video]

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2. Courses/Seminars/Videos

Coursera Introduction to Anomaly Detection (by IBM): [See Video]

Coursera Real-Time Cyber Threat Detection and Mitigation partly covers the topic: [See Video]

Coursera Machine Learning by Andrew Ng also partly covers the topic:

• Anomaly Detection vs. Supervised Learning
• Developing and Evaluating an Anomaly Detection System

Udemy Outlier Detection Algorithms in Data Mining and Data Science: [See Video]

Stanford Data Mining for Cyber Security also covers part of anomaly detection techniques: [See Video]

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3. Toolbox & Datasets

3.1. Multivariate Data

[Python] Python Outlier Detection (PyOD): PyOD is a comprehensive and scalable Python toolkit for detecting outlying objects in multivariate data. It contains more than 20 detection algorithms, including emerging deep learning models and outlier ensembles.

[Python] Scikit-learn Novelty and Outlier Detection. It supports some popular algorithms like LOF, Isolation Forest, and One-class SVM.

[Java] ELKI: Environment for Developing KDD-Applications Supported by Index-Structures: ELKI is an open source (AGPLv3) data mining software written in Java. The focus of ELKI is research in algorithms, with an emphasis on unsupervised methods in cluster analysis and outlier detection.

[Java] RapidMiner Anomaly Detection Extension: The Anomaly Detection Extension for RapidMiner comprises the most well know unsupervised anomaly detection algorithms, assigning individual anomaly scores to data rows of example sets. It allows you to find data, which is significantly different from the normal, without the need for the data being labeled.

[R] outliers package: A collection of some tests commonly used for identifying outliers in R.

[Matlab] Anomaly Detection Toolbox - Beta: A collection of popular outlier detection algorithms in Matlab.

3.2. Time series outlier detection

[Python] datastream.io: An open-source framework for real-time anomaly detection using Python, Elasticsearch and Kibana.

[Python] skyline: Skyline is a near real time anomaly detection system.

[Python] banpei: Banpei is a Python package of the anomaly detection.

[Python] telemanom: A framework for using LSTMs to detect anomalies in multivariate time series data.

[Python] DeepADoTS: A benchmarking pipeline for anomaly detection on time series data for multiple state-of-the-art deep learning methods.

[R] AnomalyDetection: AnomalyDetection is an open-source R package to detect anomalies which is robust, from a statistical standpoint, in the presence of seasonality and an underlying trend.

3.3. Datasets

ELKI Outlier Datasets: https://elki-project.github.io/datasets/outlier

Outlier Detection DataSets (ODDS): http://odds.cs.stonybrook.edu/#table1

Unsupervised Anomaly Detection Dataverse: https://dataverse.harvard.edu/dataset.xhtml?persistentId=doi:10.7910/DVN/OPQMVF

Anomaly Detection Meta-Analysis Benchmarks: https://ir.library.oregonstate.edu/concern/datasets/47429f155

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4. Papers

4.1. Overview & Survey Papers

Paper Title	Venue	Year	Ref	Materials
A survey of outlier detection methodologies	ARTIF INTELL REV	2004	[24]	[PDF]
Anomaly detection: A survey	CSUR	2009	[11]	[PDF]
A meta-analysis of the anomaly detection problem	Preprint	2015	[19]	[PDF]
On the evaluation of unsupervised outlier detection: measures, datasets, and an empirical study	DMKD	2016	[9]	[HTML], [SLIDES]
A comparative evaluation of unsupervised anomaly detection algorithms for multivariate data	PLOS ONE	2016	[22]	[PDF]
A comparative evaluation of outlier detection algorithms: Experiments and analyses	Pattern Recognition	2018	[18]	[PDF]
Research Issues in Outlier Detection	Book Chapter	2019	[50]	[HTML]
Quantitative comparison of unsupervised anomaly detection algorithms for intrusion detection	SAC	2019	[20]	[HTML]

4.2. Key Algorithms

Abbreviation	Paper Title	Venue	Year	Ref	Materials
kNN	Efficient algorithms for mining outliers from large data sets	ACM SIGMOD Record	2000	[43]	[PDF]
KNN	Fast outlier detection in high dimensional spaces	PKDD	2002	[6]	[PDF]
LOF	LOF: identifying density-based local outliers	ACM SIGMOD Record	2000	[8]	[PDF]
IForest	Isolation forest	ICDM	2008	[31]	[PDF]
OCSVM	Estimating the support of a high-dimensional distribution	Neural Computation	2001	[48]	[PDF]
AutoEncoder Ensemble	Outlier detection with autoencoder ensembles	SDM	2017	[13]	[PDF]

4.3. Graph & Network Outlier Detection

Paper Title	Venue	Year	Ref	Materials
Graph based anomaly detection and description: a survey	DMKD	2015	[5]	[PDF]
Anomaly detection in dynamic networks: a survey	WIREs Computational Statistic	2015	[44]	[PDF]

4.4. Time Series Outlier Detection

Paper Title	Venue	Year	Ref	Materials
Outlier detection for temporal data: A survey	TKDE	2014	[23]	[PDF]
Detecting spacecraft anomalies using lstms and nonparametric dynamic thresholding	KDD	2018	[25]	[PDF], [Code]

4.5. Feature Selection in Outlier Detection

Paper Title	Venue	Year	Ref	Materials
Unsupervised feature selection for outlier detection by modelling hierarchical value-feature couplings	ICDM	2016	[38]	[PDF]
Learning homophily couplings from non-iid data for joint feature selection and noise-resilient outlier detection	IJCAI	2017	[39]	[PDF]

4.6. High-dimensional & Subspace Outliers

Paper Title	Venue	Year	Ref	Materials
A survey on unsupervised outlier detection in high-dimensional numerical data	Stat Anal Data Min	2012	[58]	[HTML]
Learning Representations of Ultrahigh-dimensional Data for Random Distance-based Outlier Detection	SIGKDD	2018	[40]	[PDF]
Reverse Nearest Neighbors in Unsupervised Distance-Based Outlier Detection	TKDE	2015	[42]	[PDF], [SLIDES]
Outlier detection for high-dimensional data	Biometrika	2015	[46]	[PDF]

4.7. Outlier Ensembles

Paper Title	Venue	Year	Ref	Materials
Outlier ensembles: position paper	SIGKDD Explorations	2013	[2]	[PDF]
Ensembles for unsupervised outlier detection: challenges and research questions a position paper	SIGKDD Explorations	2014	[59]	[PDF]
An Unsupervised Boosting Strategy for Outlier Detection Ensembles	PAKDD	2018	[10]	[HTML]
LSCP: Locally selective combination in parallel outlier ensembles	SDM	2019	[56]	[PDF]

4.8. Outlier Detection in Evolving Data

Paper Title	Venue	Year	Ref	Materials
A Survey on Anomaly detection in Evolving Data: [with Application to Forest Fire Risk Prediction]	SIGKDD Explorations	2018	[47]	[PDF]
Unsupervised real-time anomaly detection for streaming data	Neurocomputing	2017	[4]	[PDF]
Outlier Detection in Feature-Evolving Data Streams	SIGKDD	2018	[35]	[PDF], [Github]

4.9. Representation Learning in Outlier Detection

Paper Title	Venue	Year	Ref	Materials
Learning Representations of Ultrahigh-dimensional Data for Random Distance-based Outlier Detection	SIGKDD	2018	[40]	[PDF]
Learning representations for outlier detection on a budget	Preprint	2015	[36]	[PDF]
XGBOD: improving supervised outlier detection with unsupervised representation learning	IJCNN	2018	[55]	[PDF]

4.10. Interpretability

Paper Title	Venue	Year	Ref	Materials
Explaining Anomalies in Groups with Characterizing Subspace Rules	DMKD	2018	[34]	[PDF]
Beyond Outlier Detection: LookOut for Pictorial Explanation	ECML-PKDD	2018	[37]	[PDF]
Contextual outlier interpretation	IJCAI	2018	[32]	[PDF]
Mining multidimensional contextual outliers from categorical relational data	IDA	2015	[51]	[PDF]
Discriminative features for identifying and interpreting outliers	ICDE	2014	[14]	[PDF]
Sequential Feature Explanations for Anomaly Detection	TKDD	2019	[49]	[HTML]

4.11. Outlier Detection with Neural Networks

Paper Title	Venue	Year	Ref	Materials
Detecting spacecraft anomalies using lstms and nonparametric dynamic thresholding	KDD	2018	[25]	[PDF], [Code]
MAD-GAN: Multivariate Anomaly Detection for Time Series Data with Generative Adversarial Networks	Preprint	2019	[30]	[PDF], [Code]
Generative Adversarial Active Learning for Unsupervised Outlier Detection	TKDE	2019	[33]	[PDF], [Code]
Deep Autoencoding Gaussian Mixture Model for Unsupervised Anomaly Detection	ICLR	2018	[60]	[PDF], [Code]

4.12. Active Anomaly Detection

Paper Title	Venue	Year	Ref	Materials
Active learning for anomaly and rare-category detection	NeurIPS	2005	[41]	[PDF]
Outlier detection by active learning	SIGKDD	2006	[1]	[PDF]
Active Anomaly Detection via Ensembles: Insights, Algorithms, and Interpretability	Preprint	2019	[15]	[PDF]

4.13. Interactive Outlier Detection

Paper Title	Venue	Year	Ref	Materials
Learning On-the-Job to Re-rank Anomalies from Top-1 Feedback	SDM	2019	[29]	[PDF]
Interactive anomaly detection on attributed networks	WSDM	2019	[16]	[PDF]
eX2: a framework for interactive anomaly detection	IUI Workshop	2019	[7]	[PDF]
Tripartite Active Learning for Interactive Anomaly Discovery	IEEE Access	2019	[57]	[PDF]

4.14. Outlier Detection in Other fields

Field	Paper Title	Venue	Year	Ref	Materials
Text	Outlier detection for text data	SDM	2017	[26]	[PDF]

4.15. Outlier Detection Applications

Field	Paper Title	Venue	Year	Ref	Materials
Security	A survey of distance and similarity measures used within network intrusion anomaly detection	IEEE Commun. Surv. Tutor.	2015	[52]	[PDF]
Security	Anomaly-based network intrusion detection: Techniques, systems and challenges	Computers & Security	2009	[21]	[PDF]
Finance	A survey of anomaly detection techniques in financial domain	Future Gener Comput Syst	2016	[3]	[PDF]
Traffic	Outlier Detection in Urban Traffic Data	WIMS	2018	[17]	[PDF]
Social Media	A survey on social media anomaly detection	SIGKDD Explorations	2016	[54]	[PDF]
Social Media	GLAD: group anomaly detection in social media analysis	TKDD	2015	[53]	[PDF]
Machine Failure	Detecting the Onset of Machine Failure Using Anomaly Detection Methods	DAWAK	2019	[45]	[PDF]

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5. Key Conferences/Workshops/Journals

5.1. Conferences & Workshops

Key data mining conference deadlines, historical acceptance rates, and more can be found data-mining-conferences.

ACM International Conference on Knowledge Discovery and Data Mining (SIGKDD). Note: SIGKDD usually has an Outlier Detection Workshop (ODD), see ODD 2018.

ACM International Conference on Management of Data (SIGMOD)

The Web Conference (WWW)

IEEE International Conference on Data Mining (ICDM)

SIAM International Conference on Data Mining (SDM)

IEEE International Conference on Data Engineering (ICDE)

ACM InternationalConference on Information and Knowledge Management (CIKM)

ACM International Conference on Web Search and Data Mining (WSDM)

The European Conference on Machine Learning and Principles and Practice of Knowledge Discovery in Databases (ECML-PKDD)

The Pacific-Asia Conference on Knowledge Discovery and Data Mining (PAKDD)

5.2. Journals

ACM Transactions on Knowledge Discovery from Data (TKDD)

IEEE Transactions on Knowledge and Data Engineering (TKDE)

ACM SIGKDD Explorations Newsletter

Data Mining and Knowledge Discovery

Knowledge and Information Systems (KAIS)

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References

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[2]	Aggarwal, C.C., 2013. Outlier ensembles: position paper. ACM SIGKDD Explorations Newsletter, 14(2), pp.49-58.

[3]	Ahmed, M., Mahmood, A.N. and Islam, M.R., 2016. A survey of anomaly detection techniques in financial domain. Future Generation Computer Systems, 55, pp.278-288.

[4]	Ahmad, S., Lavin, A., Purdy, S. and Agha, Z., 2017. Unsupervised real-time anomaly detection for streaming data. Neurocomputing, 262, pp.134-147.

[5]	Akoglu, L., Tong, H. and Koutra, D., 2015. Graph based anomaly detection and description: a survey. Data Mining and Knowledge Discovery, 29(3), pp.626-688.

[6]	Angiulli, F. and Pizzuti, C., 2002, August. Fast outlier detection in high dimensional spaces. In European Conference on Principles of Data Mining and Knowledge Discovery, pp. 15-27.

[7]	Arnaldo, I., Veeramachaneni, K. and Lam, M., 2019. ex2: a framework for interactive anomaly detection. In ACM IUI Workshop on Exploratory Search and Interactive Data Analytics (ESIDA).

[8]	Breunig, M.M., Kriegel, H.P., Ng, R.T. and Sander, J., 2000, May. LOF: identifying density-based local outliers. ACM SIGMOD Record, 29(2), pp. 93-104.

[9]	Campos, G.O., Zimek, A., Sander, J., Campello, R.J., Micenková, B., Schubert, E., Assent, I. and Houle, M.E., 2016. On the evaluation of unsupervised outlier detection: measures, datasets, and an empirical study. Data Mining and Knowledge Discovery, 30(4), pp.891-927.

[10]	Campos, G.O., Zimek, A. and Meira, W., 2018, June. An Unsupervised Boosting Strategy for Outlier Detection Ensembles. In Pacific-Asia Conference on Knowledge Discovery and Data Mining (pp. 564-576). Springer, Cham.

[11]	Chandola, V., Banerjee, A. and Kumar, V., 2009. Anomaly detection: A survey. ACM computing surveys , 41(3), p.15.

[12]	Chawla, S. and Chandola, V., 2011, Anomaly Detection: A Tutorial. Tutorial at ICDM 2011.

[13]	Chen, J., Sathe, S., Aggarwal, C. and Turaga, D., 2017, June. Outlier detection with autoencoder ensembles. SIAM International Conference on Data Mining, pp. 90-98. Society for Industrial and Applied Mathematics.

[14]	Dang, X.H., Assent, I., Ng, R.T., Zimek, A. and Schubert, E., 2014, March. Discriminative features for identifying and interpreting outliers. In International Conference on Data Engineering (ICDE). IEEE.

[15]	Das, S., Islam, M.R., Jayakodi, N.K. and Doppa, J.R., 2019. Active Anomaly Detection via Ensembles: Insights, Algorithms, and Interpretability. arXiv preprint arXiv:1901.08930.

[16]	Ding, K., Li, J. and Liu, H., 2019, January. Interactive anomaly detection on attributed networks. In Proceedings of the Twelfth ACM International Conference on Web Search and Data Mining, pp. 357-365. ACM.

[17]	Djenouri, Y. and Zimek, A., 2018, June. Outlier detection in urban traffic data. In Proceedings of the 8th International Conference on Web Intelligence, Mining and Semantics. ACM.

[18]	Domingues, R., Filippone, M., Michiardi, P. and Zouaoui, J., 2018. A comparative evaluation of outlier detection algorithms: Experiments and analyses. Pattern Recognition, 74, pp.406-421.

[19]	Emmott, A., Das, S., Dietterich, T., Fern, A. and Wong, W.K., 2015. A meta-analysis of the anomaly detection problem. arXiv preprint arXiv:1503.01158.

[20]	Falcão, F., Zoppi, T., Silva, C.B.V., Santos, A., Fonseca, B., Ceccarelli, A. and Bondavalli, A., 2019, April. Quantitative comparison of unsupervised anomaly detection algorithms for intrusion detection. In Proceedings of the 34th ACM/SIGAPP Symposium on Applied Computing, (pp. 318-327). ACM.

[21]	Garcia-Teodoro, P., Diaz-Verdejo, J., Maciá-Fernández, G. and Vázquez, E., 2009. Anomaly-based network intrusion detection: Techniques, systems and challenges. Computers & Security, 28(1-2), pp.18-28.

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[25]	(1, 2) Hundman, K., Constantinou, V., Laporte, C., Colwell, I. and Soderstrom, T., 2018, July. Detecting spacecraft anomalies using lstms and nonparametric dynamic thresholding. In Proceedings of the 24th ACM SIGKDD International Conference on Knowledge Discovery & Data Mining, (pp. 387-395). ACM.

[26]	Kannan, R., Woo, H., Aggarwal, C.C. and Park, H., 2017, June. Outlier detection for text data. In Proceedings of the 2017 SIAM International Conference on Data Mining, pp. 489-497. Society for Industrial and Applied Mathematics.

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[28]	Lazarevic, A., Banerjee, A., Chandola, V., Kumar, V. and Srivastava, J., 2008, September. Data mining for anomaly detection. Tutorial at ECML PKDD 2008.

[29]	Lamba, H. and Akoglu, L., 2019, May. Learning On-the-Job to Re-rank Anomalies from Top-1 Feedback. In Proceedings of the 2019 SIAM International Conference on Data Mining (SDM), pp. 612-620. Society for Industrial and Applied Mathematics.

[30]	Li, D., Chen, D., Shi, L., Jin, B., Goh, J. and Ng, S.K., 2019. MAD-GAN: Multivariate Anomaly Detection for Time Series Data with Generative Adversarial Networks. arXiv preprint arXiv:1901.04997.

[31]	Liu, F.T., Ting, K.M. and Zhou, Z.H., 2008, December. Isolation forest. In International Conference on Data Mining, pp. 413-422. IEEE.

[32]	Liu, N., Shin, D. and Hu, X., 2017. Contextual outlier interpretation. In International Joint Conference on Artificial Intelligence (IJCAI-18), pp.2461-2467.

[33]	Liu, Y., Li, Z., Zhou, C., Jiang, Y., Sun, J., Wang, M. and He, X., 2019. Generative Adversarial Active Learning for Unsupervised Outlier Detection. IEEE transactions on knowledge and data engineering.

[34]	Macha, M. and Akoglu, L., 2018. Explaining anomalies in groups with characterizing subspace rules. Data Mining and Knowledge Discovery, 32(5), pp.1444-1480.

[35]	Manzoor, E., Lamba, H. and Akoglu, L. Outlier Detection in Feature-Evolving Data Streams. In 24th ACM SIGKDD International Conference on Knowledge Discovery and Data mining (KDD). 2018.

[36]	Micenková, B., McWilliams, B. and Assent, I., 2015. Learning representations for outlier detection on a budget. arXiv preprint arXiv:1507.08104.

[37]	Gupta, N., Eswaran, D., Shah, N., Akoglu, L. and Faloutsos, C., Beyond Outlier Detection: LookOut for Pictorial Explanation. ECML PKDD 2018.

[38]	Pang, G., Cao, L., Chen, L. and Liu, H., 2016, December. Unsupervised feature selection for outlier detection by modelling hierarchical value-feature couplings. In Data Mining (ICDM), 2016 IEEE 16th International Conference on (pp. 410-419). IEEE.

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[45]	Riazi, M., Zaiane, O., Takeuchi, T., Maltais, A., Günther, J. and Lipsett, M., Detecting the Onset of Machine Failure Using Anomaly Detection Methods.

[46]	Ro, K., Zou, C., Wang, Z. and Yin, G., 2015. Outlier detection for high-dimensional data. Biometrika, 102(3), pp.589-599.

[47]	Salehi, Mahsa & Rashidi, Lida. (2018). A Survey on Anomaly detection in Evolving Data: [with Application to Forest Fire Risk Prediction]. ACM SIGKDD Explorations Newsletter. 20. 13-23.

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[50]	Suri, N.R. and Athithan, G., 2019. Research Issues in Outlier Detection. In Outlier Detection: Techniques and Applications, pp. 29-51. Springer, Cham.

[51]	Tang, G., Pei, J., Bailey, J. and Dong, G., 2015. Mining multidimensional contextual outliers from categorical relational data. Intelligent Data Analysis, 19(5), pp.1171-1192.

[52]	Weller-Fahy, D.J., Borghetti, B.J. and Sodemann, A.A., 2015. A survey of distance and similarity measures used within network intrusion anomaly detection. IEEE Communications Surveys & Tutorials, 17(1), pp.70-91.

[53]	Yu, R., He, X. and Liu, Y., 2015. GLAD: group anomaly detection in social media analysis. ACM Transactions on Knowledge Discovery from Data (TKDD), 10(2), p.18.

[54]	Yu, R., Qiu, H., Wen, Z., Lin, C. and Liu, Y., 2016. A survey on social media anomaly detection. ACM SIGKDD Explorations Newsletter, 18(1), pp.1-14.

[55]	Zhao, Y. and Hryniewicki, M.K., 2018, July. XGBOD: improving supervised outlier detection with unsupervised representation learning. In 2018 International Joint Conference on Neural Networks (IJCNN). IEEE.

[56]	Zhao, Y., Nasrullah, Z., Hryniewicki, M.K. and Li, Z., 2019, May. LSCP: Locally selective combination in parallel outlier ensembles. In Proceedings of the 2019 SIAM International Conference on Data Mining (SDM), pp. 585-593. Society for Industrial and Applied Mathematics.

[57]	Zhu, Y. and Yang, K., 2019. Tripartite Active Learning for Interactive Anomaly Discovery. IEEE Access.

[58]	Zimek, A., Schubert, E. and Kriegel, H.P., 2012. A survey on unsupervised outlier detection in high‐dimensional numerical data. Statistical Analysis and Data Mining: The ASA Data Science Journal, 5(5), pp.363-387.

[59]	Zimek, A., Campello, R.J. and Sander, J., 2014. Ensembles for unsupervised outlier detection: challenges and research questions a position paper. ACM Sigkdd Explorations Newsletter, 15(1), pp.11-22.

[60]	Zong, B., Song, Q., Min, M.R., Cheng, W., Lumezanu, C., Cho, D. and Chen, H., 2018. Deep autoencoding gaussian mixture model for unsupervised anomaly detection. International Conference on Learning Representations (ICLR).