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Auteurs principaux: Vitale, Francesco, Pegoraro, Marco, van der Aalst, Wil M. P., Mazzocca, Nicola
Format: Preprint
Publié: 2025
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Accès en ligne:https://arxiv.org/abs/2502.10211
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author Vitale, Francesco
Pegoraro, Marco
van der Aalst, Wil M. P.
Mazzocca, Nicola
author_facet Vitale, Francesco
Pegoraro, Marco
van der Aalst, Wil M. P.
Mazzocca, Nicola
contents The business processes of organizations may deviate from normal control flow due to disruptive anomalies, including unknown, skipped, and wrongly-ordered activities. To identify these control-flow anomalies, process mining can check control-flow correctness against a reference process model through conformance checking, an explainable set of algorithms that allows linking any deviations with model elements. However, the effectiveness of conformance checking-based techniques is negatively affected by noisy event data and low-quality process models. To address these shortcomings and support the development of competitive and explainable conformance checking-based techniques for control-flow anomaly detection, we propose a novel process mining-based feature extraction approach with alignment-based conformance checking. This variant aligns the deviating control flow with a reference process model; the resulting alignment can be inspected to extract additional statistics such as the number of times a given activity caused mismatches. We integrate this approach into a flexible and explainable framework for developing techniques for control-flow anomaly detection. The framework combines process mining-based feature extraction and dimensionality reduction to handle high-dimensional feature sets, achieve detection effectiveness, and support explainability. The results show that the framework techniques implementing our approach outperform the baseline conformance checking-based techniques while maintaining the explainable nature of conformance checking. We also provide an explanation of why existing conformance checking-based techniques may be ineffective.
format Preprint
id arxiv_https___arxiv_org_abs_2502_10211
institution arXiv
publishDate 2025
record_format arxiv
spellingShingle Control-flow anomaly detection by process mining-based feature extraction and dimensionality reduction
Vitale, Francesco
Pegoraro, Marco
van der Aalst, Wil M. P.
Mazzocca, Nicola
Machine Learning
The business processes of organizations may deviate from normal control flow due to disruptive anomalies, including unknown, skipped, and wrongly-ordered activities. To identify these control-flow anomalies, process mining can check control-flow correctness against a reference process model through conformance checking, an explainable set of algorithms that allows linking any deviations with model elements. However, the effectiveness of conformance checking-based techniques is negatively affected by noisy event data and low-quality process models. To address these shortcomings and support the development of competitive and explainable conformance checking-based techniques for control-flow anomaly detection, we propose a novel process mining-based feature extraction approach with alignment-based conformance checking. This variant aligns the deviating control flow with a reference process model; the resulting alignment can be inspected to extract additional statistics such as the number of times a given activity caused mismatches. We integrate this approach into a flexible and explainable framework for developing techniques for control-flow anomaly detection. The framework combines process mining-based feature extraction and dimensionality reduction to handle high-dimensional feature sets, achieve detection effectiveness, and support explainability. The results show that the framework techniques implementing our approach outperform the baseline conformance checking-based techniques while maintaining the explainable nature of conformance checking. We also provide an explanation of why existing conformance checking-based techniques may be ineffective.
title Control-flow anomaly detection by process mining-based feature extraction and dimensionality reduction
topic Machine Learning
url https://arxiv.org/abs/2502.10211