 Methodology
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Clustering categorical data based on the relational analysis approach and MapReduce
Journal of Big Data volume 4, Article number: 28 (2017)
Abstract
The traditional methods of clustering are unable to cope with the exploding volume of data that the world is currently facing. As a solution to this problem, the research is intensified in the direction of parallel clustering methods. Although there is a variety of parallel programming models, the MapReduce paradigm is considered as the most prominent model for problems of large scale data processing of which the clustering. This paper introduces a new parallel design of a recently appeared heuristic for hard clustering using the MapReduce programming model. In this heuristic, clustering is performed by efficiently partitioning categorical large data sets according to the relational analysis approach. The proposed design, called PMRTransitive, is a singlescan and parameterfree heuristic which determines the number of clusters automatically. The experimental results on reallife and synthetic data sets demonstrate that PMRTransitive produces good quality results.
Introduction
Over the past decade, the amount of information accumulated every second has become a treasure of inestimable value. Social media sites, sensors, transactions records and many other sources that come from everywhere are behind the Big Data phenomenon. Consequently, considerable efforts have been devoted to exploring such massive data in order to gain the maximum benefit from this treasure. To cope with the huge volume of data, various parallel programming frameworks have recently emerged.
Clearly, MapReduce is the most prominent model for problems of largescale data processing. It was proposed by Dean and Ghemawat [1] at Google where it was successfully used for various purposes. The strengths of this model are summarized in the fact that it allows automatic parallelism and distribution. In addition to the faulttolerant mechanism that helps in overcoming failures, it provides also tools to manage the status, monitoring, and load balancing. The locality optimization is ensured by storing data on local disks to avoid network bandwidth consumption. Thereby, MapReduce allows us to focus on the problem rather than on complex details of parallel programming.
Recently, the research studies in data mining are increasingly interested in the concept of parallel programming. Data mining covers a wide variety of data analysis procedures, including the classification, the regression, the clustering, and so on. In this paper, we focus on the clustering procedure, which aims to partition data into groups of similar objects fulfilling the conditions of the maximizing the similarity between objects in the same group, and the minimization of the similarity between objects in different groups [2]. In order to solve this problem, we propose PMRTransitive, which is a new parallel heuristic based on the MapReduce programming model of a recently appeared method, named Transitive heuristic [3]. In this heuristic, clusters are obtained by partitioning categorical large data sets according to the relational analysis approach [4]. The relational analysis approach provides a mathematical formalism where the problem of clustering takes the form of a linear program with \(n^2\) integer attributes (with n the number of instances). Heuristics are the most convenient solution to produce satisfactory clustering results in the fastest time, particularly in the context of Big Data, where the number of instances is large and the response time is a critical factor. Since the original heuristic is sequential, it needs to be adjusted to the MapReduce model. This paper provides a detailed description of the new design based on the key methods of the MapReduce model, namely, Map and Reduce. And advantageously, most steps which produce high computational costs involved in Transitive heuristic can be processed in parallel.
The remainder of this paper is organized as follows: "Motivation and related work", presents briefly the MapReduce model and some related work. In "Relational analysis approach", the problem statement is formalized. The overview of the Transitive heuristic and its new version based on MapReduce are described in "Transitive heuristic" and "MapReducebased implementation of transitive" respectively. Subsequently, the experimental results are presented in "Results and discussion". Finally, conclusions and propositions for future studies are drawn briefly in "Conclusions".
Motivation and related work
With the continuous increase of the data volume, the traditional methods of clustering have reached their limitations giving rise to the parallel clustering. In this section, we review the MapReduce frameworks and some related clustering algorithms.
MapReduce [1] is considered one of the most prominent programming models for problems of large scale data processing of which the cluster analysis. It consists of two phases: Map and Reduce. The Map phase is responsible for filtering and sorting, while the Reduce phase is in charge of summarizing the outputs of the previous phase. The Map function receives records from the input files as keyvalue pairs and produces intermediate keyvalue pairs. When the Map phase is completely finished, the Reduce phase starts. Each Reducer works on the values of a specific intermediate key and produces one final value for the same key.
There are several implementations of the MapReduce programming model. Hadoop offers the most popular framework in Java. Authored by Apache Software Foundation, the project includes modules enabling a reliable and scalable distributed computing as an open source framework. For the qualities that it provides, namely, its organized architecture, scalability, cost effectiveness, flexibility and resilience to failure, Hadoop MapReduce framework is used for the implementation of the proposed method.
Since there are several MapReducebased clustering algorithms, we mention in this section only a few relevant works such as the PKMeans [5] algorithm. PKMeans is a MapReducebased implementation of the kmeans algorithm. It is designed with a single MapReduce job, in which the Map function is responsible for the assignment of each sample to the nearest center, and the Reduce function is responsible for updating the new centers. In addition to the combiner function which aggregates partially the values of the points assigned to the same cluster in order to Reduce the communication cost. The experiments, which have been performed in a cluster of four nodes, demonstrate that this approach can process large data sets.
In 2011, He et al. [6] proposed the MRDBSCAN algorithm, which is a MapReducebased implementation of the wellknown DBSCAN algorithm. The proposed parallel method consists of four steps. In the first step, the size and the general spatial distribution of the total records are summarized, then, a list of dimensional index indicated an approximate grid partitioning is generated for the next step. The second step performs the main DBSCAN process for each subspace divided by the partition profile. The third step handles the cross border issues when merging the subspaces. At the end, a cluster ID mapping, from local clusters to global one, is built for the entire data set based on pairs lists collected from the previous step. Then, the local ID’s are changed by the global ones for points from all partitions in order to produce a united output. The experiments, which have been performed in a cluster of 13 nodes, demonstrated that the MRDBSCAN is efficient on large data sets since it was tested with data sets up to 50.4 GB.
In the same context, Kim et al. [7] suggested a new densitybased clustering algorithm, called DBCURE, in addition to its parallel version, called DBCUREMR, which is implemented using the MapReduce programming model. DBCURE acts as DBSCAN by reiterating two steps. The first step selects an unvisited point in the data set which is considered as a seed and then inserts it to the seed set. In the second step, all points that are densityreachable from the seed set are retrieved. This process produces clusters one at a time and stops when the seed set becomes empty, contrary to its parallel version, which finds several clusters at the same time by treating each core point in parallel through four steps. The first step is responsible for the estimation of the neighborhood covariance matrices and it is performed using two MapReduce algorithms. The second step performs the computation of ellipsoidal \(\tau\)neighbourhoods and it is performed using two other MapReduce algorithms. The third step discovers core clusters, which is done by a single MapReduce algorithm. Finally, the last step is responsible for the merge of core clusters and it is performed with a single MapReduce algorithm. The experiments, which were performed in a cluster of 20 nodes with data sets reaching 0.5 GB, demonstrated that the proposed approach scales up well with the MapReduce programming model.
Most the proposed MapReducebased clustering algorithms focused on the kmeans and the DBSCAN methods which deal only with numerical data (points). It is therefore not obvious to compare the results produced by the PMRTransitive, which operates on categorical data (records), with such methods. So in terms of quality, we suggest comparing the clustering results obtained by the proposed method with two serial clustering algorithms wellknown for clustering categorical data, which are the MMR [8] and some enhanced versions of kmodes [9]. The MMR (MinMinRoughness) algorithm is based on the rough set theory, which requires the number of clusters as an input and uses a new similarity method based on the roughness concept to produce stable results. This algorithm is distinguished by the ability to handle uncertainty in the clustering process. Bai and Liang proposed to use the betweencluster information to improve the effectiveness of some existing versions of the kmodes algorithm. Clustering results of categorical data sets have demonstrated that the improvements brought to the kmodes algorithms are effective and scalable.
The PMRTransitive, which is proposed in this paper, is a new parallel design of the Transitive heuristic implemented using the Hadoop MapReduce framework. As mentioned in the "Introduction" section, the Transitive heuristic is a fast heuristic which finds clusters by partitioning categorical large data sets according to the relational analysis approach. The proposed method presents some relevant points; it processes categorical large data sets rapidly, without any prior settings or sampling method, and guarantees a good quality solution in a reasonable time. Indeed, contrary to other algorithms, the number of clusters is automatically detectable by the Transitive heuristic and its new parallel design.
Relational analysis approach
The relational analysis approach is a mathematical data analysis model used in different fields including clustering. It was conceived by J F Marcotorchino and P Michaud in the late 1970s at the IBM European Center of Applied Mathematics [4]. The relational analysis is defined as an optimization problem under linear constraints of the Condorcet’s criterion. The detailed mathematical representation of the relational analysis approach can be found in [10]. In this subsection, we review some basic notions of this model, since it is the basis of the proposed parallel method and its original version.
Let \(E=\{1,2,...,n\}\) be the data set of n instances described by the set \(V=\{v_1,v_2,...,v_k\}\) of k categorical attributes. We denote by \(v_l(i)\) the value domain of the categorical attribute \(v_l\) for the instance i.
To each attribute \(v_l\) is assigned a matrix \(C_l\) of general term \(c_l(i,j)\) with \((i,j) \in E^2\):
where \(c_l(i,j)=\left\{ \begin{array}{ll} 1 \quad if\; {v_l(i)=v_l(j)}\\ 0 \quad otherwise \\ \end{array} \right.\)
Then, the following matrix, which is called the collective table or the table of Condorcet, is deduced:
where \(c(i,j)=\sum _{l=1}^{k}c_l(i,j)\)
In other words, c(i, j) is the number of attributes for which the instances i and j share the same value domain.
In the relational analysis approach, a partition of the data set E is represented by the matrix Y:
where \(y(i,j)=\left\{ \begin{array}{ll} 1 \quad if\; {i\mathcal {R}j}\\ 0 \quad otherwise \\ \end{array} \right.\) \(\mathcal {R}\) is an equivalence relation.
Theoretically, the problem proposed by the relational analysis approach, which needs to be solved, is formulated as the following: find the best partition , which represents the clustering result, by optimizing the Condorcet’s criterion [11] accordance with the constraints defining an equivalence relation.
The model of linear programming, which results from the relational analysis approach, is given below:
The original Transitive heuristic and its new parallel design, which is the subject of this paper, are based on the relational analysis model. This choice is mainly made for the qualities that this model presents when applied to clustering. Indeed, when applying this formalism, a good quality clustering result can be achieved without defining the maximum number of clusters. In addition to the good quality partitions which are guaranteed by the concept of the paired comparisons concept.
Transitive heuristic
The purpose of the Transitive heuristic is to transform a structure of covering, which is not transitive, into a transitive solution. In this section, we present the overview of Transitive heuristic and we formalize the definitions and concepts related to this method.
Preliminary
Let \(M=\{m_1,m_2,...,m_q\}\) be the set formed by all value domain of the k categorical attributes. Then we denote by M(i) the set of values terms for the instance i.
Profile definition
A profile is a vector constructed from the complete disjunctive coding of an instance i.
The profile of the instance i is defined by:
Through to the concept of the profile, one can easily find the term c(i, j) previously described in the relational analysis approach:
By adopting this technique, we avoid the computation of the \(C_l\) matrices, and consequently the C matrix described in the previous section. Nonetheless, c(i, j) quantities are widely involved in the Transitive heuristic to perform the coefficient computation and in particular for calculating the contribution function. This calls into question the usefulness of the transformation of categorical data into binary data using the complete disjunctive coding. In order to simplify calculating c(i, j) without needing any transformation of the original data and Reduce significantly the computational time, we propose the following way:
Thus, c(i, j) is the cardinal of the set formed by the intersection of the two sets of values of the terms for instances i and j.
Cluster definition
Using a representative \(r\in E\), which is a random instance selected from the data set, we define its corresponding cluster \(Cl_r\) by:
with \(coef(i,r)=c(i,r)\overline{c(i,r)}.\)
The representative element is the generator of the cluster; it helps to speed up the heuristic in the phase of separation of nondisjoint clusters. Indeed, it allows calculating the similarity of a shared instance with the representative of each cluster, instead of calculating the similarity with all the instances contained in the cluster.
Contribution function
The contribution of an instance i to a cluster \(Cl_r\) is defined as follows:
Computing the contribution using the above formula consumes a lot of time since the disjunctive table is calculated as often as there are instances in the cluster. Reducing the computational time of the contribution function can be done by restricting comparison of the instance solely to the cluster representative r:
Overview of transitive heuristic
The process of the Transitive heuristic is shown in Fig. 1. This heuristic consists of four main steps: initialization, construction, intersection, and evaluation.
Firstly, in order to build the first cluster, a random instance, called representative, is selected randomly and used to cluster instances which resemble it using the coefficient function. All identifiers of clustered instances are saved in order to avoid selecting a new representative which is already clustered for the next iterations.
The repetition of iterations can generate fuzzy clustering. So in order to have distinctive clusters, the intersection of clusters is calculated. Then, for each shared instance a decision of the suitable cluster is made. This decision consists of computing the contribution of the shared instance based on the representatives of clusters. Then, the highest value means that the corresponding representative is the closest to the shared instance in where it will be kept and removed from the others.
By virtue of its suitable features, Transitive heuristic provides good quality results in reasonable computing time and that without using the traditional sampling methods or even the setting of input parameters, such as the number of clusters, thresholds, and other parameters. However, in its serial version, it cannot take advantage of the distributed systems to process big data. To make the Transitive heuristic run in a parallel environment, some adjustments are necessary that we will discuss in the next section.
MapReducebased implementation of transitive
The new design of Transitive heuristic based on the MapReduce framework is illustrated in Fig. 2. Multiple mappers run in parallel and produce partial clustering. Then, a single reducer runs and transforms the initially obtained partitions into a final result of hard clustering.
Mapfunction
The Map function performs an initial clustering of the input data block. It gathers the input instances (pairs) in clusters using the Condorcet’s criterion as a similarity measure and it allows the instances to belong to more than one cluster. Then, it recalculates the representatives of clusters in the initial solution (partition). The representative of a cluster is calculated on the basis of the frequency of occurrence of features in the cluster. When the mapper is complete, it returns as an intermediate result a fuzzy clustering of the received part of the input file that will be refined later in the Reduce phase.
The Map function outputs a collection of cluster structures. Each cluster structure contains the representative instance and only the identifiers of the instances that are members of the cluster with their similarity scores. The similarity scores are useful in the Reduce phase because they avoid the recalculations of similarities in the evaluation of the contribution of shared instances. This technique allows dispensing with the data of clusters’ members in the Reduce phase, thus, we decrease the amount of data sent from the Map phase to the Reduce phase. The pseudo code of the function of the Map phase is given below.
Reducefunction
The clusters produced during the Map phase of each host may share some instances. However, the aim of the proposed method is to produce a hard clustering. The Reduce phase is responsible for the separation of clusters. This is achieved by computing the intersection of clusters in order to determine the shared members. Then, for each shared member we compare its similarity to the clusters in which it belongs. This information lies in the similarity scores of this member. In fact, the higher score indicates that the corresponding cluster is the most suitable for the shared member, and in which it will be kept in this cluster and removed from all others. This process stops when all clusters are disjointed.
In this proposed parallel design of Transitive heuristic, we considered a single reducer, and therefore it can be thought that this is expensive in term of run time. But the Reduce phase involves merely some comparisons between the members of clusters and there is no need to recalculate the similarities between members and representatives. And so, we obtain clusters which are consistent and accurate as a final steady result. The pseudo code of the function of the Reduce phase is given below.
Discussion
Some noteworthy adjustments were brought to the original Transitive heuristic to match the MapReduce programming model:

Unlike Transitive heuristic, the selection of representatives of clusters in PMRTransitive is not carried out in a random way. In fact, the first keyvalue pair introduced to the Map function is considered to be an initial representative. The next inputs that follow are either added to existing clusters, or considered as initial representatives that will be updated after the construction step, and so on.

In the Transitive heuristic, the initialization step takes place before the construction step. Indeed, first the representative is selected, and then its cluster is built. The PMRTransitive shifts those steps because of the forsaken random selection and which is not applied to the MapReduce framework.

In the Transitive heuristic, the representatives are instances that are selected randomly from the data set, while in the PMRTransitive heuristic they are fictive and computed based on the profile of the cluster’s members.

Another important point, it concerns the fact that Transitive heuristic is an iterative method, while the proposed parallel design is a singlepass heuristic.
Results and discussion
In this section, we evaluate the quality of clustering results and the performance of PMRTransitive regarding some commonly used categorical reallife and synthetic data sets. The clustering result is assessed by the purity (also called accuracy) measure, the normalized mutual information (NMI), and the adjusted rand index (ARI) [12].
The performance experiments were run on a single node, which has a quadcore processor of 3.60 GHz and 8 GB of memory and using Hadoop version 2.2.0 and Java 1.7.0. The size of blocks used for the experiments is 64 MB.
Clustering evaluation metrics
Purity
The purity of a cluster i measures the extent to which this contains objects of a single class and it is defined as:
where \(n_i\) denotes the size of the cluster i, \(n^k_i\) is the number of instances that are correctly assigned in the cluster i, and k denotes the dominant class in the cluster i. Then, the overall purity is defined as:
where k denotes the number of clusters.
Normalized mutual information
The normalized mutual information is bounded in [0, 1], and like the purity measure, it should be maximized:
where \(I(P_i,P_h)\) is the mutual information of the produced partition and the ground truth partition and it is calculated as follows:
where \(n_i\) and \(n_h\) are the sizes of the cluster i and the class h respectively, and \(n^h_i\) denotes the number of instances in the cluster i, which belong to the class h. \(E(P_i)\) and \(E(P_h)\) represent the entropy of the produced partition and the ground truth partition, and N is the total number of instances in the data set.
Adjusted rand index
The adjusted rand index [13] is also bounded in [0, 1] and it is defined as:
where \(P_i\) represents the produced partition and \(P_h\) represents the ground truth partition, \(n^h_i\) denotes the number of instances that belong to the class h in the cluster i , \(n_i\) denotes the sizes of the cluster i, \(n_h\) denotes the size of the class h, and N is the total number of instances in the data set.
Data sets description
All reallife data sets used in the experiments were retrieved from UCI Machine Learning Repository [14]. Table 1 presents a brief description of the categorical data sets used in the experiments.
Clustering results
These experiments measure the quality of the clustering results. We show in detail the partitions obtained when using the reallife data sets described above.
Table 2 contains the clustering results obtained when applying the PMRTransitive method to the soybean data set. 5 clusters have been discovered, of which four reached the maximum purity value. It is noteworthy that the number of clusters discovered by the PMRTransitive is very close to the number of classes (four diseases) in the soybean data set. The obtained partition contains only one incorrectly clustered instance (in cluster four). Thus, the overall purity of the clustering result is 97%.
Table 3 contains the clustering results obtained when applying the PMRTransitive method to the zoo data set. 7 clusters have been discovered, of which two reached the maximum purity value. Once again, the number of clusters discovered by the proposed method corresponds to the number of classes in the zoo data set. In the obtained partition, 92 instances are correctly assigned giving 91% as overall purity.
Table 4 contains the clustering results obtained when applying the PMRTransitive method to the mushroom data set. 16 clusters have been discovered, of which 13 reached the maximum purity value. As reported in [3], the number of clusters discovered by the Transitive heuristic is 14 for this data set. The clusters 6, 12, and 13 in Table 4 are also observed in the result of the original method.
Table 5 shows the evaluation of clustering results of PMRTransitive according to the purity, the NMI, and the ARI metrics. When the results are assessed using the ARI measure, the number of clusters must meet the number of classes in the clustering partition recognized as the ground truth in order to maximize the value of ARI. This is not applicable for the PMRTransitive heuristic since it automatically detects the number of clusters. This explains why the values of ARI decrease somewhat.
When the MMR [8], the ROCK [15], and the Squeezer [16] algorithms are applied to the mushroom data set, they produce 20 clusters, 21 clusters, and 24 clusters, respectively, which are fairly large. While the proposed method outperforms these clustering algorithms in term of the number of clusters discovered compared to the quality of clustering.
Figure 3 presents a comparison of the overall purity obtained by applying the proposed method using the reallife data sets described above. For comparison purposes, we present some results reported in [8] and [9] concerning, respectively, the performance of the MMR algorithm and some enhanced kmodes versions applied to the same data sets used to assess the quality of results produced by the proposed method.
The original Transitive heuristic outperforms its new parallel version, PMRTransitive, as to the mushroom data set. This can be explained by the fact that the Transitive heuristic is a multiple scan method, while the PMRTransitive is a singlescan method. However, it must not be forgotten that the results produced by the original method represent the best in 100 runs, since the random start of the Transitive heuristic produces a different solution for each run, while the proposed method reaches good quality results, stable, and reproducible.
In general, the performance of the proposed method and its predecessor is better than the results obtained with the MMR and the kmodes algorithms, except for the soybean data set, where the enhanced Ng’s kmodes algorithm produces a highquality result reaching 99% of purity.
It should be noted that Transitive and its new parallel design are different from other methods of clustering categorical data, including, MMR and kmodes, regarding some relevant points. First, PMRTransitive is a free parameter method, which determines automatically the number of clusters. Second, the proposed method operates on the entire data set and does not use any kind of data sampling or any data preprocessing.
Performance results
In this section, we evaluate the performance of the proposed method. For this purpose, we have generated synthetic data sets, which their sizes vary from 1 to 10 MB.
Figure 4 presents a comparison of the endtoend running time of the Transitive heuristic and its proposed parallel design. The PMRTransitive method achieved a speedup up to \(8\times\) over the original sequential method on large data sets.
As described in "MapReducebased implementation of transitive", PMRTransitive is designed with multiple parallel Map tasks and a single Reduce task that may appear as a bottleneck. However, Fig. 5 shows that more the size of the data set is large, more the time consumed by the Reduce task decreases.
Conclusions
In this paper, we presented a new parallel clustering design of a recently appeared method, named Transitive heuristic. The proposed method processes large categorical data based on the relational analysis approach. We described in detail Transitive heuristic and its new parallel design, named PMRTransitive, and then we discussed the adjustments that were brought to the original heuristic in order to adapt it to the MapReduce framework. Finally, we evaluated the quality of the clustering results produced while using reallife data sets. The results demonstrate that both methods, transitive and PMRTransitive, are efficient and produce clusters of good quality.
In our future work, we plan to extend the PMRTransitive heuristic to manage multiple data types and to treat outliers while keeping its characteristics and benefits. We also hope to test this method on a multinodes cluster environment in order to evaluate its performance with respect to Big Data.
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Authors' contributions
SCS first proposed the design of the original serial method, which is called Transitive. YL carried out its implementation and evaluation. Additionally, she suggested the parallel implementation of the Transitive heuristic as a singlepass method using the MapReduce model. Both authors read and approved the manuscript.
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The reallife data sets supporting the conclusions of this article are available in [UCI Machine Learning Repository. http://archive.ics.uci.edu/ml].
The synthetic data sets supporting the conclusions of this article were produced using the generator available in [The datgen Dataset Generator. http://www.datasetgenerator.com]
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Lamari, Y., Slaoui, S.C. Clustering categorical data based on the relational analysis approach and MapReduce. J Big Data 4, 28 (2017). https://doi.org/10.1186/s4053701700907
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DOI: https://doi.org/10.1186/s4053701700907
Keywords
 Categorical data
 Clustering
 MapReduce
 Relational analysis approach