Explainable AI (XAI) methods & Cheat Sheet

Explainable AI refers to methods and techniques that help humans understand and interpret the predictions and decisions made by machine learning (ML) models. It aims to open up the “black box” nature of complex models like deep neural networks, providing transparency and insights into how these algorithms function. By enhancing interpretability, explainable AI facilitates trust and accountability, enabling users to identify biases and discrepancies in model outcomes. Furthermore, it empowers stakeholders, including developers and end-users, to make informed decisions based on model predictions, ultimately fostering a collaborative interplay between human intelligence and machine learning capabilities.

Why is XAI Important?

  • Trust & Confidence: Understanding why a model makes a certain prediction builds trust.
  • Debugging & Improvement: Identifying reasons for incorrect predictions helps improve the model.
  • Fairness & Bias Detection: Uncovering if a model relies on sensitive or unfair features.
  • Compliance & Accountability: Meeting regulatory requirements that demand transparency (e.g., GDPR).
  • Human-AI Collaboration: Enabling better interaction and decision-making when humans use AI outputs.

Types of Explanations

  • Global Explanation: Understanding the overall behavior and general logic of the entire model. Example: Which features are most important on average?
  • Local Explanation: Understanding the reason behind a single specific prediction. Example: Why was this particular loan application denied?

Types of Methods

  • Model-Specific: Techniques designed for and limited to specific types of models (e.g., interpreting coefficients in linear regression, visualizing decision paths in trees).
  • Model-Agnostic: Techniques that can be applied to any ML model, regardless of its internal structure. They work by analyzing the relationship between input perturbations and output changes.

Common XAI Methods

MethodTypeScopeBrief Description
Feature ImportanceModel-Agnostic / SpecificGlobalRanks input features based on their overall contribution to the model’s predictions (e.g., Permutation Importance, Mean Decrease Impurity).
Partial Dependence Plot (PDP)Model-AgnosticGlobalVisualizes the average marginal effect of one or two features on the model’s prediction across all instances.
Individual Conditional Expectation (ICE)Model-AgnosticLocalShows how a single instance’s prediction changes as one feature is varied. Visualizes individual effects that PDP might average out.
LIME (Local Interpretable Model-agnostic Explanations)Model-AgnosticLocalExplains a single prediction by creating a simpler, interpretable local model (e.g., linear) that mimics the black-box model’s behavior around that specific instance.
SHAP (SHapley Additive exPlanations)Model-AgnosticLocal & GlobalUses Shapley values from game theory to fairly distribute the contribution of each feature to the difference between a specific prediction and the average prediction. Can provide both local and global insights.
AnchorsModel-AgnosticLocalIdentifies a set of minimal feature conditions (an “anchor”) that are sufficient to lock the model’s prediction for a specific instance. Provides high-precision “if-then” rules.
Counterfactual ExplanationsModel-AgnosticLocalDescribes the smallest change needed in the input features to alter the prediction to a different, desired outcome (e.g., changing denial to approval). Answers “What if?”.
Integrated GradientsModel-Specific (often NN)LocalAttributes the prediction to input features by accumulating gradients along the path from a baseline input (e.g., all zeros) to the actual input. Commonly used in Deep Learning.
Layer-Wise Relevance Propagation (LRP)Model-Specific (often NN)LocalDecomposes the output prediction of a neural network backwards through its layers, assigning relevance scores to each input feature. Commonly used in Deep Learning.

Choosing a Method

There’s no single “best” method. The choice depends on:

  • The Model: Is it a simple model or a complex black box?
  • The Goal: Do you need to understand overall behavior (global) or a specific case (local)?
  • The Audience: Who needs the explanation (data scientist, end-user, regulator)?
  • Computational Cost: Some methods (like SHAP) can be computationally intensive.

XAI Methods: Implementation Overview

A table focusing on the implementation aspects of common XAI methods, including typical libraries and outputs:

MethodCommon Python LibrariesTypical Use Case / InputOutput TypeNotes / Considerations
Feature Importancescikit-learn, eli5, shapModel object, training/test dataFeature scores/rankings, plotsPermutation importance is model-agnostic; tree-based is specific.
Partial Dependence Plot (PDP) / ICEscikit-learn, PDPbox, PyALEModel object, data, feature(s) of interestPlots showing feature effect(s)PDP averages effects; ICE shows individual lines. Can be misleading with correlated features (PDP).
LIMElimeBlack-box model’s predict function, instance to explain, training dataLocal feature importance scores/weights, visualizationsExplanation quality can depend on parameters (kernel width, number of samples).
SHAPshapModel object or predict function, data (background & specific instances)SHAP values per feature/instance, various summary plots (force plots, dependence plots, summary plots)Generally considered robust, can be computationally intensive, especially KernelSHAP.
AnchorsalibiBlack-box model’s predict function, instance to explain, training dataHigh-precision IF-THEN rules (anchors)Finds conditions sufficient for a prediction. Good for building trust in specific outcomes.
Counterfactual Explanationsalibi, DiCEModel object, instance to explain, desired outcomeAlternative instance(s) leading to the desired outcomeFocuses on “what needs to change”. Finding plausible counterfactuals is key.
Integrated Gradientstf-explain, Captum, alibiDeep Learning model (TensorFlow/PyTorch), specific input, baseline inputAttribution/saliency map, feature scoresPrimarily for differentiable models like neural networks. Requires a baseline.
LRPiNNvestigate (older Keras), custom implementationsNeural Network model, specific inputRelevance scores per input feature/pixel (heatmap)Specific to certain network architectures; various propagation rules exist.


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