A Step-by-Step Guide to Machine Learning Model Development

Machine Learning (ML) has become a critical component of modern business strategies, enabling companies to gain insights, automate processes, and drive innovation. However, building and deploying an ML model is a complex process that requires careful planning and execution. This blog article will walk you through the step-by-step process of ML model development and deployment, from data collection and preparation to model deployment.

1. Data Collection

Overview: Data is the foundation of any ML model. The first step in the ML pipeline is collecting the right data that will be used to train the model. The quality and quantity of data directly impact the model’s performance.

Process:

  • Identify Data Sources: Determine where your data will come from, such as databases, APIs, IoT devices, or public datasets.
  • Gather Data: Collect raw data from these sources. This could include structured data (e.g., tables in databases) and unstructured data (e.g., text, images).
  • Store Data: Use data storage solutions like databases, data lakes, or cloud storage to store the collected data.

Tools & Languages:

  • Data Sources: SQL databases, REST APIs, web scraping tools.
  • Storage: Amazon S3, Google Cloud Storage, Azure Blob Storage, Hadoop.
  • Programming Languages: Python (Pandas, NumPy)

2. Data Preparation

Overview: Before training an ML model, the data must be cleaned, transformed, and prepared. This step ensures that the data is in the right format and free of errors or inconsistencies.

Process:

  • Data Cleaning: Remove duplicates, handle missing values, and correct errors in the data.
  • Data Transformation: Normalize or standardize data, create new features (feature engineering), and encode categorical variables.
  • Data Splitting: Divide the dataset into training, validation, and test sets. The training set is used to train the model, the validation set to tune hyperparameters, and the test set to evaluate the model’s performance.

Tools & Languages:

  • Data Cleaning & Transformation: Python (Pandas, NumPy, Scikit-learn)
  • Feature Engineering: Python (Scikit-learn, Featuretools)
  • Data Splitting: Python (Scikit-learn)

3. Model Selection

Overview: Choosing the right ML model is crucial for the success of your project. The choice of model depends on the problem you’re trying to solve, the type of data you have, and the desired outcome.

Process:

  • Define the Problem: Determine whether your problem is a classification, regression, clustering, or another type of problem.
  • Select the Model: Based on the problem type, choose an appropriate model. For example, linear regression for a regression problem, decision trees for classification, or k-means for clustering.
  • Consider Complexity: Balance the model’s complexity with its performance. Simpler models are easier to interpret but may be less accurate, while more complex models may provide better predictions but can be harder to understand and require more computational resources.

Tools & Languages:

  • Python: Scikit-learn, TensorFlow, Keras.

4. Model Training

Overview: Training the model involves feeding it the prepared data and allowing it to learn the patterns and relationships within the data. This step requires selecting appropriate hyperparameters and optimizing them for the best performance.

Process:

  • Initialize the Model: Set up the model with initial parameters.
  • Train the Model: Use the training dataset to adjust the model’s parameters based on the data.
  • Hyperparameter Tuning: Experiment with different hyperparameters to find the best configuration. This can be done using grid search, random search, or more advanced methods like Bayesian optimization.

Tools & Languages:

  • Training & Tuning: Python (Scikit-learn, TensorFlow, Keras)
  • Hyperparameter Tuning: Python (Optuna, Scikit-learn)

5. Model Evaluation

Overview: After training, the model needs to be evaluated to ensure it performs well on unseen data. This step involves using various metrics to assess the model’s accuracy, precision, recall, and other relevant performance indicators.

Process:

  • Evaluate on Validation Set: Test the model on the validation set to check its performance and make any necessary adjustments.
  • Use Evaluation Metrics: Select appropriate metrics based on the problem type. For classification, use metrics like accuracy, precision, recall, F1-score; for regression, use metrics like RMSE (Root Mean Square Error) or MAE (Mean Absolute Error).
  • Avoid Overfitting: Ensure that the model is not overfitting the training data by checking its performance on the validation and test sets.

Tools & Languages:

  • Evaluation: Python (Scikit-learn, TensorFlow)
  • Visualization: Python (Matplotlib, Seaborn)

6. Model Deployment

Overview: Deploying the ML model involves making it available for use in production environments. This step requires integrating the model with existing systems and ensuring it can handle real-time or batch predictions.

Process:

  • Model Export: Save the trained model in a format that can be easily loaded and used for predictions (e.g., pickle file, TensorFlow SavedModel).
  • Integration: Integrate the model into your application or system, such as a web service or mobile app.
  • Monitor Performance: Set up monitoring to track the model’s performance over time and detect any drift or degradation.

Tools & Languages:

  • Model Export: Python (pickle, TensorFlow SavedModel)
  • Deployment Platforms: AWS SageMaker, Google AI Platform, Azure ML, Docker, Kubernetes.
  • Monitoring: Prometheus, Grafana, AWS CloudWatch.

7. Continuous Monitoring and Maintenance

Overview: Even after deployment, the work isn’t done. Continuous monitoring and maintenance are crucial to ensure the model remains accurate and relevant over time.

Process:

  • Monitor Model Performance: Regularly check the model’s predictions against actual outcomes to detect any drift.
  • Retraining: Periodically retrain the model with new data to keep it up-to-date.
  • Scalability: Ensure the model can scale as data and demand grow.

Tools & Languages:

  • Monitoring: Prometheus, Grafana, AWS SageMaker Model Monitor.
  • Retraining: Python (Airflow for scheduling)
What’s trending: Big Data vs Machine Learning vs Deep Learning?

If you’re new to Analytics, you might encounter too many topics to explore in this particular field starting from Reports, Dashboards, Business Intelligence to Data Visualization to Data Analytics, Big Data to AI, Machine Learning, Deep Learning. The list is incredibly overwhelming for a newbie to begin his/her journey.

I really wanted to rank and check which one is currently trending relative to each topic among these five buzzwords: “Business Intelligence”, “Data Analytics”, “Big Data”, “Machine Learning”, “Deep Learning”.

I made use of my favorite Google Trends tool for my reference purpose. I’m interested to assess based on the worldwide data for last 5 years using “Google” search engine queries as the prime source.

Analytics Trends 1
Analytics Trends 1

I inferred the following from the above user-searched data:

  1. Big Data stayed at the top of the users’ mind for quite long time since 2012. However, Machine Learning is soaring higher from 2015, and it could potentially overtake Big Data in a year as the “hottest” skill-set to have for any aspiring Analytics professional.
  2. Deep Learning is an emerging space! It would eventually gain more momentum in 1 year from now. It’s essential to gain the knowledge of Machine Learning concepts prior to learning about Deep Learning.
  3. Needless to say, Data Analytics field is also growing moderately. For beginners, this could be the best area to begin your journey.
  4. BI space is starting to lose out its focus among the users thanks to self-service BI portals (and automation of building reports/dashboards), Advanced Analytics.

 

I happened to see few additional interesting insights when I drilled it down at the industry-wise.

  1. Data analytics is still the hot topic for Internet & Telecom
  2. Big data for Health, Government, Finance, Sports, Travel to name a few
  3. BI for Business & Industrial
  4. Machine Learning for Science

 

Users interest by Region says that China is keen on Machine Learning field and Japan on Deep Learning. Overall, Big Data still spread all over the world as the hot-topic for time being. Based on the above graphs, it’s quite evident that Machine Learning would turn out to be the top-most skill set for any Analytics professional to have at his/her kitty.

You can go through this Forbes article to understand the differences between Machine Learning and Deep Learning at a high level.

Pls let me know what you think would be the hottest topic of interest in the Analytics spectrum.

Machine Learning Algorithm, Flash Fill, in Excel

Data analysis of any sort requires cleaning and formatting the data.

Predominantly, Microsoft Excel spreadsheet can be used for that matter. The source of data could be from multiple upstream systems! It’s highly unlikely that you would just get the data ready for further processing.

Let’s take a hypothetical example:

A fashion based e-commerce startup wants to identify which top 3 cities in a specific country has returned back the maximum products to their retailers. The company then might be interested to scrutinize the problems faced by its customers, and takes key decisions to minimize the returns or strengthens the returns policy to prevent the losses incurred by the same.

The returns team of that company maintains one relevant field by the name: “Address”. In the excel sheet, it would be a manual and repetitive task to extract the City/State/Pincode from the Address. Of course, one can use the combination of MID, FIND kind of formulas to extract what we want to an extent. Well, there’s still a better way in Microsoft Excel 2013 and above versions.

It’s called “Flash Fill” concept designed by Dr. Sumit Gulwani, Microsoft Researcher. This is a machine learning algorithm and discovers patterns based on a couple of data examples and populates the remaining data using what it had learned! This is a great deal of time saver for many cases. I’ll highlight an example below.

Using the available Address, we can now extract County/City/State/Pincode using Flash Fill feature.

  1. Create a new field/variable and name it. I created “County” for my requirement.
  2. I just typed three records manually such as Orleans, Livingston, Gloucester.
  3. Then, I highlighted these three and dragged the text until the end of the records. You can see below that it just replicated the three words repeatedly.
  4. At the end of this screenshot, you can see a tab that appeared to enable you to choose few more options.
  5. Click “Flash Fill” and see the magic for yourself :). It has identified the pattern that I’m interested to extract only the County information from the Address field. You can similarly try to extract other key info such as State, Pincode.

Flash Fill - Step 1
Flash Fill – Step 1

Flash Fill - Step 2
Flash Fill – Step 2

In certain cases, the Flash Fill automatically pops-up and recommends while you type the sample data as per below.

Flash Fill
Flash Fill

You can apply Flash Fill to format your number such as Telephone number, Social Security Number etc. to name a few.

A couple of tips:

  1. If it fails to identify pattern in your case, educate it by typing few more examples for “Flash Fill” to learn from it. Usually, I type 2 or 3 examples and the algorithm picks up thereafter for the remaining data.
  2. In the above example, I had a separator such as comma to differentiate the county, state, pincode info in the Address field. So, it became pretty easier for “Flash Fill”.  Alternatively, you can iterate few more times to clean the data as per your wish.