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49. Variance in ML
Did you know? 15% of machine learning professionals say monitoring and observability are their biggest challenges in production! Keeping track of model performance in real-world scenarios is crucial but often overlooked. Without proper monitoring, even the best models can lose their edge over time.
The development of large language models (LLMs) by leading companies like Google, Meta, and OpenAI has ushered in a new era of information technology. However, machine learning (ML) approaches, despite their massive contribution to the modern world, also come with several limitations. These key drawback of machine learning approaches include dependency on large datasets. Addressing these obstacles is essential for realizing the true potential of ML in the real world.
This blog will explore the technical, ethical, and practical drawbacks of machine learning, highlighting limitations of machine learning that need to be addressed as the technology continues to advance.
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According to McKinsey, AI could add $4.4 trillion in productivity growth through corporate use, highlighting major progress in automating tasks and generating insights. However, challenges like biased training data, lack of transparency, and poor handling of edge cases limit adoption in sensitive fields like healthcare and finance, raising concerns about reliability and fairness.
These problems can directly impact your trust in ML systems and their ability to make accurate, ethical decisions.
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Below, you’ll explore the very first drawback of machine learning approaches that needs to be addressed by you. Concept of accuracy vs. generalization in ML models sheds light on how this trade-off influences their effectiveness in diverse scenarios.
One of the widely discussed disadvantages of machine learning is that its high performance on training data doesn't always mean that it will lead to real-world success. What truly matters is how well a model generalizes to new, unseen data. So creating the right balance between accuracy and generalization is the most important thing for building adaptable, reliable models.
Example: In a fraud detection system, cross-validation can help ensure the model does not focus on specific patterns seen in past fraud cases but instead generalizes to detect new, unforeseen fraudulent behavior. These methods ensure that the model is not only accurate but also adaptable to different datasets.
Overfitting and underfitting are two common disadvantages of machine learning that can significantly impact a model’s performance. To address these risks, techniques like cross-validation and regularization can be effective. Cross-validation helps identify overfitting by testing the model on multiple data subsets, ensuring it performs well across different sets and not just the training data. Regularization techniques, such as L1 and L2 regularization, penalize overly complex models, encouraging them to focus on the most relevant features.
Example: In a healthcare setting, suppose a hospital builds a machine learning model to predict whether a patient is at risk of developing diabetes. An overfitted model might latch onto rare combinations of symptoms present in the training data, like a specific blood sugar level paired with an unusual dietary habit. Making it highly accurate on that dataset, but unreliable for new patients with different but relevant indicators.
Machine learning models are highly dependent on the data used for training, and their performance is directly linked to both the quantity and quality of that data. The old proverb "garbage in, garbage out" holds true in ML, meaning that if a model is trained on poor-quality data, the results will likely be inaccurate or biased, no matter how advanced the algorithm is. To overcome this drawback of machine learning approaches, the following methods can be used.
Example: Facial recognition technology often performs poorly when primarily trained on images of people from one ethnicity, leading to inaccurate and unfair results when identifying faces from other ethnic backgrounds.
Explainability and interpretability are essential for ensuring transparency, trust, and accountability in machine learning models, particularly in high-stakes fields like healthcare and finance. To improve explainability and interpretability, tools like SHAP (SHapley Additive exPlanations) and LIME (Local Interpretable Model-agnostic Explanations) can provide critical insights into black-box models.
Example: In industries such as healthcare, where AI models might predict diagnoses or recommend treatments, explainability is a must. Doctors need to trust not only the prediction but also the reasoning behind it. Suppose an AI model predicts a patient's diagnosis, but the healthcare provider cannot understand how the decision was reached. In that case, they might be hesitant to use the model, even if it’s accurate.
ML, especially deep learning, relies heavily on large labeled datasets, which can be costly and time-consuming to create, particularly in specialized fields like healthcare or law where expert annotation is required. To ease this burden, techniques like semi-supervised learning are used. This technique combines a small amount of labeled data with a larger pool of unlabeled data. This approach allows models to learn from patterns in the unlabeled data, improving performance while reducing the dependency on extensive labeled datasets.
Example: Training a self-driving car's perception system requires millions of labeled images representing different driving conditions, which can be highly resource-intensive to collect. This immense labeling task poses a huge challenge, particularly for companies developing autonomous vehicles, as they need diverse, high-quality data for various road scenarios. So the above technique can come in handy during this training.
Training and deploying machine learning models, especially deep learning models, require substantial computational power. This makes it a one of the huge limitations of machine learning, particularly for smaller organizations or projects with limited resources. These models often require specialized hardware like Graphics Processing Units (GPUs) or Tensor Processing Units (TPUs) to process vast amounts of data in parallel and accelerate the training process.
Example: Training large language models or in image recognition tasks, instead of training a model from scratch, a pre-trained model like ResNet or VGG, which has already been trained on a large dataset like ImageNet, can be fine-tuned for a specific use case, such as medical image classification.
ML models can unintentionally put existing biases in the data they are trained on, leading to biased or unfair outcomes. This issue, known as bias amplification, occurs when models learn patterns from biased training data and perpetuate or even exacerbate those biases. These biases are some limitations of machine learning, so to address this issue, several strategies can be used to detect and mitigate bias in machine learning models.
Example: Bias mitigation is seen in the COMPAS algorithm, which was used in the criminal justice system and has been criticized for racial bias. In response to these concerns, several organizations and researchers have worked on debiasing techniques, including bias detection tools and fairness constraints, to reduce disparities in sentencing recommendations.
Once ML models are deployed, keeping them up-to-date with new data or changing conditions can be a huge challenge. Without regular updates, models can become outdated, leading to poor performance and unreliable predictions. This is particularly problematic in industries like finance, healthcare, or e-commerce, where data is constantly changing and models must adapt to maintain their effectiveness.
Example: In the field of financial institutions that use machine learning for credit scoring, they can deploy model monitoring and incremental learning techniques to ensure their models adapt to changing economic conditions and new consumer behaviors.
While ML models excel at identifying patterns and correlations in data, they cannot inherently understand causal relationships. This is one of the huge limitations of machine learning that becomes particularly significant in industries. Especially in areas where decisions need to be made based on cause-and-effect reasoning, such as in sectors like healthcare, economics, and policy-making. Without an understanding of causality, an ML model may suggest correlations that, although accurate, do not necessarily imply a direct causal relationship.
Example: An ML model might predict that high temperatures correlate with increased ice cream sales. However, it cannot inherently understand the causal relationship that high temperatures cause more ice cream sales unless it's specifically designed to perform causal inference. So, the above techniques can come in handy to counter situations like these.
ML models are typically designed to excel in specific tasks, such as image classification, speech recognition, or recommendation systems. However, this narrow task specialization can present challenges when attempting to apply these models to broader or more complex domains. Models trained for a particular purpose often lack the flexibility to adapt to tasks outside of their designated scope, leading to suboptimal performance when faced with new or diverse challenges.
Example: Models like BERT or GPT are initially trained on a wide range of tasks using massive amounts of text data, enabling them to adapt to a variety of natural language processing tasks such as sentiment analysis, translation, or text summarization. By using transfer learning, these models can be fine-tuned for specific tasks with smaller datasets, making them more versatile in handling different linguistic challenges.
The significant drawback of machine learning approaches is that the ML model can struggle to handle data that is largely different from what they were trained on, a challenge known as out-of-distribution (OOD) data. This issue arises when a model encounters new data that falls outside the range of its training distribution, causing a decline in performance. For example, a model trained on images of urban environments may perform poorly when applied to rural or indoor settings, as the features and patterns in these environments differ from the training data.
Several techniques can help mitigate the problem of OOD data, such as domain adaptation and domain generalization.
Example: A model trained to recognize objects in clear daylight images might struggle when applied to pictures taken at night. To overcome this, data augmentation could involve creating new images by adjusting the lighting conditions. Domain adaptation might involve fine-tuning the model on a set of nighttime images (unlabeled) while using the daytime images (labeled), enabling the model to handle both lighting conditions. Lastly, domain generalization would involve training the model on a wide variety of environmental conditions.
12. Misalignment with Human Goals or Context
ML models can sometimes prioritize objectives that do not align with human values or the broader real-world context, leading to undesirable outcomes. This misalignment occurs when the model is optimized to achieve certain performance metrics, but those metrics fail to account for ethical, social, or situational considerations that are important for making well-rounded, human-centered decisions.
Example: An AI system optimized for efficiency in a factory might prioritize production speed to meet high output targets. While this improves the factory’s overall efficiency, the system could push workers to perform tasks faster than they can safely manage, ultimately leading to unsafe working conditions or higher accident rates. In such a case, the above methods can be implemented to overcome this drawback of machine learning approaches.
ML models, particularly deep learning models, can be highly sensitive to small changes in the input data, a phenomenon known as fragility to small disruptions. This vulnerability is one of the major disadvantages of machine learning, as it can cause a model to produce drastically different outputs when even slight, imperceptible changes are made to the input data. In real-world applications, where data can be noisy, incomplete, or subject to fluctuations, such fragility can lead to significant performance issues, making the model unreliable and inconsistent.
Example: Autonomous driving systems, a slight change in lighting conditions, or a small obstruction in the sensor’s view can lead to the car making incorrect decisions, potentially compromising safety. Similarly, in facial detection systems, models can misclassify images if small, imperceptible alterations are made, such as adding noise to a picture or slightly shifting an object’s position. This fragility reduces the model’s robustness and its ability to operate in dynamic, real-world environments where conditions often vary unexpectedly.
Deep learning models, especially complex ones, are often seen as "black boxes" because it's hard to understand how they make decisions. While they perform well in tasks like image recognition or self-driving cars, this lack of transparency is a major issue. To address this, one of the major disadvantages of machine learning, caused by black-box behavior, several techniques can be applied to improve the interpretability and transparency of deep learning models.
Example: In credit scoring, a black-box model might make loan approval decisions without clear transparency. Surrogate models, like decision trees, can be used to approximate and explain the model’s decision-making process. SHAP values can highlight which specific factors, such as credit history, income, or spending patterns, influenced the decision most. This approach ensures that both lenders and applicants understand the rationale behind the decision.
As new data or changes in conditions occur, ML models need to be regularly updated to maintain their performance, which can be resource-intensive and time-consuming. This lack of true adaptability presents a challenge for long-term deployment, especially in scenarios where the environment is constantly evolving or when rapid changes in input data are expected. To address this major limitation, among other disadvantages of machine learning, several techniques can be implemented. Below are some of them.
Example: In the case of a smart thermostat, a model might learn a household's temperature preferences and adjust the environment accordingly. However, without retraining, it may struggle to adapt if there are significant changes, such as a change in occupancy patterns or a new energy-saving initiative. By using online learning, the thermostat system can continuously adjust to new data, such as changes in the number of people in the home or varying weather conditions, ensuring it maintains efficiency without manual updates.
ML models are vulnerable to adversarial attacks, where small, carefully crafted changes to the input data can cause the model to make incorrect predictions. These attacks exploit the model's weaknesses and can lead to significant security risks, especially in high-stakes environments like autonomous driving, finance, and healthcare. Models are susceptible to adversarial attacks, where malicious alterations to input data can trick the model into making incorrect predictions or classifications. The methods below can help mitigate this drawback of machine learning approaches.
Example: In autonomous vehicles, adversarial attacks could involve small, hardly visible changes to road signs, such as altering the shape or color of a stop sign, which could trick the vehicle's image recognition model into not recognizing it as a stop sign. By employing adversarial training, the vehicle’s model can be trained with these altered images, helping it learn to detect and correctly respond to such attacks. Plus, detection and monitoring systems could flag suspicious changes in the environment.
ML models are increasingly used in sensitive areas like healthcare, law enforcement, and public spaces, raising ethical concerns about privacy and surveillance. As these models process personal data, they can inadvertently compromise individual privacy or enable unauthorized surveillance. Ensuring that ML systems adhere to ethical standards becomes critical to protect individuals' rights and avoid misuse of technology.
Example: Facial recognition systems deployed in public spaces can lead to unauthorized surveillance, infringing on personal privacy, and potentially leading to misuse. Ensuring ethical implementation requires setting clear boundaries on where and how such systems are used, along with implementing privacy-preserving techniques like data anonymization and opt-in consent mechanisms.
The rise of machine learning-driven automation has the potential to significantly alter the job market. While it brings efficiencies, reduces costs, and enhances productivity, it also raises concerns about job displacement, particularly in industries reliant on routine or repetitive tasks.
Automation powered by ML is already making substantial inroads into sectors like manufacturing, customer service, and transportation, where machines and algorithms can perform tasks traditionally done by humans. To address these disadvantages of machine learning, reskilling programs and policy frameworks are critical for helping workers adapt to new job demands and technological advancements.
Example: In customer service, while AI chatbots have replaced some human agents, they also create new opportunities for workers to move into more complex roles, such as AI training, system maintenance, or customer experience design. For instance, chatbots require human oversight to ensure that they are functioning properly and improving over time, which creates a need for workers with a deep understanding of AI systems and human interaction.
While deep learning has shown remarkable success across various applications, such as computer vision, natural language processing, and autonomous driving, it also comes with its own set of challenges that can hinder its effectiveness. These limitations often arise in situations where resources, data availability, or interpretability are critical. Understanding these disadvantages of machine learning is important for anyone looking to deploy deep learning in real-world scenarios, where these models need to be both effective and efficient.
Multi-layered neural networks, a core component of deep learning, are often considered "black boxes" due to their complexity.
Example: A deep neural network used for image classification might make accurate predictions, but it's hard to explain why a specific image was classified in a certain way.
Training deep learning models demands substantial computational resources, often making it difficult for smaller organizations to participate in cutting-edge AI research.
Example: Training large-scale neural networks for tasks like natural language processing (NLP) can require specialized hardware like GPUs or TPUs, which are expensive.
Deep learning models rely on large, high-quality datasets to achieve optimal performance.
Example: In medical imaging, deep learning models may not perform well if trained on a small dataset with inconsistent labeling, leading to poor generalization to new images.
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While these limitations highlight machine learning's inherent challenges, it's crucial to understand how these drawbacks play out in modern use cases. Let’s explore this below.
Machine learning has proven to be a powerful tool across various industries, offering innovative solutions and automating complex tasks. However, there are huge drawback of machine learning approaches that can limit their effectiveness in certain use cases. These include a reliance on large, high-quality data sets, a lack of model interpretability, challenges in generalization, and high computational costs.
Understanding the limitations of machine learning is important for effectively implementing machine learning while ensuring its reliability and scalability in real-world scenarios. Let’s explore more about both the scope and limitations below.
Machine learning thrives in tasks that involve pattern recognition and automating repetitive processes. Here’s where it performs best:
Despite its many advantages, ML has notable shortcomings in understanding complex, nuanced situations:
As ML continues to evolve, there are trade-offs that must be considered for optimal performance:
Read More: Top 48 Machine Learning Projects [2025 Edition] with Source Code
As you continue to enhance your understanding of machine learning and its applications, you might be wondering how to translate that expertise into a successful career. Here’s how upGrad can support you in advancing your skills and achieving your career objectives in the rapidly evolving field of AI and machine learning.
Understanding machine learning's limitations, like data dependency, limited adaptability, sensitivity to small changes, and more, is essential for applying it effectively and ethically in real-world scenarios. While ML holds vast potential, addressing these challenges is crucial for long-term success.
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Autonomous vehicles rely on ML to make split-second decisions, such as navigating roadways and interpreting obstacles. However, if the model encounters data that differs from its training, such as in unusual weather conditions like heavy rain or fog, it might fail to make accurate predictions. This highlights a major disadvantage of machine learning because the model is not able to generalize effectively to new, unseen environments, leading to potential safety risks.
In healthcare, ML models are often trained on specific datasets, which may be limited in size or biased. For example, a model trained on data from one demographic may not perform well in diverse patient populations. This is one of the major limitations of machine learning that can result in incorrect diagnoses or treatment recommendations, emphasizing the need for larger, more representative datasets and improved data preprocessing to ensure fairness and accuracy in healthcare applications.
Real-time applications, such as emergency response systems or stock trading, often require immediate decisions. While ML models can be highly accurate, they are often slow and resource-intensive, especially for complex models. That becomes clear when models require long training times and significant computational resources, making them unsuitable for environments that demand instant decision-making.
In finance, models are trained on historical data to predict market trends or assess risks. Overfitting occurs when a model learns not only the underlying patterns but also the noise in the data, which does not generalize well to future data. This drawback of machine learning approaches can result in poor performance in volatile financial markets, where models need to adapt to ever-changing conditions rather than rely on past data that may no longer be relevant.
Machine learning models used in criminal justice can perpetuate existing biases if they are trained on historical data that reflects past societal inequalities. For example, models used for risk assessment or parole decisions may be biased toward certain demographic groups, leading to unfair treatment. This in such high-stakes sectors underscores the importance of ensuring fairness and eliminating bias in model training to avoid discrimination in legal proceedings.
In marketing, machine learning models are used to analyze customer data and predict behavior. However, if the models are not properly trained or monitored, they may misinterpret customer preferences, leading to ineffective marketing campaigns or misdirected advertising. This is one of the major disadvantages of machine learning, highlighting the need for continuous monitoring and fine-tuning to ensure that models remain aligned with evolving customer behavior and preferences.
ML models, especially deep learning models, are often criticized for their "black-box" nature, where it is difficult to understand how decisions are made. In healthcare, this lack of interpretability can create significant challenges, as doctors need to trust the model's decisions to make critical treatment choices. It can lead to hesitations in using AI-driven tools, particularly in high-risk areas like diagnosis or patient care, where transparency is crucial.
ML and automation technologies are hugely contributing to the manufacturing sector by improving efficiency, reducing costs, and increasing productivity. However, one disadvantage is that it can lead to job displacement. As machines take over repetitive tasks, workers who were previously employed in those roles may face unemployment. This shift calls for reskilling initiatives and a focus on creating new opportunities for displaced workers in emerging fields.
Unstructured data, such as text, images, or audio, poses a significant challenge for ML models. These types of data are often messy and difficult to process in their raw form, requiring substantial preprocessing and cleaning. This limitation complicates model training, as unstructured data must be converted into a usable format before any meaningful analysis can take place, which can be time-consuming and computationally expensive.
Yes, ML models in finance can be biased, especially if they are trained on historical data that contains biases related to race, gender, or socio-economic factors. For instance, models used for loan approval or credit scoring may unintentionally discriminate against certain demographic groups. This can maintain systemic inequalities, highlighting the need for more ethical training practices and continuous auditing to identify and correct biases.
In remote or underserved areas, there may be limited access to high-quality, representative data, which can significantly impact the performance of ML models. Without sufficient data, models struggle to make accurate predictions, and the drawback of machine learning approaches become evident. This can hinder progress in sectors like healthcare, where data availability is critical to train accurate models for diagnosing diseases or recommending treatments.
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