# Root-cause Analysis for Time-series Anomalies via Spatiotemporal Graphical Modeling in Distributed Complex Systems

arXiv: https://arxiv.org/abs/1805.12296 · HTML: https://mlsanity.com/paper/1805.12296/

## Key facts

- Cited by 4 papers in the map (data through 14 Oct 2026).
- First posted on arXiv 31 May 2018.

## Built on by (most cited first, 4 of 4)

- [Causal Discovery from Temporal Data: An Overview and New Perspectives](https://mlsanity.com/paper/2303.10112/) (2023)
- [Adaptive Anomaly Detection for Identifying Attacks in Cyber-Physical Systems: A Systematic Literature Review](https://mlsanity.com/paper/2411.14278/) (2024)
- [Scalable Temporal Anomaly Causality Discovery in Large Systems: Achieving Computational Efficiency with Binary Anomaly Flag Data](https://mlsanity.com/paper/2412.11800/) (2024)
- [Learning Unknown Interdependencies for Decentralized Root Cause Analysis in Nonlinear Dynamical Systems](https://mlsanity.com/paper/2602.21928/) (2026)

## Abstract (arXiv)

Performance monitoring, anomaly detection, and root-cause analysis in complex cyber-physical systems (CPSs) are often highly intractable due to widely diverse operational modes, disparate data types, and complex fault propagation mechanisms. This paper presents a new data-driven framework for root-cause analysis, based on a spatiotemporal graphical modeling approach built on the concept of symbolic dynamics for discovering and representing causal interactions among sub-systems of complex CPSs. We formulate the root-cause analysis problem as a minimization problem via the proposed inference based metric and present two approximate approaches for root-cause analysis, namely the sequential state switching (S3, based on free energy concept of a restricted Boltzmann machine, RBM) and artificial anomaly association (A3, a classification framework using deep neural networks, DNN). Synthetic data from cases with failed pattern(s) and anomalous node(s) are simulated to validate the proposed approaches. Real dataset based on Tennessee Eastman process (TEP) is also used for comparison with other approaches. The results show that: (1) S3 and A3 approaches can obtain high accuracy in root-cause analysis under both pattern-based and node-based fault scenarios, in addition to successfully handling multiple nominal operating modes, (2) the proposed tool-chain is shown to be scalable while maintaining high accuracy, and (3) the proposed framework is robust and adaptive in different fault conditions and performs better in comparison with the state-of-the-art methods.
