# Adaptive Thresholding Heuristic for KPI Anomaly Detection

arXiv: https://arxiv.org/abs/2308.10504 · HTML: https://mlsanity.com/paper/2308.10504/

## Key facts

- Cited by 3 papers in the map (data through 14 Oct 2026).
- Builds on 11 of its 29 references that are in the map.
- First posted on arXiv 21 Aug 2023.

## Builds on (most cited first, 11 of 11)

- [Auto-Encoding Variational Bayes](https://mlsanity.com/paper/1312.6114/) (2013)
- [Detecting Spacecraft Anomalies Using LSTMs and Nonparametric Dynamic Thresholding](https://mlsanity.com/paper/1802.04431/) (2018)
- [ADBench: Anomaly Detection Benchmark](https://mlsanity.com/paper/2206.09426/) (2022)
- [PyOD: A Python Toolbox for Scalable Outlier Detection](https://mlsanity.com/paper/1901.01588/) (2019)
- [TranAD: Deep Transformer Networks for Anomaly Detection in Multivariate Time Series Data](https://mlsanity.com/paper/2201.07284/) (2022)
- [A Deep Neural Network for Unsupervised Anomaly Detection and Diagnosis in Multivariate Time Series Data](https://mlsanity.com/paper/1811.08055/) (2018)
- [ECOD: Unsupervised Outlier Detection Using Empirical Cumulative Distribution Functions](https://mlsanity.com/paper/2201.00382/) (2022)
- [COPOD: Copula-Based Outlier Detection](https://mlsanity.com/paper/2009.09463/) (2020)
- [Evaluating Real-time Anomaly Detection Algorithms - the Numenta Anomaly Benchmark](https://mlsanity.com/paper/1510.03336/) (2015)
- [Constructing Large-Scale Real-World Benchmark Datasets for AIOps](https://mlsanity.com/paper/2208.03938/) (2022)
- [MOSPAT: AutoML based Model Selection and Parameter Tuning for Time Series Anomaly Detection](https://mlsanity.com/paper/2205.11755/) (2022)

## Built on by (most cited first, 3 of 3)

- [O-RAN Xapps Conflict Prediction Using Graph Convolutional Networks](https://mlsanity.com/paper/2503.03523/) (2025)
- [Active Rule Mining for Multivariate Anomaly Detection in Radio Access Networks](https://mlsanity.com/paper/2501.06571/) (2025)
- [Prepared for the Unknown: Adapting AIOps Capacity Forecasting Models to Data Changes](https://mlsanity.com/paper/2510.10320/) (2025)

## Abstract (arXiv)

A plethora of outlier detectors have been explored in the time series domain, however, in a business sense, not all outliers are anomalies of interest. Existing anomaly detection solutions are confined to certain outlier detectors limiting their applicability to broader anomaly detection use cases. Network KPIs (Key Performance Indicators) tend to exhibit stochastic behaviour producing statistical outliers, most of which do not adversely affect business operations. Thus, a heuristic is required to capture the business definition of an anomaly for time series KPI. This article proposes an Adaptive Thresholding Heuristic (ATH) to dynamically adjust the detection threshold based on the local properties of the data distribution and adapt to changes in time series patterns. The heuristic derives the threshold based on the expected periodicity and the observed proportion of anomalies minimizing false positives and addressing concept drift. ATH can be used in conjunction with any underlying seasonality decomposition method and an outlier detector that yields an outlier score. This method has been tested on EON1-Cell-U, a labeled KPI anomaly dataset produced by Ericsson, to validate our hypothesis. Experimental results show that ATH is computationally efficient making it scalable for near real time anomaly detection and flexible with multiple forecasters and outlier detectors.
