Automating thresholds in probabilistic linkage

ObjectiveThe Office for National Statistics aim is to create a platform containing a variety of datasets interlinked via data spines. The resource burden linking this many datasets is high, and so research to maximise automation is a key aim of the platform’s methodology. Probabilistic linkage is a standard linkage technique that utilises clerical resolution – a very costly process – to find acceptance threshold parameters. Here, we present research into automating threshold assignment. Every admin dataset is different, causing the probabilistically matched pairs scores to change, a set threshold cannot be used. Instead, a data-informed threshold must be set. ApproachA gold standard linked dataset was linked through Fellegi-Sunter, stopping at the point of finding the probabilistic threshold. To find the threshold, graphs plotting the number of records at each rounded score were created and reviewed, specifically looking at the spread of gold standard links, deterministic links, unique and non-unique probabilistic links. This review suggested a method of threshold assignment that provides multiple quality levels: a high-precision threshold, and a high-recall threshold. This presentation will showcase these graphs and explain how the two thresholds are calculated. The 2021 Census is one dataset linked within the gold standard linked dataset. The 2021 Census has high quality and relatively clean data, but is likely not representative of administrative data needed in the data platform. Therefore, next steps are testing this method on other datasets with a variety of quality, characteristics, and types.

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Publication Details

Journal
International Journal for Population Data Science
Published
2024-09-10
DOI
https://doi.org/10.23889/ijpds.v9i5.2660
Primary Topic
Software Testing and Debugging Techniques
Type
article
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article

Automating thresholds in probabilistic linkage

Josie Plachta, Rachel Shipsey, Zoe White
International Journal for Population Data Science
Software Testing and Debugging Techniques
article

Automating thresholds in probabilistic linkage

Josie Plachta, Rachel Shipsey, Zoe White
article en

Abstract

ObjectiveThe Office for National Statistics aim is to create a platform containing a variety of datasets interlinked via data spines. The resource burden linking this many datasets is high, and so research to maximise automation is a key aim of the platform’s methodology. Probabilistic linkage is a standard linkage technique that utilises clerical resolution – a very costly process – to find acceptance threshold parameters. Here, we present research into automating threshold assignment. Every admin dataset is different, causing the probabilistically matched pairs scores to change, a set threshold cannot be used. Instead, a data-informed threshold must be set. ApproachA gold standard linked dataset was linked through Fellegi-Sunter, stopping at the point of finding the probabilistic threshold. To find the threshold, graphs plotting the number of records at each rounded score were created and reviewed, specifically looking at the spread of gold standard links, deterministic links, unique and non-unique probabilistic links. This review suggested a method of threshold assignment that provides multiple quality levels: a high-precision threshold, and a high-recall threshold. This presentation will showcase these graphs and explain how the two thresholds are calculated. The 2021 Census is one dataset linked within the gold standard linked dataset. The 2021 Census has high quality and relatively clean data, but is likely not representative of administrative data needed in the data platform. Therefore, next steps are testing this method on other datasets with a variety of quality, characteristics, and types.

International Journal for Population Data ScienceVol. 9(5)
Office for National Statistics (GB)
Openalex Percentile: Top 85%
Software Testing and Debugging Techniques
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