Acquisition and Modelling of Short-Term User Behaviour on the Web: A Survey

Ondrej Kassak, Michal Kompan and Maria Bielikova

Faculty of Informatics and Information Technologies,
Slovak University of Technology, Ilkovicova 2,
Bratislava, 841 04, Slovakia

E-mail: ondrej.kassak@stuba.sk; michal.kompan@stuba.sk; maria.bielikova@stuba.sk

Received 5 February 2018; Accepted 10 August 2018;
Publication 17 September 2018

Abstract

User behaviour in data intensive applications such as the Web-based applications represents a complex set of actions influenced by plenty of factors. Thanks to this complexity, it is extremely hard for human to be able to understand all its aspects. Despite of this, by observing user actions from multiple views, we are able to extract and to model typical behaviour and its deviations on the Web. The website itself, together with transaction server logs, includes information about the site structure, content and about the actual user actions (clicks) within the site. User actions logically reflect the behaviour, while other sources indicate his/her context. Combination of these data sources allows to model the typical user behaviour and his/her preferences. The long-term behaviour describes relatively stable user preferences based on extensive user history. As the Web has become more and more dynamic, modelling user behaviour from the long-term perspective does not satisfy requirements of current Web based applications. On the other side, the short-term behaviour describes current user activity and his/her actual intent. However, this source of information is often noisy. To address these shortcomings the state-of-the-art combines both perspectives, which allows to meaningful and timely modelling of user behaviour. In this paper, we provide a comprehensive survey of user modelling techniques. We analyse types of data sources used for the modelling and approaches for its acquisition. Additionally, we discuss approaches considering actual trends of dynamically changing websites. This trend brings new challenges, which have to be addressed in design and implementation of novel Web applications.

Keywords

1 Introduction

As the Web became an essential part of our daily lives, more and more activities and time is spent on browsing by the users. At a first sight it seems to be a random sequence of actions, but the opposite is usually true. According to actual user context including personal stimuli, his/her activity is influenced by multiple factors. These factors cover user preferences, personal characteristics (e.g., age, education, previous knowledge), actual information needs (e.g., search for information, browsing the news) and also actual context (e.g., actual trends, events, stimuli from other users) [81]. Moreover, the website itself (e.g., a site structure, its content and a frequency of content changes) influences user behaviour, respectively.

In general, the process of identifying and maintaining user preferences and his/her behaviour is known as user modelling. User modelling on the Web is essential for various tasks as personalization, prediction of user’s next behaviour, his/her intent to leave the site, buy some product and many more. Moreover it influences the design and implementation of Web application itself. Often these are entirely based on the ability to model user behaviour. Based on the user model application, the user behaviour is typically captured from the long- and/or short-term perspective. The long-term perspective covers mostly user’s typical and stable behaviour. It offers relevant information about user preferences but demands high amount of data about user activity (to create a “good” user model). Another shortcoming is long reaction time to change in user preferences, which is crucial mainly for dynamic sites. Such a model is typically used for recommendation of interesting content based on stable interests or site adaptation based on typical user’s behavioural patterns. The short-term user model, on the other hand, covers actual behaviour, so it is capable to react to recent impulses. In comparison to the long-term model, it fails modelling all relevant information (i.e., it covers shorter time periods and thus less user actions are used).

Obviously, there are domains with different characteristics considering frequency of change, e.g., there are highly dynamic domains such as news or multimedia; average dynamic domains such as e-commerce or low dynamic domains such as personal sites. Dynamic domains are challenging from the user behaviour analysis and modelling point of view. In other words, it is difficult to acquire and maintain user preferences due to the frequent changes in the content [145]. Moreover, as the Web is characterised by plenty of anonymous or occasional users, whose previous preferences are unknown [133], the short-term user behaviour modelling is actually gaining importance. It helps to improve user experience by providing adaptive or personalised services able to react to the latest user behaviour in the real time.

From the perspective of the short-term user behaviour modelling, we recognise two basic information sources (Figure 1): website data mining which is based on the structure and content of its webpages; and the usage data mining based on the users’ action acquisition and session modelling. In traditional long-term behaviour, the division of data sources is similar, but their importance quite differs. The short-term modelling emphasises the usage data (it is important which specific action user performed). In the long-term perspective we model preferences on the higher level (e.g., which topics the user visits repeatedly, what knowledge level of some concept he/she has).

images

Figure 1 The components of short-term user behaviour modelling. Generally, the Web mining is a subcategory of the standard data mining techniques, while specific website characteristics are taken into account. For this reason, only a subset of data mining techniques is used [7].

The aim of this paper is to offer an overview of the user modelling from the data acquisition phase to the actual building of the model. Existing works dealing with user modelling focus mainly on the phase of the user model application. The reason is that the user model quality is evaluated primarily indirectly by the mean of its application for a particular task (e.g., recommendation). This pushes the model into the position of a source of attributes for the chosen application task. Previous surveys on user modelling focus mainly on the long-term behaviour, which is more stable and easier to obtain, but it does not fully cover the actual user actions [1]. On the contrary, in [95] authors deal with both, the long- as well as short-term behaviour. Their survey is however limited only to specific domain of social annotations. In our paper, we offer a complex overview of usage of short-term user modelling as a whole, with respect to a great variety of website domains.

The paper is divided as follows. In Sections 2 and 3 we focus on data acquisition for user modelling, namely we describe data mined from the website structure and content (Section 2), and the usage data (Section 3). The usage data represents the most important source of information for the short-term user modelling as it describes the user behaviour directly. The process of user modelling is described in Section 4. We focus on user model representations, the process of user model initialisation, and methods of preference modelling and maintaining in highly dynamic domains.

Highlights of the survey are as follows:

2 Website Data Mining

The user behaviour on the website is influenced by many factors (e.g., actual aim, context, previous knowledge), which together form user decisions (e.g., how long to stay on the actual page, which page to visit next). To be able to analyse the user behaviour, it is necessary to obtain data and information about the actions that the user accomplished in the past, his/her characteristics and specific features of the site itself.

Authors in [78] described the process of Web mining, which they divided into three parts, based on the area of their focus:

Each part helps us to reveal additional information, which together improve the user behaviour modelling.

2.1 Website Structure Mining

The aim of the website structure mining is primarily to discover and to understand a structure of the site. Secondly, to create a model of site pages and their mutual hyperlink connections. In this case, the content of individual pages is ignored, only the topology is considered. As users browse mostly through directly connected pages within the site, the site model represents a set of most probable visit paths [114].

2.1.1 Website Structure Minig

Understanding the website structure allows us to find hidden connections, which may affect the user behaviour. In early studies, the structure of the website was represented as a multidigraph A graph containing oriented edges, multiple edges between the same pair of vertexes might occur [17]. G [17]:

G=(V,E);V={vEntrance,vExit,v1,v2,,vn};E={vivj,vivk,,vlvm}(1)

where vertexes V represent the website pages, which are identified by unique URL addresses and described by their content. The edges E connecting the pairs of vertexes, represent the hyperlinks between the pages. In addition, the graph contains two more special vertexes that represent an entrance vEntrance and an exit vExit of the site. These vertexes represent the rest of the Web. Both of special vertexes are connected with every regular vertex in the graph as users can visit and leave the modelled site in every one of its pages [27].

This old representation was proposed mostly for static pages that did not change a lot. This is a major disadvantage – it requires pages to have a static content, which does not change over the time (the model is unable to model an update of page content).

Nowadays, the Web mostly contains dynamic pages, which are updated in short time intervals. Often the content is adapted or personalised for specific users [2]. This trend is domain dependent and it is stronger for news, events or personal websites than for government or educational websites. In other words, one of the dynamic sources is the user generated content. Also, according to [2], the pages with deep URL structure change less often than root pages. Their changes are, however, more fundamental in comparison to the root page changes (typically by adding or removing links to pages with deep URL structure).

Another problem of this representation is that it does not consider the importance of pages (vertexes). The solution is to use ranking algorithms, which also calculate page importance for dynamically changing sites, e.g., HITS [76], PageRank [18] or weighted PageRank [100].

Kleinberg [76] in his HITS algorithm represents the website as a graph and its pages as vertexes of two types – authorities and hubs. Authorities are globally important or contain interesting content. The page is an authority when there are lot of pages pointing to it. Hubs serve as catalogues. They, alone, do not contain an important content, their power is in referencing the high number of authority pages. In addition, [18] in the PageRank algorithm used the idea of calculating the rank of the page based on the number and the quality of hyperlink connections pointing to this page. In comparison to the HITS algorithm which considers both inbound and outbound hyperlink connections, PageRank calculates the score based only on inbound links.

The page importance is beneficial for the task of the user behaviour analysis or prediction. It helps us to understand specific behaviour as for example a fast clicks sequence – as the user probably accessed the authority page through a hub page etc. Thanks to the iterative computation, both ranking algorithms are resistant to site updates and dynamic page changes [100].

This is helpful for websites with high update rate, i.e., week [107] or even day interval [34]. In 2004, Ntoulnas et al. [107] report mostly static websites in their experiment. The content of 65% website pages does not change and if it even does, mostly minor changes were observed. Few years later, however, Adar et al. [2] concluded that on dataset of 55 000 pages, 41.6% of them changed within one hour. This trend was also supported in [55] where authors claimed that the rate of pages moving from static to the dynamic content is close to 100%.

Clearly, a good indicator of the future page change rate is the rate of its past changes [2]. An extensive study performed for 3 months over 151 mil. of pages found that there was 22% of pages deleted and 34.8% of pages updated. Larger pages were updated more often [48].

As the Web became more dynamic, there is also a need to consider that the page can lose its position of the fundamental source of information in its description of the overall Web structure (e.g., single page applications). For this reason, it is more suitable to represent pages by URLs with their query parameters, because this step helps to preserve the uniqueness of the site vertexes [9]. The idea of describing the website structure by vertexes with rich metadata description is supported also in [83]. Lee et al. however joined these vertexes into the tree instead of the graph.

The temporality of pages was studied by Desikan and Srivastava [41], who proposed a set of multiple level characteristics to describe changes made on site over the time. These characteristics help to explain changes made in the selected time period:

Nowadays, the complexity of websites structure has been rising exponentially. Despite this fact, large scale analysis of hyperlinks showed that there exists a Power Law distribution p(x) [8]:

p(x)=xα(2)

For various site characteristics, this distribution of some argument x differs only in value of the exponent α [8]:

In addition, the website can be described by other metrics expressing its structure as for example coverability and reachability (both describing the difficulty of visiting one site page from another) proposed in [129]. In this approach, the website is modelled as a graph, where pages are represented as vertexes and hyperlink connections as the edges. Next, an update policy has to be chosen, while it should consider a frequency of the page content change.

To sum it up, the structure of the website represents an important source of information for the task of user modelling. It prejudices possible user actions (page visits) and influences the sequence in which user will probably perform them. The website structure also allows to identify an importance of individual pages (based only on hyperlink connections between them) by several ranking algorithms. The structure of the website is typically represented by the graph or tree [83], where vertexes represent pages and edges the hyperlink connections. Nowadays, this representation is hampered by frequent website updates for many domains. The typical solution is to set a regular update policy. This, however, does not cover all complications caused by website updates (e.g., it does not describe updates of the page content). Various authors address this problem by construction of multiple website models over time (memory ineffective) or by a modelling a new vertex in case of the page content update (increases model complexity).

2.2 Website Content Mining

The content is the main reason why a user visits the website and its pages. Its quality affects the visit duration and future user return. The knowledge about the content, which user experienced in the past and which topics he/she preferred, helps to predict user’s future steps, recommend him/her interesting content or generally improve his/her experience. Based on page content, there is possible to estimate its importance for the user. For these reasons the step of website content mining plays important role in the website mining and thus user behaviour modelling process.

The page is typically composed of semi structured data. This data contains several structured elements (e.g., HTML elements) comprising the unstructured text in natural language. To be able to extract the page content, it is useful to segment these structured elements and extract the information from those containing the main page content. Nowadays, several approaches are used to extract relevant website information.

Supervised machine learning approaches need generally large number of elements manually labelled by a domain expert. This process is time consuming, due to the large number of different website and page types. On the contrary, nowadays automatic pattern discovery (unsupervised machine learning) eliminates the need for manual pre-processing, but the precision usually drops and a high number of assumptions is produced [47].

As a reaction to these (supervised and unsupervised), a third type was proposed. Identification of page elements by a method of visual information used to segment data. This approach also facilitates aligning and extracting the content from identified elements by partial alignment based on a tree matching. This approach produces accurate alignment of various data types. Experimental results using large number of pages from diverse domains showed that this approach is able to segment, align and extract data very accurately (approx. 96% precision) [47]. The concept of a website content structure extraction based on a visual site segmentation was introduced by Cai et al. in VIPS algorithm. The main advantage of this approach is that it extracts page segments at a semantic level. In this way, the approach works well even when the physical page DOM structure is far different from its visual presentation [23].

Finally, the natural language and text processing approaches should be applied on extracted page content. From the machine processing and further modelling purposes we are usually interested in the extraction of highly informative words [25]. Some kind of semantics is often extracted, e.g., Named entities [137], special phrases [119]. Nowadays, there is also a trend of combining different data mining algorithms (i.e., ensemble learning), which are together able to mine more complex results from the given source [93]. In the case of short text containing only limited volume of data (e.g., social media posts), there are approaches mining additional data from external sources based on key phrases mined from original source [72].

To understand the user behaviour on the website, at first, it is crucial to understand the content he/she interacts with. In this section we already shown the approaches to mine the segments with the content from the pages. The most important, however, is to understand the content keywords and/or semantics. For this reason, following subsections show techniques for website content modelling and information architecture identification.

2.2.1 Website Content Modelling

From the statistical point of view, there are regularities in the text distribution within the pages. Ipeirotis and Gravano [67] pointed that ranked number of words used in a single page, subjects to the Zipf’s Law distribution with the power of α1. This shows that for the further computation processing, the extracted text has to be modelled in the means of reducing number of words by representing content by some features (e.g., latent).

The text processing is an extensively studied research area, which aims at extraction distinctive text features. The statistics based approaches are often used as a first choice thanks to their simplicity. For better results, the usage of words semantics seems to be a a promising idea in next years.

Notoriously known Term Frequency-Inverse Document Frequency model represent most used statistic approach, which considers term importance and its occurrence in the specific document [70]. Gao et al. [49] proposed a TF-IDF extension, which considers calculation of time sensitive frequencies. The TextRank algorithm in contrast to TF-IDF does not requires a corpus, because the importance of keywords is calculated based on its neighbours’ frequency and its distance [96]. The Likey method uses the reference corpus, but it calculates keywords importance based on N-gram frequencies [112].

Statistics based approaches are based on word occurrence frequencies. As they use only raw text, their results produce quite similar results, while there is no clear winner. For more sophisticated tasks, as keywords extraction or its organising into hierarchies, unsupervised machine learning approaches are used (e.g., clustering) [134]. Thanks to the various clustering models – centroid, distribution, density or connectivity based [13] – also hidden relations can be found in high dimensional text document.

The step forward represents the semantics in the text processing and modelling. The natural language processing (NLP) approaches are helpful for multiple tasks, e.g., part of speech tagging, named entity recognition or sentiment analysis [5]. Another popular method used to enrich information extracted from the page content is Latent Dirichlet allocation (LDA). In this approach, the pages are described as a mixture of topics. In this way, the page could be described by a set of latent topics that improve similarity search within the site pages and user interests modelling [15].

An extension of standard LDA represents the Online Latent Dirichlet Allocation (OLDA) which automatically recognises thematic patterns, their changes over time and incrementally builds a model (single data pass). Its advantage is the ability to incrementally update the model using Empirical Bayes method according to the information inferred from the new stream. It also provides an efficient way to dynamical tracking and detection of topics in online time [4]. Another LDA extension proposed by Li et al., who came up with the group of LDA algorithm identifying global as well as local topics based on the similar document clustering. This brings a possibility to model topics for whole sites as well as for specific sections [85].

To capture the content evolution of the large websites in the time, there is often used a family of probabilistic time series models [16]. They are used to analyse and to create the space of state models representing topics. The idea is based on assigning preference measures to the categories. The set of categories, however, is valid only for a limited time period (e.g., year). After elapsing this time period, new categories reflecting actual state are formed. In this way, new trends or extensions in domain are reflected, which guarantees the freshness of domain model [16].

In recent years, the research has also been focusing on distributed text representations, which uses embedded models to identify important text features by eliminating less crucial and redundant pieces of information [92]. This allows to model representation optimising the trade-off between training performance and domain portability [60]. The next step is a usage of neural networks, which are nowadays, in context of content modelling, used for distributed words tagging, chunking, Named entity recognition, word representations surpassing [132] or automatic text representation [50].

The selection of specific algorithm should always consider actual usage needs and resources available. In the case, that there is needed a quick result over relatively small data (pages) collection, the simple statistical approach is sufficient. On the contrary, extracting semantic information or representation trained over massive data collection refers to advanced, computationally demanding approaches. Using one approach or another, the information about site content represents a valuable source of information for user behaviour modelling process.

2.2.2 Website Information Architecture Identification

The website information architecture describes the organisation of page elements, their readability, labelling, quality and also ease of search or navigation, which may help us in the user behaviour modelling [103].

After a user visits the website, he/she makes a subconscious decision if this page addresses his/her information needs or he/she has to go to a different website [103]. From the website perspective, it is very difficult to attract a new user and even more difficult to persuade him/her to return in the future (depending on a specific domain). According to Morville and Rosenfeld [103], user typically does not care about the information architecture of the website, but he/she intuitively perceives it by the ability to solve his/her actual task on the page quickly, easy and without high cognitive effort. If the user is not able to address the information need intuitively, he/she will most probably leave the page. Authors divide the information architecture components of the website into these four categories:

According to Morville and Rosenfeld [103], the quality of the website information architecture is measured by users’ ability to find the answers easily for the following questions concerning described categories:

  1. Where am I? This informational question aims at answering the basic information about the website (e.g., name, motto and logo). It belongs to organisation information architecture category.
  2. I know what I’m looking for; how do I search for it? The aim of this question is to judge how fast and is the user able to find some exact information on the website without repeated browsing. This question characterises the search category.
  3. How do I get around this site? The user often does not know properly what he/she is looking for (e.g., recipe for Sunday lunch) but he/she suspects at least the topic. This question is used to test the navigational category.
  4. What’s important and unique about this organisation? To be able to trust the website or to spend there some resources (e.g., money in e-shop, time on blog), user should have access to website background information. This question belongs to the labelling and also to the navigational category.
  5. What’s available on this site? User often visits page from an external link and he/she does not know the page content. Aim of this question is to test how interesting information the page offers to the user in first moments of the visit. It should contain fresh news and relevant information which should be easy accessible (not to overload the user). This task represents the organisational category.
  6. What’s happening there? Information about ongoing activities contributes to the user’s good awareness and it is important for him/her to quick introduction. This question belongs to the organisational category.
  7. Do they want my opinion about their site? If user has the possibility to offer feedback easily in the website, it gives him/her the feeling that the site authors care about his/her opinion. This truly increases the user’s positive opinion to the website. This question represents organisational category.
  8. How can I contact a human? If a user did not find some information from the website or if he/she wants to get some additional one, there should be provided the contact information.
  9. What’s their address? Completion of questions 4 and 8 with additional specialisation.

Based on these questions we can qualitatively assess the information architecture of the website. It is based mostly on optimal combination and the position of the page components. The Figure 2 shows an example of the page with labelled components and the question numbers they answer.

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Figure 2 An example of the webpage with highlighted components describing information architecture (marked with numbers referring to category questions) [103].

An additional information about the website content can be extracted from its information architecture. As we shown, the website architecture express the effort for users to solve corresponding tasks. Four categories of information architecture together describe the site quality and influence the user experience. In recent years, automatised approaches for architecture design were proposed [116]. This results in more logically organised pages, which reduces users confusion and the chance of leave the site prematurely. As the information architecture is key part of the website content and also structure, it helps to understand the quality of content and thus also user decisions.

3 Website Usage Mining

The user actions, clearly, represent one of the most important sources describing the user behaviour and preferences. These actions are typically acquired reactively from simple server page logs. In the opposite, proactive approaches bring more sophisticated actions collecting by specialised tracking applications [66].

The individual user actions are, however, insufficient as direct input for behaviour modelling, because it is difficult to impute complex information directly from simple actions. For this reason, the usage mining process consists of several steps.

Firstly, there is important to focus on the identification of related actions and their grouping into sessions. Authors in [125] defined the session as a trajectory of pages visited by the user sequentially in the time. In the context of the usage mining, a session represents a user activity in the website or websites where the user performs one task (which we may formulate as addressing his/her information need) [124].

The actions performed within the same task typically relate together as they were often realised under the same context and conditions. Thus, actions from one session contain similar characteristics. As the sessions offer more information than their actions individually, it is beneficial to model user behaviour on the level of sessions rather than simple actions.

Actions grouped into one session have to be wisely represented (in order to mine relevant information). Several approaches have been proposed, e.g., per page weight, graph representation or representation considering text weighting [114].

One of the most advanced information to be mined is the identification of actual user intent within the session. According to Broder [19], three types of session intent exist, which are based on user Web information needs: the informational, navigational and transactional sessions. They help us in the user behaviour modelling (by considering user and site context).

3.1 User Actions Acquisition

Two types of user actions are distinguished within the website. Firstly, we have actions that user performs directly on the website (obtained from the page visit logs). The second type describes user behaviour indirectly, i.e., based on the combination of behaviour and context description (e.g., intensity of the keystroke, mouse activity, biometric information) [35; 80].

Thanks to the wide availability, the direct page visit actions are more traditional and more frequently used. Its main shortcoming is the bias, which is usual for the data stream of page visits (e.g., we do not know the reason why user did not click on some link) [69]. To overcome this shortcoming additional actions types may help us (e.g., eye tracking, describing user’s gaze) [54; 122]. The user’s gaze describes the user behaviour more precisely than click stream data, however, it requires expensive hardware, which is not commonly available to users. Moreover, the privacy concerns of some users prevent from wide application [101].

The parallelism of today’s Web browsing (parallel browsing) influences user behaviour and is important to consider in the actions acquisition process [82]. Despite the parallel browsing, an active time spent on pages has the Heavy tail distribution, where the major fraction of the visits last only for short time (typically few seconds) [64; 65]. It shows that not all visited pages are equally important for the user and this should be considered in the user behaviour modelling. Additionally, the page visit length depends on the number of hyperlinks on that page and similarly the number of words on page [108].

Generally, user actions are acquired by reactive approach. This approach acquires user actions from data logs created by the general website server logger component. As these logs are not specialised for the website usage mining purposes, it suffers from several complications, e.g., insufficient information logged about the actions. On the contrary, reactive approach does not need any special components and is applicable on almost every website without any additional resources [66].

The second – the proactive approach – represents the group of methods specialised for user activity acquisition. It provides more information about user actions than the reactive methods. Proactive methods, however, need some specialised tracking software or user logging (e.g., cookies or login based access).

To be able to use acquired user actions for user modelling or more generally for some data mining task, we need to pre-process them. The pre-processing includes discarding invalid site visit logs or non human user logs (automatised robots, worm and hackers’ attacks generating high number of visit requests), replace missing values or outliers as we describe in following sections.

3.1.1 Reactive Methods

In general, reactive methods are an indirect way of obtaining the anonymous user activity. This data is usually extracted from transaction server logs, which were not logged specifically for website usage mining purposes. Reactive logs typically contain the identifier of the page, the timestamp of the visit and sometimes some information about the user. The user is typically described by a browser fingerprint or IP address. The problem is, that this information is not unique [111]. That’s the reason why reactive usage actions are less valuable.

The negative aspect is a problem to clearly recognise page views of several users (only the heuristic estimation). The reason is that if multiple users with identical browser fingerprint and IP address access the site in the similar time, there is no mechanism to distinguish between them. Several users can share the same fingerprints (identical browsers) and IP address [111].

Another disadvantage is caused by the fact, that the browsing activity is logged on the server side, thus no client side actions are recorded (e.g., the visiting page by forward or backward button). This produces sessions with incomplete hyperlink paths.

On the contrary, the positive aspect of such unambiguous identification is the users’ privacy [44; 94]. The reactive methods of user activity data acquisition are used more often than the proactive [125]. The reason is that they do not need any special software or user activity to log the data. For logged users, this approach captures the data of sufficient quality. For ambiguous user identifiers, the disambiguation has to be performed in the session reconstruction process.

3.1.2 Proactive Methods

Proactive methods are designed in respect to further data processing and mining. For this reason, these methods acquire rich data with additional information describing the user (in the data collecting phase). Some of proactive methods are, however, considered as too invasive and are regulated or prohibited by the law in several countries due to the user privacy issues [125]. Spiliopoulou et al. recognise these categories:

The most effective approach to the user identification is to motivate users to log in (typically quite challenging). Users are, however, typically passive. For this purpose, the tracing applications are used, but they need to be installed to users’ devices. The cookie based approaches represent very simple and effective way of the user identification and thus are widely used. They offer a user identification as well as logging and are easy to use for website provider.

3.1.3 Actions Pre-processing

Raw user actions, have to be pre-processed (e.g., discard the invalid logs or robot actions) before the further usage. Patel and Parmar [111] describe three steps of pre-processing:

Important task in the pre-processing is the identification and filtering out non human users such as crawlers, robots, but also hacker attacks. Luckily, we can identify them by the high number of requests to the site server, realised in short time intervals and/or for a long time period [109].

Hand by hand with non human users filtering, omitting of real user outliers have to be performed. This is generally realised by omitting actions of some percentile of the users with the most actions made (e.g., by the Mahalanobis distance excluding one percentile tail of most active users [117]) or by biologically inspired algorithms [6].

An importance of usage data in the process of user behaviour modelling is obvious. The effort put in the collecting and mining phase results in qualitatively better descriptive attributes for the behaviour modelling.

The reactive methods are simpler and widely widespread as they do not need any specialised software (they process common transactional server logs). On the contrary, server logs are not specialised for purposes of website usage mining, which can limit their usage.

The proactive methods presume the later usage of user activity logs, so they capture rich information. More extensive usage of proactive methods is also limited due to the legal aspect of intensive logging software.

A specific selection of actions acquisition approach should always consider the information value included in logged data with the value that user gets back from the website.

3.2 Session Modelling

Acquired and pre-processed user actions allow us to proceed in the process of capturing user behaviour on the website and to model the sessions. In this step, the actions are joined based on mutual relations, topic or context in which they were made. The assumption is that related actions share common intent and thus should be processed together. A session modelling consists of two phases – a session reconstruction and representation.

The session reconstruction is an open research problem. Today it is handled mainly by simple statically defined rules, which do not reflect a complexity of the task. Most of these methods do not consider multitasking, which is performed by users on the Web quite often. As a result, relating actions could be reconstructed into different sessions if they were interrupted by another task [79].

The process of session modelling includes the selection of effective representation and persistence approach that should consider further session application (e.g., user behaviour analysis or prediction of future actions). As the user actions acquired by reactive methods without unique user identifiers may originate from different users, methods processing this data should be aware of some uncertainty. For this reason, often additional information such as a site topology [84] or thematic similarity of consecutive actions are used to group user actions clearly [68].

3.2.1 Session Reconstruction

The session reconstruction represents a process of grouping related user actions and joining them into the sessions. For the purposes of user behaviour analysis, the sessions offer more information than individual actions (e.g., identification of typical browsing sequences [142], short and long-term preferences [49], actual user intent [19], behavioural patterns [43]).

Various heuristics, as a maximum time spent in a session, site topology compliance or semantic content of pages are used to reconstruct sessions from user actions [111]. The state-of-the-art approaches often use simple statically defined rules to join the actions into the sessions. The sequence of actions is joined when the time gap between consequent actions is below defined threshold. The actual length of this gap depends on a domain and the specific site [97].

The time approach is insufficient in some situations, because it ignores the relations between the actions [130]. Decision based on time information only could join unrelated actions or separate a session with long page visits. Moreover, if the user spends more time on some page and the next visit occurs too late, these actions are not joined into the same session even if they are related. The active time spent on page may help to reduce this problem [131].

Multiple heuristics of session reconstruction were proposed, classified by the level of user privacy protection:

The session reconstruction is trivial for the majority of actions. In such situation all of described approaches perform well. As the session reconstruction is a ambiguous task, it is quite hard to pick a clear winner for the specific sessions (long, interrupted, mixed). As a result, the decision has to be done based on the deep analysis of the specific domain and users characteristics.

3.2.2 Session Representation

Sessions are useful to aggregate information for single actions. To be able to proceed in the user behaviour modelling and to apply various approaches, we need to represent them. There exist three basic session representations [114]:

As can be seen, several approaches were proposed to be able to store the sessions in an effective form. These approaches differ mostly in complexity of information they consider and thus also in representation storage size and processing time. The “per page weight representation” is fast and memory efficient, it however considers only an information about the time spent on pages. More sophisticated approaches consider also visits order and semantics.

3.3 Session Intent Identification

User behaviour on the Web subjects to some intent. He/she may want to find some information, read the news or buy some goods. This information is somehow stored in the session, while we can search for mutual actions characteristics. Understanding of these traits and the intent itself is helpful for the fulfilling of user information needs [19].

The session intent identification was firstly researched in [19]. Author focused on the classification of user’s informational needs. He described three types of user’s needs on the Web – navigational, informational and transactional. This mechanism classifies the sessions on more abstract level than its actual intent, however, it offers a valuable information. The three types identified by Broder are:

Clearly sessions without a search belong to informational (browsing) or transactional (buying) sessions type [90].

When comparing search and nonsearch sessions, researchers report that 46.7% of actions belongs to the user transactions (e.g., mailing), 19.9% to the Web browsing (e.g., news reading), 16.3% to facts searching (e.g., looking for relevant statements), 13.5% to information gathering (e.g., looking for bus departures) and 1.7% to other non classified actions [74].

In addition to session intent, authors in [130] focused on a topic detection. They claimed that actual user goals depend on many context factors as the user mood, weather, previously visited pages, seen topics or items. Authors proposed an approach for the user intent identification from repeating actions within a session. Their approach uses implicit user feedback, in the form of page visits in already visited items. Authors proposed the factorised Markovian decision process (fMDP), which models every attribute independently. This results to the identification of multiple attributes (Figure 3).

images

Figure 3 Factorised MDP. Left: standard joint transactional model, which leads to an infeasible model. Right: factorised MDP variant with independent attributes [130].

Another approach for intent identification includes topics seen in previous sessions. Often the forgetting mechanism is introduced, e.g., the Latent Dirichlent Allocation model [10] or the Markovian decision process [130]. Wang et al. discussed two forgetting mechanism types – a sliding time window, which includes only visits from defined time interval, and the imitation of the natural human forgetting mechanism [133].

Additionally to various intent of the sessions, there also vary the users who perform them. According to White and Drucker [135], there are several user types based on their cognitive style:

After identifying of the session intent, it can be used for improving user experience on the site. If we are able to recognise user’s aim, we can help him/her for example to find the information faster by prediction of his/her future intent [32], buy the goods he/she prefers, find interesting news, improve search result [126] but also predict user’s intent to end the session [73].

To sum it up, the website usage mining represents the most important part of the website mining process from the view of the user behaviour modelling process. The reason is that it allows the most direct description of user behaviour, identification of related actions and also actual user’s intent within the site. Together with visited content and site structure, these information represent an input for user modelling process.

4 User Behaviour Modelling

Model generally represents a simplification of the reality. In the context of behaviour modelling, the user model represents user behavioural features, which describe the user preferences, his/her typical actions or differences to other users. Based on its usage, the user model should contain information about [79]:

In this section, we discuss principles of user behaviour modelling. We describe existing model representations and various levels of modelling – the long- as well as the short-term. Finally, we analyse one of the typical problems – the model initialisation.

The task of user modelling is typically studied in the context of the personalization [99], fraud detection [61] or shopping basket prediction [143]. According to Brusilovsky, the user model is defined as a set of information connected with the user behaviour, attitudes and stereotypes [21]. Brusilovsky differentiates two types of Web based user models:

Senot et al. represent the user model as a set of pairs [category, relevance], where relevance ∈⟨0,1⟩ and describes the user interest for a category. It is calculated based on a time spent with items of specific category or as an average rating of items of category [120].

He described the model precisely by the three attribute types – Quantity of Affiliation, Quantity of Consumption and Quantity of Interest. Quantity of AffiliationQoA represents the level of item affiliation to some semantic concept or category (e.g., article “Men walk on moon”, QoA = {science = 0.9, engineering = 0.7}). Quantity of ConsumptionQoC represents the measure of item consumption by the user, which means an amount of the item that user consumed (e.g., article “Men walk on moon”, QoC = {415/524 words read, 5/5 rating}). Quantity of InterestQoI is a measure of overall user interest by some semantic concept (e.g., user 1928, QoI = {hockey = 0.45, science = 0.92}). In this meaning user model is constructed as the join of QoCs for the set of items the user interacted with (e.g., rated, read, seen) [120].

Traditional modelling approaches capture mostly the long-term user preferences which describe his/her stable characteristics. This traditional form was later supplemented by modelling of actual user aim or context [77; 115].

The process of user modelling described Barla, who divided it into two parts in his work [11]:

Brusilovsky [21] described the process of model initialisation and divided it into several steps:

  1. Data collection from various sources by the implicit or explicit feedback.
  2. The user model inference containing the phase of processing logged user data into higher level (e.g., preferences, interests).
  3. Usage of the model (e.g., adaptation or personalization of the content to the user).

In the following subsection, we focus on the second step, which includes the creation of the user model and modelling process itself. At first, we discuss various model representations, which allow us to understand the pros and cons of typically used approaches. Then we focus on the initialisation of user model, which is the key model part. Finally, to follow up actual trends on the Web, we also emphasise the modelling within dynamic domains, where content often changes as we mentioned above.

4.1 User Model Representation

User behaviour can be captured in many ways. There exist implicit models, where preferences are reconstructed from the user sessions in the moment when they are needed (e.g., matrix of ratings). Next, there are explicit models, where preferences are directly stored in the model, which is created and maintained based on the actions. In this way it is possible to effectively use the model for various application tasks (e.g., personalised recommendation, behaviour prediction). The representation of the user model should always consider its further usage. A simple model will not be able to record all required information, too complex model, will require an expensive maintenance, while its potential will be not fully used. According to the literature, most widespread used model representations are:

Described user models differ in their express power and computational requirements. As a rule, it is used as simple representation as possible according to the task. Simple approaches typically require less storage space and computational power for building and maintenance. The advantage of complex models is, logically, their high expressive power enabling model usage for advanced tasks.

Nowadays, we are facing a trend of cross system/domain models, where information are shared between multiple sources or sites for improving the user model quality [24; 123]. From the representation point of view, this usually creates sets of independent models or one primary model enriched by information gained from secondary model [30]. In this case, only primary model is used for application purposes.

4.2 User Model Initialisation

Similarly, to other tasks, user modelling also suffers from so-called cold start. in other words, it takes some time to collect enough user actions to model his/her preferences and to be able to further use his/her user model (e.g., for recommendation or prediction). Despite of being researched for many years, it represents a serious long-standing open research problem [53]. When a new user visits the site, he/she expects high quality services and he/she is prone to leave and never return back again if he/she does not get them on actual site.

In previous sections we described the process of usage and website data acquisition. However, for a new user, there are not available any information about his/her previous actions within the actual website. For this reason, the external information could be used for the user model initialisation. The data sources for cross system models [53] are divided into demographic data describing user characteristics (e.g., age, education, sex, salary) [86] and the data from outside user models that capture user behaviour in other sites [89]. The implicit data from external information sources are, however, difficult to acquire and model. This is true especially for reactively identified users without unique user identifiers (it is difficult to clearly join actions between various data sources and no clear identifier to join). In the case of proactively acquired actions, users have different identifiers on different sites, so mapping information from both sources is quite challenging.

The second approach is based on acquiring explicit information directly from the user. The user is typically, asked to rate some items [141] or select preferred items from presented items pairs [56]. If the extensive information is required from the user before offering him/her site services (e.g., recommendation), the chance that user leaves the website increases. To optimise amount of asked questions during initial information retrieval, Sun et al. [128] constructed the question based decision tree. Each tree node contains linear classifier considering previous user answers and selects the next question to ask. Information obtained directly from the user is a valuable source. Its disadvantage is however the necessity to for direct asking and bothering the user. As users are often not willing to offer explicit answers, this source of information is quite uncertain.

The bottleneck of this idea is the user. It is crucial to explain to the user that offering information about him/her (or allowing usage of additional information source) will increase his/her own user experience on the website, the user model is used in.

4.3 Dynamic Domain Modelling

Modelling of various user interests, by reacting to frequent changes and maintaining model information up to date, is the most challenging task in dynamic domains (e.g., news [133]). This, however, opens questions such as how to deal with dynamically changing user interests, or how to model interests weakening or even forgetting.

4.3.1 Multiple Layer Modelling

In dynamic domains, the pages are often updated, they are actual only for a while and change quickly. That’s the reason why user preferences are modelled on multiple levels. The two level model variant is preferred by multiple authors in [14; 33; 133; 136; 139], who identically divide model to long- and short-term parts. Another approach proposed in [145] added third level of medium-term preferences.

Wang et al. used memory based user model. This approach is used to model preferences of individual topics, which dynamically reacts to changes in user interests [133]. Next, these authors proposed extension of the model by including multiple parameters as the absorbing and forgetting, timescale and learning strength (used to simulate human characteristics). Modelling user interest for topics is typically realised by methods considering a time window [63; 133] or a forgetting curve [31; 88]. These approaches also used a time spent on page, measure of scrolling, clicking, bookmarking, printing or selecting text [105].

The importance of preference forgetting is pointed also in [145]. Zhou et al. used the ZGrapher algorithm to analyse memory characteristics and a Forgetting and re-energising user preference algorithm to model user preferences, its changes and forgetting over the time. This model is intended to imitate the human mind. If an item that has been placed in short-term layer, will be not visited soon again, it will be forgotten. The medium-term layer keeps items in memory longer. The most stable are logically the long-term interests.

Billsus and Pazzani [14] proposed a user model for news articles recommendation. Their model is based on a combination of distance based methods as k-nearest neighbours [37] and Bayesian methods [46]. In this way, the model captures user’s both short-term and long-term interests and switch between them [33]. Short-term part is focused on the track ongoing events, which might be highly interesting for the user. The long-term model part tracks topics, which do not need to be actually trendy, but the user has a long time interest in them.

With the idea of two level user model agrees also Xiang et al., who say that for the recommendation it is important to consider the time aspect as well (not only similar users). For this reason, these authors distinguish if users chose items via long or short-term preferences [139]. Mourao et al. found out that past long-term relevance is more promising information for identifying unexpected items. On the contrary, the short-term behaviour allows to identify high percentages of actually consumed and relevant items [102]. Some authors use time as a universal dimension, which may be compared between all users [127]. Xiang et al. however, argue that time has only a local impact and should not be compared. To deal with these problems [139] proposed a simple graph based user model – Session based temporal graph, which can capture long-term as well as short-term preferences (Figure 4). We believe that it is beneficial to distinguish between long- and short-term behaviour but their comparison could bring another information.

images

Figure 4 Visualization of simple STG graph showing 2 users who interact with 3 (2) items in 2 (1) session. In the graph, the set of vertexes U={U1,U2,} represents users, the set of vertexes i={i1,i2,} represents items and set of vertexes S={S1,S2,} represents sessions. The edges (user to item and item to session) are oriented. Sessions Sx = [Ux, Ty] store the information about its author (user Ux) and the time of interaction Ty. In this representation, user vertexes represent long-term preferences, session nodes represent short-term preferences. The model allows adjusting the window size used for session selection [139].

In addition to user personal preferences, dynamically changing domains are also influenced by actual trends, i.e., topics which are preferred by high number of users for a limited time. The influence of global trends to personal user interests on social network (Twitter) was researched in [49]. Authors in their study reported that user personal interests have high importance for the recommendation task. These interests cannot be replaced by tracking of public global trends. The trends can be however used as an additional source of input information for a modelling process [49].

The long- and the short-term behaviour is, however, always related and there is impossible to set the strict threshold to divide them. On the contrary to previous approaches distinguishing between long- and short-term behaviour, in [143] authors use the long-term user purchase history dynamically updated by short-term changes to identify the latent shopping basket preferences. They found out that it is insufficient to focus on the latest purchases only, but the next basket prediction requires latent connection of both long- and short-term behavioural types.

5 Conclusions

The user behaviour can be described by multiple patterns and statistical distributions [29]. Despite this characteristic, it is still a complex set of actions where every decision is a result of the subconscious consideration of multiple factors (e.g., actual information need, preferences or previous knowledge). In addition to these factors which depend mainly on the user himself, also external factors influence the behaviour as the actual context, website structure and a frequency of its changes. To be able to successfully describe the user behaviour, these factors have to be considered and their influence evaluated.

The user modelling depends on the quality and amount of available data. The Web mining process typically uses generally available sources (website itself and standard transaction server logs). This allows extracting information about the website structure, content of its pages and also about the site usage. User actions logically represent the most direct way of user behaviour description, but the other sources (e.g., actual trends, events, stimuli from other users) help us to understand the context of the user. The disadvantage of the contextual sources is however that they are relatively specific and thus could be unavailable for some websites, which decreases the model re-usability.

The result of the mining process is the set of pre-processed user actions. Individual actions joined into the sessions, offer additional information about the user intent, his/her path across the site and gained knowledge. There exist multiple heuristics to identify related actions, but the most widespread is the time based, which combines simplicity with sufficient quality.

In recent years, the process of user modelling has been adapted to changes of the Web. Nowadays, websites are dynamically changing, pages are created, often updated and they remain actual only for a while. An example are the social media and news websites, where the content is updated as a continuous data stream. For this reason, the user modelling does not rely only on the traditional long-term modelling but it is often combined with the short-term one. The short-term models emphasise the freshness of the information over its stability.

The advantage of long-term behaviour modelling is the ability to capture stable user preferences. Typical application is the personalised recommendation. The disadvantage is the long reaction time to user change of interests and its inability to react to the actual user behaviour.

The opposite occurs in the short-term modelling. The specific user action is influenced also by actual context, needs or trends (in addition to his/her stable preferences and knowledge). For this reason, it is quite challenging to capture and model recent user behaviour. The innovative ideas are required to handle all noisy short-term factors and extract the actual user preferences. Short-term modelling itself however cannot describe stable user preferences and thus should be combined with the long-term approach.

A combination of both approaches brings long-term stability and short-term actuality and dynamicity that allows us to model a complex user behaviour in online time. In this way a fast analysis of previous user actions hand by hand with long-term preferences is possible. As a result, such model improves the user experience on the website, his/her satisfaction and potentially increases website revenue.

The importance of the short-term modelling is also supported by the fact that majority of website users is anonymous or occasional (e.g., for news, e-shops, business sites). For these users, it is impossible to build well-performing long-term user models. Their models can be initialised only by demographic characteristics or some predefined stereotypes. On the contrary, the short-term model can be built from a low number of actions in the online time, within the active session.

The user models considering the latest user behaviour allows us to react to its changes, pages updates and actual user context in online time. As these models offer up to date information, they can be used for the immediate adaptation, personalization or generally for tasks increasing the actual user experience on the website and his/her satisfaction. These allows us to design Web application reacting on the actual user behaviour.

We believe that hand by hand with the widespreading of special hardware (e.g. eye-trackers) to end-users, there will be more information available about users and their short-term context. In this way, we will be able to describe actual user situation in qualitatively better way, which will lead to more precise short-term models and thus to the improvement of Web services.

The future of the user modelling on the Web seems to be quite challenging. On the one hand, we expect tremendous increase of information related to the user context. We can used increasing share of mobile devices and their sensors [12]. Moreover, the number of wearable devices in 2020 is expecting to exceed 830 million https://www.statista.com/topics/1556/wearable-technology/. On the other hand, user privacy concerns will definitely play a crucial role in the design and application of user-related information and methods.

Acknowledgements

This work was supported by the Slovak Research and Development Agency under the contract No. APVV-15-0508 and APVV-17-0267; the Scientific Grant Agency of the Slovak Republic, grant No. VG 1/0646/15 and VG 1/0667/18; the Research and Development Operational Programme for the project ITMS 26240120039, co-funded by the European Regional Development Fund.

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Biographies

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Ondrej Kassak is currently a postdoc at the Institute of Informatics and Software Engineering, Slovak University of Technology in Bratislava. He received PhD. degree in 2018 from the same university. His research interests are in the areas of user modelling and personalized recommendation.

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Michal Kompan is currently an associate professor at the Institute of Informatics and Software Engineering, Slovak University of Technology in Bratislava. He received PhD. degree in 2014 from the same university. His research interests are in the areas of personalized recommenders for single or group of users and user modelling. He is a member if IEEE Computer Society and ACM.

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Maria Bielikova received her Master degree (with summa cum laude) in 1989 and her PhD. degree in 1995, both from the Slovak University of Technology in Bratislava. Since 2005, she has been a full professor, presently at the Institute of Informatics and Software Engineering, Slovak University of Technology. Her research interests are in the areas of software web-based information systems, especially personalized context-aware web-based systems including user modeling and social networks. She co-authored over 70 papers in international scientific journals and she is editor of more than 50 proceedings. She is a senior member of IEEE Computer Society, ACM and International Society for Web Engineering.

Abstract

Keywords

1 Introduction

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2 Website Data Mining

2.1 Website Structure Mining

2.2 Website Content Mining

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3 Website Usage Mining

3.1 User Actions Acquisition

3.2 Session Modelling

3.3 Session Intent Identification

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4 User Behaviour Modelling

4.1 User Model Representation

4.2 User Model Initialisation

4.3 Dynamic Domain Modelling

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5 Conclusions

Acknowledgements

References

Biographies