Discovering denial constraints

Abstract

Integrity constraints (ICs) provide a valuable tool for enforcing correct application semantics. However, designing ICs requires experts and time. Proposals for automatic discovery have been made for some formalisms, such as functional dependencies and their extension conditional functional dependencies. Unfortunately, these dependencies cannot express many common business rules. For example, an American citizen cannot have lower salary and higher tax rate than another citizen in the same state. In this paper, we tackle the challenges of discovering dependencies in a more expressive integrity constraint language, namely Denial Constraints (DCs). DCs are expressive enough to overcome the limits of previous languages and, at the same time, have enough structure to allow efficient discovery and application in several scenarios. We lay out theoretical and practical foundations for DCs, including a set of sound inference rules and a linear algorithm for implication testing. We then develop an efficient instance-driven DC discovery algorithm and propose a novel scoring function to rank DCs for user validation. Using real-world and synthetic datasets, we experimentally evaluate scalability and effectiveness of our solution.