Preprint
Large Language Models

Machine Learning Methods for Small Data Challenges in Molecular Science

Bozheng Dou(Wuhan Textile University), Zailiang Zhu(Wuhan Textile University), Ekaterina Merkurjev(Michigan State University), Ke Lü(Wuhan Textile University), Long Chen(Wuhan Textile University), Jiang Jian(Wuhan Textile University), Yueying Zhu(Wuhan Textile University), Jie Liu(Wuhan Textile University), Bengong Zhang(Wuhan Textile University), Guo‐Wei Wei(Michigan State University)
June 29, 2023Chemical Reviews466 citations

466

Citations

3

Influential Citations

Chemical Reviews

Venue

2023

Year

Abstract

Small data are often used in scientific and engineering research due to the presence of various constraints, such as time, cost, ethics, privacy, security, and technical limitations in data acquisition. However, big data have been the focus for the past decade, small data and their challenges have received little attention, even though they are technically more severe in machine learning (ML) and deep learning (DL) studies. Overall, the small data challenge is often compounded by issues, such as data diversity, imputation, noise, imbalance, and high-dimensionality. Fortunately, the current big data era is characterized by technological breakthroughs in ML, DL, and artificial intelligence (AI), which enable data-driven scientific discovery, and many advanced ML and DL technologies developed for big data have inadvertently provided solutions for small data problems. As a result, significant progress has been made in ML and DL for small data challenges in the past decade. In this review, we summarize and analyze several emerging potential solutions to small data challenges in molecular science, including chemical and biological sciences. We review both basic machine learning algorithms, such as linear regression, logistic regression (LR), k -nearest neighbor (KNN), support vector machine (SVM), kernel learning (KL), random forest (RF), and gradient boosting trees (GBT), and more advanced techniques, including artificial neural network (ANN), convolutional neural network (CNN), U-Net, graph neural network (GNN), Generative Adversarial Network (GAN), long short-term memory (LSTM), autoencoder, transformer, transfer learning, active learning, graph-based semi-supervised learning, combining deep learning with traditional machine learning, and physical model-based data augmentation. We also briefly discuss the latest advances in these methods. Finally, we conclude the survey with a discussion of promising trends in small data challenges in molecular science.

Analysis

Why This Paper Matters

This review addresses a critical gap in machine learning research: the underrepresentation of small data challenges despite their prevalence in scientific domains like chemistry and biology. While big data has dominated the past decade, many real-world problems—constrained by cost, ethics, or technical limitations—produce only small datasets. The paper systematically catalogs how techniques originally developed for big data, such as transfer learning and generative models, can be repurposed to tackle small data issues. This is particularly timely as AI practitioners increasingly seek robust methods for data-scarce environments.

The paper's focus on molecular science is strategic, as this field often faces high-dimensional, noisy, and imbalanced data. By bridging the gap between big-data ML and small-data applications, the review provides a practical roadmap for researchers who must work with limited samples. Its publication in a high-impact journal (Chemical Reviews) and high citation count (466) underscore its relevance and authority.

Technical Contributions

The paper's main technical contribution is its comprehensive taxonomy of methods for small data, organized into two tiers:

  • Basic algorithms: Linear regression, logistic regression, k-nearest neighbors, SVM, kernel learning, random forest, gradient boosting trees.
  • Advanced techniques: ANN, CNN, U-Net, GNN, GAN, LSTM, autoencoder, transformer, transfer learning, active learning, graph-based semi-supervised learning, hybrid DL+traditional ML, and physical model-based data augmentation.

Key innovations highlighted include:

  • Graph neural networks (GNNs) for molecular representation learning with limited data.
  • Transfer learning to leverage pre-trained models from related tasks.
  • Active learning to iteratively select the most informative samples for labeling.
  • Physical model-based data augmentation to generate synthetic data consistent with domain knowledge.
  • Graph-based semi-supervised learning to exploit unlabeled data.

Results

As a review, the paper does not present original experimental results. However, it synthesizes evidence from the literature showing that advanced methods like transfer learning and GNNs can significantly improve performance on small molecular datasets compared to traditional ML. For example, transfer learning reduces the need for large labeled datasets by fine-tuning models pre-trained on related tasks. GNNs capture molecular structure effectively even with few samples. The paper notes that combining deep learning with traditional ML (e.g., using RF for feature selection) can also mitigate small data issues.

Significance

This review has broad impact by providing a centralized reference for AI practitioners working in molecular science and other data-limited fields. It demystifies the adaptation of big-data techniques to small data, encouraging wider adoption of advanced ML/DL in chemistry and biology. The discussion of promising trends—such as physical model-based augmentation and graph-based semi-supervised learning—points to future research directions that could further democratize AI in scientific discovery. For Neura Market's audience, this paper offers actionable insights into selecting and combining methods for small data challenges, which is increasingly relevant as AI expands into specialized scientific domains.