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Register a new userImage-based Insider Threat Detection via Geometric Transformation
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Added by
Hongguang Zhang
Publication date
2021
fields
Informatics Engineering
and research's language is
English
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Insider threat detection has been a challenging task over decades, existing approaches generally employ the traditional generative unsupervised learning methods to produce normal user behavior model and detect significant deviations as anomalies. However, such approaches are insufficient in precision and computational complexity. In this paper, we propose a novel insider threat detection method, Image-based Insider Threat Detector via Geometric Transformation (IGT), which converts the unsupervised anomaly detection into supervised image classification task, and therefore the performance can be boosted via computer vision techniques. To illustrate, our IGT uses a novel image-based feature representation of user behavior by transforming audit logs into grayscale images. By applying multiple geometric transformations on these behavior grayscale images, IGT constructs a self-labelled dataset and then train a behavior classifier to detect anomaly in self-supervised manner. The motivation behind our proposed method is that images converted from normal behavior data may contain unique latent features which keep unchanged after geometric transformation, while malicious ones cannot. Experimental results on CERT dataset show IGT outperforms the classical autoencoder-based unsupervised insider threat detection approaches, and improves the instance and user based Area under the Receiver Operating Characteristic Curve (AUROC) by 4% and 2%, respectively.
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Insider threats entail major security issues in geopolitics, cyber risk management and business organization. The game theoretic models proposed so far do not take into account some important factors such as the organisational culture and whether the attacker was detected or not. They also fail to model the defensive mechanisms already put in place by an organisation to mitigate an insider attack. We propose two new models which incorporate these settings and hence are more realistic. %Most earlier work in the field has focused on %standard game theoretic approaches to find the solutions. We use the adversarial risk analysis (ARA) approach to find the solution to our models. ARA does not assume common knowledge and solves the problem from the point of view of one of the players, taking into account their knowledge and uncertainties regarding the choices available to them, to their adversaries, the possible outcomes, their utilities and their opponents utilities. Our models and the ARA solutions are general and can be applied to most insider threat scenarios. A data security example illustrates the discussion.
Recently, coordinated attack campaigns started to become more widespread on the Internet. In May 2017, WannaCry infected more than 300,000 machines in 150 countries in a few days and had a large impact on critical infrastructure. Existing threat sharing platforms cannot easily adapt to emerging attack patterns. At the same time, enterprises started to adopt machine learning-based threat detection tools in their local networks. In this paper, we pose the question: emph{What information can defenders share across multiple networks to help machine learning-based threat detection adapt to new coordinated attacks?} We propose three information sharing methods across two networks, and show how the shared information can be used in a machine-learning network-traffic model to significantly improve its ability of detecting evasive self-propagating malware.
Insider threats are one of todays most challenging cybersecurity issues that are not well addressed by commonly employed security solutions. Despite several scientific works published in this domain, we argue that the field can benefit from the proposed structural taxonomy and novel categorization of research that contribute to the organization and disambiguation of insider threat incidents and the defense solutions used against them. The objective of our categorization is to systematize knowledge in insider threat research, while leveraging existing grounded theory method for rigorous literature review. The proposed categorization depicts the workflow among particular categories that include: 1) Incidents and datasets, 2) Analysis of attackers, 3) Simulations, and 4) Defense solutions. Special attention is paid to the definitions and taxonomies of the insider threat; we present a structural taxonomy of insider threat incidents, which is based on existing taxonomies and the 5W1H questions of the information gathering problem. Our survey will enhance researchers efforts in the domain of insider threat, because it provides: a) a novel structural taxonomy that contributes to orthogonal classification of incidents and defining the scope of defense solutions employed against them, b) an updated overview on publicly available datasets that can be used to test new detection solutions against other works, c) references of existing case studies and frameworks modeling insiders behaviors for the purpose of reviewing defense solutions or extending their coverage, and d) a discussion of existing trends and further research directions that can be used for reasoning in the insider threat domain.
`Anytime, Anywhere data access model has become a widespread IT policy in organizations making insider attacks even more complicated to model, predict and deter. Here, we propose Gargoyle, a network-based insider attack resilient framework against the most complex insider threats within a pervasive computing context. Compared to existing solutions, Gargoyle evaluates the trustworthiness of an access request context through a new set of contextual attributes called Network Context Attribute (NCA). NCAs are extracted from the network traffic and include information such as the users device capabilities, security-level, current and prior interactions with other devices, network connection status, and suspicious online activities. Retrieving such information from the users device and its integrated sensors are challenging in terms of device performance overheads, sensor costs, availability, reliability and trustworthiness. To address these issues, Gargoyle leverages the capabilities of Software-Defined Network (SDN) for both policy enforcement and implementation. In fact, Gargoyles SDN App can interact with the network controller to create a `defence-in-depth protection system. For instance, Gargoyle can automatically quarantine a suspicious data requestor in the enterprise network for further investigation or filter out an access request before engaging a data provider. Finally, instead of employing simplistic binary rules in access authorizations, Gargoyle incorporates Function-based Access Control (FBAC) and supports the customization of access policies into a set of functions (e.g., disabling copy, allowing print) depending on the perceived trustworthiness of the context.
Log-based cyber threat hunting has emerged as an important solution to counter sophisticated attacks. However, existing approaches require non-trivial efforts of manual query construction and have overlooked the rich external threat knowledge provided by open-source Cyber Threat Intelligence (OSCTI). To bridge the gap, we propose ThreatRaptor, a system that facilitates threat hunting in computer systems using OSCTI. Built upon system auditing frameworks, ThreatRaptor provides (1) an unsupervised, light-weight, and accurate NLP pipeline that extracts structured threat behaviors from unstructured OSCTI text, (2) a concise and expressive domain-specific query language, TBQL, to hunt for malicious system activities, (3) a query synthesis mechanism that automatically synthesizes a TBQL query for hunting, and (4) an efficient query execution engine to search the big audit logging data. Evaluations on a broad set of attack cases demonstrate the accuracy and efficiency of ThreatRaptor in practical threat hunting.
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