Cyber-Physical Threat Intelligence for Critical Infrastructures Security

Modern critical infrastructures comprise of many interconnected cyber and physical assets, and as such are large scale cyber-physical systems. Hence, the conventional approach of securing these infrastructures by addressing cyber security and physical security separately is no longer effective. Rather more integrated approaches that address the security of cyber and physical assets at the same time are required. This book presents integrated (i.e. cyber and physical) security approaches and technologies for the critical infrastructures that underpin our societies. Specifically, it introduces advanced techniques for threat detection, risk assessment and security information sharing, based on leading edge technologies like machine learning, security knowledge modelling, IoT security and distributed ledger infrastructures. Likewise, it presets how established security technologies like Security Information and Event Management (SIEM), pen-testing, vulnerability assessment and security data analytics can be used in the context of integrated Critical Infrastructure Protection. The novel methods and techniques of the book are exemplified in case studies involving critical infrastructures in four industrial sectors, namely finance, healthcare, energy and communications. The peculiarities of critical infrastructure protection in each one of these sectors is discussed and addressed based on sector-specific solutions. The advent of the fourth industrial revolution (Industry 4.0) is expected to increase the cyber-physical nature of critical infrastructures as well as their interconnection in the scope of sectorial and cross-sector value chains. Therefore, the demand for solutions that foster the interplay between cyber and physical security, and enable Cyber-Physical Threat Intelligence is likely to explode. In this book, we have shed light on the structure of such integrated security systems, as well as on the technologies that will underpin their operation. We hope that Security and Critical Infrastructure Protection stakeholders will find the book useful when planning their future security strategies

Cyber-Physical Threat Intelligence for Critical Infrastructures Security

Modern critical infrastructures can be considered as large scale Cyber Physical Systems (CPS). Therefore, when designing, implementing, and operating systems for Critical Infrastructure Protection (CIP), the boundaries between physical security and cybersecurity are blurred. Emerging systems for Critical Infrastructures Security and Protection must therefore consider integrated approaches that emphasize the interplay between cybersecurity and physical security techniques. Hence, there is a need for a new type of integrated security intelligence i.e., Cyber-Physical Threat Intelligence (CPTI). This book presents novel solutions for integrated Cyber-Physical Threat Intelligence for infrastructures in various sectors, such as Industrial Sites and Plants, Air Transport, Gas, Healthcare, and Finance. The solutions rely on novel methods and technologies, such as integrated modelling for cyber-physical systems, novel reliance indicators, and data driven approaches including BigData analytics and Artificial Intelligence (AI). Some of the presented approaches are sector agnostic i.e., applicable to different sectors with a fair customization effort. Nevertheless, the book presents also peculiar challenges of specific sectors and how they can be addressed. The presented solutions consider the European policy context for Security, Cyber security, and Critical Infrastructure protection, as laid out by the European Commission (EC) to support its Member States to protect and ensure the resilience of their critical infrastructures. Most of the co-authors and contributors are from European Research and Technology Organizations, as well as from European Critical Infrastructure Operators. Hence, the presented solutions respect the European approach to CIP, as reflected in the pillars of the European policy framework. The latter includes for example the Directive on security of network and information systems (NIS Directive), the Directive on protecting European Critical Infrastructures, the General Data Protection Regulation (GDPR), and the Cybersecurity Act Regulation. The sector specific solutions that are described in the book have been developed and validated in the scope of several European Commission (EC) co-funded projects on Critical Infrastructure Protection (CIP), which focus on the listed sectors. Overall, the book illustrates a rich set of systems, technologies, and applications that critical infrastructure operators could consult to shape their future strategies. It also provides a catalogue of CPTI case studies in different sectors, which could be useful for security consultants and practitioners as well

Cyber-Physical Threat Intelligence for Critical Infrastructures Security

Modern critical infrastructures can be considered as large scale Cyber Physical Systems (CPS). Therefore, when designing, implementing, and operating systems for Critical Infrastructure Protection (CIP), the boundaries between physical security and cybersecurity are blurred. Emerging systems for Critical Infrastructures Security and Protection must therefore consider integrated approaches that emphasize the interplay between cybersecurity and physical security techniques. Hence, there is a need for a new type of integrated security intelligence i.e., Cyber-Physical Threat Intelligence (CPTI). This book presents novel solutions for integrated Cyber-Physical Threat Intelligence for infrastructures in various sectors, such as Industrial Sites and Plants, Air Transport, Gas, Healthcare, and Finance. The solutions rely on novel methods and technologies, such as integrated modelling for cyber-physical systems, novel reliance indicators, and data driven approaches including BigData analytics and Artificial Intelligence (AI). Some of the presented approaches are sector agnostic i.e., applicable to different sectors with a fair customization effort. Nevertheless, the book presents also peculiar challenges of specific sectors and how they can be addressed. The presented solutions consider the European policy context for Security, Cyber security, and Critical Infrastructure protection, as laid out by the European Commission (EC) to support its Member States to protect and ensure the resilience of their critical infrastructures. Most of the co-authors and contributors are from European Research and Technology Organizations, as well as from European Critical Infrastructure Operators. Hence, the presented solutions respect the European approach to CIP, as reflected in the pillars of the European policy framework. The latter includes for example the Directive on security of network and information systems (NIS Directive), the Directive on protecting European Critical Infrastructures, the General Data Protection Regulation (GDPR), and the Cybersecurity Act Regulation. The sector specific solutions that are described in the book have been developed and validated in the scope of several European Commission (EC) co-funded projects on Critical Infrastructure Protection (CIP), which focus on the listed sectors. Overall, the book illustrates a rich set of systems, technologies, and applications that critical infrastructure operators could consult to shape their future strategies. It also provides a catalogue of CPTI case studies in different sectors, which could be useful for security consultants and practitioners as well

Big data analytics: a predictive analysis applied to cybersecurity in a financial organization

Project Work presented as partial requirement for obtaining the Master’s degree in Information Management, with a specialization in Knowledge Management and Business IntelligenceWith the generalization of the internet access, cyber attacks have registered an alarming growth in frequency and severity of damages, along with the awareness of organizations with heavy investments in cybersecurity, such as in the financial sector. This work is focused on an organization’s financial service that operates on the international markets in the payment systems industry. The objective was to develop a predictive framework solution responsible for threat detection to support the security team to open investigations on intrusive server requests, over the exponentially growing log events collected by the SIEM from the Apache Web Servers for the financial service. A Big Data framework, using Hadoop and Spark, was developed to perform classification tasks over the financial service requests, using Neural Networks, Logistic Regression, SVM, and Random Forests algorithms, while handling the training of the imbalance dataset through BEV. The main conclusions over the analysis conducted, registered the best scoring performances for the Random Forests classifier using all the preprocessed features available. Using the all the available worker nodes with a balanced configuration of the Spark executors, the most performant elapsed times for loading and preprocessing of the data were achieved using the column-oriented ORC with native format, while the row-oriented CSV format performed the best for the training of the classifiers.Com a generalização do acesso à internet, os ciberataques registaram um crescimento alarmante em frequência e severidade de danos causados, a par da consciencialização das organizações, com elevados investimentos em cibersegurança, como no setor financeiro. Este trabalho focou-se no serviço financeiro de uma organização que opera nos mercados internacionais da indústria de sistemas de pagamento. O objetivo consistiu no desenvolvimento uma solução preditiva responsável pela detecção de ameaças, por forma a dar suporte à equipa de segurança na abertura de investigações sobre pedidos intrusivos no servidor, relativamente aos exponencialmente crescentes eventos de log coletados pelo SIEM, referentes aos Apache Web Servers, para o serviço financeiro. Uma solução de Big Data, usando Hadoop e Spark, foi desenvolvida com o objectivo de executar tarefas de classificação sobre os pedidos do serviço financeiros, usando os algoritmos Neural Networks, Logistic Regression, SVM e Random Forests, solucionando os problemas associados ao treino de um dataset desequilibrado através de BEV. As principais conclusões sobre as análises realizadas registaram os melhores resultados de classificação usando o algoritmo Random Forests com todas as variáveis pré-processadas disponíveis. Usando todos os nós do cluster e uma configuração balanceada dos executores do Spark, os melhores tempos para carregar e pré-processar os dados foram obtidos usando o formato colunar ORC nativo, enquanto o formato CSV, orientado a linhas, apresentou os melhores tempos para o treino dos classificadores

Mining Unstructured Log Messages for Security Threat Detection

As computers become larger, more powerful, and more connected, many challenges arise in implementing and maintaining a secure computing environment. Some of the challenges come from the exponential increase of unstructured messages generated by the computer systems and applications. Although these data contain a wealth of information that is useful for advanced threat detection and prediction for future anomalies, the sheer volume, variety, and complexity of data make it difficult for even well-trained analysts to extract the right information. While conventional SIEM (Security Information and Event Management) tools provide some capability to collect, correlate, and detect certain events from structured messages, their rule-based correlation and detection algorithms fall short in utilizing information in unstructured messages. This study explores the possibility of utilizing techniques for text mining, natural language processing, and machine learning to detect security threat by extracting relevant information from various unstructured log messages collected from distributed non-homogeneous systems. The extracted features are used to run a number of experiments on the Packet Clearing House SKAION 2006 IARPA Dataset, and the performance of prediction is evaluated. In comparison to the base case without feature extraction, an average of 16.73% of accumulated performance gain and 84% of time reduction was achieved using extracted features only, while a 23.48% performance gain with 82.39% of time increase was attained using both unstructured free-text messages and extracted features. The results display strong potential for further increase in performance by using larger size of training sets and extracting more features from the unstructured log messages

Security Enhanced Applications for Information Systems

Every day, more users access services and electronically transmit information which is usually disseminated over insecure networks and processed by websites and databases, which lack proper security protection mechanisms and tools. This may have an impact on both the users’ trust as well as the reputation of the system’s stakeholders. Designing and implementing security enhanced systems is of vital importance. Therefore, this book aims to present a number of innovative security enhanced applications. It is titled “Security Enhanced Applications for Information Systems” and includes 11 chapters. This book is a quality guide for teaching purposes as well as for young researchers since it presents leading innovative contributions on security enhanced applications on various Information Systems. It involves cases based on the standalone, network and Cloud environments

Automating Cyber Analytics

Model based security metrics are a growing area of cyber security research concerned with measuring the risk exposure of an information system. These metrics are typically studied in isolation, with the formulation of the test itself being the primary finding in publications. As a result, there is a flood of metric specifications available in the literature but a corresponding dearth of analyses verifying results for a given metric calculation under different conditions or comparing the efficacy of one measurement technique over another. The motivation of this thesis is to create a systematic methodology for model based security metric development, analysis, integration, and validation. In doing so we hope to fill a critical gap in the way we view and improve a system’s security. In order to understand the security posture of a system before it is rolled out and as it evolves, we present in this dissertation an end to end solution for the automated measurement of security metrics needed to identify risk early and accurately. To our knowledge this is a novel capability in design time security analysis which provides the foundation for ongoing research into predictive cyber security analytics. Modern development environments contain a wealth of information in infrastructure-as-code repositories, continuous build systems, and container descriptions that could inform security models, but risk evaluation based on these sources is ad-hoc at best, and often simply left until deployment. Our goal in this work is to lay the groundwork for security measurement to be a practical part of the system design, development, and integration lifecycle. In this thesis we provide a framework for the systematic validation of the existing security metrics body of knowledge. In doing so we endeavour not only to survey the current state of the art, but to create a common platform for future research in the area to be conducted. We then demonstrate the utility of our framework through the evaluation of leading security metrics against a reference set of system models we have created. We investigate how to calibrate security metrics for different use cases and establish a new methodology for security metric benchmarking. We further explore the research avenues unlocked by automation through our concept of an API driven S-MaaS (Security Metrics-as-a-Service) offering. We review our design considerations in packaging security metrics for programmatic access, and discuss how various client access-patterns are anticipated in our implementation strategy. Using existing metric processing pipelines as reference, we show how the simple, modular interfaces in S-MaaS support dynamic composition and orchestration. Next we review aspects of our framework which can benefit from optimization and further automation through machine learning. First we create a dataset of network models labeled with the corresponding security metrics. By training classifiers to predict security values based only on network inputs, we can avoid the computationally expensive attack graph generation steps. We use our findings from this simple experiment to motivate our current lines of research into supervised and unsupervised techniques such as network embeddings, interaction rule synthesis, and reinforcement learning environments. Finally, we examine the results of our case studies. We summarize our security analysis of a large scale network migration, and list the friction points along the way which are remediated by this work. We relate how our research for a large-scale performance benchmarking project has influenced our vision for the future of security metrics collection and analysis through dev-ops automation. We then describe how we applied our framework to measure the incremental security impact of running a distributed stream processing system inside a hardware trusted execution environment

Cambodia’s garment industry – a female movement dominated by male leadership. Can brands integrate and scale gender equality in Cambodia’s garment industry? The case study of ILO‘s “Better Work” program in Cambodia

This thesis examines whether fashion brands can implement gender equality in Cambodia’s garment industry, based on the Better Work program managed by the UN’s ILO and funded by the IFC. Through qualitative research, consultations with Cambodia’s garment industry experts revealed opportunities and threats to integrate gender equality. Strengths and weaknesses of Better Work's partnership with brands on gender equality were established via interviews. The resultant SWOT analysis proves that brands can incorporate gender equality in Cambodia’s garment industry by jointly incorporating Better Work’s gender equality strategies and responsible compliance approaches which have a sustainable impact on Cambodia’s workforce’s integration process

A Forensic Web Log Analysis Tool: Techniques and Implementation

Methodologies presently in use to perform forensic analysis of web applications are decidedly lacking. Although the number of log analysis tools available is exceedingly large, most only employ simple statistical analysis or rudimentary search capabilities. More precisely these tools were not designed to be forensically capable. The threat of online assault, the ever growing reliance on the performance of necessary services conducted online, and the lack of efficient forensic methods in this area provide a background outlining the need for such a tool. The culmination of study emanating from this thesis not only presents a forensic log analysis framework, but also outlines an innovative methodology of analyzing log files based on a concept that uses regular expressions, and a variety of solutions to problems associated with existing tools. The implementation is designed to detect critical web application security flaws gleaned from event data contained within the access log files of the underlying Apache Web Service (AWS). Of utmost importance to a forensic investigator or incident responder is the generation of an event timeline preceeding the incident under investigation. Regular expressions power the search capability of our framework by enabling the detection of a variety of injection-based attacks that represent significant timeline interactions. The knowledge of the underlying event structure of each access log entry is essential to efficiently parse log files and determine timeline interactions. Another feature added to our tool includes the ability to modify, remove, or add regular expressions. This feature addresses the need for investigators to adapt the environment to include investigation specific queries along with suggested default signatures. The regular expressions are signature definitions used to detect attacks toward both applications whose functionality requires a web service and the service itself. The tool provides a variety of default vulnerability signatures to scan for and outputs resulting detections