NLP-Based Techniques for Cyber Threat Intelligence

In the digital era, threat actors employ sophisticated techniques for which, often, digital traces in the form of textual data are available. Cyber Threat Intelligence~(CTI) is related to all the solutions inherent to data collection, processing, and analysis useful to understand a threat actor's targets and attack behavior. Currently, CTI is assuming an always more crucial role in identifying and mitigating threats and enabling proactive defense strategies. In this context, NLP, an artificial intelligence branch, has emerged as a powerful tool for enhancing threat intelligence capabilities. This survey paper provides a comprehensive overview of NLP-based techniques applied in the context of threat intelligence. It begins by describing the foundational definitions and principles of CTI as a major tool for safeguarding digital assets. It then undertakes a thorough examination of NLP-based techniques for CTI data crawling from Web sources, CTI data analysis, Relation Extraction from cybersecurity data, CTI sharing and collaboration, and security threats of CTI. Finally, the challenges and limitations of NLP in threat intelligence are exhaustively examined, including data quality issues and ethical considerations. This survey draws a complete framework and serves as a valuable resource for security professionals and researchers seeking to understand the state-of-the-art NLP-based threat intelligence techniques and their potential impact on cybersecurity

Remedying Security Concerns at an Internet Scale

The state of security across the Internet is poor, and it has been so since the advent of the modern Internet. While the research community has made tremendous progress over the years in learning how to design and build secure computer systems, network protocols, and algorithms, we are far from a world where we can truly trust the security of deployed Internet systems. In reality, we may never reach such a world. Security concerns continue to be identified at scale through-out the software ecosystem, with thousands of vulnerabilities discovered each year. Meanwhile, attacks have become ever more frequent and consequential.As Internet systems will continue to be inevitably affected by newly found security concerns, the research community must develop more effective ways to remedy these issues. To that end, in this dissertation, we conduct extensive empirical measurements to understand how remediation occurs in practice for Internet systems, and explore methods for spurring improved remediation behavior. This dissertation provides a treatment of the complete remediation life cycle, investigating the creation, dissemination, and deployment of remedies. We start by focusing on security patches that address vulnerabilities, and analyze at scale their creation process, characteristics of the resulting fixes, and how these impact vulnerability remediation. We then investigate and systematize how administrators of Internet systems deploy software updates which patch vulnerabilities across the many machines they manage on behalf of organizations. Finally, we conduct the first systematic exploration of Internet-scale outreach efforts to disseminate information about security concerns and their remedies to system administrators, with an aim of driving their remediation decisions. Our results show that such outreach campaigns can effectively galvanize positive reactions.Improving remediation, particularly at scale, is challenging, as the problem space exhibits many dimensions beyond traditional computer technical considerations, including human, social, organizational, economic, and policy facets. To make meaningful progress, this work uses a diversity of empirical methods, from software data mining to user studies to Internet-wide network measurements, to systematically collect and evaluate large-scale datasets. Ultimately, this dissertation establishes broad empirical grounding on security remediation in practice today, as well as new approaches for improved remediation at an Internet scale

A Bug Bounty Perspective on the Disclosure of Web Vulnerabilities

Bug bounties have become increasingly popular in recent years. This paper discusses bug bounties by framing these theoretically against so-called platform economy. Empirically the interest is on the disclosure of web vulnerabilities through the Open Bug Bounty (OBB) platform between 2015 and late 2017. According to the empirical results based on a dataset covering nearly 160 thousand web vulnerabilities, (i) OBB has been successful as a community-based platform for the dissemination of web vulnerabilities. The platform has also attracted many productive hackers, (ii) but there exists a large productivity gap, which likely relates to (iii) a knowledge gap and the use of automated tools for web vulnerability discovery. While the platform (iv) has been exceptionally fast to evaluate new vulnerability submissions, (v) the patching times of the web vulnerabilities disseminated have been long. With these empirical results and the accompanying theoretical discussion, the paper contributes to the small but rapidly growing amount of research on bug bounties. In addition, the paper makes a practical contribution by discussing the business models behind bug bounties from the viewpoints of platforms, ecosystems, and vulnerability markets.Comment: 17th Annual Workshop on the Economics of Information Security, Innsbruck, https://weis2018.econinfosec.org

A Model for Afghanistan’s Cyber Security Incident Response Team

Persistent cyber threats require effective and efficient mitigation techniques. The cyber security incident response team (CSIRT) is expected to respond to external and internal cyber threats or incidents. Various organizational, national, and international level CSIRTs have been developed for defending and protecting such kinds of threats. Developing countries like Afghanistan have also formed a Computer Emergency Response Team for handling national cyber incidents although it provides limited services to only a few constituencies and depends on funding from foreign donors. Therefore, a new organizational model was proposed to provide guidelines for a specific country, instead of a provision from a constitutional context. Five national CSIRTs were compared to identify their features and characteristics to provide basis for the proposed framework.  The study presented the proposed model based on two CSIRT organizational models that incorporated a new funding strategy to achieve a Sustainable National CSIRT for developing countries. Our model combined coordinate and security teams; if consists of constituency’s mission, services, resources, organizational framework, and funding strategy. This study employed qualitative method by using document analysis and interview techniques. CSIRT for Afghanistan known as AFCERT was evaluated in terms of structure, services, resources, and funding.  AFCERT services level were below the standard of a national CSIRT. Therefore, a more sustainable service need to be provided based on the proposed model components. Findings showed the suitability and potential of the model in controlling and mitigating cyber-attacks, more specifically in the context of Afghanistan

How WEIRD is Usable Privacy and Security Research? (Extended Version)

In human factor fields such as human-computer interaction (HCI) and psychology, researchers have been concerned that participants mostly come from WEIRD (Western, Educated, Industrialized, Rich, and Democratic) countries. This WEIRD skew may hinder understanding of diverse populations and their cultural differences. The usable privacy and security (UPS) field has inherited many research methodologies from research on human factor fields. We conducted a literature review to understand the extent to which participant samples in UPS papers were from WEIRD countries and the characteristics of the methodologies and research topics in each user study recruiting Western or non-Western participants. We found that the skew toward WEIRD countries in UPS is greater than that in HCI. Geographic and linguistic barriers in the study methods and recruitment methods may cause researchers to conduct user studies locally. In addition, many papers did not report participant demographics, which could hinder the replication of the reported studies, leading to low reproducibility. To improve geographic diversity, we provide the suggestions including facilitate replication studies, address geographic and linguistic issues of study/recruitment methods, and facilitate research on the topics for non-WEIRD populations.Comment: This paper is the extended version of the paper presented at USENIX SECURITY 202

Electronic security - risk mitigation in financial transactions : public policy issues

This paper builds on a previous series of papers (see Claessens, Glaessner, and Klingebiel, 2001, 2002) that identified electronic security as a key component to the delivery of electronic finance benefits. This paper and its technical annexes (available separately at http://www1.worldbank.org/finance/) identify and discuss seven key pillars necessary to fostering a secure electronic environment. Hence, it is intended for those formulating broad policies in the area of electronic security and those working with financial services providers (for example, executives and management). The detailed annexes of this paper are especially relevant for chief information and security officers responsible for establishing layered security. First, this paper provides definitions of electronic finance and electronic security and explains why these issues deserve attention. Next, it presents a picture of the burgeoning global electronic security industry. Then it develops a risk-management framework for understanding the risks and tradeoffs inherent in the electronic security infrastructure. It also provides examples of tradeoffs that may arise with respect to technological innovation, privacy, quality of service, and security in designing an electronic security policy framework. Finally, it outlines issues in seven interrelated areas that often need attention in building an adequate electronic security infrastructure. These are: 1) The legal framework and enforcement. 2) Electronic security of payment systems. 3) Supervision and prevention challenges. 4) The role of private insurance as an essential monitoring mechanism. 5) Certification, standards, and the role of the public and private sectors. 6) Improving the accuracy of information on electronic security incidents and creating better arrangements for sharing this information. 7) Improving overall education on these issues as a key to enhancing prevention.Knowledge Economy,Labor Policies,International Terrorism&Counterterrorism,Payment Systems&Infrastructure,Banks&Banking Reform,Education for the Knowledge Economy,Knowledge Economy,Banks&Banking Reform,International Terrorism&Counterterrorism,Governance Indicators

Managing Cyber Risks

Cyber risks are as pervasive as the technology that facilitates their execution. The threat of cyber attacks or plots to deploy cyber weapons against critical government entities, private businesses and domestic and international infrastructure resources creates a most significant risk management concern. Pernicious,perilous and ubiquitous, cyber risks have merged as the newest risk management frontier. While the consequences of cyber attacks against individual financial institutions may be alarming, the interconnectedness of the largest financial institutions in the global economy and their shared dependence on technology render these businesses and the systems that execute their transactions shockingly vulnerable. Because of the unique danger such risks pose in financial markets-threatening the loss of billions of dollars, paralysis of global capital and credit markets and a possible domino-effect of solvency crises among banks and shadow banks-this Essay argues that cyber risks constitute a special class of systemic risks. Indisputably, cyber threats are simply under-theorized. Serving as a pricis to a burgeoning cyber risk management literature, this Essay is among the earliest contributions to explore the intersection between cyber risks and systemic risks in financial markets. This Essay forges a pathway for examining the development of cyber risk regulation and identifying promising opportunities to disarm cyberthreats. This Essay analyzes the various risks that financial institutions face and conventional approaches to manage and mitigate well-known risks. Upon surveying the proposed regulatory and legislative efforts to reduce cyber risks-including the collaborative efforts outlined in the Cybersecurity Information Sharing Act adopted in December of 2015, this Essay rejects the notion that traditional approaches will sufficiently address cyber risk management concerns. This Essay argues that cyber risks require innovative and dynamic strategies that demonstrate the requisite agility to combat cyberthreats

The Software Vulnerability Ecosystem: Software Development In The Context Of Adversarial Behavior

Software vulnerabilities are the root cause of many computer system security fail- ures. This dissertation addresses software vulnerabilities in the context of a software lifecycle, with a particular focus on three stages: (1) improving software quality dur- ing development; (2) pre- release bug discovery and repair; and (3) revising software as vulnerabilities are found. The question I pose regarding software quality during development is whether long-standing software engineering principles and practices such as code reuse help or hurt with respect to vulnerabilities. Using a novel data-driven analysis of large databases of vulnerabilities, I show the surprising result that software quality and software security are distinct. Most notably, the analysis uncovered a counterintu- itive phenomenon, namely that newly introduced software enjoys a period with no vulnerability discoveries, and further that this “Honeymoon Effect” (a term I coined) is well-explained by the unfamiliarity of the code to malicious actors. An important consequence for code reuse, intended to raise software quality, is that protections inherent in delays in vulnerability discovery from new code are reduced. The second question I pose is the predictive power of this effect. My experimental design exploited a large-scale open source software system, Mozilla Firefox, in which two development methodologies are pursued in parallel, making that the sole variable in outcomes. Comparing the methodologies using a novel synthesis of data from vulnerability databases, These results suggest that the rapid-release cycles used in agile software development (in which new software is introduced frequently) have a vulnerability discovery rate equivalent to conventional development. Finally, I pose the question of the relationship between the intrinsic security of software, stemming from design and development, and the ecosystem into which the software is embedded and in which it operates. I use the early development lifecycle to examine this question, and again use vulnerability data as the means of answering it. Defect discovery rates should decrease in a purely intrinsic model, with software maturity making vulnerabilities increasingly rare. The data, which show that vulnerability rates increase after a delay, contradict this. Software security therefore must be modeled including extrinsic factors, thus comprising an ecosystem