Harnessing the Power of Generative Models for Mobile Continuous and Implicit Authentication

Authenticating a user's identity lies at the heart of securing any information system. A trade off exists currently between user experience and the level of security the system abides by. Using Continuous and Implicit Authentication a user's identity can be verified without any active participation, hence increasing the level of security, given the continuous verification aspect, as well as the user experience, given its implicit nature. This thesis studies using mobile devices inertial sensors data to identify unique movements and patterns that identify the owner of the device at all times. We implement, and evaluate approaches proposed in related works as well as novel approaches based on a variety of machine learning models, specifically a new kind of Auto Encoder (AE) named Variational Auto Encoder (VAE), relating to the generative models family. We evaluate numerous machine learning models for the anomaly detection or outlier detection case of spotting a malicious user, or an unauthorised entity currently using the smartphone system. We evaluate the results under conditions similar to other works as well as under conditions typically observed in real-world applications. We find that the shallow VAE is the best performer semi-supervised anomaly detector in our evaluations and hence the most suitable for the design proposed. The thesis concludes with recommendations for the enhancement of the system and the research body dedicated to the domain of Continuous and Implicit Authentication for mobile security

Machine Learning-Enabled IoT Security: Open Issues and Challenges Under Advanced Persistent Threats

Despite its technological benefits, Internet of Things (IoT) has cyber weaknesses due to the vulnerabilities in the wireless medium. Machine learning (ML)-based methods are widely used against cyber threats in IoT networks with promising performance. Advanced persistent threat (APT) is prominent for cybercriminals to compromise networks, and it is crucial to long-term and harmful characteristics. However, it is difficult to apply ML-based approaches to identify APT attacks to obtain a promising detection performance due to an extremely small percentage among normal traffic. There are limited surveys to fully investigate APT attacks in IoT networks due to the lack of public datasets with all types of APT attacks. It is worth to bridge the state-of-the-art in network attack detection with APT attack detection in a comprehensive review article. This survey article reviews the security challenges in IoT networks and presents the well-known attacks, APT attacks, and threat models in IoT systems. Meanwhile, signature-based, anomaly-based, and hybrid intrusion detection systems are summarized for IoT networks. The article highlights statistical insights regarding frequently applied ML-based methods against network intrusion alongside the number of attacks types detected. Finally, open issues and challenges for common network intrusion and APT attacks are presented for future research.Comment: ACM Computing Surveys, 2022, 35 pages, 10 Figures, 8 Table

Automated anomaly recognition in real time data streams for oil and gas industry.

There is a growing demand for computer-assisted real-time anomaly detection - from the identification of suspicious activities in cyber security, to the monitoring of engineering data for various applications across the oil and gas, automotive and other engineering industries. To reduce the reliance on field experts' knowledge for identification of these anomalies, this thesis proposes a deep-learning anomaly-detection framework that can help to create an effective real-time condition-monitoring framework. The aim of this research is to develop a real-time and re-trainable generic anomaly-detection framework, which is capable of predicting and identifying anomalies with a high level of accuracy - even when a specific anomalous event has no precedent. Machine-based condition monitoring is preferable in many practical situations where fast data analysis is required, and where there are harsh climates or otherwise life-threatening environments. For example, automated conditional monitoring systems are ideal in deep sea exploration studies, offshore installations and space exploration. This thesis firstly reviews studies about anomaly detection using machine learning. It then adopts the best practices from those studies in order to propose a multi-tiered framework for anomaly detection with heterogeneous input sources, which can deal with unseen anomalies in a real-time dynamic problem environment. The thesis then applies the developed generic multi-tiered framework to two fields of engineering: data analysis and malicious cyber attack detection. Finally, the framework is further refined based on the outcomes of those case studies and is used to develop a secure cross-platform API, capable of re-training and data classification on a real-time data feed

Deteção de propagação de ameaças e exfiltração de dados em redes empresariais

Modern corporations face nowadays multiple threats within their networks. In an era where companies are tightly dependent on information, these threats can seriously compromise the safety and integrity of sensitive data. Unauthorized access and illicit programs comprise a way of penetrating the corporate networks, able to traversing and propagating to other terminals across the private network, in search of confidential data and business secrets. The efficiency of traditional security defenses are being questioned with the number of data breaches occurred nowadays, being essential the development of new active monitoring systems with artificial intelligence capable to achieve almost perfect detection in very short time frames. However, network monitoring and storage of network activity records are restricted and limited by legal laws and privacy strategies, like encryption, aiming to protect the confidentiality of private parties. This dissertation proposes methodologies to infer behavior patterns and disclose anomalies from network traffic analysis, detecting slight variations compared with the normal profile. Bounded by network OSI layers 1 to 4, raw data are modeled in features, representing network observations, and posteriorly, processed by machine learning algorithms to classify network activity. Assuming the inevitability of a network terminal to be compromised, this work comprises two scenarios: a self-spreading force that propagates over internal network and a data exfiltration charge which dispatch confidential info to the public network. Although features and modeling processes have been tested for these two cases, it is a generic operation that can be used in more complex scenarios as well as in different domains. The last chapter describes the proof of concept scenario and how data was generated, along with some evaluation metrics to perceive the model’s performance. The tests manifested promising results, ranging from 96% to 99% for the propagation case and 86% to 97% regarding data exfiltration.Nos dias de hoje, várias organizações enfrentam múltiplas ameaças no interior da sua rede. Numa época onde as empresas dependem cada vez mais da informação, estas ameaças podem compremeter seriamente a segurança e a integridade de dados confidenciais. O acesso não autorizado e o uso de programas ilícitos constituem uma forma de penetrar e ultrapassar as barreiras organizacionais, sendo capazes de propagarem-se para outros terminais presentes no interior da rede privada com o intuito de atingir dados confidenciais e segredos comerciais. A eficiência da segurança oferecida pelos sistemas de defesa tradicionais está a ser posta em causa devido ao elevado número de ataques de divulgação de dados sofridos pelas empresas. Desta forma, o desenvolvimento de novos sistemas de monitorização ativos usando inteligência artificial é crucial na medida de atingir uma deteção mais precisa em curtos períodos de tempo. No entanto, a monitorização e o armazenamento dos registos da atividade da rede são restritos e limitados por questões legais e estratégias de privacidade, como a cifra dos dados, visando proteger a confidencialidade das entidades. Esta dissertação propõe metodologias para inferir padrões de comportamento e revelar anomalias através da análise de tráfego que passa na rede, detetando pequenas variações em comparação com o perfil normal de atividade. Delimitado pelas camadas de rede OSI 1 a 4, os dados em bruto são modelados em features, representando observações de rede e, posteriormente, processados por algoritmos de machine learning para classificar a atividade de rede. Assumindo a inevitabilidade de um terminal ser comprometido, este trabalho compreende dois cenários: um ataque que se auto-propaga sobre a rede interna e uma tentativa de exfiltração de dados que envia informações para a rede pública. Embora os processos de criação de features e de modelação tenham sido testados para estes dois casos, é uma operação genérica que pode ser utilizada em cenários mais complexos, bem como em domínios diferentes. O último capítulo inclui uma prova de conceito e descreve o método de criação dos dados, com a utilização de algumas métricas de avaliação de forma a espelhar a performance do modelo. Os testes mostraram resultados promissores, variando entre 96% e 99% para o caso da propagação e entre 86% e 97% relativamente ao roubo de dados.Mestrado em Engenharia de Computadores e Telemátic

Artificial Intelligence-based Cybersecurity for Connected and Automated Vehicles

The damaging effects of cyberattacks to an industry like the Cooperative Connected and Automated Mobility (CCAM) can be tremendous. From the least important to the worst ones, one can mention for example the damage in the reputation of vehicle manufacturers, the increased denial of customers to adopt CCAM, the loss of working hours (having direct impact on the European GDP), material damages, increased environmental pollution due e.g., to traffic jams or malicious modifications in sensors’ firmware, and ultimately, the great danger for human lives, either they are drivers, passengers or pedestrians. Connected vehicles will soon become a reality on our roads, bringing along new services and capabilities, but also technical challenges and security threats. To overcome these risks, the CARAMEL project has developed several anti-hacking solutions for the new generation of vehicles. CARAMEL (Artificial Intelligence-based Cybersecurity for Connected and Automated Vehicles), a research project co-funded by the European Union under the Horizon 2020 framework programme, is a project consortium with 15 organizations from 8 European countries together with 3 Korean partners. The project applies a proactive approach based on Artificial Intelligence and Machine Learning techniques to detect and prevent potential cybersecurity threats to autonomous and connected vehicles. This approach has been addressed based on four fundamental pillars, namely: Autonomous Mobility, Connected Mobility, Electromobility, and Remote Control Vehicle. This book presents theory and results from each of these technical directions

Mustererkennungsbasierte Verteidgung gegen gezielte Angriffe

The speed at which everything and everyone is being connected considerably outstrips the rate at which effective security mechanisms are introduced to protect them. This has created an opportunity for resourceful threat actors which have specialized in conducting low-volume persistent attacks through sophisticated techniques that are tailored to specific valuable targets. Consequently, traditional approaches are rendered ineffective against targeted attacks, creating an acute need for innovative defense mechanisms. This thesis aims at supporting the security practitioner in bridging this gap by introducing a holistic strategy against targeted attacks that addresses key challenges encountered during the phases of detection, analysis and response. The structure of this thesis is therefore aligned to these three phases, with each one of its central chapters taking on a particular problem and proposing a solution built on a strong foundation on pattern recognition and machine learning. In particular, we propose a detection approach that, in the absence of additional authentication mechanisms, allows to identify spear-phishing emails without relying on their content. Next, we introduce an analysis approach for malware triage based on the structural characterization of malicious code. Finally, we introduce MANTIS, an open-source platform for authoring, sharing and collecting threat intelligence, whose data model is based on an innovative unified representation for threat intelligence standards based on attributed graphs. As a whole, these ideas open new avenues for research on defense mechanisms and represent an attempt to counteract the imbalance between resourceful actors and society at large.In unserer heutigen Welt sind alle und alles miteinander vernetzt. Dies bietet mächtigen Angreifern die Möglichkeit, komplexe Verfahren zu entwickeln, die auf spezifische Ziele angepasst sind. Traditionelle Ansätze zur Bekämpfung solcher Angriffe werden damit ineffektiv, was die Entwicklung innovativer Methoden unabdingbar macht. Die vorliegende Dissertation verfolgt das Ziel, den Sicherheitsanalysten durch eine umfassende Strategie gegen gezielte Angriffe zu unterstützen. Diese Strategie beschäftigt sich mit den hauptsächlichen Herausforderungen in den drei Phasen der Erkennung und Analyse von sowie der Reaktion auf gezielte Angriffe. Der Aufbau dieser Arbeit orientiert sich daher an den genannten drei Phasen. In jedem Kapitel wird ein Problem aufgegriffen und eine entsprechende Lösung vorgeschlagen, die stark auf maschinellem Lernen und Mustererkennung basiert. Insbesondere schlagen wir einen Ansatz vor, der eine Identifizierung von Spear-Phishing-Emails ermöglicht, ohne ihren Inhalt zu betrachten. Anschliessend stellen wir einen Analyseansatz für Malware Triage vor, der auf der strukturierten Darstellung von Code basiert. Zum Schluss stellen wir MANTIS vor, eine Open-Source-Plattform für Authoring, Verteilung und Sammlung von Threat Intelligence, deren Datenmodell auf einer innovativen konsolidierten Graphen-Darstellung für Threat Intelligence Stardards basiert. Wir evaluieren unsere Ansätze in verschiedenen Experimenten, die ihren potentiellen Nutzen in echten Szenarien beweisen. Insgesamt bereiten diese Ideen neue Wege für die Forschung zu Abwehrmechanismen und erstreben, das Ungleichgewicht zwischen mächtigen Angreifern und der Gesellschaft zu minimieren