4,890 research outputs found
AI Solutions for MDS: Artificial Intelligence Techniques for Misuse Detection and Localisation in Telecommunication Environments
This report considers the application of Articial Intelligence (AI) techniques to
the problem of misuse detection and misuse localisation within telecommunications
environments. A broad survey of techniques is provided, that covers inter alia
rule based systems, model-based systems, case based reasoning, pattern matching,
clustering and feature extraction, articial neural networks, genetic algorithms, arti
cial immune systems, agent based systems, data mining and a variety of hybrid
approaches. The report then considers the central issue of event correlation, that
is at the heart of many misuse detection and localisation systems. The notion of
being able to infer misuse by the correlation of individual temporally distributed
events within a multiple data stream environment is explored, and a range of techniques,
covering model based approaches, `programmed' AI and machine learning
paradigms. It is found that, in general, correlation is best achieved via rule based approaches,
but that these suffer from a number of drawbacks, such as the difculty of
developing and maintaining an appropriate knowledge base, and the lack of ability
to generalise from known misuses to new unseen misuses. Two distinct approaches
are evident. One attempts to encode knowledge of known misuses, typically within
rules, and use this to screen events. This approach cannot generally detect misuses
for which it has not been programmed, i.e. it is prone to issuing false negatives.
The other attempts to `learn' the features of event patterns that constitute normal
behaviour, and, by observing patterns that do not match expected behaviour, detect
when a misuse has occurred. This approach is prone to issuing false positives,
i.e. inferring misuse from innocent patterns of behaviour that the system was not
trained to recognise. Contemporary approaches are seen to favour hybridisation,
often combining detection or localisation mechanisms for both abnormal and normal
behaviour, the former to capture known cases of misuse, the latter to capture
unknown cases. In some systems, these mechanisms even work together to update
each other to increase detection rates and lower false positive rates. It is concluded
that hybridisation offers the most promising future direction, but that a rule or state
based component is likely to remain, being the most natural approach to the correlation
of complex events. The challenge, then, is to mitigate the weaknesses of
canonical programmed systems such that learning, generalisation and adaptation
are more readily facilitated
Predicting Phishing Websites using Neural Network trained with Back-Propagation
Phishing is increasing dramatically with the development of modern technologies and the global worldwide computer networks. This results in the loss of customer’s confidence in e-commerce and online banking, financial damages, and identity theft. Phishing is fraudulent effort aims to acquire sensitive information from users such as credit card credentials, and social security number. In this article, we propose a model for predicting phishing attacks based on Artificial Neural Network (ANN). A Feed Forward Neural Network trained by Back Propagation algorithm is developed to classify websites as phishing or legitimate. The suggested model shows high acceptance ability for noisy data, fault tolerance and high prediction accuracy with respect to false positive and false negative rates
Behavior Profiling of Email
This paper describes the forensic and intelligence analysis capabilities of the Email Mining Toolkit (EMT) under development at the Columbia Intrusion Detection (IDS) Lab. EMT provides the means of loading, parsing and analyzing email logs, including content, in a wide range of formats. Many tools and techniques have been available from the fields of Information Retrieval (IR) and Natural Language Processing (NLP) for analyzing documents of various sorts, including emails. EMT, however, extends these kinds of analyses with an entirely new set of analyses that model "user behavior." EMT thus models the behavior of individual user email accounts, or groups of accounts, including the "social cliques" revealed by a user's email behavior
Off-Policy Evaluation of Probabilistic Identity Data in Lookalike Modeling
We evaluate the impact of probabilistically-constructed digital identity data
collected from Sep. to Dec. 2017 (approx.), in the context of
Lookalike-targeted campaigns. The backbone of this study is a large set of
probabilistically-constructed "identities", represented as small bags of
cookies and mobile ad identifiers with associated metadata, that are likely all
owned by the same underlying user. The identity data allows to generate
"identity-based", rather than "identifier-based", user models, giving a fuller
picture of the interests of the users underlying the identifiers. We employ
off-policy techniques to evaluate the potential of identity-powered lookalike
models without incurring the risk of allowing untested models to direct large
amounts of ad spend or the large cost of performing A/B tests. We add to
historical work on off-policy evaluation by noting a significant type of
"finite-sample bias" that occurs for studies combining modestly-sized datasets
and evaluation metrics involving rare events (e.g., conversions). We illustrate
this bias using a simulation study that later informs the handling of inverse
propensity weights in our analyses on real data. We demonstrate significant
lift in identity-powered lookalikes versus an identity-ignorant baseline: on
average ~70% lift in conversion rate. This rises to factors of ~(4-32)x for
identifiers having little data themselves, but that can be inferred to belong
to users with substantial data to aggregate across identifiers. This implies
that identity-powered user modeling is especially important in the context of
identifiers having very short lifespans (i.e., frequently churned cookies). Our
work motivates and informs the use of probabilistically-constructed identities
in marketing. It also deepens the canon of examples in which off-policy
learning has been employed to evaluate the complex systems of the internet
economy.Comment: Accepted by WSDM 201
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