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

Unsupervised Intrusion Detection with Cross-Domain Artificial Intelligence Methods

Cybercrime is a major concern for corporations, business owners, governments and citizens, and it continues to grow in spite of increasing investments in security and fraud prevention. The main challenges in this research field are: being able to detect unknown attacks, and reducing the false positive ratio. The aim of this research work was to target both problems by leveraging four artificial intelligence techniques. The first technique is a novel unsupervised learning method based on skip-gram modeling. It was designed, developed and tested against a public dataset with popular intrusion patterns. A high accuracy and a low false positive rate were achieved without prior knowledge of attack patterns. The second technique is a novel unsupervised learning method based on topic modeling. It was applied to three related domains (network attacks, payments fraud, IoT malware traffic). A high accuracy was achieved in the three scenarios, even though the malicious activity significantly differs from one domain to the other. The third technique is a novel unsupervised learning method based on deep autoencoders, with feature selection performed by a supervised method, random forest. Obtained results showed that this technique can outperform other similar techniques. The fourth technique is based on an MLP neural network, and is applied to alert reduction in fraud prevention. This method automates manual reviews previously done by human experts, without significantly impacting accuracy

Artificial immune systems

The biological immune system is a robust, complex, adaptive system that defends the body from foreign pathogens. It is able to categorize all cells (or molecules) within the body as self or nonself substances. It does this with the help of a distributed task force that has the intelligence to take action from a local and also a global perspective using its network of chemical messengers for communication. There are two major branches of the immune system. The innate immune system is an unchanging mechanism that detects and destroys certain invading organisms, whilst the adaptive immune system responds to previously unknown foreign cells and builds a response to them that can remain in the body over a long period of time. This remarkable information processing biological system has caught the attention of computer science in recent years

Situation recognition using soft computing techniques

Includes bibliographical references.The last decades have witnessed the emergence of a large number of devices pervasively launched into our daily lives as systems producing and collecting data from a variety of information sources to provide different services to different users via a variety of applications. These include infrastructure management, business process monitoring, crisis management and many other system-monitoring activities. Being processed in real-time, these information production/collection activities raise an interest for live performance monitoring, analysis and reporting, and call for data-mining methods in the recognition, prediction, reasoning and controlling of the performance of these systems by controlling changes in the system and/or deviations from normal operation. In recent years, soft computing methods and algorithms have been applied to data mining to identify patterns and provide new insight into data. This thesis revisits the issue of situation recognition for systems producing massive datasets by assessing the relevance of using soft computing techniques for finding hidden pattern in these systems