Network anomaly detection: a survey and comparative analysis of stochastic and deterministic methods

7 pages. 1 more figure than final CDC 2013 versionWe present five methods to the problem of network anomaly detection. These methods cover most of the common techniques in the anomaly detection field, including Statistical Hypothesis Tests (SHT), Support Vector Machines (SVM) and clustering analysis. We evaluate all methods in a simulated network that consists of nominal data, three flow-level anomalies and one packet-level attack. Through analyzing the results, we point out the advantages and disadvantages of each method and conclude that combining the results of the individual methods can yield improved anomaly detection results

Intelligent Financial Fraud Detection Practices: An Investigation

Financial fraud is an issue with far reaching consequences in the finance industry, government, corporate sectors, and for ordinary consumers. Increasing dependence on new technologies such as cloud and mobile computing in recent years has compounded the problem. Traditional methods of detection involve extensive use of auditing, where a trained individual manually observes reports or transactions in an attempt to discover fraudulent behaviour. This method is not only time consuming, expensive and inaccurate, but in the age of big data it is also impractical. Not surprisingly, financial institutions have turned to automated processes using statistical and computational methods. This paper presents a comprehensive investigation on financial fraud detection practices using such data mining methods, with a particular focus on computational intelligence-based techniques. Classification of the practices based on key aspects such as detection algorithm used, fraud type investigated, and success rate have been covered. Issues and challenges associated with the current practices and potential future direction of research have also been identified.Comment: Proceedings of the 10th International Conference on Security and Privacy in Communication Networks (SecureComm 2014

Role based behavior analysis

Tese de mestrado, Segurança Informática, Universidade de Lisboa, Faculdade de Ciências, 2009Nos nossos dias, o sucesso de uma empresa depende da sua agilidade e capacidade de se adaptar a condições que se alteram rapidamente. Dois requisitos para esse sucesso são trabalhadores proactivos e uma infra-estrutura ágil de Tecnologias de Informacão/Sistemas de Informação (TI/SI) que os consiga suportar. No entanto, isto nem sempre sucede. Os requisitos dos utilizadores ao nível da rede podem nao ser completamente conhecidos, o que causa atrasos nas mudanças de local e reorganizações. Além disso, se não houver um conhecimento preciso dos requisitos, a infraestrutura de TI/SI poderá ser utilizada de forma ineficiente, com excessos em algumas áreas e deficiências noutras. Finalmente, incentivar a proactividade não implica acesso completo e sem restrições, uma vez que pode deixar os sistemas vulneráveis a ameaças externas e internas. O objectivo do trabalho descrito nesta tese é desenvolver um sistema que consiga caracterizar o comportamento dos utilizadores do ponto de vista da rede. Propomos uma arquitectura de sistema modular para extrair informação de fluxos de rede etiquetados. O processo é iniciado com a criação de perfis de utilizador a partir da sua informação de fluxos de rede. Depois, perfis com características semelhantes são agrupados automaticamente, originando perfis de grupo. Finalmente, os perfis individuais são comprados com os perfis de grupo, e os que diferem significativamente são marcados como anomalias para análise detalhada posterior. Considerando esta arquitectura, propomos um modelo para descrever o comportamento de rede dos utilizadores e dos grupos. Propomos ainda métodos de visualização que permitem inspeccionar rapidamente toda a informação contida no modelo. O sistema e modelo foram avaliados utilizando um conjunto de dados reais obtidos de um operador de telecomunicações. Os resultados confirmam que os grupos projectam com precisão comportamento semelhante. Além disso, as anomalias foram as esperadas, considerando a população subjacente. Com a informação que este sistema consegue extrair dos dados em bruto, as necessidades de rede dos utilizadores podem sem supridas mais eficazmente, os utilizadores suspeitos são assinalados para posterior análise, conferindo uma vantagem competitiva a qualquer empresa que use este sistema.In our days, the success of a corporation hinges on its agility and ability to adapt to fast changing conditions. Proactive workers and an agile IT/IS infrastructure that can support them is a requirement for this success. Unfortunately, this is not always the case. The user’s network requirements may not be fully understood, which slows down relocation and reorganization. Also, if there is no grasp on the real requirements, the IT/IS infrastructure may not be efficiently used, with waste in some areas and deficiencies in others. Finally, enabling proactivity does not mean full unrestricted access, since this may leave the systems vulnerable to outsider and insider threats. The purpose of the work described on this thesis is to develop a system that can characterize user network behavior. We propose a modular system architecture to extract information from tagged network flows. The system process begins by creating user profiles from their network flows’ information. Then, similar profiles are automatically grouped into clusters, creating role profiles. Finally, the individual profiles are compared against the roles, and the ones that differ significantly are flagged as anomalies for further inspection. Considering this architecture, we propose a model to describe user and role network behavior. We also propose visualization methods to quickly inspect all the information contained in the model. The system and model were evaluated using a real dataset from a large telecommunications operator. The results confirm that the roles accurately map similar behavior. The anomaly results were also expected, considering the underlying population. With the knowledge that the system can extract from the raw data, the users network needs can be better fulfilled, the anomalous users flagged for inspection, giving an edge in agility for any company that uses it

Hybrid self-organizing feature map (SOM) for anomaly detection in cloud infrastructures using granular clustering based upon value-difference metrics

We have witnessed an increase in the availability of data from diverse sources over the past few years. Cloud computing, big data and Internet-of-Things (IoT) are distinctive cases of such an increase which demand novel approaches for data analytics in order to process and analyze huge volumes of data for security and business use. Cloud computing has been becoming popular for critical structure IT mainly due to cost savings and dynamic scalability. Current offerings, however, are not mature enough with respect to stringent security and resilience requirements. Mechanisms such as anomaly detection hybrid systems are required in order to protect against various challenges that include network based attacks, performance issues and operational anomalies. Such hybrid AI systems include Neural Networks, blackboard systems, belief (Bayesian) networks, case-based reasoning and rule-based systems and can be implemented in a variety of ways. Traffic in the cloud comes from multiple heterogeneous domains and changes rapidly due to the variety of operational characteristics of the tenants using the cloud and the elasticity of the provided services. The underlying detection mechanisms rely upon measurements drawn from multiple sources. However, the characteristics of the distribution of measurements within specific subspaces might be unknown. We argue in this paper that there is a need to cluster the observed data during normal network operation into multiple subspaces each one of them featuring specific local attributes, i.e. granules of information. Clustering is implemented by the inference engine of a model hybrid NN system. Several variations of the so-called value-difference metric (VDM) are investigated like local histograms and the Canberra distance for scalar attributes, the Jaccard distance for binary word attributes, rough sets as well as local histograms over an aggregate ordering distance and the Canberra measure for vectorial attributes. Low-dimensional subspace representations of each group of points (measurements) in the context of anomaly detection in critical cloud implementations is based upon VD metrics and can be either parametric or non-parametric. A novel application of a Self-Organizing-Feature Map (SOFM) of reduced/aggregate ordered sets of objects featuring VD metrics (as obtained from distributed network measurements) is proposed. Each node of the SOFM stands for a structured local distribution of such objects within the input space. The so-called Neighborhood-based Outlier Factor (NOOF) is defined for such reduced/aggregate ordered sets of objects as a value-difference metric of histogrammes. Measurements that do not belong to local distributions are detected as anomalies, i.e. outliers of the trained SOFM. Several methods of subspace clustering using Expectation-Maximization Gaussian Mixture Models (a parametric approach) as well as local data densities (a non-parametric approach) are outlined and compared against the proposed method using data that are obtained from our cloud testbed in emulated anomalous traffic conditions. The results—which are obtained from a model NN system—indicate that the proposed method performs well in comparison with conventional techniques