Comprehensive Security Framework for Global Threats Analysis

Cyber criminality activities are changing and becoming more and more professional. With the growth of financial flows through the Internet and the Information System (IS), new kinds of thread arise involving complex scenarios spread within multiple IS components. The IS information modeling and Behavioral Analysis are becoming new solutions to normalize the IS information and counter these new threads. This paper presents a framework which details the principal and necessary steps for monitoring an IS. We present the architecture of the framework, i.e. an ontology of activities carried out within an IS to model security information and User Behavioral analysis. The results of the performed experiments on real data show that the modeling is effective to reduce the amount of events by 91%. The User Behavioral Analysis on uniform modeled data is also effective, detecting more than 80% of legitimate actions of attack scenarios

A PREDICTIVE USER BEHAVIOUR ANALYTIC MODEL FOR INSIDER THREATS IN CYBERSPACE

Insider threat in cyberspace is a recurring problem since the user activities in a cyber network are often unpredictable. Most existing solutions are not flexible and adaptable to detect sudden change in user’s behaviour in streaming data, which led to a high false alarm rates and low detection rates. In this study, a model that is capable of adapting to the changing pattern in structured cyberspace data streams in order to detect malicious insider activities in cyberspace was proposed. The Computer Emergency Response Team (CERT) dataset was used as the data source in this study. Extracted features from the dataset were normalized using Min-Max normalization. Standard scaler techniques and mutual information gain technique were used to determine the best features for classification. A hybrid detection model was formulated using the synergism of Convolutional Neural Network (CNN) and Gated Recurrent Unit (GRU) models. Model simulation was performed using python programming language. Performance evaluation was carried out by assessing and comparing the performance of the proposed model with a selected existing model using accuracy, precision and sensitivity as performance metrics. The result of the simulation showed that the developed model has an increase of 1.48% of detection accuracy, 4.21% of precision and 1.25% sensitivity over the existing model. This indicated that the developed hybrid approach was able to learn from sequences of user actions in a time and frequency domain and improves the detection rate of insider threats in cyberspace

Extending Dynamic Bayesian Networks for Anomaly Detection in Complex Logs

Checking various log files from different processes can be a tedious task as these logs contain lots of events, each with a (possibly large) number of attributes. We developed a way to automatically model log files and detect outlier traces in the data. For that we extend Dynamic Bayesian Networks to model the normal behavior found in log files. We introduce a new algorithm that is able to learn a model of a log file starting from the data itself. The model is capable of scoring traces even when new values or new combinations of values appear in the log file

Business Process Event Log Transformation into Bayesian Belief Network

Business process (BP) mining has been recognized in business intelligence and reverse engineering fields because of the capabilities it has to discover knowledge about the implementation and execution of BP for analysis and improvement. Existing business knowledge extraction solutions in process mining context requires repeating analysis of event logs for each business knowledge extraction task. The probabilistic modelling could allow improved performance of BP analysis. Bayesian belief networks are a probabilistic modelling tool and the paper presents their application in BP mining. The paper shows that existing process mining algorithms are not suited for this, since they allow for loops in the extracted BP model that do not really exist in the event log,and presents a custom solution for directed acyclic graph extraction. The paper presents results of a synthetic log transformation into Bayesian belief network showing possible application in business intelligence extraction and improved decision support capabilities