Performance Evaluation of Network Anomaly Detection Systems

Nowadays, there is a huge and growing concern about security in information and communication technology (ICT) among the scientific community because any attack or anomaly in the network can greatly affect many domains such as national security, private data storage, social welfare, economic issues, and so on. Therefore, the anomaly detection domain is a broad research area, and many different techniques and approaches for this purpose have emerged through the years. Attacks, problems, and internal failures when not detected early may badly harm an entire Network system. Thus, this thesis presents an autonomous profile-based anomaly detection system based on the statistical method Principal Component Analysis (PCADS-AD). This approach creates a network profile called Digital Signature of Network Segment using Flow Analysis (DSNSF) that denotes the predicted normal behavior of a network traffic activity through historical data analysis. That digital signature is used as a threshold for volume anomaly detection to detect disparities in the normal traffic trend. The proposed system uses seven traffic flow attributes: Bits, Packets and Number of Flows to detect problems, and Source and Destination IP addresses and Ports, to provides the network administrator necessary information to solve them. Via evaluation techniques, addition of a different anomaly detection approach, and comparisons to other methods performed in this thesis using real network traffic data, results showed good traffic prediction by the DSNSF and encouraging false alarm generation and detection accuracy on the detection schema. The observed results seek to contribute to the advance of the state of the art in methods and strategies for anomaly detection that aim to surpass some challenges that emerge from the constant growth in complexity, speed and size of today’s large scale networks, also providing high-value results for a better detection in real time.Atualmente, existe uma enorme e crescente preocupação com segurança em tecnologia da informação e comunicação (TIC) entre a comunidade científica. Isto porque qualquer ataque ou anomalia na rede pode afetar a qualidade, interoperabilidade, disponibilidade, e integridade em muitos domínios, como segurança nacional, armazenamento de dados privados, bem-estar social, questões econômicas, e assim por diante. Portanto, a deteção de anomalias é uma ampla área de pesquisa, e muitas técnicas e abordagens diferentes para esse propósito surgiram ao longo dos anos. Ataques, problemas e falhas internas quando não detetados precocemente podem prejudicar gravemente todo um sistema de rede. Assim, esta Tese apresenta um sistema autônomo de deteção de anomalias baseado em perfil utilizando o método estatístico Análise de Componentes Principais (PCADS-AD). Essa abordagem cria um perfil de rede chamado Assinatura Digital do Segmento de Rede usando Análise de Fluxos (DSNSF) que denota o comportamento normal previsto de uma atividade de tráfego de rede por meio da análise de dados históricos. Essa assinatura digital é utilizada como um limiar para deteção de anomalia de volume e identificar disparidades na tendência de tráfego normal. O sistema proposto utiliza sete atributos de fluxo de tráfego: bits, pacotes e número de fluxos para detetar problemas, além de endereços IP e portas de origem e destino para fornecer ao administrador de rede as informações necessárias para resolvê-los. Por meio da utilização de métricas de avaliação, do acrescimento de uma abordagem de deteção distinta da proposta principal e comparações com outros métodos realizados nesta tese usando dados reais de tráfego de rede, os resultados mostraram boas previsões de tráfego pelo DSNSF e resultados encorajadores quanto a geração de alarmes falsos e precisão de deteção. Com os resultados observados nesta tese, este trabalho de doutoramento busca contribuir para o avanço do estado da arte em métodos e estratégias de deteção de anomalias, visando superar alguns desafios que emergem do constante crescimento em complexidade, velocidade e tamanho das redes de grande porte da atualidade, proporcionando também alta performance. Ainda, a baixa complexidade e agilidade do sistema proposto contribuem para que possa ser aplicado a deteção em tempo real

Real-time big data processing for anomaly detection : a survey

The advent of connected devices and omnipresence of Internet have paved way for intruders to attack networks, which leads to cyber-attack, financial loss, information theft in healthcare, and cyber war. Hence, network security analytics has become an important area of concern and has gained intensive attention among researchers, off late, specifically in the domain of anomaly detection in network, which is considered crucial for network security. However, preliminary investigations have revealed that the existing approaches to detect anomalies in network are not effective enough, particularly to detect them in real time. The reason for the inefficacy of current approaches is mainly due the amassment of massive volumes of data though the connected devices. Therefore, it is crucial to propose a framework that effectively handles real time big data processing and detect anomalies in networks. In this regard, this paper attempts to address the issue of detecting anomalies in real time. Respectively, this paper has surveyed the state-of-the-art real-time big data processing technologies related to anomaly detection and the vital characteristics of associated machine learning algorithms. This paper begins with the explanation of essential contexts and taxonomy of real-time big data processing, anomalous detection, and machine learning algorithms, followed by the review of big data processing technologies. Finally, the identified research challenges of real-time big data processing in anomaly detection are discussed. © 2018 Elsevier Lt

Group-Wise Principal Component Analysis for Exploratory Intrusion Detection

Intrusion detection is a relevant layer of cybersecurity to prevent hacking and illegal activities from happening on the assets of corporations. Anomaly-based Intrusion Detection Systems perform an unsupervised analysis on data collected from the network and end systems, in order to identify singular events. While this approach may produce many false alarms, it is also capable of identifying new (zeroday) security threats. In this context, the use of multivariate approaches such as Principal Component Analysis (PCA) provided promising results in the past. PCA can be used in exploratory mode or in learning mode. Here, we propose an exploratory intrusion detection that replaces PCA with Group-wise PCA (GPCA), a recently proposed data analysis technique with additional exploratory characteristics. A main advantage of GPCA over PCA is that the former yields simple models, easy to understand by security professionals not trained in multivariate tools. Besides, the workflow in the intrusion detection with GPCA is more coherent with dominant strategies in intrusion detection. We illustrate the application of GPCA in two case studies.This work was supported in part by the Spanish Government-MINECO (Ministerio de Economía y Competitividad), using the Fondo Europeo de Desarrollo Regional (FEDER), under Projects TIN2014-60346-R and Project TIN2017-83494-R

Automatic Building of a Powerful IDS for The Cloud Based on Deep Neural Network by Using a Novel Combination of Simulated Annealing Algorithm and Improved Self- Adaptive Genetic Algorithm

Cloud computing (CC) is the fastest-growing data hosting and computational technology that stands today as a satisfactory answer to the problem of data storage and computing. Thereby, most organizations are now migratingtheir services into the cloud due to its appealing features and its tangible advantages. Nevertheless, providing privacy and security to protect cloud assets and resources still a very challenging issue. To address the aboveissues, we propose a smart approach to construct automatically an efficient and effective anomaly network IDS based on Deep Neural Network, by using a novel hybrid optimization framework “ISAGASAA”. ISAGASAA framework combines our new self-adaptive heuristic search algorithm called “Improved Self-Adaptive Genetic Algorithm” (ISAGA) and Simulated Annealing Algorithm (SAA). Our approach consists of using ISAGASAA with the aim of seeking the optimal or near optimal combination of most pertinent values of the parametersincluded in building of DNN based IDS or impacting its performance, which guarantee high detection rate, high accuracy and low false alarm rate. The experimental results turn out the capability of our IDS to uncover intrusionswith high detection accuracy and low false alarm rate, and demonstrate its superiority in comparison with stateof-the-art methods

Network anomaly detection research: a survey

Data analysis to identifying attacks/anomalies is a crucial task in anomaly detection and network anomaly detection itself is an important issue in network security. Researchers have developed methods and algorithms for the improvement of the anomaly detection system. At the same time, survey papers on anomaly detection researches are available. Nevertheless, this paper attempts to analyze futher and to provide alternative taxonomy on anomaly detection researches focusing on methods, types of anomalies, data repositories, outlier identity and the most used data type. In addition, this paper summarizes information on application network categories of the existing studies

Intrusion Detection: Embedded Software Machine Learning and Hardware Rules Based Co-Designs

Security of innovative technologies in future generation networks such as (Cyber Physical Systems (CPS) and Wi-Fi has become a critical universal issue for individuals, economy, enterprises, organizations and governments. The rate of cyber-attacks has increased dramatically, and the tactics used by the attackers are continuing to evolve and have become ingenious during the attacks. Intrusion Detection is one of the solutions against these attacks. One approach in designing an intrusion detection system (IDS) is software-based machine learning. Such approach can predict and detect threats before they result in major security incidents. Moreover, despite the considerable research in machine learning based designs, there is still a relatively small body of literature that is concerned with imbalanced class distributions from the intrusion detection system perspective. In addition, it is necessary to have an effective performance metric that can compare multiple multi-class as well as binary-class systems with respect to class distribution. Furthermore, the expectant detection techniques must have the ability to identify real attacks from random defects, ingrained defects in the design, misconfigurations of the system devices, system faults, human errors, and software implementation errors. Moreover, a lightweight IDS that is small, real-time, flexible and reconfigurable enough to be used as permanent elements of the system's security infrastructure is essential. The main goal of the current study is to design an effective and accurate intrusion detection framework with minimum features that are more discriminative and representative. Three publicly available datasets representing variant networking environments are adopted which also reflect realistic imbalanced class distributions as well as updated attack patterns. The presented intrusion detection framework is composed of three main modules: feature selection and dimensionality reduction, handling imbalanced class distributions, and classification. The feature selection mechanism utilizes searching algorithms and correlation based subset evaluation techniques, whereas the feature dimensionality reduction part utilizes principal component analysis and auto-encoder as an instance of deep learning. Various classifiers, including eight single-learning classifiers, four ensemble classifiers, one stacked classifier, and five imbalanced class handling approaches are evaluated to identify the most efficient and accurate one(s) for the proposed intrusion detection framework. A hardware-based approach to detect malicious behaviors of sensors and actuators embedded in medical devices, in which the safety of the patient is critical and of utmost importance, is additionally proposed. The idea is based on a methodology that transforms a device's behavior rules into a state machine to build a Behavior Specification Rules Monitoring (BSRM) tool for four medical devices. Simulation and synthesis results demonstrate that the BSRM tool can effectively identify the expected normal behavior of the device and detect any deviation from its normal behavior. The performance of the BSRM approach has also been compared with a machine learning based approach for the same problem. The FPGA module of the BSRM can be embedded in medical devices as an IDS and can be further integrated with the machine learning based approach. The reconfigurable nature of the FPGA chip adds an extra advantage to the designed model in which the behavior rules can be easily updated and tailored according to the requirements of the device, patient, treatment algorithm, and/or pervasive healthcare application

An Unsupervised Approach to DDoS Attack Detection and Mitigation in Near-Real Time

We present an approach for Distributed Denial of Service (DDoS) attack detection and mitigation in near-real time. The adaptive unsupervised machine learning methodology is based on volumetric thresholding, Functional Principal Component Analysis, and K-means clustering (with tuning parameters for flexibility), which dissects the dataset into categories of outlier source IP addresses. A probabilistic risk assessment technique is used to assign “threat levels” to potential malicious actors. We use our approach to analyze a synthetic DDoS attack with ground truth, as well as the Network Time Protocol (NTP) amplification attack that occurred during January of 2014 at a large mountain-range university. We demonstrate the speed and capabilities of our technique through replay of the NTP attack. We show that we can detect and attenuate the DDoS within two minutes with significantly reduced volume throughout the six waves of the attack

Reduction of False Positives in Intrusion Detection Based on Extreme Learning Machine with Situation Awareness

Protecting computer networks from intrusions is more important than ever for our privacy, economy, and national security. Seemingly a month does not pass without news of a major data breach involving sensitive personal identity, financial, medical, trade secret, or national security data. Democratic processes can now be potentially compromised through breaches of electronic voting systems. As ever more devices, including medical machines, automobiles, and control systems for critical infrastructure are increasingly networked, human life is also more at risk from cyber-attacks. Research into Intrusion Detection Systems (IDSs) began several decades ago and IDSs are still a mainstay of computer and network protection and continue to evolve. However, detecting previously unseen, or zero-day, threats is still an elusive goal. Many commercial IDS deployments still use misuse detection based on known threat signatures. Systems utilizing anomaly detection have shown great promise to detect previously unseen threats in academic research. But their success has been limited in large part due to the excessive number of false positives that they produce. This research demonstrates that false positives can be better minimized, while maintaining detection accuracy, by combining Extreme Learning Machine (ELM) and Hidden Markov Models (HMM) as classifiers within the context of a situation awareness framework. This research was performed using the University of New South Wales - Network Based 2015 (UNSW-NB15) data set which is more representative of contemporary cyber-attack and normal network traffic than older data sets typically used in IDS research. It is shown that this approach provides better results than either HMM or ELM alone and with a lower False Positive Rate (FPR) than other comparable approaches that also used the UNSW-NB15 data set