Semi-supervised Multivariate Statistical Network Monitoring for Learning Security Threats

This paper presents a semi-supervised approach for intrusion detection. The method extends the unsupervised Multivariate Statistical Network Monitoring approach based on Principal Component Analysis by introducing a supervised optimization technique to learn the optimum scaling in the input data. It inherits the advantages of the unsupervised strategy, capable of uncovering new threats, with that of supervised strategies, able of learning the pattern of a targeted threat. The supervised learning is based on an extension of the gradient descent method based on Partial Least Squares (PLS). Moreover, we enhance this method by using sparse PLS variants. The practical application of the system is demonstrated on a recently published real case study, showing relevant improvements in detection performance and in the interpretation of the attacks

Towards a Reliable Comparison and Evaluation of Network Intrusion Detection Systems Based on Machine Learning Approaches

Presently, we are living in a hyper-connected world where millions of heterogeneous devices are continuously sharing information in different application contexts for wellness, improving communications, digital businesses, etc. However, the bigger the number of devices and connections are, the higher the risk of security threats in this scenario. To counteract against malicious behaviours and preserve essential security services, Network Intrusion Detection Systems (NIDSs) are the most widely used defence line in communications networks. Nevertheless, there is no standard methodology to evaluate and fairly compare NIDSs. Most of the proposals elude mentioning crucial steps regarding NIDSs validation that make their comparison hard or even impossible. This work firstly includes a comprehensive study of recent NIDSs based on machine learning approaches, concluding that almost all of them do not accomplish with what authors of this paper consider mandatory steps for a reliable comparison and evaluation of NIDSs. Secondly, a structured methodology is proposed and assessed on the UGR'16 dataset to test its suitability for addressing network attack detection problems. The guideline and steps recommended will definitively help the research community to fairly assess NIDSs, although the definitive framework is not a trivial task and, therefore, some extra effort should still be made to improve its understandability and usability further

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

IoT Anomaly Detection Methods and Applications: A Survey

Ongoing research on anomaly detection for the Internet of Things (IoT) is a rapidly expanding field. This growth necessitates an examination of application trends and current gaps. The vast majority of those publications are in areas such as network and infrastructure security, sensor monitoring, smart home, and smart city applications and are extending into even more sectors. Recent advancements in the field have increased the necessity to study the many IoT anomaly detection applications. This paper begins with a summary of the detection methods and applications, accompanied by a discussion of the categorization of IoT anomaly detection algorithms. We then discuss the current publications to identify distinct application domains, examining papers chosen based on our search criteria. The survey considers 64 papers among recent publications published between January 2019 and July 2021. In recent publications, we observed a shortage of IoT anomaly detection methodologies, for example, when dealing with the integration of systems with various sensors, data and concept drifts, and data augmentation where there is a shortage of Ground Truth data. Finally, we discuss the present such challenges and offer new perspectives where further research is required.Comment: 22 page

Interpretable Learning in Multivariate Big Data Analysis for Network Monitoring

There is an increasing interest in the development of new data-driven models useful to assess the performance of communication networks. For many applications, like network monitoring and troubleshooting, a data model is of little use if it cannot be interpreted by a human operator. In this paper, we present an extension of the Multivariate Big Data Analysis (MBDA) methodology, a recently proposed interpretable data analysis tool. In this extension, we propose a solution to the automatic derivation of features, a cornerstone step for the application of MBDA when the amount of data is massive. The resulting network monitoring approach allows us to detect and diagnose disparate network anomalies, with a data-analysis workflow that combines the advantages of interpretable and interactive models with the power of parallel processing. We apply the extended MBDA to two case studies: UGR\u2716, a benchmark flow-based real-traffic dataset for anomaly detection, and Dartmouth\u2718, the longest and largest Wi-Fi trace known to date

SUTMS - Unified Threat Management Framework for Home Networks

Home networks were initially designed for web browsing and non-business critical applications. As infrastructure improved, internet broadband costs decreased, and home internet usage transferred to e-commerce and business-critical applications. Today’s home computers host personnel identifiable information and financial data and act as a bridge to corporate networks via remote access technologies like VPN. The expansion of remote work and the transition to cloud computing have broadened the attack surface for potential threats. Home networks have become the extension of critical networks and services, hackers can get access to corporate data by compromising devices attacked to broad- band routers. All these challenges depict the importance of home-based Unified Threat Management (UTM) systems. There is a need of unified threat management framework that is developed specifically for home and small networks to address emerging security challenges. In this research, the proposed Smart Unified Threat Management (SUTMS) framework serves as a comprehensive solution for implementing home network security, incorporating firewall, anti-bot, intrusion detection, and anomaly detection engines into a unified system. SUTMS is able to provide 99.99% accuracy with 56.83% memory improvements. IPS stands out as the most resource-intensive UTM service, SUTMS successfully reduces the performance overhead of IDS by integrating it with the flow detection mod- ule. The artifact employs flow analysis to identify network anomalies and categorizes encrypted traffic according to its abnormalities. SUTMS can be scaled by introducing optional functions, i.e., routing and smart logging (utilizing Apriori algorithms). The research also tackles one of the limitations identified by SUTMS through the introduction of a second artifact called Secure Centralized Management System (SCMS). SCMS is a lightweight asset management platform with built-in security intelligence that can seamlessly integrate with a cloud for real-time updates

Detecção de anomalias na partilha de ficheiros em ambientes empresariais

File sharing is the activity of making archives (documents, videos, photos) available to other users. Enterprises use file sharing to make archives available to their employees or clients. The availability of these files can be done through an internal network, cloud service (external) or even Peer-to-Peer (P2P). Most of the time, the files within the file sharing service have sensitive information that cannot be disclosed. Equifax data breach attack exploited a zero-day attack that allowed arbitrary code execution, leading to a huge data breach as over 143 million user information was presumed compromised. Ransomware is a type of malware that encrypts computer data (documents, media, ...) making it inaccessible to the user, demanding a ransom for the decryption of the data. This type of malware has been a serious threat to enterprises. WannaCry and NotPetya are some examples of ransomware that had a huge impact on enterprises with big amounts of ransoms, for example WannaCry reached more than 142,361.51$in ransoms. In this dissertation, we purpose a system that can detect file sharing anomalies like ransomware (WannaCry, NotPetya) and theft (Equifax breach), and also their propagation. The solution consists of network monitoring, the creation of communication profiles for each user/machine, an analysis algorithm using machine learning and a countermeasure mechanism in case an anomaly is detected.Partilha de ficheiros é a atividade de disponibilizar ficheiros (documentos, vídeos, fotos) a utilizadores. As empresas usam a partilha de ficheiros para disponibilizar ficheiros aos seus utilizadores e trabalhadores. A disponibilidade destes ficheiros pode ser feita a partir de uma rede interna, serviço de nuvem (externo) ou até Ponto-a-Ponto. Normalmente, os ficheiros contidos no serviço de partilha de ficheiros contêm dados confidenciais que não podem ser divulgados. O ataque de violação de dados realizado a Equifax explorou uma vulnerabilidade de dia zero que permitiu execução de código arbitrário, levando a que a informação de 143 milhões de utilizadores fosse comprometida. Ransomware é um tipo de malware que cifra os dados do computador (documentos, multimédia...) tornando-os inacessíveis ao utilizador, exigindo a este um resgate para decifrar esses dados. Este tipo de malware tem sido uma grande ameaça às empresas atuais. WannaCry e NotPetya são alguns exemplos de Ransomware que tiveram um grande impacto com grandes quantias de resgate, WannaCry alcançou mais de 142,361.51$ em resgates. Neste tabalho, propomos um sistema que consiga detectar anomalias na partilha de ficheiros, como o ransomware (WannaCry, NotPetya) e roubo de dados (violação de dados Equifax), bem como a sua propagação. A solução consiste na monitorização da rede da empresa, na criação de perfis para cada utilizador/máquina, num algoritmo de machine learning para análise dos dados e num mecanismo que bloqueie a máquina afetada no caso de se detectar uma anomalia.Mestrado em Engenharia de Computadores e Telemátic

End-to-end anomaly detection in stream data

Nowadays, huge volumes of data are generated with increasing velocity through various systems, applications, and activities. This increases the demand for stream and time series analysis to react to changing conditions in real-time for enhanced efficiency and quality of service delivery as well as upgraded safety and security in private and public sectors. Despite its very rich history, time series anomaly detection is still one of the vital topics in machine learning research and is receiving increasing attention. Identifying hidden patterns and selecting an appropriate model that fits the observed data well and also carries over to unobserved data is not a trivial task. Due to the increasing diversity of data sources and associated stochastic processes, this pivotal data analysis topic is loaded with various challenges like complex latent patterns, concept drift, and overfitting that may mislead the model and cause a high false alarm rate. Handling these challenges leads the advanced anomaly detection methods to develop sophisticated decision logic, which turns them into mysterious and inexplicable black-boxes. Contrary to this trend, end-users expect transparency and verifiability to trust a model and the outcomes it produces. Also, pointing the users to the most anomalous/malicious areas of time series and causal features could save them time, energy, and money. For the mentioned reasons, this thesis is addressing the crucial challenges in an end-to-end pipeline of stream-based anomaly detection through the three essential phases of behavior prediction, inference, and interpretation. The first step is focused on devising a time series model that leads to high average accuracy as well as small error deviation. On this basis, we propose higher-quality anomaly detection and scoring techniques that utilize the related contexts to reclassify the observations and post-pruning the unjustified events. Last but not least, we make the predictive process transparent and verifiable by providing meaningful reasoning behind its generated results based on the understandable concepts by a human. The provided insight can pinpoint the anomalous regions of time series and explain why the current status of a system has been flagged as anomalous. Stream-based anomaly detection research is a principal area of innovation to support our economy, security, and even the safety and health of societies worldwide. We believe our proposed analysis techniques can contribute to building a situational awareness platform and open new perspectives in a variety of domains like cybersecurity, and health

Machine Learning Defence Mechanism for Securing the Cloud Environment

A computer paradigm known as ”cloud computing” offers end users on-demand, scalable, and measurable services. Today’s businesses rely heavily on computer technology for a variety of reasons, including cost savings, infrastructure, development platforms, data processing, data analytics, etc. The end users can access the cloud service providers’ (CSP) services from any location at any time using a web application. The protection of the cloud infrastructure is of the highest  significance, and several studies using a variety of technologies have been conducted to develop more effective defenses against cloud threats. In recent years, machine learning technology has shown to be more effective in securing the cloud environment. In recent years, machine learning technology has shown to be more effective in securing the cloud environment. To create models that can automate the process of identifying cloud threats with better accuracy than any other technology, machine learning algorithms are  trained  on  a  variety  of  real-world  datasets. In this study, various recent research publications that used machine learning as a defense mechanism against cloud threats are reviewed