Graham, Martin, Kukla, Robert, Mandrychenko, Oleksii, Hart, Darren, Kennedy, Jessie.
2021.
Developing Visualisations to Enhance an Insider Threat Product: A Case Study. 2021 IEEE Symposium on Visualization for Cyber Security (VizSec). :47–57.
This paper describes the process of developing data visualisations to enhance a commercial software platform for combating insider threat, whose existing UI, while perfectly functional, was limited in its ability to allow analysts to easily spot the patterns and outliers that visualisation naturally reveals. We describe the design and development process, proceeding from initial tasks/requirements gathering, understanding the platform’s data formats, the rationale behind the visualisations’ design, and then refining the prototype through gathering feedback from representative domain experts who are also current users of the software. Through a number of example scenarios, we show that the visualisation can support the identified tasks and aid analysts in discovering and understanding potentially risky insider activity within a large user base.
Varsha Suresh, P., Lalitha Madhavu, Minu.
2021.
Insider Attack: Internal Cyber Attack Detection Using Machine Learning. 2021 12th International Conference on Computing Communication and Networking Technologies (ICCCNT). :1–7.
A Cyber Attack is a sudden attempt launched by cybercriminals against multiple computers or networks. According to evolution of cyber space, insider attack is the most serious attack faced by end users, all over the world. Cyber Security reports shows that both US federal Agency as well as different organizations faces insider threat. Machine learning (ML) provide an important technology to secure data from insider threats. Random Forest is the best algorithm that focus on user's action, services and ability for insider attack detection based on data granularity. Substantial raise in the count of decision tree, increases the time consumption and complexity of Random Forest. A novel algorithm Known as Random Forest With Randomized Weighted Fuzzy Feature Set (RF-RWFF) is developed. Fuzzy Membership Function is used for feature aggregation and Randomized Weighted Majority Algorithm (RWMA) is used in the prediction part of Random Forest (RF) algorithm to perform voting. RWMA transform conventional Random Forest, to a perceptron like algorithm and increases the miliage. The experimental results obtained illustrate that the proposed model exhibits an overall improvement in accuracy and recall rate with very much decrease in time complexity compared to conventional Random Forest algorithm. This algorithm can be used in organization and government sector to detect insider fastly and accurately.
He, Weiyu, Wu, Xu, Wu, Jingchen, Xie, Xiaqing, Qiu, Lirong, Sun, Lijuan.
2021.
Insider Threat Detection Based on User Historical Behavior and Attention Mechanism. 2021 IEEE Sixth International Conference on Data Science in Cyberspace (DSC). :564–569.
Insider threat makes enterprises or organizations suffer from the loss of property and the negative influence of reputation. User behavior analysis is the mainstream method of insider threat detection, but due to the lack of fine-grained detection and the inability to effectively capture the behavior patterns of individual users, the accuracy and precision of detection are insufficient. To solve this problem, this paper designs an insider threat detection method based on user historical behavior and attention mechanism, including using Long Short Term Memory (LSTM) to extract user behavior sequence information, using Attention-based on user history behavior (ABUHB) learns the differences between different user behaviors, uses Bidirectional-LSTM (Bi-LSTM) to learn the evolution of different user behavior patterns, and finally realizes fine-grained user abnormal behavior detection. To evaluate the effectiveness of this method, experiments are conducted on the CMU-CERT Insider Threat Dataset. The experimental results show that the effectiveness of this method is 3.1% to 6.3% higher than that of other comparative model methods, and it can detect insider threats in different user behaviors with fine granularity.
Pantelidis, Efthimios, Bendiab, Gueltoum, Shiaeles, Stavros, Kolokotronis, Nicholas.
2021.
Insider Threat Detection using Deep Autoencoder and Variational Autoencoder Neural Networks. 2021 IEEE International Conference on Cyber Security and Resilience (CSR). :129–134.
Internal attacks are one of the biggest cybersecurity issues to companies and businesses. Despite the implemented perimeter security systems, the risk of adversely affecting the security and privacy of the organization’s information remains very high. Actually, the detection of such a threat is known to be a very complicated problem, presenting many challenges to the research community. In this paper, we investigate the effectiveness and usefulness of using Autoencoder and Variational Autoencoder deep learning algorithms to automatically defend against insider threats, without human intervention. The performance evaluation of the proposed models is done on the public CERT dataset (CERT r4.2) that contains both benign and malicious activities generated from 1000 simulated users. The comparison results with other models show that the Variational Autoencoder neural network provides the best overall performance with a higher detection accuracy and a reasonable false positive rate.
Sun, Degang, Liu, Meichen, Li, Meimei, Shi, Zhixin, Liu, Pengcheng, Wang, Xu.
2021.
DeepMIT: A Novel Malicious Insider Threat Detection Framework based on Recurrent Neural Network. 2021 IEEE 24th International Conference on Computer Supported Cooperative Work in Design (CSCWD). :335–341.
Currently, more and more malicious insiders are making threats, and the detection of insider threats is becoming more challenging. The malicious insider often uses legitimate access privileges and mimic normal behaviors to evade detection, which is difficult to be detected via using traditional defensive solutions. In this paper, we propose DeepMIT, a malicious insider threat detection framework, which utilizes Recurrent Neural Network (RNN) to model user behaviors as time sequences and predict the probabilities of anomalies. This framework allows DeepMIT to continue learning, and the detections are made in real time, that is, the anomaly alerts are output as rapidly as data input. Also, our framework conducts further insight of the anomaly scores and provides the contributions to the scores and, thus, significantly helps the operators to understand anomaly scores and take further steps quickly(e.g. Block insider's activity). In addition, DeepMIT utilizes user-attributes (e.g. the personality of the user, the role of the user) as categorical features to identify the user's truly typical behavior, which help detect malicious insiders who mimic normal behaviors. Extensive experimental evaluations over a public insider threat dataset CERT (version 6.2) have demonstrated that DeepMIT has outperformed other existing malicious insider threat solutions.
Gayathri, R G, Sajjanhar, Atul, Xiang, Yong, Ma, Xingjun.
2021.
Anomaly Detection for Scenario-based Insider Activities using CGAN Augmented Data. 2021 IEEE 20th International Conference on Trust, Security and Privacy in Computing and Communications (TrustCom). :718–725.
Insider threats are the cyber attacks from the trusted entities within an organization. An insider attack is hard to detect as it may not leave a footprint and potentially cause huge damage to organizations. Anomaly detection is the most common approach for insider threat detection. Lack of real-world data and the skewed class distribution in the datasets makes insider threat analysis an understudied research area. In this paper, we propose a Conditional Generative Adversarial Network (CGAN) to enrich under-represented minority class samples to provide meaningful and diverse data for anomaly detection from the original malicious scenarios. Comprehensive experiments performed on benchmark dataset demonstrates the effectiveness of using CGAN augmented data, and the capability of multi-class anomaly detection for insider activity analysis. Moreover, the method is compared with other existing methods against different parameters and performance metrics.
Sun, Xiaoshuang, Wang, Yu, Shi, Zengkai.
2021.
Insider Threat Detection Using An Unsupervised Learning Method: COPOD. 2021 International Conference on Communications, Information System and Computer Engineering (CISCE). :749–754.
In recent years, insider threat incidents and losses of companies or organizations are on the rise, and internal network security is facing great challenges. Traditional intrusion detection methods cannot identify malicious behaviors of insiders. As an effective method, insider threat detection technology has been widely concerned and studied. In this paper, we use the tree structure method to analyze user behavior, form feature sequences, and combine the Copula Based Outlier Detection (COPOD) method to detect the difference between feature sequences and identify abnormal users. We experimented on the insider threat dataset CERT-IT and compared it with common methods such as Isolation Forest.
Meng, Fanzhi, Lu, Peng, Li, Junhao, Hu, Teng, Yin, Mingyong, Lou, Fang.
2021.
GRU and Multi-autoencoder based Insider Threat Detection for Cyber Security. 2021 IEEE Sixth International Conference on Data Science in Cyberspace (DSC). :203–210.
The concealment and confusion nature of insider threat makes it a challenging task for security analysts to identify insider threat from log data. To detect insider threat, we propose a novel gated recurrent unit (GRU) and multi-autoencoder based insider threat detection method, which is an unsupervised anomaly detection method. It takes advantage of the extremely unbalanced characteristic of insider threat data and constructs a normal behavior autoencoder with low reconfiguration error through multi-level filter behavior learning, and identifies the behavior data with high reconfiguration error as abnormal behavior. In order to achieve the high efficiency of calculation and detection, GRU and multi-head attention are introduced into the autoencoder. Use dataset v6.2 of the CERT insider threat as validation data and threat detection recall as evaluation metric. The experimental results show that the effect of the proposed method is obviously better than that of Isolation Forest, LSTM autoencoder and multi-channel autoencoders based insider threat detection methods, and it's an effective insider threat detection technology.