Developing Visualisations to Enhance an Insider Threat Product: A Case Study

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Direct link to video on YouTube: https://youtu.be/8OHVNhcBRtk

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Fortinet Ltd, Edinburgh

Abstract

Attack graphs (AG) are used to assess pathways availed by cyber adversaries to penetrate a network. State-of-the-art approaches for AG generation focus mostly on deriving dependencies between system vulnerabilities based on network scans and expert knowledge. In real-world operations however, it is costly and ineffective to rely on constant vulnerability scanning and expert-crafted AGs. We propose to automatically learn AGs based on actions observed through intrusion alerts, without prior expert knowledge. Specifically, we develop an unsupervised sequence learning system, SAGE, that leverages the temporal and probabilistic dependence between alerts in a suffix-based probabilistic deterministic finite automaton(S-PDFA) – a model that accentuates infrequent severe alerts and summarizes paths leading to them. AGs are then derived from the S-PDFA. Tested with intrusion alerts collected through Collegiate Penetration Testing Competition, SAGE compresses several thousands of alerts into only a handful of AGs. These AGs reflect the strategies used by participating teams. The resulting AGs are succinct, interpretable, and enable analysts to derive actionable insights, e.g., attackers tend to follow shorter paths after they have discovered a longer one.