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An Insider Data Leakage Detection Using One-Hot Encoding, Synthetic Minority Oversampling and Machine Learning

Taher Al-Shehari1, Rakan A Alsowail1

  • 1Computer Skills, Self-Development Department, Deanship of Common First Year, King Saud University, Riyadh 11362, Saudi Arabia.

Entropy (Basel, Switzerland)
|October 23, 2021
PubMed
Summary

This study introduces a machine learning model to detect insider data leakage, a critical cybersecurity threat. The model effectively identifies malicious employee data exfiltration before departure, achieving high accuracy.

Keywords:
data leakage detectioninsider threat detectionmachine learning modelone-hot encodingoversampling technique

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Area of Science:

  • Cybersecurity
  • Machine Learning
  • Data Science

Background:

  • Insider threats pose significant cybersecurity risks, often exceeding external attack damage.
  • Existing insider threat detection methods often overlook specific attack vectors like data leakage.
  • Malicious insiders can inflict severe damage, particularly when exfiltrating data before leaving an organization.

Purpose of the Study:

  • To propose a machine learning model for detecting insider data leakage incidents.
  • To address detection biases caused by encoding and dataset imbalance.
  • To identify the most accurate classifier for detecting data leakage by departing insiders.

Main Methods:

  • Utilized feature scaling and one-hot encoding to mitigate detection bias.
  • Employed Synthetic Minority Oversampling Technique (SMOTE) to address dataset imbalance.
  • Applied and compared well-known machine learning algorithms on the CMU-CERT Insider Threat Dataset.

Main Results:

  • The proposed model achieved an AUC-ROC value of 0.99 in detecting insider data leakage.
  • Demonstrated superior performance compared to existing approaches on the same dataset.
  • Successfully addressed bias and class imbalance issues in insider threat detection.

Conclusions:

  • The developed machine learning model offers an effective solution for detecting insider data leakage.
  • The methods employed enhance the reliability and accuracy of insider threat detection systems.
  • This research contributes to building more robust defenses against sophisticated insider attacks.