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A graph empowered insider threat detection framework based on daily activities.

Wei Hong1, Jiao Yin2, Mingshan You2

  • 1School of Artificial Intelligence, Chongqing University of Arts and Sciences, Chongqing, 402160, China.

ISA Transactions
|July 14, 2023
PubMed
Summary

This study introduces novel methods for detecting insider threats by combining manual and automatic feature engineering. A Long Short-Term Memory (LSTM) auto-encoder and a residual hybrid network (ResHybnet) significantly improve detection accuracy.

Keywords:
Graph neural networksInsider threatLSTM auto-encoderSequential activity

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Area of Science:

  • Computer Science
  • Cybersecurity
  • Machine Learning

Background:

  • Insider threats pose significant challenges to organizational security.
  • Existing methods for detecting insider threats often struggle with effective feature engineering and classification.
  • The complexity of insider behavior necessitates advanced analytical approaches.

Purpose of the Study:

  • To develop an integrated feature engineering solution for improved insider threat detection.
  • To propose a novel deep learning architecture for analyzing sequential user activities.
  • To enhance the accuracy and performance of insider threat detection systems.

Main Methods:

  • An integrated feature engineering approach combining manually-selected and automatically-extracted features.
  • Utilized a Long Short-Term Memory (LSTM) auto-encoder for automatic feature extraction from sequential activities.
  • Developed a residual hybrid network (ResHybnet) incorporating Graph Neural Networks (GNN) and Convolutional Neural Networks (CNN) with an organizational graph.

Main Results:

  • The LSTM auto-encoder efficiently extracted hidden patterns from sequential activities, improving the F1 score by 0.56%.
  • The proposed ResHybnet model, featuring a residual link, outperformed existing models by 1.97% on the same features.
  • The integrated approach demonstrated superior performance in classifying and detecting insider threats.

Conclusions:

  • The proposed LSTM auto-encoder and ResHybnet model offer a significant advancement in insider threat detection.
  • Combining automated feature extraction with advanced network architectures enhances detection capabilities.
  • The developed methods provide effective solutions for managing complex insider threats.