Cloudera Federal Forum 2014: A 360 Degree View of the Insider Threat

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Marc Kriz, National Security Programs of Cloudera Government Solutions, discusses a paradigm shift for fraud detection where the enterprise data hub enables a 360 degree view of insider threats.

Technology Business

Enabling a 360 Degree View of the Insider Threat
A Paradigm Shift for Fraud Detection

1

©2014 Cloudera, Inc. All rights reserved.

360 Degree View Requires A New Approach
Currently

Each Analyst explores a
“silo” of data via rules
based analytics

Bring silos of Data to Analyst
Analyst

Data

Analyst

Process-centric
Single-threaded use:
• Structured data mainly
• Internal data only
• “Important” data only

Data

Data
Analyst

Effectiveness limited to
number of analysts
available, data size and
time

Data
Relative size & complexity

5

©2014 Cloudera, Inc. All rights reserved.

Steps to a 360 Degree View
Operational
Data Sources

Exploratory
Data Analysis &
Transformation

Alert Generation Process
Business
Rules

Alert
Administration

Rules

Transactions

Analytics

External Data
6

Intelligent
Repository

Categories

Predictive
Modeling

Unstructured

Text Analytics

Anomaly
Detection

Internal Data

Link Analysis

Sentiment

Learn and
Improve
Cycle

Enterprise Data Hub

Alert Management &
BI / Reporting
Case Management

Analytics

Relevant Data Surfaced in Dashboard
Overall Risk Assessment:

Ranked List of High
Risk Personnel:
Name

Risk
Score

Ed Snowden

Personnel with Risk Scores
that Recently Changed
Old
Score

New
Score

94

Hans Bjork

34

94

Bob Miller

93

Ann West

26

93

Jeff Hughes

Risk Per Category:
SF 86:
Public Records:
Financial:
Network Activity:
Social Media Activity:
Building Access:
Foreign Travel:

Name

87

Jack Fisher

17

87

Bill Jones

86

Henry Chi

45

86

Mary Smith

82

Susan Lee

12

82

Open Cases:
Name

Risk Score

Investigator

Charlie Smith

94

Bob P.

Karen Miller

93

Jane F.

Hank Williams

87

Bill J.

Time Spent Focused on Unknowns
Name: Edward Snowden
DOB: 06/21/83
Org: S2-3A2
Risk Assessment:

Building Access:

Network Activity:

SF 86:
•
•

Matches Public Record
Verified by Investigators

Public Records:
•
•

2011-02-12: Acquired insurance on new Ferrari,
registered in brother’s name
2011-03-17: Arrested for DUI

Foreign Travel:
• 2011-06-12:
• 2010-11-25:
• 2010-12-25:

Beijing, China
Taipei, Taiwan
Mogadishu, Somalia

Text Analytics

Associations

10

©2014 Cloudera, Inc. All rights reserved.

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5. 360 Degree View Requires A New Approach Currently Each Analyst explores a “silo” of data via rules based analytics Bring silos of Data to Analyst Analyst Data Analyst Process-centric Single-threaded use: • Structured data mainly • Internal data only • “Important” data only Data Data Analyst Effectiveness limited to number of analysts available, data size and time Data Relative size & complexity 5 ©2014 Cloudera, Inc. All rights reserved.

6. Steps to a 360 Degree View Operational Data Sources Exploratory Data Analysis & Transformation Alert Generation Process Business Rules Alert Administration Rules Transactions Analytics External Data 6 Intelligent Repository Categories Predictive Modeling Unstructured Text Analytics Anomaly Detection Internal Data Link Analysis Sentiment Learn and Improve Cycle Enterprise Data Hub Alert Management & BI / Reporting Case Management Analytics

7. Relevant Data Surfaced in Dashboard Overall Risk Assessment: Ranked List of High Risk Personnel: Name Risk Score Ed Snowden Personnel with Risk Scores that Recently Changed Old Score New Score 94 Hans Bjork 34 94 Bob Miller 93 Ann West 26 93 Jeff Hughes Risk Per Category: SF 86: Public Records: Financial: Network Activity: Social Media Activity: Building Access: Foreign Travel: Name 87 Jack Fisher 17 87 Bill Jones 86 Henry Chi 45 86 Mary Smith 82 Susan Lee 12 82 Open Cases: Name Risk Score Investigator Charlie Smith 94 Bob P. Karen Miller 93 Jane F. Hank Williams 87 Bill J.

8. Time Spent Focused on Unknowns Name: Edward Snowden DOB: 06/21/83 Org: S2-3A2 Risk Assessment: Building Access: Network Activity: SF 86: • • Matches Public Record Verified by Investigators Public Records: • • 2011-02-12: Acquired insurance on new Ferrari, registered in brother’s name 2011-03-17: Arrested for DUI Foreign Travel: • 2011-06-12: • 2010-11-25: • 2010-12-25: Beijing, China Taipei, Taiwan Mogadishu, Somalia Text Analytics Associations

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