Anomaly (Outlier) Detection  refers to the process of identifying unusual patterns, deviations, or data points in a dataset that do not conform to expected or normal behavior. The goal of anomaly detection is to find data points that are significantly different from the majority of the data, which can be indicative of errors, fraud, defects, or other unexpected events.

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Deep Multi-Instance Contrastive Learning with Dual Attention for Anomaly Precursor Detection

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Prognostics or early detection of incipient faults by leveraging the monitoring time series data in complex systems is valuable to automatic system management and predictive maintenance. However, this task is challenging. First, learning the multi-dimensional heterogeneous time series data with various anomaly types is hard. Second, the precise annotation of anomaly incipient periods is lacking. Third, the interpretable tools to diagnose the precursor symptoms are lacking. Despite some recent progresses, few of the existing approaches can jointly resolve these challenges. In this paper, we propose MCDA, a deep multi-instance contrastive learning approach with dual attention, to detect anomaly precursor. MCDA utilizes multi-instance learning to model the uncertainty of precursor period and employs recurrent neural network with tensorized hidden states to extract precursor features encoded in temporal dynamics as well as the correlations between different pairs of time series. A dual attention mechanism on both temporal aspect and time series variables is developed to pinpoint the time period and the sensors the precursor symptoms are involved in. A contrastive loss is designed to address the issue that annotated anomalies are few. To the best of our knowledge, MCDA is the first method studying the problem of ‘when’ and ‘where’ for the anomaly precursor detection simultaneously. Extensive experiments on both synthetic and real datasets demonstrate the effectiveness of MCDA.

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Anomalous Event Sequence Detection

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Anomaly detection has been widely applied in modern data-driven security applications to detect abnormal events/entities that deviate from the majority. However, less work has been done in terms of detecting suspicious event sequences/paths, which are better discriminators than single events/entities for distinguishing normal and abnormal behaviors in complex systems such as cyber-physical systems. A key and challenging step in this endeavor is how to discover those abnormal event sequences from millions of system event records in an efficient and accurate way. To address this issue, we propose NINA, a network diffusion-based algorithm for identifying anomalous event sequences. Experimental results on both static and streaming data show that NINA is efficient (processes about 2 million records per minute) and accurate.

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You Are What You Do: Hunting Stealthy Malware via Data Provenance Analysis

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To subvert recent advances in perimeter and host security, the attacker community has developed and employed various attack vectors to make malware much more stealthy than before to penetrate the target system and prolong its presence. The advanced malware, or stealthy malware, impersonates or abuses benign applications and legitimate system tools to minimize its footprints in the target system. One example of such stealthy malware is fileless malware, which resides its malicious logic mostly in the memory of well-trusted processes. It is difficult for traditional detection tools, such as malware scanners, to detect it, as the malware normally does not expose its malicious payload in a file and hides its malicious behaviors among the benign behaviors of the processes.In this paper, we present PROVDETECTOR, a provenance-based approach for detecting stealthy malware. The intuition behind PROVDETECTOR is that although a stealthy malware may impersonate or abuse a benign process, it still exposes its malicious behaviors in the OS (operating system) level provenance. Based on this intuition, PROVDETECTOR first employs a novel selection algorithm to identify possibly malicious parts in the OS level provenance data of a process. Then, it applies a neural embedding and machine learning pipeline to automatically detect any behavior that deviates significantly from normal behaviors. We evaluate our approach on a large provenance dataset from an enterprise network and demonstrate that it achieves very high detection performance (an average F1 score of 0.974) of stealthy malware. Further, we conduct thorough interpretability studies to understand the internals of the learned machine learning models.

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Detection of False Data Injection Attacks in Cyber-Physical Systems using Dynamic Invariants

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Modern cyber-physical systems are increasingly complex and vulnerable to attacks like false data injection aimed at destabilizing and confusing the systems. We develop and evaluate an attack-detection framework aimed at learning a dynamic invariant network, data-driven temporal causal relationships between components of cyber-physical systems. We evaluate the relative performance in attack detection of the proposed model relative to traditional anomaly detection approaches. In this paper, we introduce Granger Causality based Kalman Filter with Adaptive Robust Thresholding (G-KART) as a framework for anomaly detection based on data-driven functional relationships between components in cyber-physical systems. In particular, we select power systems as a critical infrastructure with complex cyber-physical systems whose protection is an essential facet of national security. The system presented is capable of learning with or without network topology the task of detection of false data injection attacks in power systems. Kalman filters are used to learn and update the dynamic state of each component in the power system and in-turn monitor the component for malicious activity. The ego network for each node in the invariant graph is treated as an ensemble model of Kalman filters, each of which captures a subset of the node’s interactions with other parts of the network. We finally also introduce an alerting mechanism to surface alerts about compromised nodes.

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Behavior-based Community Detection: Application to Host Assessment in Enterprise Information Networks

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Behavior-based Community Detection: Application to Host Assessment in Enterprise Information Networks Community detection in complex networks is a fundamental problem that attracts much attention across various disciplines. Previous studies have been mostly focusing on external connections between nodes (i.e., topology structure) in the network whereas largely ignoring internal intricacies (i.e., local behavior) of each node. A pair of nodes without any interaction can still share similar internal behaviors. For example, in an enterprise information network, compromised computers controlled by the same intruder often demonstrate similar abnormal behaviors even if they do not connect with each other. In this paper, we study the problem of community detection in enterprise information networks, where large-scale internal events and external events coexist on each host. The discovered host communities, capturing behavioral affinity, can benefit many comparative analysis tasks such as host anomaly assessment. In particular, we propose a novel community detection framework to identify behavior-based host communities in enterprise information networks, purely based on large-scale heterogeneous event data. We continue proposing an efficient method for assessing host’s anomaly level by leveraging the detected host communities. Experimental results on enterprise networks demonstrate the effectiveness of our model.

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Collaborative Alert Ranking for Anomaly Detection

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Given a large number of low-quality heterogeneous categorical alerts collected from an anomaly detection system, how to characterize the complex relationships between different alerts and deliver trustworthy rankings to end users? While existing techniques focus on either mining alert patterns or filtering out false positive alerts, it can be more advantageous to consider the two perspectives simultaneously in order to improve detection accuracy and better understand abnormal system behaviors. In this paper, we propose CAR, a collaborative alert ranking framework that exploits both temporal and content correlations from heterogeneous categorical alerts. CAR first builds a hierarchical Bayesian model to capture both short-term and long-term dependencies in each alert sequence. Then, an entity embedding-based model is proposed to learn the content correlations between alerts via their heterogeneous categorical attributes. Finally, by incorporating both temporal and content dependencies into a unified optimization framework, CAR ranks both alerts and their corresponding alert patterns. Our experiments-using both synthetic and real-world enterprise security alert data-show that CAR can accurately identify true positive alerts and successfully reconstruct the attack scenarios at the same time.

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NetWalk: A Flexible Deep Embedding Approach for Anomaly Detection in Dynamic Networks

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Massive and dynamic networks arise in many practical applications such as social media, security and public health. Given an evolutionary network, it is crucial to detect structural anomalies, such as vertices and edges whose “behaviors” deviate from underlying majority of the network, in a real-time fashion. Recently, network embedding has proven a powerful tool in learning the low-dimensional representations of vertices in networks that can capture and preserve the network structure. However, most existing network embedding approaches are designed for static networks, and thus may not be perfectly suited for a dynamic environment in which the network representation has to be constantly updated. In this paper, we propose a novel approach, NetWalk, for anomaly detection in dynamic networks by learning network representations which can be updated dynamically as the network evolves. We first encode the vertices of the dynamic network to vector representations by clique embedding, which jointly minimizes the pairwise distance of vertex representations of each walk derived from the dynamic networks, and the deep autoencoder reconstruction error serving as a global regularization. The vector representations can be computed with constant space requirements using reservoir sampling. On the basis of the learned low-dimensional vertex representations, a clustering-based technique is employed to incrementally and dynamically detect network anomalies. Compared with existing approaches, NetWalk has several advantages: 1) the network embedding can be updated dynamically, 2) streaming network nodes and edges can be encoded efficiently with constant memory space usage, 3). flexible to be applied on different types of networks, and 4) network anomalies can be detected in real-time. Extensive experiments on four real datasets demonstrate the effectiveness of NetWalk.

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LogLens: A Real-time Log Analysis System

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Administrators of most user-facing systems depend on periodic log data to get an idea of the health and status of production applications. Logs report information, which is crucial to diagnose the root cause of complex problems. In this paper, we present a real-time log analysis system called LogLens that automates the process of anomaly detection from logs with no (or minimal) target system knowledge and user specification. In LogLens, we employ unsupervised machine learning based techniques to discover patterns in application logs, and then leverage these patterns along with the real-time log parsing for designing advanced log analytics applications. Compared to the existing systems which are primarily limited to log indexing and search capabilities, LogLens presents an extensible system for supporting both stateless and stateful log analysis applications. Currently, LogLens is running at the core of a commercial log analysis solution handling millions of logs generated from the large-scale industrial environments and reported up to 12096x man-hours reduction in troubleshooting operational problems compared to the manual approach.

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illiad: InteLLigent Invariant and Anomaly Detection in Cyber-Physical Systems

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Cyber-physical systems (CPSs) are today ubiquitous in urban environments. Such systems now serve as the backbone to numerous critical infrastructure applications, from smart grids to IoT installations. Scalable and seamless operation of such CPSs requires sophisticated tools for monitoring the time series progression of the system, dynamically tracking relationships, and issuing alerts about anomalies to operators. We present an online monitoring system (illiad) that models the state of the CPS as a function of its relationships between constituent components, using a combination of model-based and data-driven strategies. In addition to accurate inference for state estimation and anomaly tracking, illiad also exploits the underlying network structure of the CPS (wired or wireless) for state estimation purposes. We demonstrate the application of illiad to two diverse settings: a wireless sensor motes application and an IEEE 33-bus microgrid.

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