Zhengzhang Chen NEC Labs America

Zhengzhang Chen

Senior Researcher

Data Science and System Security

Posts

Automated Anomaly Detection via Curiosity-Guided Search and Self-Imitation Learning

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Anomaly detection is an important data mining task with numerous applications, such as intrusion detection, credit card fraud detection, and video surveillance. However, given a specific complicated task with complicated data, the process of building an effective deep learning-based system for anomaly detection still highly relies on human expertise and laboring trials. Also, while neural architecture search (NAS) has shown its promise in discovering effective deep architectures in various domains, such as image classification, object detection, and semantic segmentation, contemporary NAS methods are not suitable for anomaly detection due to the lack of intrinsic search space, unstable search process, and low sample efficiency. To bridge the gap, in this article, we propose AutoAD, an automated anomaly detection framework, which aims to search for an optimal neural network model within a predefined search space. Specifically, we first design a curiosity-guided search strategy to overcome the curse of local optimality. A controller, which acts as a search agent, is encouraged to take actions to maximize the information gain about the controller’s internal belief. We further introduce an experience replay mechanism based on self-imitation learning to improve the sample efficiency. Experimental results on various real-world benchmark datasets demonstrate that the deep model identified by AutoAD achieves the best performance, comparing with existing handcrafted models and traditional search methods.

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AutoOD: Neural Architecture Search for Outlier Detection

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Outlier detection is an important data mining task with numerous applications such as intrusion detection, credit card fraud detection, and video surveillance. However, given a specific task with complex data, the process of building an effective deep learning based system for outlier detection still highly relies on human expertise and laboring trials. Moreover, while Neural Architecture Search (NAS) has shown its promise in discovering effective deep architectures in various domains, such as image classification, object detection and semantic segmentation, contemporary NAS methods are not suitable for outlier detection due to the lack of intrinsic search space and low sample efficiency. To bridge the gap, in this paper, we propose AutoOD, an automated outlier detection framework, which aims to search for an optimal neural network model within a predefined search space. Specifically, we introduce an experience replay mechanism based on self-imitation learning to improve the sample efficiency. Experimental results on various real-world benchmark datasets demonstrate that the deep model identified by AutoOD achieves the best performance, comparing with existing handcrafted models and traditional search methods.

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Dynamic Gaussian Mixture based Deep Generative Model For Robust Forecasting on Sparse Multivariate Time Series

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Forecasting on Sparse Multivariate Time Series Forecasting on sparse multivariate time series (MTS) aims to model the predictors of future values of time series given their incomplete past, which is important for many emerging applications. However, most existing methods process MTS’s individually, and do not leverage the dynamic distributions underlying the MTS’s, leading to sub-optimal results when the sparsity is high. To address this challenge, we propose a novel generative model, which tracks the transition of latent clusters, instead of isolated feature representations, to achieve robust modeling. It is characterized by a newly designed dynamic Gaussian mixture distribution, which captures the dynamics of clustering structures, and is used for emitting time series. The generative model is parameterized by neural networks. A structured inference network is also designed for enabling inductive analysis. A gating mechanism is further introduced to dynamically tune the Gaussian mixture distributions. Extensive experimental results on a variety of real-life datasets demonstrate the effectiveness of our method.

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This is Why We Can’t Cache Nice Things: Lightning-Fast Threat Hunting using Suspicion-Based Hierarchical Storage

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Recent advances in causal analysis can accelerate incident response time, but only after a causal graph of the attack has been constructed. Unfortunately, existing causal graph generation techniques are mainly offline and may take hours or days to respond to investigator queries, creating greater opportunity for attackers to hide their attack footprint, gain persistency, and propagate to other machines. To address that limitation, we present Swift, a threat investigation system that provides high-throughput causality tracking and real-time causal graph generation capabilities. We design an in-memory graph database that enables space-efficient graph storage and online causality tracking with minimal disk operations. We propose a hierarchical storage system that keeps forensically-relevant part of the causal graph in main memory while evicting rest to disk. To identify the causal graph that is likely to be relevant during the investigation, we design an asynchronous cache eviction policy that calculates the most suspicious part of the causal graph and caches only that part in the main memory. We evaluated Swift on a real-world enterprise to demonstrate how our system scales to process typical event loads and how it responds to forensic queries when security alerts occur. Results show that Swift is scalable, modular, and answers forensic queries in real-time even when analyzing audit logs containing tens of millions of events.

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T2-Net: A Semi-supervised Deep Model for Turbulence Forecasting

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Accurate air turbulence forecasting can help airlines avoid hazardous turbulence, guide the routes that keep passengers safe, maximize efficiency, and reduce costs. Traditional turbulence forecasting approaches heavily rely on painstakingly customized turbulence indexes, which are less effective in dynamic and complex weather conditions. The recent availability of high-resolution weather data and turbulence records allows more accurate forecasting of the turbulence in a data-driven way. However, it is a non-trivial task for developing a machine learning based turbulence forecasting system due to two challenges: (1) Complex spatio-temporal correlations, turbulence is caused by air movement with complex spatio-temporal patterns, (2) Label scarcity, very limited turbulence labels can be obtained. To this end, in this paper, we develop a unified semi-supervised framework, T2-Net, to address the above challenges. Specifically, we first build an encoder-decoder paradigm based on the convolutional LSTM to model the spatio-temporal correlations. Then, to tackle the label scarcity problem, we propose a novel Dual Label Guessing method to take advantage of massive unlabeled turbulence data. It integrates complementary signals from the main Turbulence Forecasting task and the auxiliary Turbulence Detection task to generate pseudo-labels, which are dynamically utilized as additional training data. Finally, extensive experimental results on a real-world turbulence dataset validate the superiority of our method on turbulence forecasting.

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Anomaly Detection on Web-User Behaviors through Deep Learning

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The modern Internet has witnessed the proliferation of web applications that play a crucial role in the branding process among enterprises. Web applications provide a communication channel between potential customers and business products. However, web applications are also targeted by attackers due to sensitive information stored in these applications. Among web-related attacks, there exists a rising but more stealthy attack where attackers first access a web application on behalf of normal users based on stolen credentials. Then attackers follow a sequence of sophisticated steps to achieve the malicious purpose. Traditional security solutions fail to detect relevant abnormal behaviors once attackers login to the web application. To address this problem, we propose WebLearner, a novel system to detect abnormal web-user behaviors. As we demonstrate in the evaluation, WebLearner has an outstanding performance. In particular, it can effectively detect abnormal user behaviors with over 96% for both precision and recall rates using a reasonably small amount of normal training data.

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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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APTrace: A Responsive System for Agile Enterprise Level Causality Analysis

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While backtracking analysis has been successful in assisting the investigation of complex security attacks, it faces a critical dependency explosion problem. To address this problem, security analysts currently need to tune backtracking analysis manually with different case-specific heuristics. However, existing systems fail to fulfill two important system requirements to achieve effective backtracking analysis. First, there need flexible abstractions to express various types of heuristics. Second, the system needs to be responsive in providing updates so that the progress of backtracking analysis can be frequently inspected, which typically involves multiple rounds of manual tuning. In this paper, we propose a novel system, APTrace, to meet both of the above requirements. As we demonstrate in the evaluation, security analysts can effectively express heuristics to reduce more than 99.5% of irrelevant events in the backtracking analysis of real-world attack cases. To improve the responsiveness of backtracking analysis, we present a novel execution-window partitioning algorithm that significantly reduces the waiting time between two consecutive updates (especially, 57 times reduction for the top 1% waiting time).

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A Generic Edge-Empowered Graph Convolutional Network via Node-Edge Mutual Enhancement

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Graph Convolutional Networks (GCNs) have shown to be a powerful tool for analyzing graph-structured data. Most of previous GCN methods focus on learning a good node representation by aggregating the representations of neighboring nodes, whereas largely ignoring the edge information. Although few recent methods have been proposed to integrate edge attributes into GCNs to initialize edge embeddings, these methods do not work when edge attributes are (partially) unavailable. Can we develop a generic edge-empowered framework to exploit node-edge enhancement, regardless of the availability of edge attributes? In this paper, we propose a novel framework EE-GCN that achieves node-edge enhancement. In particular, the framework EE-GCN includes three key components: (i) Initialization: this step is to initialize the embeddings of both nodes and edges. Unlike node embedding initialization, we propose a line graph-based method to initialize the embedding of edges regardless of edge attributes. (ii) Feature space alignment: we propose a translation-based mapping method to align edge embedding with node embedding space, and the objective function is penalized by a translation loss when both spaces are not aligned. (iii) Node-edge mutually enhanced updating: node embedding is updated by aggregating embedding of neighboring nodes and associated edges, while edge embedding is updated by the embedding of associated nodes and itself. Through the above improvements, our framework provides a generic strategy for all of the spatial-based GCNs to allow edges to participate in embedding computation and exploit node-edge mutual enhancement. Finally, we present extensive experimental results to validate the improved performances of our method in terms of node classification, link prediction, and graph classification.

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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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