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NLP and Neural Networks for Insider Threat Detection

2024· article· en· W4409156298 on OpenAlexaff
Neda Baghalizadeh-Moghadam, Christopher Neal, Frédéric Cuppens, Nora Cuppens

Bibliographic record

Venuenot available
Typearticle
Languageen
FieldComputer Science
TopicInformation and Cyber Security
Canadian institutionsPolytechnique Montréal
Fundersnot available
KeywordsComputer scienceInsider threatInsiderArtificial intelligenceNatural language processingArtificial neural network

Abstract

fetched live from OpenAlex

Insider threats in cybersecurity are notoriously difficult to detect due to their covert nature, often evading traditional security measures. In this paper, we propose an unsupervised method for insider threat detection, where we leverage advanced Natural Language Processing (NLP) techniques to enhance the detection of abnormal user activities indicative of insider threats. We represent user behaviors in a vector space using Word2Vec, which in turn are analyzed using state-of-the-art NLP models, including BERT, SciBERT, RoBERTa, GPT-2, and LLaMA. These models are integrated with Long Short-Term Memory (LSTM) and Gated Recurrent Unit (GRU) networks to analyze the temporal behavior of user actions. We evaluate the proposed method using the CMU-CERT dataset version 4.2. Our implemented approaches based on NLP achieve better results than previous state-of-the-art approaches that use traditional unsupervised learning.

Fetched live from OpenAlex and de-inverted. Abstracts are not stored in this database: the inverted indexes are 8.6 GB of the frame’s 9.3 GB of text, and the host has 13 GB free.

How this classification was reachedexpand

Full frame distilled prediction

Teacher imitation

Not calibrated prevalence, not ground truth. Human validation pending. Learned from the 10,348 direct Codex labels and 10,348 direct Gemma labels. Candidate is the union of thresholded teacher heads; consensus is their intersection. These outputs are machine_predicted_unvalidated and are not human labels or direct frontier model labels.

metaresearch head score (Codex)0.000
metaresearch head score (Gemma)0.000
Version: codex-gemma-dda1882f352aValidation status: machine_predicted_unvalidated
Candidate categoriesnone
Consensus categoriesnone
DomainCandidate signal: none · Consensus signal: none
Study designCandidate signal: Simulation or modeling · Consensus signal: none
GenreCandidate signal: Empirical · Consensus signal: none
Teacher disagreement score0.991
Threshold uncertainty score0.254

Codex and Gemma teacher scores by category

CategoryCodexGemma
Metaresearch0.0000.000
Meta-epidemiology (narrow)0.0000.000
Meta-epidemiology (broad)0.0000.000
Bibliometrics0.0000.000
Science and technology studies0.0000.000
Scholarly communication0.0000.001
Open science0.0000.000
Research integrity0.0000.000
Insufficient payload (model declined to judge)0.0000.000

Machine scores (provisional)

The two teacher heads of the student model, read on this work. A score orders the frame for review; it never asserts a category, and the validation status ships verbatim with every row.

Baseline scores from an immature model (maturity gate not passed, 7 training rounds). Scores rank; they never assert a category.

Opus teacher head0.013
GPT teacher head0.239
Teacher spread0.226 · how far apart the two teachers sit on this one work
Validation statusscore_only:v0-immature-baseline · verbatim from the scoring run: score_only means the number may rank works, and no category label ships from it

Classification

machine, unvalidated

Machine predicted; a candidate call from one teacher head, not a consensus.

The models applied no category: nothing in the taxonomy fit this work.
Study designSimulation or modeling
Domainnot available
GenreEmpirical

How this classification was reached, model by model and score by score, is at the end of the page under "How this classification was reached".

Quick stats

Citations5
Published2024
Admission routes1
Has abstractyes

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