通过图神经网络识别支持人员异常操作,提升审计效率。
Fine Grained Insider Risk Detection
- 构建动作-实体二分图,捕捉操作上下文关系
- 在三万多名员工百万级日志中实现高精度异常检测
- 适合企业安全审计与合规团队使用
我们提出一种方法,用于检测支持人员偏离业务合理工作流的行为。目标是帮助审计员识别那些无法用其周围环境活动解释的操作行为,正常行为模式基于历史数据建立。该方法应用于超过三千名支持人员的数百万次操作审计。收集支持人员使用的工具日志,构建动作与实体的二分图,包含所有操作及实体背景信息。从该图中采样以安全关键操作为根的子图,每个子图捕捉根操作的相关上下文,包括其他操作、实体及其关系。利用前馈神经网络、图神经网络和最近邻技术对子图进行优先排序,供审计员审查。为缓解标注数据稀缺问题,采用对比学习和领域特定数据增强。专家审计员根据公司业务政策将排名靠前的子图标记为“值得审计”或“不值得审计”。该系统以足够高的精确度识别出值得审计的子图,可直接投入生产使用。
原文摘要 · Abstract (English)
We present a method to detect departures from business-justified workflows among support agents. Our goal is to assist auditors in identifying agent actions that cannot be explained by the activity within their surrounding context, where normal activity patterns are established from historical data. We apply our method to help audit millions of actions of over three thousand support agents. We collect logs from the tools used by support agents and construct a bipartite graph of Actions and Entities representing all the actions of the agents, as well as background information about entities. From this graph, we sample subgraphs rooted on security-significant actions taken by the agents. Each subgraph captures the relevant context of the root action in terms of other actions, entities and their relationships. We then prioritize the rooted-subgraphs for auditor review using feed-forward and graph neural networks, as well as nearest neighbors techniques. To alleviate the issue of scarce labeling data, we use contrastive learning and domain-specific data augmentations. Expert auditors label the top ranked subgraphs as ``worth auditing" or ``not worth auditing" based on the company's business policies. This system finds subgraphs that are worth auditing with high enough precision to be used in production.
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