Insider Threat Detection Tools
Expert-defined terms from the Professional Certificate in Preventing Insider Threats course at London School of Business and Administration. Free to read, free to share, paired with a globally recognised certification pathway.
**Account Takeover (ATO) #
** A type of insider threat where an attacker gains unauthorized access to a legitimate user's account, often through phishing, credential stuffing, or brute force attacks. This can lead to data exfiltration, financial gain, or system disruption.
**Advanced Persistent Threats (APTs) #
** A stealthy threat actor, typically a nation-state or well-funded group, that gains unauthorized access to a system or network and remains undetected for a prolonged period. APTs often target intellectual property, sensitive data, or critical infrastructure.
**Anomaly Detection #
** The process of identifying unusual patterns or behaviors in data that deviate from expected or normal patterns. In the context of insider threat detection, this involves monitoring user activities and flagging potentially malicious actions.
**Anti #
Phishing Tools:** Software solutions designed to detect, prevent, and mitigate phishing attacks. These tools can include email filters, web browser plugins, and network-level firewalls.
**Asset Discovery #
** The process of identifying and classifying information systems, data, and other valuable assets within an organization. This information is crucial for developing effective insider threat mitigation strategies.
**Behavioral Analytics #
** The use of data analytics techniques to identify patterns, trends, and anomalies in user behavior, often to detect potential insider threats. Behavioral analytics can help identify malicious actions that might otherwise go unnoticed.
**Cloud Access Security Broker (CASB) #
** A security policy enforcement point that sits between cloud service users and cloud service providers to provide visibility, compliance, data security, and threat protection.
**Credential Stuffing #
** A type of cyberattack where an attacker uses automated tools to try previously breached usernames and passwords on various systems and services, hoping to gain unauthorized access.
**Data Loss Prevention (DLP) #
** A strategy for identifying, monitoring, and protecting sensitive data as it moves across the network. DLP solutions can help prevent data exfiltration and mitigate insider threats.
**Defense in Depth #
** A layered approach to cybersecurity that involves implementing multiple security controls and countermeasures to provide a comprehensive defense against insider threats.
**Endpoint Detection and Response (EDR) #
** A continuous monitoring and response technology that tracks and analyzes endpoint (e.g., laptops, desktops, mobile devices) activities and behaviors to detect, respond to, and remediate potential threats.
**Exfiltration #
** The unauthorized transfer of data from a system or network to an external destination. Insider threats often involve data exfiltration as part of their malicious activities.
**Firewall #
** A network security system that monitors and controls incoming and outgoing network traffic based on predetermined security rules. Firewalls can help prevent unauthorized access to sensitive systems and data.
**Honeypot #
** A security resource whose value lies in being probed, attacked, or compromised. Honeypots are used to detect, deflect, or study attempts to access a computer or network system for malicious purposes.
**Insider Threat #
** A security risk posed by individuals within an organization who have authorized access to sensitive information and systems, including employees, contractors, and third-party vendors. Insider threats can be malicious or unintentional.
**Insider Threat Detection #
** The process of identifying and mitigating potential insider threats through continuous monitoring, behavioral analytics, and other security measures.
**Insider Threat Hunting #
** The proactive search for signs of insider threats within an organization's systems and data. Threat hunting goes beyond traditional threat detection methods to identify potential threats before they cause harm.
**Intrusion Detection System (IDS) #
** A system that monitors network traffic for suspicious activities and alerts security personnel when potential security breaches occur.
**Least Privilege Principle #
** A security concept that states users and processes should be granted the minimum levels of access necessary to complete their tasks. This principle can help limit the potential impact of insider threats.
**Log Analysis #
** The process of examining and interpreting system, application, and security logs to identify potential security threats, including insider threats.
**Multi #
Factor Authentication (MFA):** A security measure that requires users to provide two or more forms of identification before accessing a system or application. MFA can help prevent unauthorized access and mitigate insider threats.
**Network Segmentation #
** The process of dividing a network into smaller, isolated segments to limit an attacker's ability to move laterally within the network and minimize the potential impact of insider threats.
**Phishing #
** A social engineering attack in which an attacker sends a fraudulent communication (e.g., email, text message) that appears to come from a reputable source to trick recipients into revealing sensitive information or performing malicious actions.
**Privileged Access Management (PAM) #
** A security strategy focused on managing, monitoring, and securing access to sensitive systems and data for users with elevated privileges.
**Risk Assessment #
** The process of identifying, quantifying, and prioritizing potential risks to an organization's systems, data, and operations. Risk assessments can help inform insider threat mitigation strategies.
**Security Information and Event Management (SIEM) #
** A security management system that collects, aggregates, and analyzes security-related data from various sources to provide real-time visibility and threat detection capabilities.
**Single Sign #
On (SSO):** A user authentication process that allows users to access multiple applications and services with a single set of credentials. SSO can help reduce the potential attack surface for insider threats.
**Social Engineering #
** The use of deception to manipulate individuals into divulging confidential or personal information, often for malicious purposes. Phishing is a common form of social engineering.
**Threat Intelligence #
** Information about potential or current threats to an organization's systems, data, or operations. Threat intelligence can help security teams proactively identify and respond to insider threats.
**User and Entity Behavior Analytics (UEBA) #
** A security technology that leverages machine learning and artificial intelligence to analyze user and entity behavior to detect anomalies and potential insider threats.
**Vulnerability Assessment #
** The process of identifying, quantifying, and prioritizing vulnerabilities in an organization's systems and data. Vulnerability assessments can help inform insider threat mitigation strategies.
**Zero Trust Model #
** A security model that assumes all users and systems are untrusted and requires continuous authentication, authorization, and validation before granting access to sensitive resources. This model can help prevent unauthorized access and mitigate insider threats.