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Intro to Security Analytics Methods
Yoan Semin – Sales Engineer
27 mars 2018
During the course of this presentation, we may make forward-looking statements regarding future events or
the expected performance of the company. We caution you that such statements reflect our current
expectations and estimates based on factors currently known to us and that actual events or results could
differ materially. For important factors that may cause actual results to differ from those contained in our
forward-looking statements, please review our filings with the SEC.
The forward-looking statements made in this presentation are being made as of the time and date of its live
presentation. If reviewed after its live presentation, this presentation may not contain current or accurate
information. We do not assume any obligation to update any forward looking statements we may make. In
addition, any information about our roadmap outlines our general product direction and is subject to change
at any time without notice. It is for informational purposes only and shall not be incorporated into any contract
or other commitment. Splunk undertakes no obligation either to develop the features or functionality
described or to include any such feature or functionality in a future release.
Splunk, Splunk>, Listen to Your Data, The Engine for Machine Data, Splunk Cloud, Splunk Light and SPL are trademarks and registered trademarks of Splunk Inc. in
the United States and other countries. All other brand names, product names, or trademarks belong to their respective owners. ©2018 Splunk Inc. All rights reserved.
Forward-Looking Statements
© 2018 SPLUNK INC.
1. Intro to Analytics Methods
2. Example Scenario
3. Next Steps
Agenda
3
Common Security Challenges
Malicious
Insiders
Advanced
External
Attackers
Commodity
Malware
First Time Seen
powered by stats
Time Series Analysis
with Standard Deviation
General Security
Analytics Searches
Analytics Methods
Types of Use Cases
Applying to Stages of an Attack
HTTP (web) session to
command & control
server
Remote control,
Steal data,
Persist in company,
Rent as botnet
WEB
.pdf
.pdf executes & unpacks malware
overwriting and running “allowed” programs
Svchost.exeCalc.exe
Attacker hacks website
Steals .pdf files Web
Portal
Attacker creates
malware, embed in .pdf,
Emails to
the target
MAIL
Read email, open attachment
Threat intelligence
Auth - User Roles
Host
Activity/Security
Network
Activity/Security
Detection of Suspicious Email Activity
Applying to Stages of an Attack
HTTP (web) session to
command & control
server
Remote control,
Steal data,
Persist in company,
Rent as botnet
WEB
.pdf
.pdf executes & unpacks malware
overwriting and running “allowed” programs
Svchost.exeCalc.exe
Attacker hacks website
Steals .pdf files Web
Portal
Attacker creates
malware, embed in .pdf,
Emails to
the target
MAIL
Read email, open attachment
Threat intelligence
Auth - User Roles
Host
Activity/Security
Network
Activity/Security
Verifying Malware Infection
Applying to Stages of an Attack
HTTP (web) session to
command & control
server
Remote control,
Steal data,
Persist in company,
Rent as botnet
WEB
.pdf
.pdf executes & unpacks malware
overwriting and running “allowed” programs
Svchost.exeCalc.exe
Attacker hacks website
Steals .pdf files Web
Portal
Attacker creates
malware, embed in .pdf,
Emails to
the target
MAIL
Read email, open attachment
Threat intelligence
Auth - User Roles
Host
Activity/Security
Network
Activity/Security
Identifying Exfiltration and/or Command and Control
Implementation Approach for Security Analytics
Alert Aggregation
AlertCreation
Investigation Investigative
Platform
• Analyst flexibility
• Provide access to data analysis solutions
• Record historical context for everything
Simpler
Detection
• Rules and statistics
• Quick development
• Easy for analysts
ML Based
Detection
• Detect unknown
• New vectors
• Heavy data science
Threat
Detection
• Manage high volume
• Track entity relationships
• Combination ML + Rules
The Splunk Portfolio
Rich Ecosystem of
Apps & Add-Ons
Splunk Premium
Solutions
Mainframe
Data
Relational
Databases
MobileForwarders
Syslog/
TCP
IoT
Devices
Network
Wire Data
Hadoop
Platform for Operational Intelligence
Splunk Security
Essentials
Download Splunk Security Essentials
Where Can I Install Splunk Security Essentials?
Survey Results: Have You Tried to Install the App?
Tried and Failed
Installed in Dev
Installed in Production
Installed in Distributed Environment
Installed in a SHC Environment
Your
Laptop!
Your
Production
Environment!
All Kinds of
Production
Environments!
Your Dev
Environment!
▶ You can think about operational
maturity in terms of data
▶ Start with the basics – get your
data into a single location
▶ Then work your way up the stack
▶ Not sure how to start? Yes, there is
an app for that
Looking at Security in Terms of Data
▶ Identify bad guys:
• 300+ security analytics methods
• Target external and insider threats
• Scales from small to massive companies
• Save from app, send hits to ES/UBA
Splunk Security Essentials
https://splunkbase.splunk.com/app/3435/
Solve use cases you can today for free, then
use Splunk UBA for advanced ML detection.
▶ Download from apps.splunk.com
▶ Browse use cases that match
your needs
▶ Data Source Check shows other use
cases for your existing data
▶ Evaluate free tools to meet gaps,
such as Microsoft Sysmon
• (links inside the app)
Getting Started with Splunk Security Essentials
Open the Splunk Security Essentials App
First Open Splunk
Security Essentials
Then Open
Use Cases
▶ Read through a few of the use cases
▶ Filter for use cases you care about
Take a Minute to Review Use Cases
Let’s Start With a Simple Example
Click on “Concentration
of Hacker Tools by
Filename”
▶ A search you might not think of,
but is easy to use
▶ Input: CSV file with suspicious
filenames
▶ Input: Process launch logs
(Windows, Sysmon, Carbon
Black, etc.)
▶ Looks for those file names
concentrated in a short
period of time
Concentration of Hacker Tools by Filename
Applying to Live Data
Click Live Data
See a Live Search
▶ Phishing is a big risk
▶ Many approaches to mitigating with Splunk
An Advanced Splunk Search
From Data Sources,
Filter to Email Logs
Click on ‘Emails with
Lookalike Domains’
From Journey
Select Stage 4
▶ A very long search you don’t
have to run
▶ Detects typos, like
company.com → campany.com
▶ Supports subdomains for typo
detection
▶ Detects suspicious subdomains,
like company.com →
company.yourithelpdesk.com
A Phishing Search Larger Than Your Pond
Demo Scenario
▶ No proxy
▶ No standard file servers
▶ No agents on laptop
▶ Cloud Services with their own APIs
How would you detect that?
Monitoring Challenges
▶ Actor:
Malicious Insider (because it’s hardest)
▶ Motivation:
Going to work for competitor
▶ Target:
Accounts, Opportunities, Contacts in Salesforce
▶ Additional Target:
Sales Proposals in Box
▶ Exfiltration:
Upload to a remote server
Apply Splunk to Real Life Scenario
Malicious Insider
Chris Geremy
Director of Finance
* Photo of Splunker, I promise she is not a malicious insider
▶ Ingest Salesforce Event Log File
• https://splunkbase.splunk.com/app/1931/
▶ Ingest Box Data
• https://splunkbase.splunk.com/app/2679/
▶ Install Splunk Security Essentials
• https://splunkbase.splunk.com/app/3435/
▶ Schedule Salesforce use cases
▶ Build a custom Box use case
Set Up Monitoring
About 1 Hour of Work
© 2018 SPLUNK INC.
Splunk
Security
Essentials
Demo
▶ Enterprise Security has a Risk Framework designed
for aggregating low severity indicators
Aggregate Alerting with ES Risk
▶ Splunk UBA Threat Models leverage
Data Science, Machine Learning
▶ Finds important, inter-related
anomalies that analysts should
actually view
▶ Support more advanced
anomaly detections!
Apply Machine Learning With Splunk UBA
▶ High Confidence alerts from UBA fed into ES
▶ Take actions like
• Box: “Change Permissions”
• AD: “Reset Password” or “Disable Account”
• PAN: Isolate Host
▶ 40+ partners!
Respond With ES Adaptive Response
▶ Do you want to build your own
detections like this?
▶ What if your environment is
totally custom?
▶ No product has ever worked
out of the box, and that’s why
you like Splunk, right?
We’ve got you.
But My Company Is So Custom
Click Assistants, then “Detect Spikes”
© 2018 SPLUNK INC.
Use Case
 Our Malicious Insider, Jane Smith, also
downloaded some proposals from Box
 Finding Box downloads spikes is easy,
but we want focus on the Proposal Folder
 We will use the Detect Spikes assistant
to help us
Use Case
▶ | inputlookup anonymized_box_logs.csv | search folder="PROPOSALS”
| bucket _time span=1d | stats count by user _time
▶ Looking for “count” by “user” with “6” standard deviations
▶ | inputlookup anonymized_box_logs.csv | search folder="PROPOSALS”
| bucket _time span=1d | stats count by user _time
▶ Looking for “count” by “user” with “6” standard deviations
Got Her!
Wrap Up
© 2018 SPLUNK INC.
1. Splunk Security Essentials shows you
new detection use cases
2. Ultimately it just uses Splunk Enterprise –
power of the platform!
3. You can build your own use cases easily!
4. As you advance, look to ES or UBA to
improve threat detection
What Did We
Cover?
Splunk Security Portfolio
Splunk Enterprise
Detection
Human-driven
• Log Aggregation
• Splunk Security Essentials
• Rules, statistics, correlation
Realm of
Known
Enterprise Security
Response
• OOB key security metrics
• Incident response workflow
• Adaptive response
Splunk UBA
Detection
ML-driven
• Risky behavior detection
• Entity profiling, scoring
• Kill chain, graph analysis
Realm of
Unknown
Slow Response
from Basic Alerts
Fast Response from
Advanced Alerts
Managing Alert Volume vs Value
Use Low
Volume
Searches
Splunk ES
Risk
Framework
Splunk UBA
Threat
Models
UBA + ES
Adaptive
Response
Use Low
Volume
Searches
Splunk ES
Risk
Framework
Splunk UBA
Threat
Models
UBA + ES
Adaptive
Response
Managing Alert Volume vs Value
Everyone starts here, and spends most of their time here
▶ Download from apps.splunk.com
▶ Find use cases that match your
needs
▶ Data Source Check shows other
use cases for your existing data
▶ Evaluate free tools to meet gaps,
such as Microsoft Sysmon
• (links inside the app)
Go Get Started With Splunk Security Essentials!
[01] [01]
© 2018 SPLUNK INC.
Thank You!
https://www.surveymonkey.com/r/SLParis2018
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SplunkLive! Paris 2018: Intro to Security Analytics Methods

  • 1. Intro to Security Analytics Methods Yoan Semin – Sales Engineer 27 mars 2018
  • 2. During the course of this presentation, we may make forward-looking statements regarding future events or the expected performance of the company. We caution you that such statements reflect our current expectations and estimates based on factors currently known to us and that actual events or results could differ materially. For important factors that may cause actual results to differ from those contained in our forward-looking statements, please review our filings with the SEC. The forward-looking statements made in this presentation are being made as of the time and date of its live presentation. If reviewed after its live presentation, this presentation may not contain current or accurate information. We do not assume any obligation to update any forward looking statements we may make. In addition, any information about our roadmap outlines our general product direction and is subject to change at any time without notice. It is for informational purposes only and shall not be incorporated into any contract or other commitment. Splunk undertakes no obligation either to develop the features or functionality described or to include any such feature or functionality in a future release. Splunk, Splunk>, Listen to Your Data, The Engine for Machine Data, Splunk Cloud, Splunk Light and SPL are trademarks and registered trademarks of Splunk Inc. in the United States and other countries. All other brand names, product names, or trademarks belong to their respective owners. ©2018 Splunk Inc. All rights reserved. Forward-Looking Statements
  • 3. © 2018 SPLUNK INC. 1. Intro to Analytics Methods 2. Example Scenario 3. Next Steps Agenda 3
  • 5. First Time Seen powered by stats Time Series Analysis with Standard Deviation General Security Analytics Searches Analytics Methods Types of Use Cases
  • 6. Applying to Stages of an Attack HTTP (web) session to command & control server Remote control, Steal data, Persist in company, Rent as botnet WEB .pdf .pdf executes & unpacks malware overwriting and running “allowed” programs Svchost.exeCalc.exe Attacker hacks website Steals .pdf files Web Portal Attacker creates malware, embed in .pdf, Emails to the target MAIL Read email, open attachment Threat intelligence Auth - User Roles Host Activity/Security Network Activity/Security
  • 7. Detection of Suspicious Email Activity
  • 8. Applying to Stages of an Attack HTTP (web) session to command & control server Remote control, Steal data, Persist in company, Rent as botnet WEB .pdf .pdf executes & unpacks malware overwriting and running “allowed” programs Svchost.exeCalc.exe Attacker hacks website Steals .pdf files Web Portal Attacker creates malware, embed in .pdf, Emails to the target MAIL Read email, open attachment Threat intelligence Auth - User Roles Host Activity/Security Network Activity/Security
  • 10. Applying to Stages of an Attack HTTP (web) session to command & control server Remote control, Steal data, Persist in company, Rent as botnet WEB .pdf .pdf executes & unpacks malware overwriting and running “allowed” programs Svchost.exeCalc.exe Attacker hacks website Steals .pdf files Web Portal Attacker creates malware, embed in .pdf, Emails to the target MAIL Read email, open attachment Threat intelligence Auth - User Roles Host Activity/Security Network Activity/Security
  • 11. Identifying Exfiltration and/or Command and Control
  • 12. Implementation Approach for Security Analytics Alert Aggregation AlertCreation Investigation Investigative Platform • Analyst flexibility • Provide access to data analysis solutions • Record historical context for everything Simpler Detection • Rules and statistics • Quick development • Easy for analysts ML Based Detection • Detect unknown • New vectors • Heavy data science Threat Detection • Manage high volume • Track entity relationships • Combination ML + Rules
  • 13. The Splunk Portfolio Rich Ecosystem of Apps & Add-Ons Splunk Premium Solutions Mainframe Data Relational Databases MobileForwarders Syslog/ TCP IoT Devices Network Wire Data Hadoop Platform for Operational Intelligence
  • 16. Where Can I Install Splunk Security Essentials? Survey Results: Have You Tried to Install the App? Tried and Failed Installed in Dev Installed in Production Installed in Distributed Environment Installed in a SHC Environment Your Laptop! Your Production Environment! All Kinds of Production Environments! Your Dev Environment!
  • 17. ▶ You can think about operational maturity in terms of data ▶ Start with the basics – get your data into a single location ▶ Then work your way up the stack ▶ Not sure how to start? Yes, there is an app for that Looking at Security in Terms of Data
  • 18. ▶ Identify bad guys: • 300+ security analytics methods • Target external and insider threats • Scales from small to massive companies • Save from app, send hits to ES/UBA Splunk Security Essentials https://splunkbase.splunk.com/app/3435/ Solve use cases you can today for free, then use Splunk UBA for advanced ML detection.
  • 19. ▶ Download from apps.splunk.com ▶ Browse use cases that match your needs ▶ Data Source Check shows other use cases for your existing data ▶ Evaluate free tools to meet gaps, such as Microsoft Sysmon • (links inside the app) Getting Started with Splunk Security Essentials
  • 20. Open the Splunk Security Essentials App First Open Splunk Security Essentials Then Open Use Cases
  • 21. ▶ Read through a few of the use cases ▶ Filter for use cases you care about Take a Minute to Review Use Cases
  • 22. Let’s Start With a Simple Example Click on “Concentration of Hacker Tools by Filename”
  • 23. ▶ A search you might not think of, but is easy to use ▶ Input: CSV file with suspicious filenames ▶ Input: Process launch logs (Windows, Sysmon, Carbon Black, etc.) ▶ Looks for those file names concentrated in a short period of time Concentration of Hacker Tools by Filename
  • 24. Applying to Live Data Click Live Data See a Live Search
  • 25. ▶ Phishing is a big risk ▶ Many approaches to mitigating with Splunk An Advanced Splunk Search From Data Sources, Filter to Email Logs Click on ‘Emails with Lookalike Domains’ From Journey Select Stage 4
  • 26. ▶ A very long search you don’t have to run ▶ Detects typos, like company.com → campany.com ▶ Supports subdomains for typo detection ▶ Detects suspicious subdomains, like company.com → company.yourithelpdesk.com A Phishing Search Larger Than Your Pond
  • 28. ▶ No proxy ▶ No standard file servers ▶ No agents on laptop ▶ Cloud Services with their own APIs How would you detect that? Monitoring Challenges
  • 29. ▶ Actor: Malicious Insider (because it’s hardest) ▶ Motivation: Going to work for competitor ▶ Target: Accounts, Opportunities, Contacts in Salesforce ▶ Additional Target: Sales Proposals in Box ▶ Exfiltration: Upload to a remote server Apply Splunk to Real Life Scenario Malicious Insider Chris Geremy Director of Finance * Photo of Splunker, I promise she is not a malicious insider
  • 30. ▶ Ingest Salesforce Event Log File • https://splunkbase.splunk.com/app/1931/ ▶ Ingest Box Data • https://splunkbase.splunk.com/app/2679/ ▶ Install Splunk Security Essentials • https://splunkbase.splunk.com/app/3435/ ▶ Schedule Salesforce use cases ▶ Build a custom Box use case Set Up Monitoring About 1 Hour of Work
  • 31. © 2018 SPLUNK INC. Splunk Security Essentials Demo
  • 32. ▶ Enterprise Security has a Risk Framework designed for aggregating low severity indicators Aggregate Alerting with ES Risk
  • 33. ▶ Splunk UBA Threat Models leverage Data Science, Machine Learning ▶ Finds important, inter-related anomalies that analysts should actually view ▶ Support more advanced anomaly detections! Apply Machine Learning With Splunk UBA
  • 34. ▶ High Confidence alerts from UBA fed into ES ▶ Take actions like • Box: “Change Permissions” • AD: “Reset Password” or “Disable Account” • PAN: Isolate Host ▶ 40+ partners! Respond With ES Adaptive Response
  • 35. ▶ Do you want to build your own detections like this? ▶ What if your environment is totally custom? ▶ No product has ever worked out of the box, and that’s why you like Splunk, right? We’ve got you. But My Company Is So Custom Click Assistants, then “Detect Spikes”
  • 36. © 2018 SPLUNK INC. Use Case  Our Malicious Insider, Jane Smith, also downloaded some proposals from Box  Finding Box downloads spikes is easy, but we want focus on the Proposal Folder  We will use the Detect Spikes assistant to help us Use Case
  • 37. ▶ | inputlookup anonymized_box_logs.csv | search folder="PROPOSALS” | bucket _time span=1d | stats count by user _time ▶ Looking for “count” by “user” with “6” standard deviations
  • 38. ▶ | inputlookup anonymized_box_logs.csv | search folder="PROPOSALS” | bucket _time span=1d | stats count by user _time ▶ Looking for “count” by “user” with “6” standard deviations Got Her!
  • 40. © 2018 SPLUNK INC. 1. Splunk Security Essentials shows you new detection use cases 2. Ultimately it just uses Splunk Enterprise – power of the platform! 3. You can build your own use cases easily! 4. As you advance, look to ES or UBA to improve threat detection What Did We Cover?
  • 41. Splunk Security Portfolio Splunk Enterprise Detection Human-driven • Log Aggregation • Splunk Security Essentials • Rules, statistics, correlation Realm of Known Enterprise Security Response • OOB key security metrics • Incident response workflow • Adaptive response Splunk UBA Detection ML-driven • Risky behavior detection • Entity profiling, scoring • Kill chain, graph analysis Realm of Unknown
  • 42. Slow Response from Basic Alerts Fast Response from Advanced Alerts Managing Alert Volume vs Value Use Low Volume Searches Splunk ES Risk Framework Splunk UBA Threat Models UBA + ES Adaptive Response
  • 43. Use Low Volume Searches Splunk ES Risk Framework Splunk UBA Threat Models UBA + ES Adaptive Response Managing Alert Volume vs Value Everyone starts here, and spends most of their time here
  • 44. ▶ Download from apps.splunk.com ▶ Find use cases that match your needs ▶ Data Source Check shows other use cases for your existing data ▶ Evaluate free tools to meet gaps, such as Microsoft Sysmon • (links inside the app) Go Get Started With Splunk Security Essentials! [01] [01]
  • 45. © 2018 SPLUNK INC. Thank You! https://www.surveymonkey.com/r/SLParis2018