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Identifying Insider Threats

Prioritizing Insider Investigations

Today’s insider threat landscape is multi-faceted. It includes malicious and non-malicious insiders, which can be employees or third party vendor users. It also includes privileged accounts, compromised accounts, high value systems and critical applications. A comprehensive insider threat & investigation program focuses on all threats and vulnerabilities that could lead to a compromise of your organization’s most critical IT systems and data assets.

Insider Threats Includes:

The Bay Dynamics® Risk Fabric® platform identifies & prioritizes the top insider threats to an organization’s most valued assets.

Risk Fabric engages line-of-business application owners to qualify threat alerts so that only the most critical threats are sent to the Security Operations Center for investigation.

    Insider Threat Program Sample Use Cases

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    Malicious Insider

    • Data Exfiltration – low and slow or bursts data leak
    • Detecting unusual user behavior and comparing to peers with the same manager and organizational unit
    • Detecting compromised user credentials showing malicious activity
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    Third Party Vendor Risk

    • Identifying unusual vendor user behavior
    • Automatically delivers that information to vendors, driving self-governance
    • Prioritize riskiest vendors based on both external and internal vendor activity
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    Assets at Risk

    • Exploitable high value assets – systems and applications
    • Vulnerabilities and Configuration Issues
    • Threat intelligence association with most vulnerable assets
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    Non-Malicious Insider

    • Users violating business policies
    • Repeat offenders in need for awareness training
    • Just-In-Time Awareness Training module to reduce violations
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    Compromised Accounts

    • Attack infiltration from outside to inside organization
    • Outside attack compromising inside user and system accounts
    • Lateral movement identification
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    High Privilege Access

    • High privilege activity monitoring
    • Observed high privilege behavior for regular users
    • Privileged account abuse by risky users
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    Cloud Services Behavior

    • Access and monitoring of cloud user activity
    • Policy violations for cloud usage
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    Physical Access Monitoring

    • Unusual user activity correlated with physical access
    • Physical badge authentication behavior
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    Fraud Reporting

    • Integrated view of fraud and insider threat
    • Integrated with enterprise fraud / AML

    Learn more about how Risk Fabric is helping enterprises identify, prioritize & mitigate the most severe threats before it’s too late.

    With Risk Fabric, you get:

    • A prioritized list of users – both employees and third party vendors – whose behaviors are elevating your cyber risk level
    • Automated investigation and remediation capabilities - escalation, training, and bulk remediation
    • Consistent, top-down view of security and risk across IT teams, line of business leaders, and the C-suite
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