Securosis

Research

Vulnerability Management Evolution: Core Technologies

As we discussed in the last couple posts, any VM platform must be able to scan infrastructure and scan the application layer. But that’s still mostly tactical stuff. Run the scan, get a report, fix stuff (or not), and move on. When we talk about a strategic and evolved vulnerability management platform, the core technology needs to evolve to serve more than merely tactical goals – it must provide a foundation for a number of additional capabilities. Before we jump into the details we will reiterate the key requirements. You need to be able to scan/assess: Critical Assets: This includes the key elements in your critical data path; it requires both scanning and configuration assessment/policy checking for applications, databases, server and network devices, etc. Scale: Scalability requirements are largely in the eye of the beholder. You want to be sure the platform’s deployment architecture will provide timely results without consuming all your network bandwidth. Accuracy: You don’t have time to mess around, so you don’t want a report with 1,000 vulnerabilities, 400 of them false positives. There is no way to totally avoid false positives (aside from not scanning at all) so accuracy is a key selection criteria. Yes, that was pretty obvious. With a mature technology like vulnerability management the question is less about what you need to do and more about how – especially when positioning for evolution and advanced capabilities. So let’s first dig into the foundation of any kind of strategy platform: the data model. Integrated Data Model What’s the difference between a tactical scanner and an integrated vulnerability/threat management platform? Data sharing, of course. The platform needs the ability to consume and store more than just scan results. You also need configuration data, third party and internal research on vulnerabilities, research on attack paths, and a bunch of other data types we will discuss in the next post on advanced technology. Flexibility and extensibility are key for the data schema. Don’t get stuck with a rigid schema that won’t allow you to add whatever data you need to most effectively prioritize your efforts – whatever data that turns out to be. Once the data is in the foundation, the next requirement involves analytics. You need to set alerts and thresholds on the data and be able to correlate disparate information sources to glean perspective and help with decision support. We are focused on more effectively prioritizing security team efforts, so your platform needs analytical capabilities to help turn all that data into useful information. When you start evaluating specific vendor offerings you may get dragged into a religious discussion of storage approaches and technologies. You know – whether a relational backend, or an object store, or even a proprietary flat file system; provides the performance, flexibility, etc. to serve as the foundation of your platform. Understand that it really is a religious discussion. Your analysis efforts need to focus on the scale and flexibility of whatever data model underlies the platform. Also pay attention to evolution and migration strategies, especially if you plan to stick with your current vendor as they move to a new platform. This transition is akin to a brain transplant, so make sure the vendor has a clear and well-thought-out path to the new platform and data model. Obviously if your vendor stores their data in the cloud it’s not your problem, but don’t put the cart in front of the horse. We will discuss the cloud versus customer premises later in this post. Discovery Once you get to platform capabilities, first you need to find out what’s in your environment. That means a discovery process to find devices on your network and make sure everything is accounted for. You want to avoid the “oh crap” moment, when a bunch of unknown devices show up – and you have no idea what they are, what they have access to, or whether they are steaming piles of malware. Or at least shorten the window between something showing up on your network and the “oh crap” discovery moment. There are a number of techniques for discovery, including actively scanning your entire address space for devices and profiling what you find. That works well enough and tends to be the main way vulnerability management offerings handle discovery, so active discovery is still table stakes for VM offerings. You need to balance the network impact of active discovery against the need to quickly find new devices. Also make sure you can search your networks completely, which means both your IPv4 space and your emerging IPv6 environment. Oh, you don’t have IPv6? Think again. You’d be surprised at the number of devices that ship with IPv6 active by default and if you don’t plan to discover that address space as well, you’ll miss a significant attack surface. You never want to hold a network deployment while your VM vendor gets their act together. You can supplement active discovery with a passive capability that monitors network traffic and identifies new devices based on network communications. Depending on the sophistication of the passive analysis, devices can be profiled and vulnerabilities can be identified, but the primary goal of passive monitoring is to find new unmanaged devices faster. Once a new device is identified passively, you could then launch an active scan to figure out what it’s doing. Passive discovery is also helpful for devices that use firewalls to block active discovery and vulnerability scanning. But that’s not all – depending on the breadth of your vulnerability/threat management program you might want to include endpoints and mobile devices in the discovery process. We always want more data, so we are for determining all assets in your environment. That said, for determining what’s important in your environment (see the asset management/risk scoring section below), endpoints tend to be less important than databases with protected data, so prioritize the effort you expend on discovery and assessment. Finally, another complicating factor for discovery is the cloud. With the ability to spin up and take down instances at will, your platform needs to both track and assess

Share:
Read Post

Totally Transparent Research is the embodiment of how we work at Securosis. It’s our core operating philosophy, our research policy, and a specific process. We initially developed it to help maintain objectivity while producing licensed research, but its benefits extend to all aspects of our business.

Going beyond Open Source Research, and a far cry from the traditional syndicated research model, we think it’s the best way to produce independent, objective, quality research.

Here’s how it works:

  • Content is developed ‘live’ on the blog. Primary research is generally released in pieces, as a series of posts, so we can digest and integrate feedback, making the end results much stronger than traditional “ivory tower” research.
  • Comments are enabled for posts. All comments are kept except for spam, personal insults of a clearly inflammatory nature, and completely off-topic content that distracts from the discussion. We welcome comments critical of the work, even if somewhat insulting to the authors. Really.
  • Anyone can comment, and no registration is required. Vendors or consultants with a relevant product or offering must properly identify themselves. While their comments won’t be deleted, the writer/moderator will “call out”, identify, and possibly ridicule vendors who fail to do so.
  • Vendors considering licensing the content are welcome to provide feedback, but it must be posted in the comments - just like everyone else. There is no back channel influence on the research findings or posts.
    Analysts must reply to comments and defend the research position, or agree to modify the content.
  • At the end of the post series, the analyst compiles the posts into a paper, presentation, or other delivery vehicle. Public comments/input factors into the research, where appropriate.
  • If the research is distributed as a paper, significant commenters/contributors are acknowledged in the opening of the report. If they did not post their real names, handles used for comments are listed. Commenters do not retain any rights to the report, but their contributions will be recognized.
  • All primary research will be released under a Creative Commons license. The current license is Non-Commercial, Attribution. The analyst, at their discretion, may add a Derivative Works or Share Alike condition.
  • Securosis primary research does not discuss specific vendors or specific products/offerings, unless used to provide context, contrast or to make a point (which is very very rare).
    Although quotes from published primary research (and published primary research only) may be used in press releases, said quotes may never mention a specific vendor, even if the vendor is mentioned in the source report. Securosis must approve any quote to appear in any vendor marketing collateral.
  • Final primary research will be posted on the blog with open comments.
  • Research will be updated periodically to reflect market realities, based on the discretion of the primary analyst. Updated research will be dated and given a version number.
    For research that cannot be developed using this model, such as complex principles or models that are unsuited for a series of blog posts, the content will be chunked up and posted at or before release of the paper to solicit public feedback, and provide an open venue for comments and criticisms.
  • In rare cases Securosis may write papers outside of the primary research agenda, but only if the end result can be non-biased and valuable to the user community to supplement industry-wide efforts or advances. A “Radically Transparent Research” process will be followed in developing these papers, where absolutely all materials are public at all stages of development, including communications (email, call notes).
    Only the free primary research released on our site can be licensed. We will not accept licensing fees on research we charge users to access.
  • All licensed research will be clearly labeled with the licensees. No licensed research will be released without indicating the sources of licensing fees. Again, there will be no back channel influence. We’re open and transparent about our revenue sources.

In essence, we develop all of our research out in the open, and not only seek public comments, but keep those comments indefinitely as a record of the research creation process. If you believe we are biased or not doing our homework, you can call us out on it and it will be there in the record. Our philosophy involves cracking open the research process, and using our readers to eliminate bias and enhance the quality of the work.

On the back end, here’s how we handle this approach with licensees:

  • Licensees may propose paper topics. The topic may be accepted if it is consistent with the Securosis research agenda and goals, but only if it can be covered without bias and will be valuable to the end user community.
  • Analysts produce research according to their own research agendas, and may offer licensing under the same objectivity requirements.
  • The potential licensee will be provided an outline of our research positions and the potential research product so they can determine if it is likely to meet their objectives.
  • Once the licensee agrees, development of the primary research content begins, following the Totally Transparent Research process as outlined above. At this point, there is no money exchanged.
  • Upon completion of the paper, the licensee will receive a release candidate to determine whether the final result still meets their needs.
  • If the content does not meet their needs, the licensee is not required to pay, and the research will be released without licensing or with alternate licensees.
  • Licensees may host and reuse the content for the length of the license (typically one year). This includes placing the content behind a registration process, posting on white paper networks, or translation into other languages. The research will always be hosted at Securosis for free without registration.

Here is the language we currently place in our research project agreements:

Content will be created independently of LICENSEE with no obligations for payment. Once content is complete, LICENSEE will have a 3 day review period to determine if the content meets corporate objectives. If the content is unsuitable, LICENSEE will not be obligated for any payment and Securosis is free to distribute the whitepaper without branding or with alternate licensees, and will not complete any associated webcasts for the declining LICENSEE. Content licensing, webcasts and payment are contingent on the content being acceptable to LICENSEE. This maintains objectivity while limiting the risk to LICENSEE. Securosis maintains all rights to the content and to include Securosis branding in addition to any licensee branding.

Even this process itself is open to criticism. If you have questions or comments, you can email us or comment on the blog.