Securosis

Research

Can we effectively monitor big data?

During the big data research project I found myself thinking about how I would secure a NoSQL database if I was responsible for a cluster. One area I can’t help thinking about is Database Activity Monitoring; how I would implement a solution for big databases? The only currently available solution I am aware of is very limited in what it provides. And I think the situation to stay that way for a long time. The ways to collect data with big data clusters, and to deploy monitoring, are straightforward. But analyzing queries will remain a significant engineering challenge. NoSQL tasks are processed very differently than on relational platforms, and the information at your disposal is significantly less. First some background: With Database Activity Monitoring, you judge a user’s behavior by looking at the queries they send to the database. There are two basic analysis techniques for relational databases: either to examine the metadata associated with relational database queries, or to examine the structure and content of queries themselves. The original and most common method is metadata examination – we look at data including user identity, time of day, origin location of the query, and origin application of the query. Just as importantly we examine which objects are requested – such as column definitions – to see if a user may be requesting sensitive data. We might even look at frequency of queries or quantity of data returned. All these data points can indicate system misuse. The second method is to examine the query structure and variables provided by the user. There are specific indicators in the where clause of a relational query that can indicate SQL injection or logic attacks on the database. There are specific patterns, such as “1=1”, designed to confuse the query parser into automatically taking action. There are content ‘fingerprints’, such as social secuirty number formats, which indicate sensitive data. And there are adjustments to the from clause, or even usage of optional query elements, designed to mask attacks from the Database Activity Monitor. But the point is that relational query grammars are known, finite, and fully cataloged. It’s easy for databases and monitors to validate structure, and then by proxy user intent. With big data tasks – most often MapReduce – it’s not quite so easy. MapReduce is a means of distributing a query across many nodes, and reassembling the results from each node. These tasks look a lot more like code than structured relational queries. But it gets worse: the query model could be text search, or an XPath XML parser, or SPARQL. A monitor would need to parse very different query types. Unfortunately we don’t necessarily know the data storage model of the database, which complicates things. Is it graph data, tuple-store, quasi-relational, or document storage? We get no hints from the selection’s structure or data type, because in a non-relational database that data is not easily accessible. There is no system table to quickly consult for table and column types. Additionally, the rate at which data moves in and out of the cluster makes dynamic content inspection infeasible. We don’t know the database storage structure and cannot even count on knowing the query model without some inspection and analysis. And – I really hate to say this because the term is so overused and abused – but understanding the intention of a MapReduce task is a halting problem: it’s at least difficult, and perhaps impossible, to dynamically determine whether it is malicious. So where does that leave us? I suspect that Database Activity Monitoring for NoSQL databases cannot be as effective as relational database monitoring for a very long time. I expect solutions to work purely by analyzing available metadata available for the foreseeable future, and they will restrict themselves to cookie-cutter MapReduce/YARN deployments in Hadoop environments. I imagine that query analysis engines will need to learn their target database (deployment, data storage scheme, and query type) and adapt to the platforms, which will take several cycles for the vendors to get right. I expect it to be a very long time before we see truly useful systems – both because of the engineering difficulty and because of the diversity of available platforms. I wish I could say that I have seen innovative new approaches to this problem, and they are just over the horizon, but I have not. With so many customers using these systems and pumping tons of information into them – much of it sensitive – demand for security will come. And based on what’s available today I expect the tools to lean heavily toward logging tools and WAF. That’s my opinion. Share:

Share:
Read Post
dinosaur-sidebar

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.