Securosis

Research

Maximizing WAF Value: Management

As described in last post, deploying a WAF requires knowledge of both application security and your specific application(s). Management it requires an ongoing effort to keep a WAF current with emerging attacks and frequent application changes. Your organization likely adds new applications and changes network architectures at least a couple times a year. We see more and more organizations embracing continuous deployment for their applications. This means application functions and usage are constantly changing as well. So you need to adjust your defenses regularly to keep pace. Test & Tune The deployment process is about putting rules in place to protect applications. Managing the WAF involves monitoring it to figure out how well your rules are actually working, which requires spending a bunch of time examining logs to learn what is working and what’s not. Tuning policies for both protection and performance is not easy. As we have mentioned, you need someone who understands the rule ‘grammars’ and how web protocols work. That person must also understand the applications, the types of data customers should have access to within them, what constitutes bad behavior/application misuse, and the risks the web applications pose to the business. An application security professional needs to balance security, applications, and business skills, because the WAF policies they write and manage touch all three disciplines. The tuning process involves a lot of trial and error, figuring out which changes have unintended consequences like adding attack surface or breaking application functionality, and which are useful for protecting applications from emerging attacks. You need dual tuning efforts, one for positive rules which must be updated when new application functionality is introduced, and another for negative rules which protect applications against emerging attacks. By the time a WAF is deployed customers should be comfortable creating whitelists for applications, having gained a decent handle on application functionality and leveraging the automated WAF learning capabilities. It’s fairly easy to observe these policies in monitor-only mode, but there is still a bit of nail-biting as new capabilities are rolled out. You’ll be waiting for users to exercise a function before you know if things really work, after which reviewing positive rules gets considerably easier. Tuning and keeping negative security policies current still relies heavily on WAF vendor and third-party assistance. Most enterprises don’t have research groups studying emerging attack vectors every day. These knowledge gaps, regarding how attackers work and cutting-edge attack techniques, create challenges when writing specific blacklist policies. So you are will depend on your vendor for as long as you use WAF, which is why we stress finding a vendor who acts as a partner and building support into your contract. As difficult as WAF management is, there is hope on the horizon, as firms embrace continuous deployment and DevOps, and accept daily updates and reconfiguration. These security teams have no choice but to build & test WAF policies as part of their delivery processes. WAF policies must be generated in tandem with new application features, which requires security and development teams to work shoulder-to-shoulder, integrating security as part of release management. New application code goes through several layers of functional testing and WAF rules get tested as code goes into a production environment, but before exposure to the general public. This integrated release process is called Blue-Green deployment testing. In this model both current (Blue) and new (Green) application code are run, on their own servers, in parallel in a fully functional production environment, ensuring applications run as intended in their ‘real’ environment. The new code is gated at the perimeter firewall or routers, limiting access to in-house testers. This way in-house security and application teams can verify that both the application and WAF rules function effectively and efficiently. If either fails the Green deployment is rolled back and Blue continues on. If Green works it becomes the new public production copy, and Blue is retired. It’s early days for DevOps, but this approach enables daily WAF rule tuning, with immediate feedback on iterative changes. And more importantly there are no surprises when updated code goes into production behind the WAF. WAF management is an ongoing process – especially in light of the dynamic attack space blacklists addresses, false-positive alerts which require tuning your ruleset, and application changes driving your whitelist. Your WAF management process needs to continually learn and catalog user and application behaviors, collecting metrics as part of the process. Which metrics are meaningful, and which activities you need to monitor closely, differs between customers. The only consistency is that you cannot measure success without logs and performance metrics. Reviewing what has happened over time, and integrating that knowledge into your policies, is key to success. Machine Learning At this point we need to bring “machine learning” into the discussion. This topic generates confusion, so let’s first discuss what it means to us. In its simplest form, machine learning is looking at application usage metrics to predict bad behavior. These algorithms examine data including stateful user sessions, user behavior, application attack heuristics, function misuse, and high error rates. Additional data sources include geolocation, IP address, and known attacker device fingerprints (IoC). The goal is to detect subtler forms of application misuse, and catch attacks quickly and accurately. Think of it as a form of 0-day detection. You want to spot behavior you know is bad, even if you haven’t seen that kind of badness before. Machine learning is a useful technique. Detecting attacks as they occur is the ideal we strive for, and automation is critical because you cannot manually review all application activity to figure out what’s an attack. So you’ll need some level of automation, to both scale scarce resources and fit better into new continuous deployment models. But it is still early days for this technology – this class of protection has a ways to go for maturity and effectiveness. We see varied success: some types of attacks are spotted, but false positive rates can be high. And we are not fans of the term “machine learning” for this functionality, because it’s too generic. We’ve seen some vendors

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.