Securosis

Research

SecMon State of the Union: Refreshing Requirements

Now that you understand the use cases for security monitoring, our next step is to translate them into requirements for your strategic security monitoring platform. In other words, now that you have an idea of the problem(s) you need to solve, what capabilities do you need to address them? Part of that discussion is inevitably about what you don’t get from your existing security monitoring approach – this research wouldn’t be very interesting if your existing tools were all peachy. Visibility We made the case that Visibility Is Job #1 in our Security Decision Support series. Maintaining sufficient visibility across all the moving pieces in your environment is getting harder. So when we boil it down to a set of requirements, it looks like this: Aggregate Existing Security Data: We could have called this requirement same as it ever was, because all your security controls generate a bunch of data you need to collect. Kind of like the stuff you were gathering in the early days of SEM (Security Event Management) or log management 15 years ago. Given all the other things on your plate, what you don’t want is to need to worry about integrating your security devices, or figuring out how to scale a solution to the size of your environment. To be clear, security data aggregation has commoditized, so this is really table stakes for whatever solution you consider. Data Management: Amazingly enough, when you aggregate a bunch of security data, you need to manage it. So data management is still a thing. We don’t need to go back to SIEM 101 but aggregating, normalizing, reducing, and archiving security data is a core function for any security monitoring platform – regardless of whether it started life as SIEM or a security analytics product. One thing to consider (which we will dig into more when we get to procurement strategies) is the cost of storage, because some emerging cloud-based pricing models can be punitive when you significantly increase the amount of security data collected. Embracing New Data Sources: In the old days the complaint was that vendors did not support all the devices (security, networking, and computing) in the organization. As explained above, that’s less of an issue now. But consuming and integrating cloud monitoring, threat intelligence, business context (such as asset information and user profiles), and non-syslog events – all drive a clear need for streamlined integration to get value from additional data faster. Seeing into the Cloud When considering the future requirements of a security monitoring platform, you need to understand how it will track what’s happening in the cloud, because it seems the cloud is here to stay (yes, that was facetious). Start with API support, the lingua franca of the cloud. Any platform you choose must be able to make API calls to the services you use, and/or pull information and alerts from a CASB (Cloud Access Security Broker) to track use of SaaS within your organization. You’ll also want to understand the architecture involved in gathering data from multiple cloud sources. You definitely use multiple SaaS services and likely have many IaaS (Infrastructure as a Service) accounts, possibly with multiple providers, to consider. All these environments generate data which needs to be analyzed for security impact, so you should define a standard cloud logging and monitoring approach, and likely centralize aggregation of cloud security data. You also should consider how cloud monitoring integrates with your on-premise solution. For more detail on this please see our paper on Monitoring the Hybrid Cloud. For specific considerations regarding different cloud environments: Private cloud/virtualized data center: There are differences between monitoring your existing data center and a highly virtualized environment. You can tap the physical network within your data center for visibility. But for the abstracted layer above that – which contains virtualized networks, servers, and storage – you need proper access and instrumentation in the cloud environment to see what happens within virtual devices. You can also route network traffic within your private cloud through an inspection point, but the architectural flexibility cost is substantial. The good news is that security monitoring platforms can now generally monitor virtual environments by installing sensors within the private cloud. IaaS: The biggest and most obvious challenge in monitoring IaaS is reduced visibility because you don’t control the physical stack. You are largely restricted to logs provided by your cloud service provider. IaaS vendors abstract the network, limiting your ability to see network traffic and capture network packets. You can run all network traffic through a cloud-based choke point for collection, regaining a faint taste of the visibility available inside your own data center, but again that sacrifices much of the architectural flexibility attracting you to the cloud. You also need to figure out where to aggregate and analyze collected logs from both the cloud service and individual instances. These decisions depend on a number of factors – including where your technology stacks run, the kinds of analyses to perform, and what expertise you have available on staff. SaaS: Basically, you see what your SaaS provider shows you, and not much else. Most SaaS vendors provide logs to pull into your security monitoring environment. They don’t provide visibility into the vendor’s technology stack, but you are able to track your employees’ activity within their service – including administrative changes, record modifications, login history, and increasingly application activity. You can also pull information from a CASB which is polling SaaS APIs and analyzing egress web logs for further detail. Threat Detection The key to threat detection in this new world is the ability to detect both attacks you know about (rules-based), attacks you haven’t seen yet but someone else has (threat intelligence driven), and unknown attacks which cause anomalous activity on behalf of your users or devices (security analytics). The patterns you are trying to detect can be pretty much anything – including command and control, fraud, system misuse, malicious insiders, reconnaissance, and even data exfiltration. So there is no lack of stuff to look for – the question is what do you need to detect

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.