The Eastasouth Journal of Information System and Computer Science
Vol. 1 No. 01 (2023): The Eastasouth Journal of Information System and Computer Science (ESISCS)

ThreatWeave-X: A Systematic Review of Graph Neural Learning for Predicting Latent Multi-Stage Cyberattack Paths from Fragmented Enterprise Security Signals

Sujatha Lakshmi Narra (Robinhood Markets, Cumming, GA, USA)



Article Info

Publish Date
31 Aug 2023

Abstract

The telemetry being used by enterprise security operations is increasingly endpoint, network, identity and cloud-based, with each individually exposing only part of an adversary's actions, and multi-stage intrusions, like those stemming from advanced persistent threats, very hard to reconstruct from any single source. We present a systematic review of the methodological heritage from deterministic attack-graph generation to provenance-graph and log-based intrusion analytics, and graph neural network representation learning that spans twenty-six papers published over the past 20 years (2002-2022). It chronicles the journey from the relational and infrastructure-aware formulations of attack graph research to the inductive, attentional and relation-aware formulations of graph neural architectures, that emerged as a direct result of their scalability challenges, and the evolution of provenance-graph analytics from a purely sequence-based treatment of system behavior to a more explicit causal and relational treatment. On the basis of this synthesis, the review suggests a five-stage conceptual framework called ThreatWeave-X, which integrates multi-source signals from various sources into a single heterogeneous provenance graph, relational and attentional graph-neural embedding and a sequence-aware attention mechanism with an analyst feedback loop to rank candidate multi-stage attack paths. The review also outlines four cross-cutting challenges that appear in the reviewed literature that are still not completely addressed: 1) incompleteness of multi-modal heterogeneity handling, 2) scarcity of labels, 3) limited interpretability, and 4) inconsistent evaluation protocols, which all suggest directions for future empirical validation of the graph-neural multi-stage attack-path prediction.

Copyrights © 2023






Journal Info

Abbrev

esiscs

Publisher

Subject

Computer Science & IT

Description

ESISCS - The Eastasouth Journal of Information System and Computer Science is a peer-reviewed journal and open access three times a year (April, August, December) published by Eastasouth Institute. ESISCS aims to publish articles in the field of Enterprise systems and applications, Database ...