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37SECURITY ANALYTICS

Behavioral Anomaly Detection

Use AI to prioritize uncertainty; use deterministic policy to constrain consequences.

Priority
P2
Phase
Phase 3
Primary owner
Detection / Data Science
Status
Blueprint

Objective

Behavioral detection identifies suspicious deviations that static policy cannot anticipate. The design should combine understandable statistical baselines with optional machine-learning models and never let anomaly scoring alone execute irreversible remediation without policy.

What to build

  • Baseline agents by tools, resources, data volume, destinations, time, spend and delegation patterns.
  • Detect sudden privilege usage, bulk reads, novel destinations, unusual tool sequences and repeated denied actions.
  • Peer-group comparison for agents with similar business purpose.
  • Risk escalation when multiple weak signals occur together.

Implementation decisions

  • Maintain cold-start rules for new agents with insufficient history.
  • Expose contributing factors for every anomaly score.
  • Allow customer suppression/tuning and feedback loops.
  • Use anomaly results as inputs to policy, approval and investigation workflows.

Definition of done

  • Detection output is explainable enough for a SOC analyst to triage.
  • False positives can be tuned without retraining the entire system.
  • High-confidence anomalies create cases or increase runtime restrictions.

Success metrics

  • Alert precision
  • Analyst triage time
  • Confirmed incident rate
  • Behavior baselines with adequate history

DETECTION RULE

Use AI to prioritize uncertainty; use deterministic policy to constrain consequences.