Insider Threat and Behavioural Monitoring Services

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Insider Threat and Behavioural Monitoring Services

Looking for network behaviour analysis and insider threat identification services? Hire Microminder to identify and manage insider threats.

What is an Insider Threat

Insider Threat Management and Behavioural Monitoring Services

An insider threat is a risk posed by an individual within your organisation who may have access to networks, assets, data and sensitive information. These individuals may be:

Former employees
Current employees
Contractors
Business partners

An insider threat is a risk posed by an individual within your organisation who may have access to networks, assets, data and sensitive information. These individuals may be:

Former employees
Current employees
Contractors
Business partners

They maliciously aim to misuse their privilege or unwittingly disclose or misuse your organisation’s data and, as a result, damage your organisation's reputation or allow cyberattacks to invade your network.

Insider threats pose a significant risk as they are usually trusted individuals with various access levels. This can complicate catching an insider, as you will need to monitor unusual behaviour and traffic to identify the source of the threat. But because they also know your systems and controls, they may be able to bypass them and elude your cybersecurity team.

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Insider Threat Categories

There are three types of insider threats that you should watch out for, namely:

1
Malicious insider - Turncloak: This type of insider intentionally uses their credentials and access to launch a malicious insider attack. These could range from stealing sensitive information or data to extorting the company for financial gain. Also known as a Turncloak, they are especially dangerous as they have prior experience with your organisation’s security infrastructure and can target specific loopholes and vulnerabilities.

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Microminder Fast Facts

11K+

Web & Mobile Apps tested

7M+

Users secured globally

99%

Of our recent pen tests identified vulnerabilities

59%

Of them contained critical and high risks.

Business risks were remediated last year.

40%

Were access and authentication related issues.

Indicators of Insider Threats

As your go-to cybersecurity partner, Microminder watches out for suspicious or anomalous activities within your network as they are potential insider threat indicators. Some key indicators of insider threats include:

Excessive downloading of data that is divergent from your usual patterns should be a warning sign. We keep an eye out for data downloaded remotely or at odd times of the day.

Microminder is always on the lookout for unusual logins that happen at odd hours from unknown locations. We also check for username attempts that may warrant further investigation.

The more privileges a user has, the higher the risk they pose to your organisation. Our security team looks for a rise in users with enhanced privileges or attempts to acquire unauthorised privileges.

We monitor access to your critical applications, such as ERPs and CRMs, to ensure no unauthorised users gain access. Numerous attempts to access these systems are reasons to issue an alert and analyse these activities.

You should keep an eye out for employees whose behaviour changes from being a high performer to violating company policies. Also, watch out for comments about financial distress or a sudden rise in their financial status.

Techniques for Detecting an Insider Threat

Detection of insider threats requires both human and technological efforts. Microminder uses and recommends these four methods of detecting insider threats.

This method of insider threat detection looks for unusual or suspicious behaviour of users within your organisation. Microminder can provide cybersecurity solutions for behavioural monitoring in various ways, namely:

1
User and Entity Behaviour Analytics (UEBA): We perform managed behavioural monitoring to detect anomalies and issue threat alerts to security teams. Our security technicians also look for suspicious or unusual network behaviour within your organisation and your routers, servers and endpoints.
2
Security Information and Event Management (SIEM): This cybersecurity technique collects data and event information to provide visibility into standard user patterns. When the system detects abnormal user behaviour, it alerts security personnel.

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Activity monitoring is one of the most common ways of identifying insider threats. Through user activity monitoring (UAM), our security experts can continuously monitor user activity within your organisation’s network. With automated UAM tools, the system sends real-time threat alerts to security officers as soon as a user violates a rule.

Using this proactive approach to insider threat mitigation, we actively look for indicators of compromise. This activity has a broader scope than cybersecurity assessment. It requires security teams to gather and analyse data such as results of risk assessments, logs of suspicious user activity, threat reports etc. Microminder utilises various AI-based cybersecurity technologies to perform threat-hunting activities. This ensures no opportunistic cyber attackers are lurking around your networks.

Your employees are one of the best resources for insider threat detection and identification. They can offer insight into changes in a fellow employee's behaviour, which may serve as warning signs. It would be best if you looked out for warning signs.

Behavioural Warning Signs

Expressing extreme job dissatisfaction or stress
Extreme changes in behaviour
Regularly spending time in the office after hours
Continual attempts to bypass security measures
Often being irritated or grumpy towards fellow employees
Sudden indiscipline and violation of company policies
Frequent comments about resigning or new, more lucrative job opportunities
Boasting about wealth and an abrupt lifestyle change

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How to Defend Against Insider Threats - Best Practices

When defending against insider threats, Microminder can perform the following activities to ensure you are not at risk of insider threats.

1
Conduct regular risk assessments to help your security teams fully understand the possibility of a cybersecurity insider threat.
2
Provide security awareness training — including insider threat awareness training — for all employees to create insider threat awareness.
3
Perform insider threat management activities by monitoring accounts of employees and stakeholders with network access.
4
Perform regular penetration tests — including threat awareness tests — to identify required security improvements to detect insider threat vulnerabilities.
5
Monitor our network and endpoints 24/7 to detect indicators of insider attacks.

Microminder: Alfanar's Top Choice for Penetration Testing Services

"After engaging and experiencing multiple Penetration Testing vendors, we highly recommend Mincominder services to companies looking to enhance their security measures. Their expertise and commitment to delivering outstanding results make them a reliable choice for securing your organisation."

Syed Murtuza Haneef

IT Security Manager

Moby2

"We had the pleasure of working with Microminder Cybersecurity for infrastructure pen testing and firewall configuration review, and I have to say, their work was nothing short of splendid. Firstly their onboarding process was so quick, the pre-requisites and availability of testing was agreed on the same day..."

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Viktor Dimitrov

Product Owner - Moby2

Almarai

"Microminder's expertise and professionalism to carry out a comprehensive security assessment was impressive and that’s why we chose to work with them. The overall project was executed excellently. The project portal and secure document exchange was very smooth. For the investment we did, we received a smooth project and assessment assisting in our continuous improvement with Cybersecurity."

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Gordon Bateman

Head of Enterprise Risk Management - Almarai