A comprehensive investigation of clustering algorithms for User and Entity Behavior Analytics.

ABSTRACT

Introduction: Government agencies are now encouraging industries to enhance their security systems to detect and respond proactively to cybersecurity incidents. Consequently, equipping with a security operation center that combines the analytical capabilities of human experts with systems based on Machine Learning (ML) plays a critical role. In this setting, Security Information and Event Management (SIEM) platforms can effectively handle network-related events to trigger cybersecurity alerts. Furthermore, a SIEM may include a User and Entity Behavior Analytics (UEBA) engine that examines the behavior of both users and devices, or entities, within a corporate network. Methods: In recent literature, several contributions have employed ML algorithms for UEBA, especially those based on the unsupervised learning paradigm, because anomalous behaviors are usually not known in advance. However, to shorten the gap between research advances and practice, it is necessary to comprehensively analyze the effectiveness of these methodologies. This paper proposes a thorough investigation of traditional and emerging clustering algorithms for UEBA, considering multiple application contexts, i.e., different user-entity interaction scenarios. Results and discussion: Our study involves three datasets sourced from the existing literature and fifteen clustering algorithms. Among the compared techniques, HDBSCAN and DenMune showed promising performance on the state-of-the-art CERT behavior-related dataset, producing groups with a density very close to the number of users.