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Combating Advanced Persistent Threats through Artificial Intelligence: An Algorithmic Approach

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  1. Pedro Brandao
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Abstract

This essay emphasizes the significance of leveraging Artificial Intelligence (AI) tools to combat Advanced Persistent Threats (APTs). Central to this study is the theoretical framework describing the design and evaluation of algorithms that analyze very large datasets of security-related consultation items. Algorithms for the aggregation of such datasets are also developed along with a detailed methodology to ensure sufficient statistical significance. To test the research hypothesis, the designed algorithms were used to analyze a large dataset containing detailed data on APT campaigns. APT campaigns involve a chain of distinct attacks aimed at obtaining control over computational assets. APT campaigns are important cyber security threats as they are difficult to detect and are part of a lucrative black market currently worth hundreds of billions of dollars. Refined tools for launching and managing APT campaigns are supplied to criminal organizations and state actors through Growth Hacking, Inbound Marketing, and other B2B services. Networks of controlled computational assets infiltrated by sell-side ad networks are extensively leveraged by these tools.

Improved algorithms have been developed for coordinating content consumption and carrying out hacking and phishing attacks. These data are kept in a unique, bottom-up event model that describes the lifecycle of APT campaigns and considers their participants’ limited knowledge. In the spirit of open science, collection, deduplication, labeling, and feature engineering scripts, dataset splits, data dictionaries, and other materials have been released along with the results of this study. The developed algorithms were used to train and evaluate predictive models for the lifecycle stages of APT campaigns and the decision to bond with them. By yielding new domain knowledge and insights, this study encourages researchers to co-create domain-specific machine-learning algorithms with practitioners focusing on countermeasures and highlights the need for a new multi-disciplinary field merging “Growth Hacking, Inbound Marketing, and Early-Stage Venture Cyber Security VC Strategies” 1 .

Plain Language Summary

Plan language summary

In recent years, cyber adversaries have become more sophisticated and create a new category of threats known as Advanced Persistent Threats (APTs) 2 . They use a prolonged and targeted method to intrude into defense networks by multiple steps to exfiltrate sensitive data or misevent. The defense capabilities of modern organization infrastructures are now under significant threats by APTs because of their complexities, diversities, and uncertain attack time.

APTs are harmful to a victim as losing the capability to response and fight back against an attacker. Till now, most related works focus on the impacts of APTs, models to detect APTs, and defenses that relate to the network and host architectures. These APT models indicate the multiple life cycles of an APT intrusion process, along with the corresponding tactics, techniques, and procedures (TTP) that attackers apply in each stage. There is a requirement to expand insights into APTs from the perspective of strategies made by an attacker, approach and process, and expand vision regarding APTs detected approaches. To address these questions in this manner, there are some pieces of research to explore insights into APTs from the methodology made by an attacker, gain different ideas of running away processes made by an attacker, visualize and represent the detection of APTs made by various parts of the organization, composed of vendor and company, and proposed a core technology of constructing backtracking graphs with specific templates. These backtracking graphs could gain a comprehensive understanding of the process of APT intrusions. Moreover, lightly structuring models and algorithms have been introduced to search out the pattern semantically related to APTs by the backtracking graph.

Corresponding author
Pedro Brandao
0000-0001-6351-6272
Grant information

This project has received funding from the European Union’s Horizon 2020 research and innovation programme under grant agreement No [774431, 952215]( Foundations of Trustworthy AI - Integrating Reasoning, Learning and Optimization-TAILOR.

Copyright
© 2025 Pedro Brandao (Corresponding Author) Creative Commons License

This work is licensed under a Creative Commons Attribution 4.0 International License.

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Authors & roles

Pedro Brandao

Computer Sciences, Instituto Superior de Tecnologias Avancadas de Lisboa, Campus Académico do Lumiar, Alameda das Linhas de Torres nº179, Lisbon, 1750-142, Portugal

Roles
Corresponding Author, Conceptualization, Formal Analysis, Investigation, Methodology, Project Administration, Supervision, Writing – Original Draft Preparation, Writing – Review & Editing
0000-0001-6351-6272

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