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Neo4j, Inc. All rights reserved 2023
1
Modeling Cybersecurity Cases
with Graph Data Models
Gal Bello
Field Engineering, Israel
Neo4j, Inc. All rights reserved 2023
❖ Hello!
❖ Cybersecurity
➢ The Problem, the Graph Solution
➢ Real-life Insights
❖ Graph Data Modeling
➢ Real-Life Modeling Examples
➢ Cybersecurity Graph Modeling
Practice
❖ Q&A
❖ Goodbye!
Agenda
Neo4j, Inc. All rights reserved 2023
Gal Bello
Field Engineering, Israel
@Gal_Bello
Linkedin.com/in/galbello/
What’s the thing you like most about Neo4j?
“Neo4j is not just only one of the most innovative companies around the globe, it also leads a
positive cultural approach to its employees, customers, partners and community members:
Diversity & inclusion, open minded, acceptance & positiveness assumption.”
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Neo4j, Inc. All rights reserved 2023
CYBERSECURITY
4
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5
“Cybersecurity is the practice of defending
computers, servers, mobile devices, electronic
systems, networks, and Data from malicious
attacks.”
“
(Wikipedia)
Cyber
Security
Cybersecurity
What is Cybersecurity?
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6
“Cybersecurity is the practice of defending
computers, servers, mobile devices, electronic
systems, networks, and Data from malicious
attacks.”
“
(Wikipedia)
Cyber
Security
Cybersecurity
What is Cybersecurity?
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Neo4j, Inc. All rights reserved 2023
THE PROBLEM
7
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Cybersecurity analysts have to capture, store,
analyze and potentially explore vast amounts of
rapidly evolving information.
The Problem:
Neo4j, Inc. All rights reserved 2023
Cybersecurity analysts have to capture, store,
analyze and potentially explore vast amounts of
rapidly evolving information.
The Problem:
Neo4j, Inc. All rights reserved 2023
Cybersecurity analysts have to capture, store,
analyze and potentially explore vast amounts of
rapidly evolving information.
The Problem:
Neo4j, Inc. All rights reserved 2023
Cybersecurity analysts have to capture, store,
analyze and potentially explore vast amounts of
rapidly evolving information.
The Problem:
Neo4j, Inc. All rights reserved 2023
Cybersecurity analysts have to capture, store,
analyze and potentially explore vast amounts of
rapidly evolving information.
The Problem:
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GRAPH SOLUTION
13
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WHAT IS A GRAPH?
vs
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A Graph Is...
...a set of discrete entities, each of which has some set of relationships with the
other entities
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A Graph Is...
...a set of discrete entities, each of which has some set of relationships with
the other entities
Seven Bridges of Konigsberg problem. Leonhard Euler, 1735
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WHEN
17
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It’s Not only What You Know
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It’s How is it Connected
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It’s How is it Connected and Shines Out
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Digitized and Analog
World of Cybersecurity
Constantly Evolving Few and Many Players
“One Step Ahead”
Simple and Complex
Organized in
groups
Synthetic
Identities
Stolen
Identities
Hijacked
Devices
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Pattern 1 Pattern 2
Detect and Respond (React!)
Raw Data Anomalies
Cybersecurity Prevention
is About
Reacting to
Patterns
(and doing it fast!)
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INVESTIGATE
Revolving Debt
Number of Accounts
INVESTIGATE
Normal behavior
Cybersecurity – With District Analysis
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Revolving Debt
Number of Accounts
Normal behavior
Cyber Attackers Pattern
Cybersecurity – With District Analysis
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Neo4j, Inc. All rights reserved 2023
Graph Database could assist companies secure
their data, by leveraging the connections within the
datasets.
The Solution:
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Graph Database could assist companies secure
their data, by leveraging the connections within
the datasets.
The Solution:
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REAL-LIFE INSIGHTS
28
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Around is
expected to be spent
on CS by 2023
$6T
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The Cybersecurity
market worth is: $155B
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of
Cybersecurity marketshare
is for Financial Services
and Insurances
20%
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Every seconds
there is a hacker attack
39
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The average cost of a
data breach is
across SMBs
$3.9M
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of malware is
delivered using email
92%
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of Cybersecurity
breaches are due to
Human error
39%
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of
Cyber attacks target
Enterprise companies
57%
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experienced
phishing & social
engineering attacks
62%
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GRAPH DATA
MODELING
38
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Graph Data Modeling is a collaborative effort by different
Stakeholders and Developers.
What is Graph Data Modeling?
The application domain will be analyzed by all stakeholders, developers and participants
to develop a Graph Data Model that will support and answer all “Money” queries.
© 2023 Neo4j, Inc. All rights reserved.
High-Level Approach building a Graph Data Model
1. DOMAIN
Understand the domain you
try to model
5. First Data Model
Build your first data model with all
stakeholders involved and load sample data
2. Sample Data
Get accurate sample data
you understand
4.Identify entities & connections
Find entities & connections that
are part of your data model
3. Q & A from Business
Define Questions & Answers
the Business wants to
understand
Graph Data Model
First Phase
Go to next steps
© 2023 Neo4j, Inc. All rights reserved.
9. Interactive Components
Build dashboards, Bloom
perspectives, Jupyter NBs, or
other interactive components to
demonstrate your graph data.
8. Scalability
If possible, test scalability. If
not make sure your data
model does scale.
7. Refine Data Model
Refine your Data Model
eventually, if it improves
answers
6. Test questions
Test your questions against
your model and data by
writing Cypher queries
Graph Data Model
Second Phase
coming from prev. steps
High-Level Approach building a Graph Data Model
© 2023 Neo4j, Inc. All rights reserved.
42
Recommended Stakeholders: Building a Graph Data Model
● Maintain / Extend graph
● Help to precise data model
objects like Labels,
Relationships, etc.
50%
● Build UIs, Dashboards,
etc.
● Know what is missing today
50%
● Build and operate data
loading (ETL process)
● Provide answers and rating
for results to above questions
95%
● Build the Graph
● Provide questions they want
to ask
95%
● Translate questions into
Cypher queries / scripts
● Add domain knowledge
100%
Domain Experts
95%
Consultants / Developers
100%
95%
75%
95%
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MODELING EXAMPLE
43
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Law
Enforcement
Use Case:
Information and Data
Synchronization in
Law Enforcement
Law Enforcement Agencies use
Neo4j to model the information
into graphs to improve efficiency
and make direct and implicit
patterns readily apparent in real
time.
A suspect often appears in several
different databases
Financial records
Convictions
Adresses
Vehicles
Traffic cameras
Arrests
Police Reports
Appears_in
Has
H
a
s
H
a
s
Owns Registered
SUSPECT
Has
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SSN 2
ACCOUNT
HOLDER 2
ACCOUNT
HOLDER 1
ACCOUNT
HOLDER 3
CREDIT
CARD
BANK
ACCOUNT
BANK
ACCOUNT
BANK
ACCOUNT
ADDRESS
PHONE
NUMBER
PHONE
NUMBER
UNSECURED
LOAN
SSN 2
UNSECURED
LOAN
Banking
Use Case:
Modeling Fraud
Rings as Graphs
Organizing a fraud ring in the real
world is relatively simple. A group of
people share their personal
information to create synthetic
identities. For example with just 2
individuals sharing names and social
security numbers can create 4
different identities. This can be
discovered with connected analysis.
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Government
• Better Services
• More Consistency
• Saves Time
• Coordinates Efforts
MARRIED_TO
L
I
V
E
S
_
A
T
LIVES_AT
FATHER_OF
ENROLLED_IN
OWNS
OWNS
ID#
PHONE
EMAIL
H
A
S
HAS
HAS
MOTHER_OF
ID#
PHONE
EMAIL
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BUILDING a
GRAPH DATA MODEL
47
Neo4j, Inc. All rights reserved 2023 01
Employee A
Employee B
Employee C
Employee D
Employee Z
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Employee A
Employee B
Employee C
Employee D
Employee Z
Department 100
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Employee A
Employee B
Employee C
Employee D
Employee Z
Department 100
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Employee A
Employee B
Employee C
Employee D
Employee Z
Department 100
BANK
ACCOUNT ADDRESS
Neo4j, Inc. All rights reserved 2023 01
Employee A
Employee B
Employee C
Employee D
Employee Z
Department 100
BANK
ACCOUNT ADDRESS
PROJECT A PROJECT B
Project C
Department 200 Department 300
Neo4j, Inc. All rights reserved 2023 01
Employee A
Employee B
Employee C
Employee D
Employee Z
Department 100
Bank
Account Address
Project C
Documents
Documents
Neo4j, Inc. All rights reserved 2023 01
Employee A
Employee B
Employee C
Employee D
Employee Z
Department 100
Bank
Account Address
Project C
Documents
Documents
PRODUCTION
SERVERS
Neo4j, Inc. All rights reserved 2023 01
Employee A
Employee B
Employee C
Employee D
Employee Z
Department 100
Bank
Account
Address
Project C
Documents
Documents
PRODUCTION
SERVERS
:PUBLISHED_ON
:SAVED_ON
:WORKS_AT
:MANAGES
Neo4j, Inc. All rights reserved 2023
Cybersecurity
01
Employee A
Employee B
Employee C
Employee D
Employee Z
Department 100
Bank
Account
Address
Project C
Documents
Documents
PRODUCTION
SERVERS
:PUBLISHED_ON
:SAVED_ON
:WORKS_AT
:MANAGES
PHISHING
EMAILS
Hacker
Neo4j, Inc. All rights reserved 2023 01
Employee Z
HACKER
Project A
Department 22
Bank
Account
Address
Documents
PRODUCTION
SERVERS
Cybersecurity
PHISHING
EMAIL
PHISHING
EMAIL
PUBLISHED_ON
Employee A
Employee B
Employee C
Department 4
Project B Project C
Neo4j, Inc. All rights reserved 2023
Start Your Graph Journey
neo4j.com/cloud/aura-free/
Learn
neo4j.com/graphacademy/
neo4j.com/developer
udemy.com/course/neo4j-foundations/
Contact Us
Gal.Bello@Neo4j.com
Info@Neo4j.com
Now What
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QUESTIONS
59
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60
Thank you!
Gal Bello

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Modeling Cybersecurity with Neo4j, Based on Real-Life Data Insights

  • 1. Neo4j, Inc. All rights reserved 2023 Neo4j, Inc. All rights reserved 2023 1 Modeling Cybersecurity Cases with Graph Data Models Gal Bello Field Engineering, Israel
  • 2. Neo4j, Inc. All rights reserved 2023 ❖ Hello! ❖ Cybersecurity ➢ The Problem, the Graph Solution ➢ Real-life Insights ❖ Graph Data Modeling ➢ Real-Life Modeling Examples ➢ Cybersecurity Graph Modeling Practice ❖ Q&A ❖ Goodbye! Agenda
  • 3. Neo4j, Inc. All rights reserved 2023 Gal Bello Field Engineering, Israel @Gal_Bello Linkedin.com/in/galbello/ What’s the thing you like most about Neo4j? “Neo4j is not just only one of the most innovative companies around the globe, it also leads a positive cultural approach to its employees, customers, partners and community members: Diversity & inclusion, open minded, acceptance & positiveness assumption.”
  • 4. Neo4j, Inc. All rights reserved 2023 Neo4j, Inc. All rights reserved 2023 CYBERSECURITY 4
  • 5. Neo4j, Inc. All rights reserved 2023 Neo4j, Inc. All rights reserved 2023 5 “Cybersecurity is the practice of defending computers, servers, mobile devices, electronic systems, networks, and Data from malicious attacks.” “ (Wikipedia) Cyber Security Cybersecurity What is Cybersecurity?
  • 6. Neo4j, Inc. All rights reserved 2023 Neo4j, Inc. All rights reserved 2023 6 “Cybersecurity is the practice of defending computers, servers, mobile devices, electronic systems, networks, and Data from malicious attacks.” “ (Wikipedia) Cyber Security Cybersecurity What is Cybersecurity?
  • 7. Neo4j, Inc. All rights reserved 2023 Neo4j, Inc. All rights reserved 2023 THE PROBLEM 7
  • 8. Neo4j, Inc. All rights reserved 2023 Cybersecurity analysts have to capture, store, analyze and potentially explore vast amounts of rapidly evolving information. The Problem:
  • 9. Neo4j, Inc. All rights reserved 2023 Cybersecurity analysts have to capture, store, analyze and potentially explore vast amounts of rapidly evolving information. The Problem:
  • 10. Neo4j, Inc. All rights reserved 2023 Cybersecurity analysts have to capture, store, analyze and potentially explore vast amounts of rapidly evolving information. The Problem:
  • 11. Neo4j, Inc. All rights reserved 2023 Cybersecurity analysts have to capture, store, analyze and potentially explore vast amounts of rapidly evolving information. The Problem:
  • 12. Neo4j, Inc. All rights reserved 2023 Cybersecurity analysts have to capture, store, analyze and potentially explore vast amounts of rapidly evolving information. The Problem:
  • 13. Neo4j, Inc. All rights reserved 2023 Neo4j, Inc. All rights reserved 2023 GRAPH SOLUTION 13
  • 14. Neo4j, Inc. All rights reserved 2023 Neo4j, Inc. All rights reserved 2023 WHAT IS A GRAPH? vs
  • 15. Neo4j, Inc. All rights reserved 2023 A Graph Is... ...a set of discrete entities, each of which has some set of relationships with the other entities
  • 16. Neo4j, Inc. All rights reserved 2023 A Graph Is... ...a set of discrete entities, each of which has some set of relationships with the other entities Seven Bridges of Konigsberg problem. Leonhard Euler, 1735
  • 17. Neo4j, Inc. All rights reserved 2023 Neo4j, Inc. All rights reserved 2023 WHEN 17
  • 18. Neo4j, Inc. All rights reserved 2023 It’s Not only What You Know
  • 19. Neo4j, Inc. All rights reserved 2023 It’s How is it Connected
  • 20. Neo4j, Inc. All rights reserved 2023 It’s How is it Connected and Shines Out
  • 21. Neo4j, Inc. All rights reserved 2023 Digitized and Analog World of Cybersecurity Constantly Evolving Few and Many Players “One Step Ahead” Simple and Complex Organized in groups Synthetic Identities Stolen Identities Hijacked Devices
  • 22. Neo4j, Inc. All rights reserved 2023 Neo4j, Inc. All rights reserved 2023 Pattern 1 Pattern 2 Detect and Respond (React!) Raw Data Anomalies Cybersecurity Prevention is About Reacting to Patterns (and doing it fast!)
  • 23. Neo4j, Inc. All rights reserved 2023 INVESTIGATE Revolving Debt Number of Accounts INVESTIGATE Normal behavior Cybersecurity – With District Analysis
  • 24. Neo4j, Inc. All rights reserved 2023 Revolving Debt Number of Accounts Normal behavior Cyber Attackers Pattern Cybersecurity – With District Analysis
  • 25. Neo4j, Inc. All rights reserved 2023
  • 26. Neo4j, Inc. All rights reserved 2023 Graph Database could assist companies secure their data, by leveraging the connections within the datasets. The Solution:
  • 27. Neo4j, Inc. All rights reserved 2023 Graph Database could assist companies secure their data, by leveraging the connections within the datasets. The Solution:
  • 28. Neo4j, Inc. All rights reserved 2023 Neo4j, Inc. All rights reserved 2023 REAL-LIFE INSIGHTS 28
  • 29. Neo4j, Inc. All rights reserved 2023 Around is expected to be spent on CS by 2023 $6T
  • 30. Neo4j, Inc. All rights reserved 2023 The Cybersecurity market worth is: $155B
  • 31. Neo4j, Inc. All rights reserved 2023 of Cybersecurity marketshare is for Financial Services and Insurances 20%
  • 32. Neo4j, Inc. All rights reserved 2023 Every seconds there is a hacker attack 39
  • 33. Neo4j, Inc. All rights reserved 2023 The average cost of a data breach is across SMBs $3.9M
  • 34. Neo4j, Inc. All rights reserved 2023 of malware is delivered using email 92%
  • 35. Neo4j, Inc. All rights reserved 2023 of Cybersecurity breaches are due to Human error 39%
  • 36. Neo4j, Inc. All rights reserved 2023 of Cyber attacks target Enterprise companies 57%
  • 37. Neo4j, Inc. All rights reserved 2023 experienced phishing & social engineering attacks 62%
  • 38. Neo4j, Inc. All rights reserved 2023 Neo4j, Inc. All rights reserved 2023 GRAPH DATA MODELING 38
  • 39. Neo4j, Inc. All rights reserved 2023 Graph Data Modeling is a collaborative effort by different Stakeholders and Developers. What is Graph Data Modeling? The application domain will be analyzed by all stakeholders, developers and participants to develop a Graph Data Model that will support and answer all “Money” queries.
  • 40. © 2023 Neo4j, Inc. All rights reserved. High-Level Approach building a Graph Data Model 1. DOMAIN Understand the domain you try to model 5. First Data Model Build your first data model with all stakeholders involved and load sample data 2. Sample Data Get accurate sample data you understand 4.Identify entities & connections Find entities & connections that are part of your data model 3. Q & A from Business Define Questions & Answers the Business wants to understand Graph Data Model First Phase Go to next steps
  • 41. © 2023 Neo4j, Inc. All rights reserved. 9. Interactive Components Build dashboards, Bloom perspectives, Jupyter NBs, or other interactive components to demonstrate your graph data. 8. Scalability If possible, test scalability. If not make sure your data model does scale. 7. Refine Data Model Refine your Data Model eventually, if it improves answers 6. Test questions Test your questions against your model and data by writing Cypher queries Graph Data Model Second Phase coming from prev. steps High-Level Approach building a Graph Data Model
  • 42. © 2023 Neo4j, Inc. All rights reserved. 42 Recommended Stakeholders: Building a Graph Data Model ● Maintain / Extend graph ● Help to precise data model objects like Labels, Relationships, etc. 50% ● Build UIs, Dashboards, etc. ● Know what is missing today 50% ● Build and operate data loading (ETL process) ● Provide answers and rating for results to above questions 95% ● Build the Graph ● Provide questions they want to ask 95% ● Translate questions into Cypher queries / scripts ● Add domain knowledge 100% Domain Experts 95% Consultants / Developers 100% 95% 75% 95%
  • 43. Neo4j, Inc. All rights reserved 2023 Neo4j, Inc. All rights reserved 2023 MODELING EXAMPLE 43
  • 44. Neo4j, Inc. All rights reserved 2023 Law Enforcement Use Case: Information and Data Synchronization in Law Enforcement Law Enforcement Agencies use Neo4j to model the information into graphs to improve efficiency and make direct and implicit patterns readily apparent in real time. A suspect often appears in several different databases Financial records Convictions Adresses Vehicles Traffic cameras Arrests Police Reports Appears_in Has H a s H a s Owns Registered SUSPECT Has
  • 45. Neo4j, Inc. All rights reserved 2023 SSN 2 ACCOUNT HOLDER 2 ACCOUNT HOLDER 1 ACCOUNT HOLDER 3 CREDIT CARD BANK ACCOUNT BANK ACCOUNT BANK ACCOUNT ADDRESS PHONE NUMBER PHONE NUMBER UNSECURED LOAN SSN 2 UNSECURED LOAN Banking Use Case: Modeling Fraud Rings as Graphs Organizing a fraud ring in the real world is relatively simple. A group of people share their personal information to create synthetic identities. For example with just 2 individuals sharing names and social security numbers can create 4 different identities. This can be discovered with connected analysis.
  • 46. Neo4j, Inc. All rights reserved 2023 Government • Better Services • More Consistency • Saves Time • Coordinates Efforts MARRIED_TO L I V E S _ A T LIVES_AT FATHER_OF ENROLLED_IN OWNS OWNS ID# PHONE EMAIL H A S HAS HAS MOTHER_OF ID# PHONE EMAIL
  • 47. Neo4j, Inc. All rights reserved 2023 Neo4j, Inc. All rights reserved 2023 BUILDING a GRAPH DATA MODEL 47
  • 48. Neo4j, Inc. All rights reserved 2023 01 Employee A Employee B Employee C Employee D Employee Z
  • 49. Neo4j, Inc. All rights reserved 2023 01 Employee A Employee B Employee C Employee D Employee Z Department 100
  • 50. Neo4j, Inc. All rights reserved 2023 01 Employee A Employee B Employee C Employee D Employee Z Department 100
  • 51. Neo4j, Inc. All rights reserved 2023 01 Employee A Employee B Employee C Employee D Employee Z Department 100 BANK ACCOUNT ADDRESS
  • 52. Neo4j, Inc. All rights reserved 2023 01 Employee A Employee B Employee C Employee D Employee Z Department 100 BANK ACCOUNT ADDRESS PROJECT A PROJECT B Project C Department 200 Department 300
  • 53. Neo4j, Inc. All rights reserved 2023 01 Employee A Employee B Employee C Employee D Employee Z Department 100 Bank Account Address Project C Documents Documents
  • 54. Neo4j, Inc. All rights reserved 2023 01 Employee A Employee B Employee C Employee D Employee Z Department 100 Bank Account Address Project C Documents Documents PRODUCTION SERVERS
  • 55. Neo4j, Inc. All rights reserved 2023 01 Employee A Employee B Employee C Employee D Employee Z Department 100 Bank Account Address Project C Documents Documents PRODUCTION SERVERS :PUBLISHED_ON :SAVED_ON :WORKS_AT :MANAGES
  • 56. Neo4j, Inc. All rights reserved 2023 Cybersecurity 01 Employee A Employee B Employee C Employee D Employee Z Department 100 Bank Account Address Project C Documents Documents PRODUCTION SERVERS :PUBLISHED_ON :SAVED_ON :WORKS_AT :MANAGES PHISHING EMAILS Hacker
  • 57. Neo4j, Inc. All rights reserved 2023 01 Employee Z HACKER Project A Department 22 Bank Account Address Documents PRODUCTION SERVERS Cybersecurity PHISHING EMAIL PHISHING EMAIL PUBLISHED_ON Employee A Employee B Employee C Department 4 Project B Project C
  • 58. Neo4j, Inc. All rights reserved 2023 Start Your Graph Journey neo4j.com/cloud/aura-free/ Learn neo4j.com/graphacademy/ neo4j.com/developer udemy.com/course/neo4j-foundations/ Contact Us Gal.Bello@Neo4j.com Info@Neo4j.com Now What
  • 59. Neo4j, Inc. All rights reserved 2023 Neo4j, Inc. All rights reserved 2023 QUESTIONS 59
  • 60. Neo4j, Inc. All rights reserved 2023 Neo4j, Inc. All rights reserved 2023 60 Thank you! Gal Bello