SplunkLive! Utrecht 2018 - Customer presentation: POST Luxembourg
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POST Luxembourg deep dive on telco fraud and how to stay a step ahead with Splunk's Machine Learning Toolkit
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Networking:
Knowledge of PC networking, LAN and server is critical. As an agent, networking ideas and availability learning ought to be of worry as the examination won't be constrained to the individual framework, yet every framework associated in the LAN must be inspected.
Operating System Knowledge:
Knowing you route around the different PC operating systems is a key to cybercrime examinations. Android and Windows are the basic operating systems in cell phones, though other endpoint gadgets may take a shot at an alternate OS, which you ought to have the option to work.
Need to find out additional?
Tonex offers Digital Forensics Training Bootcamp, an exceptional 2-day course intended to prepare digital forensics inspectors, Analysts and Fraud Investigators as understudies are shown electronic revelation and progressed digital scientific systems.
This course is fundamental to anybody experiencing digital scientific and proof while directing an examination. Furthermore, Tonex offers about 400 classes, courses and workshops in near four dozen classifications of systems engineering training.
Request more information regarding digital forensics training bootcamp. For more data, questions, comments, contact Tonex training. Visit tonex.com
Digital Forensics Training Bootcamp, Systems Engineering
https://www.tonex.com/digital-forensics-training-bootcamp-systems-engineering/
Brochure of ICSS
Brochure of International College For Security Studies , Learn and Get Trained by Professional Experts and Discover the Cyber Security Industry ,
For More Visit us at https://icssindia.org
https://cyber.icssindia.org
Tecomex Forensics Brochure 2014
Tecomex Forensics Ltd is a digital forensics and network security company that offers flexible services including digital forensics analysis, network penetration testing, security training, and applied research. Their services are tailored to each client's specific needs and budget. They have experts that can analyze requirements to design cost-effective solutions. Tecomex also provides certified training courses in digital forensics, security, and ethics to help professionals in law enforcement and other fields. In addition, they conduct independent research focused on areas like intrusion detection, cloud security, and forensics provenance to advance the fields of digital forensics and network security.
Sect r35 b
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HCL Notes und Domino Lizenzkostenreduzierung in der Welt von DLAU
SplunkLive! Utrecht 2018 - Customer presentation: POST Luxembourg
- 1. Telco Fraud Detection and Mitigation Cu D. Nguyen, Ph.D. Data Scientist and Security Architect POST Luxembourg November 2018
- 2. POST Luxembourg Telecom Services, Infrastructures & ICT Postal/Courrier & Logistique Financial Services 4371 employees 43 nationalities
- 3. My Background and Role ▶ Data Scientist and Security Architect at Post Luxembourg ▶ Machine learning, computer security, software engineering ▶ Security blue team: ▶ Visibility, Intelligence, and Action ▶ Innovation ▶ “Splunk> see the forest, and the trees” Cu D. Nguyen, Ph.D.
- 4. Telco fraud – a multi-million-dollar-a-year problem
- 5. PBX hacking ▶ A telephone system within an enterprise ▶ Switching calls among local users and share external phone lines What is a PBX? And when it’s hacked, what happens? ▶ Attackers/fraudsters control the PBX, making premium rate (expensive) calls
- 6. A deep-dive into a PBX hacking fraud Hacked phone numbers Premium phone numbers owned by fraudsters
- 7. A deep-dive into a PBX hacking fraud A well-organized crime: • 19 calling numbers from the hacked PBX • 1000+ destination numbers all over the world • Cost ~50K euros if not handled
- 8. What we’ve learned Fraudsters are well-organized and evolving Running AFTER them, we need to be FAST and PRECISE! BigData Analytics Machine Learning Automation
- 9. Comprehensive Quality & Governance ▶ Filtering ▶ Anonymizing ▶ Parsing ▶ Enriching ▶ Role-based access control ▶ Auditability Extendibility and Scalability ▶ Scalable in a linear fashion ▶ Apps & TAs Why Splunk? hours weeks
- 10. Splunk at Post Luxembourg Spam/Fraud detectors Voice Mobile & Fix SMS/MMS Block/unblock API On Telecom Gateways Network CDRs Machine learning IT DDoS TIDS DevOps • 62.5M events/day • Approx. filtered 80GB/day Fraud management GUI
- 11. Fraud detection using machine learning Use historical data for training models (detectors) Use the trained models for classifying new data Frequent retraining to catch new patterns Image source: http://www.cognub.com/index.php/cognitive-platform/
- 12. Fraud detection using Splunk ML Toolkit normal cases frauds Features: number of calls, number of targets, destination countries, cost, duration …. Models: Random Forest (+ statistical models)
- 13. Encouraging results Hacked numbers being detected and blocked automatically
- 14. What’s next? ▶ Evolving telco frauds meet evolving solutions ▶ Faster ▶ Broader, covering more cases ▶ Smarter, being more precise and dealing with new patterns ▶ Machine learning ▶ From supervised to semi or unsupervised, in collaboration with University of Luxembourg ▶ AutoML (algorithm selection and hyperparameter tuning)
- 15. © 2018 SPLUNK INC. Key Takeaways