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Improving IR Workflow 
Using Risk-Based Escalation in HP ArcSight ESM 
MetaNet IVS 
@meta_net 
http://MetaNetIVS.com
What This Talk Is About 
We leveraged the power of ArcSight ESM 
to build advanced content 
which enables custom, risk-based, 
automated incident workflow. 
2
Why Should You Care 
3 
★ Objectives: 
★ Show capability of ArcSight ESM as a 
platform 
★ Teach the audience to create uncommon 
use cases based on novel ideas 
★ Share our stories and practical experience
Larry Wichman 
Security Engineer, Kemper 
Anton Goncharov 
Principal, MetaNet IVS
The Customer 
5 
• Diversified insurance holding company 
• Individual and small business market
Customer Environment 
• Feeds 
• MS Windows Server 
• McAfee AntiVirus 
• CheckPoint Firewall 
• Cisco ASA 
• Snort IDS 
• McAfee Web Gateway 
• Foundstone 
• Nessus Vulnerability Scanner 
! 
• EPS: 600 
• Cases per Day: 1-2 
• Enterprise Systems: 9000 
• Enterprise Users: 3000 
! 
• Things We Like: 
• Dashboards and drill downs 
• Things We Dislike: 
• ESM client is not appropriate for our 
management 
• Querying multiple Active Lists at once 
6
The Problem 
7 Triggered Rules don’t translate well into actionable events or Cases
The Idea 
8 
Low Risk 
(Severity Score 1) 
Medium Risk 
(Severity Score 2) 
High Risk 
(Severity Score 3) 
Indicator 
Examples 
‣ AV: Malware Found and 
Cleaned 
‣ Proxy: Blocked Outbound 
Connection 
‣ FW: Outbound SSH Connection 
‣ AV: Malware Found and Not 
Cleaned 
‣ AV: File Infected 
‣ Proxy: Blocked Connection 
(non-US) 
‣ IDS: High Severity Alert 
‣ Threat Intel: Connection to 
Known C&C Host 
‣ AV: Buffer Overflow 
‣ SIEM: Compromise Event to 
Vulnerable Asset 
1 + 1 + 1 1 + 2 3
Solutions Provider 
9 
• SIEM and Event 
Management Solutions 
Provider 
• Heavy focus on HP ArcSight 
and Splunk solutions 
• Based in San Francisco, CA 
• Team members world-wide 
• Custom SIEM tools and 
methodologies 
• Experts in: 
• Maintenance of challenging 
environments 
• Complex integrations 
• Distributed architectures 
• Custom solutions for a 
variety of applications 
• Services catered to 
customer needs 
Purveyors of Finely Crafted Analytics
THE SOLUTION
Logic Flow 
11 Obligatory Confusing Chart. Point With Stick.
Content Overview 
12 
Filters 
Rules 
Active Lists 
Cases 
Reports
Content Detail 
13 
Risk Score 2pts+ 
Low 
Severity Filters 
Risk Score Set 1 
Not 
Risk Score 1pt 
Not
Content Detail 
14 
Risk Score 2pts+ 
Low 
Severity Filters 
Risk Score 1pt 
Risk Score +1 
Risk Score Set 1 
Case Alert Case Notification
Content Detail 
15 
Risk Score 2pts+ 
Low 
Severity Filters 
Medium 
Severity Filters 
Risk Score Set 1 Risk Score Set 2 
Risk Score 1pt 
Not 
Not 
Risk Score +1 
Case Alert Case Notification
Content Detail 
16 
Risk Score 2pts+ 
Low 
Severity Filters 
Medium 
Severity Filters 
Risk Score Set 1 Risk Score Set 2 
Risk Score 1pt 
Case Alert Case Notification 
Risk Score +1 
Risk Score +2
Content Detail 
17 
Not 
Risk Score 2pts+ 
Low 
Severity Filters 
Medium 
Severity Filters 
High 
Severity Filters 
Risk Score Set 1 Risk Score Set 2 
Risk Score 1pt 
Risk Score Set 3 
Case Alert Case Notification 
Risk Score +1 
Risk Score +2 
Not
Content Detail 
18 
Risk Score 2pts+ 
Low 
Severity Filters 
Medium 
Severity Filters 
High 
Severity Filters 
Risk Score Set 1 Risk Score Set 2 
Risk Score 1pt 
Risk Score Set 3 
Risk Score +3 
Case Alert Case Notification 
Risk Score +1 
Risk Score +2
Rule Example: Risk Score +2 
19
THE RESULTS
Reduction In Generated Cases 
21
Other Customizations: Workflow 
22
Final Thoughts 
1 
1 
1 
1 
3 
1 
1 
2 
2 
1 
1 
1 
1 
1 
3 
1 
1 
1 
1 
2 
3 
1 
1 
23 Only systems reaching 3+ risk severity will trigger incident response 
2 
1 
1 
1
http://MetaNetIVS.com/downloads 
@meta_net 
Thank You

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Improving IR Workflow - Using Risk-Based Escalation in HP ArcSight ESM

  • 1. Improving IR Workflow Using Risk-Based Escalation in HP ArcSight ESM MetaNet IVS @meta_net http://MetaNetIVS.com
  • 2. What This Talk Is About We leveraged the power of ArcSight ESM to build advanced content which enables custom, risk-based, automated incident workflow. 2
  • 3. Why Should You Care 3 ★ Objectives: ★ Show capability of ArcSight ESM as a platform ★ Teach the audience to create uncommon use cases based on novel ideas ★ Share our stories and practical experience
  • 4. Larry Wichman Security Engineer, Kemper Anton Goncharov Principal, MetaNet IVS
  • 5. The Customer 5 • Diversified insurance holding company • Individual and small business market
  • 6. Customer Environment • Feeds • MS Windows Server • McAfee AntiVirus • CheckPoint Firewall • Cisco ASA • Snort IDS • McAfee Web Gateway • Foundstone • Nessus Vulnerability Scanner ! • EPS: 600 • Cases per Day: 1-2 • Enterprise Systems: 9000 • Enterprise Users: 3000 ! • Things We Like: • Dashboards and drill downs • Things We Dislike: • ESM client is not appropriate for our management • Querying multiple Active Lists at once 6
  • 7. The Problem 7 Triggered Rules don’t translate well into actionable events or Cases
  • 8. The Idea 8 Low Risk (Severity Score 1) Medium Risk (Severity Score 2) High Risk (Severity Score 3) Indicator Examples ‣ AV: Malware Found and Cleaned ‣ Proxy: Blocked Outbound Connection ‣ FW: Outbound SSH Connection ‣ AV: Malware Found and Not Cleaned ‣ AV: File Infected ‣ Proxy: Blocked Connection (non-US) ‣ IDS: High Severity Alert ‣ Threat Intel: Connection to Known C&C Host ‣ AV: Buffer Overflow ‣ SIEM: Compromise Event to Vulnerable Asset 1 + 1 + 1 1 + 2 3
  • 9. Solutions Provider 9 • SIEM and Event Management Solutions Provider • Heavy focus on HP ArcSight and Splunk solutions • Based in San Francisco, CA • Team members world-wide • Custom SIEM tools and methodologies • Experts in: • Maintenance of challenging environments • Complex integrations • Distributed architectures • Custom solutions for a variety of applications • Services catered to customer needs Purveyors of Finely Crafted Analytics
  • 11. Logic Flow 11 Obligatory Confusing Chart. Point With Stick.
  • 12. Content Overview 12 Filters Rules Active Lists Cases Reports
  • 13. Content Detail 13 Risk Score 2pts+ Low Severity Filters Risk Score Set 1 Not Risk Score 1pt Not
  • 14. Content Detail 14 Risk Score 2pts+ Low Severity Filters Risk Score 1pt Risk Score +1 Risk Score Set 1 Case Alert Case Notification
  • 15. Content Detail 15 Risk Score 2pts+ Low Severity Filters Medium Severity Filters Risk Score Set 1 Risk Score Set 2 Risk Score 1pt Not Not Risk Score +1 Case Alert Case Notification
  • 16. Content Detail 16 Risk Score 2pts+ Low Severity Filters Medium Severity Filters Risk Score Set 1 Risk Score Set 2 Risk Score 1pt Case Alert Case Notification Risk Score +1 Risk Score +2
  • 17. Content Detail 17 Not Risk Score 2pts+ Low Severity Filters Medium Severity Filters High Severity Filters Risk Score Set 1 Risk Score Set 2 Risk Score 1pt Risk Score Set 3 Case Alert Case Notification Risk Score +1 Risk Score +2 Not
  • 18. Content Detail 18 Risk Score 2pts+ Low Severity Filters Medium Severity Filters High Severity Filters Risk Score Set 1 Risk Score Set 2 Risk Score 1pt Risk Score Set 3 Risk Score +3 Case Alert Case Notification Risk Score +1 Risk Score +2
  • 19. Rule Example: Risk Score +2 19
  • 23. Final Thoughts 1 1 1 1 3 1 1 2 2 1 1 1 1 1 3 1 1 1 1 2 3 1 1 23 Only systems reaching 3+ risk severity will trigger incident response 2 1 1 1