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March 15, 20260 citationsOpen Access

Behavioral Analytics Using Machine Learning For Insider Threat Detection

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DTDr. Deepak TomarDCDr. Kismat Chhillar

Key Points

  • To develop a behavioral analytics framework that utilizes machine learning for insider threat detection.
  • Proposed a framework based on behavioral analytics and machine learning techniques.
  • Leveraged multi-source organizational logs including authentication records and network activity traces.
  • Evaluated both supervised and unsupervised learning models using a benchmark insider threat dataset.
  • Experiments show ensemble learning methods significantly enhance detection accuracy.
  • Maintained acceptable false positive rates while identifying anomalous behavior.

Abstract

Insider threats remain one of the most complex and costly cybersecurity challenges faced by modern organizations, as malicious or negligent actions originate from trusted users who possess legitimate access to critical systems and sensitive information. Traditional rule-based detection mechanisms often fail to identify subtle behavioral deviations that precede insider incidents, resulting in delayed response and elevated organizational risk. This study proposes a behavioral analytics framework powered by machine learning techniques to detect insider threats through dynamic modeling of user activity patterns. By leveraging multi-source organizational logs, including authentication records, file access events, communication metadata, and network activity traces, the framework constructs individualized behavioral baselines and identifies anomalous deviations indicative of potential threat activity. Both supervised and unsupervised learning models are evaluated using a benchmark insider threat dataset, with careful attention to data imbalance mitigation and model interpretability. Experimental results demonstrate that ensemble learning methods and temporal modeling approaches significantly enhance detection accuracy while maintaining acceptable false positive rates. The findings underscore the importance of integrating behavioral machine learning models into Security Operations Centers to enable proactive, scalable, and context-aware insider threat mitigation strategies.

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Cite This Study

Tomar et al. (2024) studied this question.

synapsesocial.com/papers/69b606d583145bc643d1d3f2https://doi.org/10.5281/zenodo.18996897
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Also Consider

Synapse has enriched 5 closely related papers on similar clinical questions. Consider them for comparative context:

  1. 1Behavioral Analytics Using Machine Learning For Insider Threat Detection2024
  2. 2Behavioural Analytics For Insider Threat Detection Using Machine Learning2019
  3. 3A Multi-Source Behavioral Analytics Approach for Real-Time Insider Threat Detection2026
  4. 4A Multi-Source Behavioral Analytics Approach for Real-Time Insider Threat Detection2026
  5. 5User Behavior Analysis to Detect Insider Threat by Using Machine Learning Algorithms2024