Preemptive Threat Detection via Bad Actor Profiling

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Solution Overview

Problem

Existing network security systems are unable to detect network attacks in real-time, allowing malicious actors to gain unauthorized access, perform data exfiltration, or upload malware, resulting in delayed responses and compromised network performance.

Innovation Solution

The system identifies potential bad actors in public networks by generating bad actor profiles based on threat indicators, which are then used to monitor and block malicious communications with private network devices, thereby preempting attacks.

Engineering Contradictions & Design Principles

VSEngineering Contradiction Analysis

1Reliability

If existing network security systems are used, then network devices can communicate freely in public networks, but attacks cannot be detected until after they occur

Engineering Contradiction:
Improveattack detection capabilityVSAvoidresponse time
Core Design Contradiction:
ReliabilityVSLoss of time

Solution Approach 1:

The system performs preliminary actions by proactively identifying and profiling potential bad actors in public networks before attacks occur. Threat detection devices continuously monitor public networks, generate bad actor profiles based on identified threats, and prepare blocking rules in advance. When a potential attack is detected, the system can immediately block communications without delay, as the threat intelligence and blocking mechanisms are already in place.

Inventive Principle:
Principle #10Preliminary action

2Reliability

If preemptive threat detection is implemented, then attacks can be blocked before occurrence, but network device complexity increases

Engineering Contradiction:
Improveinformation securityVSAvoidsystem complexity
Core Design Contradiction:
ReliabilityVSDevice complexity

Solution Approach 1:

The threat detection system is segmented into distinct functional components: threat detection devices that monitor public networks, profile generation modules that create bad actor profiles, and blocking mechanisms that prevent communications. This segmentation allows each component to perform its specific function efficiently while maintaining overall system manageability. The modular architecture enables independent deployment and updating of different security functions.

Inventive Principle:
Principle #1Segmentation

Solution Approach 2:

Bad actor profiles serve as intermediaries between threat intelligence and blocking actions. Instead of directly implementing complex blocking logic, the system uses pre-generated profiles containing threat indicators, device identifiers, and behavioral patterns as intermediary data structures. These profiles simplify the blocking decision process by providing ready-to-use matching criteria that can be efficiently compared against network communications.

Inventive Principle:
Principle #24Intermediary (Mediator)

3Measurement precision

If comprehensive bad actor profiling is performed, then more complete threat information is obtained, but more network resources are consumed

Engineering Contradiction:
Improvethreat identification accuracyVSAvoidnetwork resource consumption
Core Design Contradiction:
Measurement precisionVSUse of energy by moving object

Solution Approach 1:

The system applies partial action by focusing profiling efforts on specific high-risk scenarios and target networks rather than uniformly monitoring all communications. The coarse-to-fine search strategy performs initial broad scanning to identify potential threats, then concentrates resources on generating detailed profiles only for suspicious entities. This selective approach achieves comprehensive threat coverage for critical areas while conserving network resources by avoiding exhaustive profiling of all traffic.

Inventive Principle:
Principle #16Partial or excessive action

Data Source

PatentUS12267299B2Preemptive threat detection for an information system
Publication Date: 2025.04.01 BANK OF AMERICA CORP
  • US12267299B2 patent drawing
  • US12267299B2 patent drawing
  • US12267299B2 patent drawing

AI summary

A device configured to receive a data sample about a configuration for one or more network devices in a public network. The device is further configured to compare one or more threat indicators to the data sample where each threat indicator is associated with a configuration setting. The device is further configured to identify a first network device in the public network that comprises a configuration that matches a threat indicator and to generate a bad actor profile for the first network device. The device is further configured to receive data traffic for a second network device in a private network and to block data communications between the second network device in the private network and the first network device in the public network in response to determining that the first network device is associated with the bad actor profile.