Threshold-Based Process Call Detection for Hidden Threats

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Solution Overview

Problem

Large organizations face challenges in detecting malicious activities that mimic authorized user actions, as malicious actors exploit existing systems to gain unauthorized access, making it difficult to identify security threats effectively.

Innovation Solution

A threat detection system is implemented across networked computing devices to monitor process calls and identify patterns of seemingly benign activities that exceed expected thresholds, using machine learning to generate threat scores and trigger mitigation actions such as quarantine and reporting.

Engineering Contradictions & Design Principles

VSEngineering Contradiction Analysis

1Measurement precision

If traditional security monitoring methods are used to detect malicious activities, then the system can identify obvious threats, but it fails to detect malicious activities that mimic authorized user actions

Engineering Contradiction:
Improvethreat detection accuracyVSAvoiddetection system complexity
Core Design Contradiction:
Measurement precisionVSDevice complexity

Solution Approach 1:

The system changes the parameters of detection by monitoring multiple process call attributes simultaneously (call frequency, duration, target objects, system resources) rather than relying on single-signature matching. This enables detection of malicious activities that mimic normal user behavior by identifying abnormal patterns across multiple parameters.

Inventive Principle:
Principle #35Parameter changes

Solution Approach 2:

The patent replaces traditional mechanical signature-based detection with a machine learning-based analytical system. The ML model analyzes patterns in process call data to detect threats, substituting rule-based mechanical detection with intelligent pattern recognition that can identify sophisticated malicious activities.

Inventive Principle:
Principle #28Mechanics substitution (Replace mechanical system)

2Reliability

If comprehensive monitoring of all process calls is implemented to detect sophisticated threats, then detection capability improves, but system performance and resource consumption increase

Engineering Contradiction:
Improvesecurity threat detection reliabilityVSAvoidsystem processing efficiency
Core Design Contradiction:
ReliabilityVSProductivity

Solution Approach 1:

The system implements partial monitoring by focusing on specific process calls and attributes that are most indicative of malicious activity. Rather than analyzing every single process call in detail, the system selectively monitors calls that match certain criteria or show abnormal patterns, reducing overhead while maintaining detection effectiveness.

Inventive Principle:
Principle #16Partial or excessive action

Solution Approach 2:

The system performs preliminary analysis by establishing baseline behavior patterns for authorized users before actual threat detection begins. This preliminary action enables the ML model to quickly identify deviations from normal behavior without requiring extensive real-time analysis, improving both reliability and processing efficiency.

Inventive Principle:
Principle #10Preliminary action

3Measurement precision

If threshold-based detection is used to identify abnormal activities, then false positives are reduced, but subtle threats may be missed

Engineering Contradiction:
Improveanomaly detection precisionVSAvoiddetection system adaptability
Core Design Contradiction:
Measurement precisionVSAdaptability or versatility

Solution Approach 1:

The system implements dynamic thresholds that adapt based on learned normal behavior patterns rather than using fixed static thresholds. The ML model continuously updates its understanding of authorized user behavior and adjusts detection thresholds accordingly, enabling the system to maintain high precision while remaining adaptable to new threat patterns and user behaviors.

Inventive Principle:
Principle #15Dynamics

Data Source

PatentUS12445464B2Threshold based detection
Publication Date: 2025.10.14 BANK OF AMERICA CORP
  • US12445464B2 patent drawing
  • US12445464B2 patent drawing
  • US12445464B2 patent drawing

AI summary

Various aspects of the disclosure relate to automated monitoring and detection of computing threats. A threat detection computing system is configured to monitor for security threats on a networked system. The threat detection system monitors process calls to detect otherwise benign activity that exceeds an expected threshold and identifies threat actor actions that would otherwise go un-noticed and be associated with normal computer activity.