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Anomaly detection

The fundamental problem faced by both biological and computer immune systems is to distinguish between malignant and benign entities that enter the individual. Due to the high degree of stability of body chemistry in individual vertebrates during their lifetimes, their immune systems can replace this difficult task with the much simpler one of distinguishing self from non-self. This is a nice hack, because ``self'' is much easier to define and recognize than ``benign''. The biological immune system can simply implement the xenophobic strategy: ``Know thyself (and reject all else).'' This strategy errs on the side of false positives (i.e. false rejection of benign entities), but except in cases of blood transfusions and organ transplants, these mistakes are of little consequence.gif

In computers, the same xenophobic strategy is an important component of anomaly detection. Integrity monitors can use checksums or other methodsgif to determine whether an existing executable has changed. However, this is only a partial solution. The nature of ``self'', i.e. the collection of software on an individual computer, is continually shifting over time -- much more so than in biological organisms. People continually add new software to their system, and update existing software by buying new versions or compiling new source code. The fact that an executable is new or has changed is not nearly enough to warrant suspicion. An array of other monitors and heuristics employ a complementary ``Know thine enemy'' strategy: the nature of the anomaly must be strongly indicative of a virus. Some components of the anomaly detector trigger on suspicious dynamical behaviors (such as one process writing to an executable or boot record, or unusual sequences of operating system calls, perhaps involving interception of particular interrupts); others trigger on static properties having to do with the exact nature of a change that has been identified by the integrity monitor.


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