A Hybrid High-Order Markov Chain Model for Computer Intrusion Detection

A hybrid model based mostly on a high-order Markov chain and occasionally on a statistical-independence model is proposed for profiling command sequences of a computer user in order to identify a "signature behavior" for that user. Based on the model, an estimation procedure for such a signature behavior driven by maximum likelihood (ML) considerations is devised. The formal ML estimates are numerically intractable, but the ML-optimization problem can be substituted by a linear inverse problem with positivity constraint (LININPOS), for which the EM algorithm can be used as an equation solver to produce an approximate ML-estimate. The intrusion detection system works by comparing a user's command sequence to the user's and others' estimated signature behaviors in real time through statistical hypothesis testing. A form of likelihood-ratio test is used to detect if a given sequence of commands is from the proclaimed user, with the alternative hypothesis being a masquerader user. Applying the model to real-life data collected from AT&T Labs-Research indicates that the new methodology holds some promise for intrusion detection.