CYBERSECURITY

SOC Insider Threat Detection & Data Exfiltration Auditing

Separate genuine insider risk from benign work patterns.

Enterprise security operations teams monitor massive volumes of internal telemetry, including file access logs, USB mount events, data loss prevention alerts, and badge system records. Uploading this internal data lets analysts isolate potential insider threats and compromised credentials before critical exfiltration occurs. The platform cleans noisy system headers and calculates complex relational metrics between off-hours logins, bulk download events, and privileged access grants.

Security leads can explore predictive power scores to identify which behavioral anomalies indicate genuine malicious activity rather than an engineer working a weekend release. That delivers deterministic, non-hallucinated alerts a SOC can act on immediately, instead of another queue of low-confidence flags nobody has time to triage.

AI Report
Insider Risk Drivers
This report analyzes 9 months of access logs, DLP alerts, badge records, and VPN sessions.
Bulk download paired with off-hours VPN drives 46% of confirmed exfiltration cases,1 rising to 58% within 30 days of a resignation notice2 and 3.1x the base rate.3
Most volume is benign. Off-hours access alone explains 71% of raw alerts4 but only 9% of true positives.5

Data Preparation

Use Steeped AI's data preparation to clean chaotic log headers, normalize timestamp formats, and strip benign network noise across millions of raw security events. A clock that drifts between two collectors should never read as a suspicious access window.

Log headers from 7 collectors were standardized
Timestamps across time zones were aligned to one clock
Benign service-account traffic was separated for review
Removed column "legacy_agent_id" because 82% were blank
Duplicate events within one second were merged
generating new dataset
NEW DATA

Location Intelligence

Use Steeped AI's location intelligence to enrich VPN and badge records with geography, proxy flags, and ISP detail. An impossible-travel pattern between a badge swipe and a login resolves into an actual map rather than two rows in a table.

Impossible travelproxy egress

Relational Metrics

Steeped AI's automated metric breakouts connect badge swipes, file access permissions, and off-hours VPN connections to surface anomalous behavior patterns. Every meaningful column pair is computed deterministically before an analyst opens the console.

Expand
Behavior × Exfiltration
Bulk DL + Off-Hours
46%
Privilege Grant
34%
USB Mount Spike
26%
Off-Hours Alone
9%
Base Column
user_behavior ▾
Value Column
exfil_confirmed ▾
46%ofBulk + Off-Hours=Exfiltration
predictive power
91%
confirmed count
138
case count
300
see examples

Predictive Power Score

Steeped AI's regression predictive power ranks specific insider activities, such as bulk file access paired with a personal cloud upload, by their predictive strength for actual exfiltration. Alert tuning follows the statistics rather than a vendor default.

87%PREDICTIVE POWER

Eureka Score

Steeped AI's Eureka Score surfaces unexpected anomalies across department databases, alerting SOC leads to threat vectors nobody was monitoring. The risk you did not think to write a rule for arrives unprompted.

Insight Deeplinks

Click any risk finding to open the layers underneath it with insight discovery deeplinks: the column values, the relational metrics, and the raw events that produced the score. An analyst follows one anomaly into the next before escalating, without rebuilding a query.

+24%

The insights are already in your data.

Ask your data anything. Get real findings ranked by impact, with AI reports your team can present and share on the spot.