MLDED: Multi-layer Data Exfiltration Detection System

Due to the growing advancement of crime ware services, the computer and network security becomes a crucial issue. Detecting sensitive data exfiltration is a principal component of each information protection strategy. In this research, a Multi-Level Data Exfiltration Detection (MLDED) system that can handle different types of insider data leakage threats with staircase difficulty levels and their implications for the organization environment has been proposed, implemented and tested. The proposed system detects exfiltration of data outside an organization information system, where the main goal is to use the detection results of a MLDED system for digital forensic purposes. MLDED system consists of three major levels Hashing, Keywords Extraction and Labeling. However, it is considered only for certain type of documents such as plain ASCII text and PDF files. In response to the challenging issue of identifying insider threats, a forensic readiness data exfiltration system is designed that is capable of detecting and identifying sensitive information leaks. The results show that the proposed system has an overall detection accuracy of 98.93%.