English

An AI-based, Multi-stage detection system of banking botnets

Cryptography and Security 2019-07-26 v3 Artificial Intelligence

Abstract

Banking Trojans, botnets are primary drivers of financially-motivated cybercrime. In this paper, we first analyzed how an APT-based banking botnet works step by step through the whole lifecycle. Specifically, we present a multi-stage system that detects malicious banking botnet activities which potentially target the organizations. The system leverages Cyber Data Lake as well as multiple artificial intelligence techniques at different stages. The evaluation results using public datasets showed that Deep Learning based detections were highly successful compared with baseline models.

Cite

@article{arxiv.1907.08276,
  title  = {An AI-based, Multi-stage detection system of banking botnets},
  author = {Li Ling and Zhiqiang Gao and Michael A Silas and Ian Lee and Erwan A Le Doeuff},
  journal= {arXiv preprint arXiv:1907.08276},
  year   = {2019}
}

Comments

FEAP-AI4Fin 2018 : NIPS 2018 Workshop on Challenges and Opportunities for AI in Financial Services: the Impact of Fairness, Explainability, Accuracy, and Privacy

R2 v1 2026-06-23T10:24:46.949Z