Temporal feature aggregation with attention for insider threat detection from activity logs
Integrity signals
Registry
Cites
Statistics
Claims the paper makes
Claims other papers make about this one
Each is checked against this paper’s own text: does it say what the citing paper says it does?
Pal et al. (2023) used stacked LSTM and GRU-based attention models for insider threat identification, demonstrating robustness with an average AUC of 0.99.
“Pal et al. (2023) [49] focused on the identification of insider threats with the use of a combination of stacked LSTM as well as GRU-based attention models, demonstrating robustness with an average AUC of 0.99.”
From A systematic review on insider threat detection using natural language processing (2025) · cites this paper as [49]
Cites
Hochreiter, S., & Schmidhuber, J. (1997) · Neural Computation · doi:10.1162/neco.1997.9.8.1735 · Cited by 102,318 · see citing works
Adam: A Method for Stochastic Optimization
Kingma, D. P., & Ba, J. (2014) · arXiv · doi:10.48550/arxiv.1412.6980 · Cited by 98,946 · see citing works
SMOTE synthetic minority over-sampling technique
Chawla, N. V., Bowyer, K. W., Hall, L. O., & Kegelmeyer, W. P. (2002) · Journal of Artificial Intelligence Research · doi:10.1613/jair.953 · Cited by 32,865 · see citing works
Learning Phrase Representations using RNN Encoder–Decoder for Statistical Machine Translation
Cho, K., van Merrienboer, B., Gulcehre, C., Bahdanau, D., Bougares, F., Schwenk, H., & Bengio, Y. (2014) · Proceedings of the 2014 Conference on Empirical Methods in Natural Language Processing (EMNLP) · doi:10.3115/v1/d14-1179 · Cited by 25,545 · see citing works
Delving Deep into Rectifiers: Surpassing Human-Level Performance on ImageNet Classification
He, K., Zhang, X., Ren, S., & Sun, J. (2015) · 2015 IEEE International Conference on Computer Vision (ICCV) · doi:10.1109/iccv.2015.123 · Cited by 19,741 · see citing works
Breiman, L. (1996) · Machine Learning · doi:10.1007/bf00058655 · Cited by 16,325 · see citing works
(2010) · Cited by 14,134 · see citing works
Proceedings of IEEE International Conference on Computer Vision
(1995) · IEEE/CVF International Conference on Computer Vision (ICCV) · doi:10.1109/iccv.1995.466933 · Cited by 13,117 · see citing works
ADASYN: Adaptive synthetic sampling approach for imbalanced learning
He, H., Bai, Y., Garcia, E. A., & Shutao Li, A. (2008) · International Joint Conference on Neural Networks (IJCNN) · doi:10.1109/ijcnn.2008.4633969 · Cited by 4,945 · see citing works
Borderline-SMOTE : A New Over-Sampling Method in Imbalanced Data Sets Learning
Han, H., Wang, W.-Y., & Mao, B.-H. (2005) · Lecture notes in computer science · doi:10.1007/11538059_91 · Cited by 4,331 · see citing works
A study of the behavior of several methods for balancing machine learning training data
Batista, G. E. A. P. A., Prati, R., & Monard, M. (2004) · SKDD · doi:10.1145/1007730.1007735 · Cited by 4,271 · see citing works
A review on the attention mechanism of deep learning
Niu, Z., Zhong, G., & Yu, H. (2021) · Neurocomputing · doi:10.1016/j.neucom.2021.03.091 · Cited by 3,379 · see citing works
Learning from imbalanced data: open challenges and future directions
Krawczyk, B. (2016) · Progress in Artificial Intelligence · doi:10.1007/s13748-016-0094-0 · Cited by 2,459 · see citing works
A Simple Generalisation of the Area Under the ROC Curve for Multiple Class Classification Problems
Hand, D. J., & Till, R. J. (2001) · Machine Learning · doi:10.1023/a:1010920819831 · Cited by 2,276 · see citing works
Asymptotic Properties of Nearest Neighbor Rules Using Edited Data
Wilson, D. L. (1972) · IEEE Transactions on Systems Man and Cybernetics · doi:10.1109/tsmc.1972.4309137 · Cited by 2,161 · see citing works
Hastie, T. J., Rosset, S., Zhu, J., & Zou, H. (2009) · Statistics and Its Interface · doi:10.4310/sii.2009.v2.n3.a8 · Cited by 1,908 · see citing works
SMOTEBoost: Improving Prediction of the Minority Class in Boosting
Chawla, N. V., Lazarević, A. M., Hall, L., & Bowyer, K. W. (2003) · Lecture notes in computer science · doi:10.1007/978-3-540-39804-2_12 · Cited by 1,741 · see citing works
2014 International Conference on Computational Science
Abramson, D., Lees, M., Krzhizhanovskaya, V. V., Dongarra, J. J., & Sloot, P. M. A. (2014) · UvA-DARE (University of Amsterdam) · Cited by 1,013 · see citing works
Proceedings of the twenty-first international conference on Machine learning
Brodley, C. E. (2004) · Cited by 999 · see citing works
Bunkhumpornpat, C., Sinapiromsaran, K., & Lursinsap, C. (2009) · Lecture notes in computer science · doi:10.1007/978-3-642-01307-2_43 · Cited by 956 · see citing works
KNN approach to unbalanced data distributions: a case study involving information extraction
Ziang, J. (2003) · International Conference on Machine Learning · Cited by 793 · see citing works
Survey on categorical data for neural networks
Hancock, J., & Khoshgoftaar, T. M. (2020) · Journal Of Big Data · doi:10.1186/s40537-020-00305-w · Cited by 642 · see citing works
2011 International Joint Conference on Neural Networks
(2010) · IEEE Transactions on Neural Networks · doi:10.1109/tnn.2010.2051284 · Cited by 559 · see citing works
2015 48th Hawaii International Conference on System Sciences
(2015) · doi:10.1109/hicss35350.2015 · Cited by 522 · see citing works
Proceedings of the Genetic and Evolutionary Computation Conference
(2018) · doi:10.1145/3205455 · Cited by 427 · see citing works
Detecting and Preventing Cyber Insider Threats: A Survey
Liu, L., Vel, O. D., Han, Q., Zhang, J., & Xiang, Y. (2018) · IEEE Communications Surveys & Tutorials · doi:10.1109/comst.2018.2800740 · Cited by 386 · see citing works
Onan, A., & Toçoğlu, M. A. (2021) · IEEE Access · doi:10.1109/access.2021.3049734 · Cited by 354 · see citing works
A Deep-Learned Embedding Technique for Categorical Features Encoding
Dahouda, M. K., & Joe, I. (2021) · IEEE Access · doi:10.1109/access.2021.3104357 · Cited by 325 · see citing works
A Survey of Insider Attack Detection Research
Salem, M. B., Hershkop, S., & Stolfo, S. J. (2008) · Advances in information security · doi:10.1007/978-0-387-77322-3_5 · Cited by 293 · see citing works
Deep Learning for Unsupervised Insider Threat Detection in Structured Cybersecurity Data StreamsPreprint
Tuor, A. R., Kaplan, S., Hutchinson, B., Nichols, N., & Robinson, S. M. (2017) · arXiv (Cornell University) · doi:10.48550/arxiv.1710.00811 · Cited by 286 · see citing works
Decision trees with minimal costs
Ling, C. X., Yang, Q., Wang, J., & Zhang, S. (2004) · International Conference on Machine Learning · doi:10.1145/1015330.1015369 · Cited by 286 · see citing works
MSMOTE: Improving Classification Performance When Training Data is Imbalanced
Hu, S., Liang, Y., Ma, L., & He, Y. (2009) · doi:10.1109/wcse.2009.756 · Cited by 273 · see citing works
Deep learning for insider threat detection: Review, challenges and opportunities
Yuan, S., & Wu, X. (2021) · Computers & Security · doi:10.1016/j.cose.2021.102221 · Cited by 271 · see citing works
Homoliak, I., Toffalini, F., Guarnizo, J., Elovici, Y., & Ochoa, M. (2020) · ACM Computing Surveys · doi:10.1145/3303771 · Cited by 255 · see citing works
Botnet Detection by Monitoring Group Activities in DNS Traffic
Choi, H.-S., Lee, H., Lee, H., & Kim, H. (2007) · IEEE International Conference on Computer and Information Technology (CIT) · doi:10.1109/cit.2007.90 · Cited by 245 · see citing works
Kunang, Y. N., Nurmaini, S., Stiawan, D., & Suprapto, B. Y. (2021) · Journal of Information Security and Applications · doi:10.1016/j.jisa.2021.102804 · Cited by 236 · see citing works
Al-Shehari, T., & Alsowail, R. A. (2021) · Entropy · doi:10.3390/e23101258 · Cited by 193 · see citing works
Analyzing Data Granularity Levels for Insider Threat Detection Using Machine Learning
Le, D. C., Zincir-Heywood, N., & Heywood, M. I. (2020) · IEEE Transactions on Network and Service Management · doi:10.1109/tnsm.2020.2967721 · Cited by 191 · see citing works
Insider Threat Detection with Deep Neural Network
Yuan, F., Cao, Y., Shang, Y., Liu, Y., Tan, J., & Fang, B. (2018) · Lecture Notes in Computer Science · doi:10.1007/978-3-319-93698-7_4 · Cited by 168 · see citing works
Anomaly Detection with Graph Convolutional Networks for Insider Threat and Fraud Detection
Jiang, J., Chen, J., Gu, T., Choo, K.-K. R., Liu, C., Yu, M., Huang, W., & Mohapatra, P. (2019) · MILCOM 2019 - 2019 IEEE Military Communications Conference (MILCOM) · doi:10.1109/milcom47813.2019.9020760 · Cited by 166 · see citing works
Using a stacked residual LSTM model for sentiment intensity prediction
Wang, J., Peng, B., & Zhang, X. (2018) · Neurocomputing · doi:10.1016/j.neucom.2018.09.049 · Cited by 157 · see citing works
Stacking ensemble based deep neural networks modeling for effective epileptic seizure detection
Akyol, K. (2020) · Expert Systems with Applications · doi:10.1016/j.eswa.2020.113239 · Cited by 156 · see citing works
The IEEE symposium on Computers and Communications
(2010) · doi:10.1109/iscc16769.2010 · Cited by 147 · see citing works
Behavioral Analysis of Insider Threat: A Survey and Bootstrapped Prediction in Imbalanced Data
Azaria, A., Richardson, A., Kraus, S., & Subrahmanian, V. S. (2014) · IEEE Transactions on Computational Social Systems · doi:10.1109/tcss.2014.2377811 · Cited by 133 · see citing works
An Insider Threat Prediction Model
Kandias, M., Mylonas, A., Virvilis, N., Theocharidou, M., & Gritzalis, D. A. (2010) · Lecture notes in computer science · doi:10.1007/978-3-642-15152-1_3 · Cited by 133 · see citing works
User Behavior Analytics for Anomaly Detection Using LSTM Autoencoder - Insider Threat Detection
Sharma, B., Pokharel, P., & Joshi, B. (2020) · Proceedings of the 11th International Conference on Advances in Information Technology · doi:10.1145/3406601.3406610 · Cited by 130 · see citing works
Breast cancer detection using an ensemble deep learning method
Das, A., Mohanty, M. N., Mallick, P. K., Tiwari, P., Muhammad, K., & Zhu, H. (2021) · Biomedical Signal Processing and Control · doi:10.1016/j.bspc.2021.103009 · Cited by 129 · see citing works
Detecting insider threats by monitoring system call activity
Nguyen, N., Reiher, P. L., & Kuenning, G. (2004) · doi:10.1109/smcsia.2003.1232400 · Cited by 123 · see citing works
Seger, C. (2018) · KTH Publication Database DiVA (KTH Royal Institute of Technology) · Cited by 120 · see citing works
Insider Threat Detection Using a Graph-Based Approach
Eberle, W., Graves, J. A., & Holder, L. B. (2010) · Journal of Applied Security Research · doi:10.1080/19361610.2011.529413 · Cited by 119 · see citing works
Scenario-Based Insider Threat Detection From Cyber Activities
Chattopadhyay, P., Wang, L., & Tan, Y.-P. (2018) · IEEE Transactions on Computational Social Systems · doi:10.1109/tcss.2018.2857473 · Cited by 115 · see citing works
Self-citation2017 IEEE Trustcom/BigDataSE/ICESS
(2017) · doi:10.1109/trustcom/bigdatase/i39862.2017 · Cited by 107 · see citing works
Anomaly intrusion detection based on biometrics
Ahmed, A. A. E., & Traoré, I. (2005) · doi:10.1109/iaw.2005.1495997 · Cited by 106 · see citing works
elicit: A System for Detecting Insiders Who Violate Need-to-Know
Maloof, M. A., & Stephens, G. D. (2007) · Lecture notes in computer science · doi:10.1007/978-3-540-74320-0_8 · Cited by 101 · see citing works
Multi-Domain Information Fusion for Insider Threat Detection
Eldardiry, H., Bart, E., Liu, J., Hanley, J., Price, B., & Brdiczka, O. (2013) · 2013 IEEE Security and Privacy Workshops · doi:10.1109/spw.2013.14 · Cited by 100 · see citing works
Böse, B., Avasarala, B., Tirthapura, S., Chung, Y.-Y., & Steiner, D. D. (2017) · IEEE Systems Journal · doi:10.1109/jsyst.2016.2558507 · Cited by 94 · see citing works
Jahromi, A. N., Hashemi, S., Dehghantanha, A., Parizi, R. M., & Choo, K. R. (2020) · IEEE Transactions on Emerging Topics in Computational Intelligence · doi:10.1109/tetci.2019.2910243 · Cited by 92 · see citing works
Insider Attack and Cyber Security
Stolfo, S. J., Bellovin, S. M., Keromytis, A. D., Hershkop, S., Smith, S. W., & Sinclair, S. (2008) · Advances in information security · doi:10.1007/978-0-387-77322-3 · Cited by 85 · see citing works
Maasberg, M., Warren, J., & Beebe, N. L. (2015) · Hawaii International Conference on System Sciences (HICSS) · doi:10.1109/hicss.2015.423 · Cited by 82 · see citing works
Insider Threat Detection with Long Short-Term Memory
Lu, J., & Wong, R. K. (2019) · Australasian Computer Science Week Multiconference (ACSW) · doi:10.1145/3290688.3290692 · Cited by 78 · see citing works
Deep Learning Based Attribute Classification Insider Threat Detection for Data Security
Meng, F., Lou, F., Fu, Y., & Tian, Z. (2018) · 2018 IEEE Third International Conference on Data Science in Cyberspace (DSC) · doi:10.1109/dsc.2018.00092 · Cited by 74 · see citing works
Choong, A. C. H., & Lee, N. K. (2017) · doi:10.1109/iconda.2017.8270400 · Cited by 73 · see citing works
2013 IEEE Security and Privacy Workshops
(2013) · doi:10.1109/spw30760.2013 · Cited by 69 · see citing works
Insider Threat Detection Using Stream Mining and Graph Mining
Parveen, P., Evans, J., Thuraisingham, B. M., Hamlen, K. W., & Khan, L. R. (2011) · doi:10.1109/passat/socialcom.2011.211 · Cited by 69 · see citing works
Insider Threat Detection Based on Deep Belief Network Feature Representation
Lin, L., Zhong, S., Jia, C., & Chen, K. (2017) · 2017 International Conference on Green Informatics (ICGI) · doi:10.1109/icgi.2017.37 · Cited by 64 · see citing works
Image-Based Feature Representation for Insider Threat Classification
Gayathri, R. G., Sajjanhar, A., & Xiang, Y. (2020) · Applied Sciences · doi:10.3390/app10144945 · Cited by 63 · see citing works
An Integrated Imbalanced Learning and Deep Neural Network Model for Insider Threat Detection
Al-Mhiqani, M. N., Ahmed, R., Zainal, Z., & Isnin, S. N. (2021) · International Journal of Advanced Computer Science and Applications · doi:10.14569/ijacsa.2021.0120166 · Cited by 63 · see citing works
MILCOM 2012 - 2012 IEEE Military Communications Conference
(2012) · doi:10.1109/milcom19834.2012 · Cited by 62 · see citing works
Employee profiling via aspect-based sentiment and network for insider threats detection
Soh, C., Yu, S., Narayanan, A., Duraisamy, S., & Chen, L. (2019) · Expert Systems with Applications · doi:10.1016/j.eswa.2019.05.043 · Cited by 61 · see citing works
Emerging Technologies in Data Mining and Information Security
(2018) · Advances in intelligent systems and computing · doi:10.1007/978-981-13-1501-5 · Cited by 56 · see citing works
An anomalous sound detection methodology for predictive maintenance
Fiore, E., Ferraro, A., Galli, A., Moscato, V., & Sperlí, G. (2022) · Expert Systems with Applications · doi:10.1016/j.eswa.2022.118324 · Cited by 52 · see citing works
Proceedings of the Australasian Computer Science Week Multiconference
(2018) · doi:10.1145/3167918 · Cited by 46 · see citing works
Duc, N. T., Lee, Y., Park, J. H., & Lee, B. (2021) · Expert Systems with Applications · doi:10.1016/j.eswa.2021.115927 · Cited by 41 · see citing works
ITDBERT: Temporal-semantic Representation for Insider Threat Detection
Huang, W., Zhu, H., Li, C., Lv, Q., Wang, Y., & Yang, H. (2021) · IEEE Symposium on Computers and Communications (ISCC) · doi:10.1109/iscc53001.2021.9631538 · Cited by 41 · see citing works
Insider Threat Detection Through Attributed Graph Clustering
Gamachchi, A., & Boztaş, S. (2017) · IEEE International Conference on Trust, Security and Privacy in Computing and Communications (TrustCom) · doi:10.1109/trustcom/bigdatase/icess.2017.227 · Cited by 38 · see citing works
Data Augmentation for Insider Threat Detection with GAN
Yuan, F., Shang, Y., Liu, Y., Cao, Y., & Tan, J. (2020) · IEEE International Conference on Tools with Artificial Intelligence (ICTAI) · doi:10.1109/ictai50040.2020.00102 · Cited by 37 · see citing works
Benchmarking evolutionary computation approaches to insider threat detection
Le, D. C., Khanchi, S., Zincir-Heywood, N., & Heywood, M. I. (2018) · Genetic and Evolutionary Computation Conference (GECCO) · doi:10.1145/3205455.3205612 · Cited by 33 · see citing works
Wei, Y., Chow, K.-P., & Yiu, S.-M. (2021) · Forensic Science International: Digital Investigation · doi:10.1016/j.fsidi.2021.301126 · Cited by 32 · see citing works
Machine learning based Insider Threat Modelling and Detection
Le, D. C., & Zincir-Heywood, N. (2019) · Immunotechnology · Cited by 30 · see citing works
Machine Learning Application in Predictive Maintenance
Liulys, K. (2019) · Open Conference of Electrical, Electronic and Information Sciences (eStream) · doi:10.1109/estream.2019.8732146 · Cited by 30 · see citing works
Information assurance and security ethics in complex systems: interdisciplinary perspectives
(2011) · Choice Reviews Online · doi:10.5860/choice.48-6326 · Cited by 29 · see citing works
Al-Shehari, T., & Alsowail, R. A. (2023) · International Journal of Information Security · doi:10.1007/s10207-022-00651-1 · Cited by 25 · see citing works
Deep Learning and Dempster-Shafer Theory Based Insider Threat Detection
Tian, Z., Shi, W., Tan, Z., Qiu, J., Sun, Y., Jiang, F., & Liu, Y. (2024) · Mobile Networks and Applications · doi:10.1007/s11036-020-01656-7 · Cited by 24 · see citing works
LAC: LSTM AUTOENCODER with Community for Insider Threat Detection
Paul, S., & Mishra, S. (2020) · International Conference Big Data Research · doi:10.1145/3445945.3445958 · Cited by 24 · see citing works
Xu, J., Dang, D.-Z., Ma, Q., Liu, X., & Han, Q. (2022) · Journal of Civil Structural Health Monitoring · doi:10.1007/s13349-021-00544-2 · Cited by 23 · see citing works
Attention-Based LSTM for Insider Threat Detection
Yuan, F., Shang, Y., Liu, Y., Cao, Y., & Tan, J. (2019) · Communications in computer and information science · doi:10.1007/978-981-15-0871-4_15 · Cited by 23 · see citing works
LIUBoost: Locality Informed Under-Boosting for Imbalanced Data Classification
Ahmed, S., Rayhan, F., Mahbub, A., Jani, M. R., Shatabda, S., & Farid, D. M. (2018) · Advances in intelligent systems and computing · doi:10.1007/978-981-13-1498-8_12 · Cited by 23 · see citing works
Anomaly Detection for Scenario-based Insider Activities using CGAN Augmented Data
Gayathri, R. G., Sajjanhar, A., Xiang, Y., & Ma, X. (2021) · IEEE International Conference on Trust, Security and Privacy in Computing and Communications (TrustCom) · doi:10.1109/trustcom53373.2021.00105 · Cited by 21 · see citing works
Adaptive One-Class Ensemble-based Anomaly Detection: An Application to Insider Threats
Haidar, D., & Gaber, M. M. (2018) · International Joint Conference on Neural Networks (IJCNN) · doi:10.1109/ijcnn.2018.8489107 · Cited by 19 · see citing works
RAP-Net: A Resource Access Pattern Network for Insider Threat Detection
Zhu, D., Huang, X., Li, N., Sun, H., Liu, M., & Liu, J. (2022) · International Joint Conference on Neural Networks (IJCNN) · doi:10.1109/ijcnn55064.2022.9892183 · Cited by 17 · see citing works
SITD: Insider Threat Detection Using Siamese Architecture on Imbalanced Data
Zhou, S., Wang, L., Yang, J., & Zhan, P. (2022) · International Conference on Computer Supported Cooperative Work in Design (CSCWD) · doi:10.1109/cscwd54268.2022.9776049 · Cited by 15 · see citing works
T-MAN: a neural ensemble approach for person re-identification using spatio-temporal information
Tagore, N. K., Chattopadhyay, P., & Wang, L. (2020) · Multimedia Tools and Applications · doi:10.1007/s11042-020-09398-0 · Cited by 14 · see citing works
Self-citationAdversarial Training for Robust Insider Threat Detection
Gayathri, R., Sajjanhar, A., & Xiang, Y. (2022) · International Joint Conference on Neural Networks (IJCNN) · doi:10.1109/ijcnn55064.2022.9892059 · Cited by 14 · see citing works
Zhang, F., Ma, X., & Huang, W. (2022) · International Joint Conference on Neural Networks (IJCNN) · doi:10.1109/ijcnn55064.2022.9892163 · Cited by 11 · see citing works
Direct relation detection for knowledge-based question answering
Shamsabadi, A. S., Ramezani, R., Farsani, H. K., & Nematbakhsh, M. A. (2022) · Expert Systems with Applications · doi:10.1016/j.eswa.2022.118678 · Cited by 10 · see citing works
Uncovering insider threats from the digital footprints of individuals
Coden, A. R., Lin, W. S., Houck, K., Tanenblatt, M. A., Boston, J., MacNaught, J. E., Soroker, D., Weisz, J. D., Pan, S. L., Lai, J., et al. (2016) · IBM Journal of Research and Development · doi:10.1147/jrd.2016.2568538 · Cited by 6 · see citing works
Flagged first, then by citations
5 of the 112 references couldn’t be matched to a known paper.
Cited by
Sorted by citations
Load Forecasting with Machine Learning and Deep Learning Methods
Cordeiro-Costas, M., Villanueva, D., Eguía, P., Martínez-Comesaña, M., & Ramos, S. (2023) · Applied Sciences · doi:10.3390/app13137933 · Cited by 123 · see citing works
Evolving techniques in cyber threat hunting: A systematic review
Mahboubi, A., Luong, K., Aboutorab, H., Bui, H. T., Jarrad, G., Bahutair, M., Camtepe, S., Pogrebna, G., Ahmed, E., Barry, B., et al. (2024) · Journal of Network and Computer Applications · doi:10.1016/j.jnca.2024.104004 · Cited by 94 · see citing works
Mladenovic, D., Antonijević, M., Jovanović, L., Šimić, V., Zivkovic, M. Z., Bačanin, N., Živković, T., & Perišić, J. (2024) · Scientific Reports · doi:10.1038/s41598-024-77240-w · Cited by 84 · see citing works
Insights into user behavioral-based insider threat detection: systematic review
Kamatchi, K., & Uma, E. (2025) · International Journal of Information Security · doi:10.1007/s10207-025-01002-6 · Cited by 35 · see citing works
Optimising insider threat prediction: Exploring BiLSTM networks and sequential features
Manoharan, P., Hong, W., Yin, J., Wang, H., Zhang, Y., & Ye, W. (2024) · Data Science and Engineering · doi:10.1007/s41019-024-00260-z · Cited by 22 · see citing works
Daily insider threat detection with hybrid TCN transformer architecture
Ye, X.-Y., Cui, H., Luo, F., Wang, J., Xiong, X.-Y., Zhang, W., Yu, J., & Zhao, W. (2025) · Scientific Reports · doi:10.1038/s41598-025-12063-x · Cited by 19 · see citing works
M-EOS: Modified equilibrium optimization based stacked CNN for insider threat detection
Anju, A., & Krishnamurthy, M. (2024) · Wireless Networks · doi:10.1007/s11276-024-03678-5 · Cited by 17 · see citing works
Handling imbalance dataset issue in insider threat detection using machine learning methods
Jaiswal, A., Dwivedi, P., & Dewang, R. K. (2024) · Computers & Electrical Engineering · doi:10.1016/j.compeleceng.2024.109726 · Cited by 16 · see citing works
Zhu, X., Dong, J., Qi, J., Zhou, Z., Dong, Z., Sun, Y., & Moyu, W. (2024) · IEEE Transactions on Industrial Informatics · doi:10.1109/tii.2024.3393491 · Cited by 12 · see citing works
Blockchain-Based Data Breach Detection: Approaches, Challenges, and Future Directions
Ansar, K., Ahmed, M., Helfert, M., & Kim, J. (2023) · Mathematics · doi:10.3390/math12010107 · Cited by 13 · see citing works
Odera, D., & Odiaga, G. A. (2023) · World Journal of Advanced Engineering Technology and Sciences · doi:10.30574/wjaets.2023.9.1.0142 · Cited by 9 · see citing works
Transformers for Secure Hardware Systems: Applications, Challenges, and Outlook
Latibari, B. S., Nazari, N., Sasan, A., Homayoun, H., Satam, P., Salehi, S., & Sayadi, H. (2025) · ACM Great Lakes Symposium on VLSI (GLSVLSI) · doi:10.1145/3716368.3735281 · Cited by 8 · see citing works
A systematic review on insider threat detection using natural language processing
Kundiya, K., & Haribhakta, Y. (2025) · International Journal of Information Security · doi:10.1007/s10207-025-01145-6 · Cited by 9 · see citing works
Organizational information security threats: Status and challenges
Akello, B. O. (2024) · World Journal of Advanced Engineering Technology and Sciences · doi:10.30574/wjaets.2024.11.1.0152 · Cited by 7 · see citing works
DPI-ITD: A Dual-Perspective Information-Driven Framework for Insider Threat Detection in IoT Systems
Kong, K., Jin, X., Liu, D., Xu, S., Liu, Z., & Geng, G. (2025) · IEEE Internet of Things Journal · doi:10.1109/jiot.2025.3589636 · Cited by 6 · see citing works
CNN-LSTM-Based Insider Threat Detection Model
Yang, M., Yi, J., Zhu, H., & Tan, L. (2025) · 2025 International Conference on Electrical Automation and Artificial Intelligence (ICEAAI) · doi:10.1109/iceaai64185.2025.10957184 · Cited by 4 · see citing works
An Adaptive Insider Threat Detection Framework Using Causal Analysis and Liquid Neural Networks
Sivakrishna, A. M., Mohan, R., & Anumandla, S. K. (2025) · Security and Privacy · doi:10.1002/spy2.70157 · Cited by 4 · see citing works
Security challenges in civil registration: safeguarding vital information in an evolving landscape
Okoth, P. K. (2023) · World Journal of Advanced Research and Reviews · doi:10.30574/wjarr.2023.19.1.1203 · Cited by 4 · see citing works
Montano, I. H., Diaz, J. R., Aranda, J. J. G., Molina-Cardín, S., López, J. J. G., & Díez, I. D. L. T. (2024) · Expert Systems with Applications · doi:10.1016/j.eswa.2024.124470 · Cited by 4 · see citing works
Insider Threat Detection Based on User and Entity Behavior Analysis with a Hybrid Model
Song, Y., & Yuan, J. (2024) · Lecture notes in computer science · doi:10.1007/978-3-031-75764-8_17 · Cited by 6 · see citing works
An Efficient Insider Threat Detection Framework Using Bayesian‐Optimized XGBoost
Sivakrishna, A. M., Mohan, R., & Rohini, V. (2025) · Security and Privacy · doi:10.1002/spy2.70122 · Cited by 5 · see citing works
Insider Threat Detection on CERT Data Using Pre-trained ResNet
Rohini, V., Mohan, R., & Sivakrishna, A. M. (2024) · Global Conference on Communications and Information Technologies (GCCIT) · doi:10.1109/gccit63234.2024.10862896 · Cited by 3 · see citing works
A Framework for Insider Threat Detection Using Role-Based Profile Assessment and Threshold
Al-Na’amneh, Q., Aljawarneh, M. M., & Hazaymih, R. (2025) · Advances in computational intelligence and robotics book series · doi:10.4018/979-8-3693-9919-4.ch006 · Cited by 3 · see citing works
MSGL: A multi-scale group learning model for insider threat detection
Pang, M., Ou, W., Meng, W., Shen, M., Yue, Q., & Han, W. (2026) · Expert Systems with Applications · doi:10.1016/j.eswa.2026.132379 · Cited by 2 · see citing works
Cyber Resilience for SDG Towards the Digitization: An Imperial Study
Barik, K., Misra, S., Mishra, B., Maathuis, C., & Chockalingam, S. (2024) · Lecture notes on data engineering and communications technologies · doi:10.1007/978-3-031-53433-1_18 · Cited by 3 · see citing works
Insider Threat Detection in User Activity Data Using Optimized LSTM-AE
Kumar, M. K., Kumari, S., Bharathi, M., Lavanya, P., Glory, H. A., & Sriram, V. S. S. (2025) · Lecture Notes on Data Engineering and Communications Technologies · doi:10.1007/978-981-96-0451-7_21 · Cited by 2 · see citing works
Randive, K. D., Mohan, R., & Sivakrishna, A. M. (2025) · International Journal of Data Science and Analytics · doi:10.1007/s41060-025-00960-3 · Cited by 2 · see citing works
ISFL-AE: Insider-Specific Feature Learning Autoencoder for Lightweight Insider Threat Detection
Kim, Y., & Kim, Y.-G. (2026) · IEEE Transactions on Information Forensics and Security · doi:10.1109/tifs.2026.3659000 · Cited by 1 · see citing works
Integrating Human Factors into Insider Threat Detection – A Systematic Review
Pathirana, N., Roberts, R., Kalutarage, H., & McDermott, C. D. (2026) · ACM Computing Surveys · doi:10.1145/3798089 · Cited by 1 · see citing works
“[89] DL-based detection of insider threats in enterprise environments.”
Systematic Literature Review and Metadata Analysis of Insider Threat Detection Mechanism
Idris, I., & Damilola, A. N. (2023) · International Journal of Computer Science and Mobile Computing · doi:10.47760/ijcsmc.2023.v12i04.007 · Cited by 1 · see citing works
Lavanya, P., Glory, H. A., Aggarwal, M., & Sriram, V. S. S. (2025) · Scientific Reports · doi:10.1038/s41598-025-12127-y · Cited by 1 · see citing works
MITD-Net: Markov image-based threat detection network
Algabri, M. N. A., Alhrazi, F., Luis, C. Q., Abdu, A., Gu, Y. H., & Algabri, R. (2025) · Scientific Reports · doi:10.1038/s41598-025-19275-1 · Cited by 1 · see citing works
Faqihi, R., Nanda, P., Mohanty, M., Alqahtani, S., & Alrashed, B. (2025) · IEEE/ACS International Conference on Computer Systems and Applications (AICCSA) · doi:10.1109/aiccsa66935.2025.11315452 · Cited by 1 · see citing works
Log2Sig: Frequency-Aware Insider Threat Detection via Multivariate Behavioral Signal Decomposition
Kong, K., Liu, D., Jin, X., Li, Z., & Geng, G. (2025) · IEEE International Conference on Trust, Security and Privacy in Computing and Communications (TrustCom) · doi:10.1109/trustcom66490.2025.00340 · Cited by 1 · see citing works
Rohini, V., & Mohan, R. (2026) · Knowledge-Based Systems · doi:10.1016/j.knosys.2026.116407 · Cited by 1 · see citing works
Singh, S., & Chattopadhyay, P. (2023) · IEEE India Conference · doi:10.1109/indicon59947.2023.10440886 · Cited by 1 · see citing works
Self-citationPokhriyal, H., & Jain, G. (2024) · Advances in computational intelligence and robotics book series · doi:10.4018/979-8-3693-2794-4.ch012
Deep Learning and Blockchain for Detection and Prevention Abuse of Privileges
Algabri, M. N. A., Alsabri, A. A., Al-Azzani, A. M., Alhrazi, F., Alsabry, A., & Al-Shalabi, A. A. (2024) · International Conference on Emerging Technologies for Dependable Internet of Things (ICETI) · doi:10.1109/iceti63946.2024.10777144 · Cited by 2 · see citing works
Wang, J., Zheng, D., Xie, D., & Fang, Y. K. (2024) · International Conference on Big Data, Artificial Intelligence and Risk Management (ICBAR) · doi:10.1145/3718751.3718857
Rule-Based Learning for Explainable XGBoost Internal Threat Detection
Qiu, Y., Sun, L., Wu, J., Gao, Y., & Yang, J. (2025) · Lecture notes of the Institute for Computer Sciences, Social Informatics and Telecommunications Engineering · doi:10.1007/978-3-031-97352-9_28
SlotITD: Insider Threat Detection Method Using Slot-Based Heterogeneous Graph Neural Network
Zhang, C., Qi, Y., Zhu, Y., Jiang, B., Lu, Z., & Guo, T. (2025) · Communications in computer and information science · doi:10.1007/978-981-95-4100-3_34
LogCALM: a log-based causal discovery and semantic modeling approach for network fault diagnosis
Ye, X., Wang, X., Zhou, Y., Kong, X., & Qi, H. (2025) · Expert Systems with Applications · doi:10.1016/j.eswa.2025.130553
Levonevskiy, D. K., & Motienko, A. I. (2025) · International Conference on Control Systems, Mathematical Modeling, Automation and Energy Efficiency (SUMMA) · doi:10.1109/summa68668.2025.11302396
QUANT-IT: Quantum Embeddings with NGBoost for Insider Threat Detection
Sivakrishna, A. M., Ramasundaram, M., Rasikannan, L., & Rohini, V. (2025) · IEEE Conference on Information and Communication Technology (CICT) · doi:10.1109/cict67193.2025.11399119
Change-Aware Temporal Alignment on Heterogeneous Graph Snapshots for Insider Threat Detection
Yang, M., Zhou, Y., Wu, D., Pang, G., & Zhu, C. (2026) · IEEE International Conference on Acoustics Speech and Signal Processing · doi:10.1109/icassp55912.2026.11461839
Scenario Driven Insider Threat Detection Using Dual Modelling Architecture
Lavanya, P., Vaishnavi, P., Giridhar, P., Glory, H. A., & Sriram, V. S. S. (2026) · Lecture notes in networks and systems · doi:10.1007/978-3-032-23945-7_11
Sneha, H. N., Nijhum, D. C., & Hosen, M. H. (2026) · IEEE International Conference on Quantum Photonics, Artificial Intelligence & Networking (QPAIN) · doi:10.1109/qpain69676.2026.11546192
BTITD: an insider threat detection method based on behavior-timestamp dual-stream network
ZHANG, C., Yang, G., Tian, T., Jiang, B., Lü, Z., & Guo, T.-W. (2026) · Cybersecurity · doi:10.1186/s42400-026-00591-6
Kaichuan, K., Liu, D., Jin, X., & Geng, G. (2026) · International Conference on Computer Supported Cooperative Work in Design (CSCWD) · doi:10.1109/cscwd68734.2026.11581710
Kundiya, K., & Haribhakta, Y. V. (2026) · IEEE Access · doi:10.1109/access.2026.3726811
Hashmi, A. S., Munib, S., Hussain, H., & Kiani, A. A. (2026) · International Journal of Innovations in Science and Technology · doi:10.33411/ijist/2033
Explainable Transformer Models for Insider Threat Detection in Enterprise Systems
Al-Dhaqm, A., Bamasoud, D. M., Brnawy, R., Bamaqa, A., Alharbi, A. A., & Aljubayri, I. (2026) · Engineering Technology & Applied Science Research · doi:10.48084/etasr.21281
- Authors
- Pal, P., Chattopadhyay, P., & Swarnkar, M.
- Affiliations
- Indian Institute of Technology BHU (IN)
- Corresponding author
- Chattopadhyay, Pratik
- Venue
- Expert Systems with Applications
- Publisher
- Elsevier BV
- Published
- 2023-08
- Volume
- 224
- Pages
- 119925
- ISSN
- 0957-4174 (ISSN-L)
- OpenAlex
- W4328053447
- Cited by
- 52
- References
- 112
- Citations by year
- 2026: 12 · 2025: 20 · 2024: 14 · 2023: 6
- FWCI
- 5.78
- Type
- journal article
- Language
- en
- Open access
- closed
- Licence
- Locations
- Expert Systems with Applications (publishedVersion)
- Funders
- Banaras Hindu University
- Topics
- Physical Sciences › Computer Science › Computer Networks and Communications › Network Security and Intrusion Detection
- Physical Sciences › Computer Science › Information Systems › Information and Cyber Security
- Physical Sciences › Computer Science › Information Systems › User Authentication and Security Systems
- Keywords
- insider threat detection, activity logs, temporal feature aggregation, attention mechanism, stacked LSTM, ensemble learning, class imbalance, user behavior modeling
About these checks
Registry, retraction, Cites and statistics results are computed, not judged, with one exception: a printed reference that no index lists is read once by a model before it counts as a citation error. Claims are extracted by a model and kept only when their quote appears verbatim in the text; each cited source is then checked, with a model’s help, for whether it says what the claim relies on. Those verdicts can be wrong — read the claim’s quote and the cited source before relying on one.
Statistics and arithmetic are recomputed, not judged.
Confidence bands are shown only for fields calibrated on our annotated test set. None is calibrated yet, so no band is shown.
What counts as a claim ›How we measure confidence ›How we check this ›
Are you an author, or do you see a problem with this page? Request a review