Paper Files / Detection
Adaptive Multilayer Detection of Advanced Threats Based on Probabilistic Fusion and Continual Learning in Heterogeneous Enterprise Environments
TITLE: Adaptive Multilayer Detection of Advanced Threats Based on Probabilistic Fusion and Continual Learning in Heterogeneous Enterprise Environments ABSTRACT: Threat detection in contemporary enterprise environments has become a structurally complex problem due to the convergence of hybrid infrastructures, multicloud architectures, mobile devices, containerized workloads, surfaces exposed by APIs, and the growing integration of AI-based systems. Recent reports indicate that compromised credentials, exploitation of known vulnerabilities, and abuse of legitimate tools continue to rank among the main intrusion vectors, while the attacker dwell time remains significant, highlighting limitations in traditional detection mechanisms (VERIZON, 2024; MANDIANT, 2023). In this work, we formalize the problem of near real-time detection as probabilistic inference over a latent state of systemic compromise, modeled by a Markov process and estimated via fusion of heterogeneous evidence from multiple telemetry layers. We propose the AMuLeT (Adaptive Multi-Layer Threat detection) framework, which combines supervised classifiers and autoencoders by layer, integrated through a log-likelihood ratio rule under the assumption of approximate conditional independence. We further introduce a continual learning mechanism with elastic regularization to mitigate concept drift and adversarial evolution, preserving historically relevant parameters. We empirically evaluate the approach on widely used public datasets and on a large-scale enterprise dataset, totaling billions of events. The results demonstrate statistically significant gains in AUC, F1-score, false positive rate, and reduction in mean detection time, when compared to isolated models. We discuss practical implications in light of NIST recommendations and contemporary trends such as CNAPP, eBPF, and the security of large language models, outlining future extensions involving dynamic graphs and federated learning with formal differential privacy guarantees.
- Introduction
Threat detection in contemporary corporate environments constitutes a problem of high structural complexity, driven by the consolidation of hybrid and multicloud architectures, the massive adoption of microservices and containers, the expansion of remote work, and the integration of components based on generative artificial intelligence. The Data Breach Investigations Report 2024 indicates that approximately 74% of the breaches analyzed involved the human element, often through compromised credentials and living-off-the-land techniques (VERIZON, 2024). In addition, the M-Trends 2023 report points to a median global dwell time of 16 days, evidencing persistent gaps in detection and response capability (MANDIANT, 2023).
Recent emblematic cases illustrate the criticality of the scenario. The vulnerability CVE-2021-44228 (Log4Shell) enabled remote code execution through JNDI injection, frequently followed by techniques such as T1105 (Ingress Tool Transfer) and T1053 (Scheduled Task/Job), according to the MITRE ATT&CK taxonomy (MITRE, 2023). Similarly, CVE-2023-23397 exploited Microsoft Outlook for NTLM hash exfiltration, enabling lateral movement (T1021) (MICROSOFT, 2023). There is also observed growth in the exploitation of exposed APIs and misconfigured cloud services, particularly in CNAPP (Cloud-Native Application Protection Platforms) contexts, expanding the attack surface.
Formally, we investigate the problem of identifying, in near real time, heterogeneous sequences of events that evidence progressive compromise of assets under high noise and adaptive adversaries. Traditional SIEM systems, based predominantly on deterministic correlation and static rules, frequently present false positive rates above 90%, contributing to analyst fatigue (HUBBALLI; SURYANARAYANAN, 2014).
We formulate the following research questions:
RQ1: How can multiple heterogeneous telemetry sources be integrated into a unified probabilistic detection model?
RQ2: How can concept drift and adversarial evolution be mitigated without full retraining?
RQ3: What is the quantitative gain in AUC, F1-score, and false positive reduction when employing multilayer fusion compared to isolated models?
Our main contributions are:
C1: Formalization of a dynamic Bayesian model for latent compromise inference $Z_t$ with fusion via log-likelihood ratio.
C2: Proposal of a continuous learning mechanism with elastic regularization for selective parameter preservation.
C3: Large-scale empirical evaluation demonstrating substantial improvement in discriminative metrics and reduction of false positives, with rigorous statistical validation.
- Theoretical Background and Related Work
We model intrusion detection as a classification problem over feature space $X \subset \mathbb{R}^d$, with binary label $Y \in {0,1}$. The optimal classifier under 0-1 loss estimates:
$$ \hat{y} = \arg\max_{y \in {0,1}} P(Y=y \mid X=x). $$
Denning (1987) introduced a pioneering statistical model for anomaly detection. Axelsson (2000) demonstrated the impact of the base-rate fallacy on the practical effectiveness of IDS. McHugh (2000) discussed methodological challenges in experimental evaluation.
In the context of machine learning, XGBoost offers efficiency and scalability (CHEN; GUESTRIN, 2016), while deep architectures enable the modeling of complex dependencies (GOODFELLOW; BENGIO; COURVILLE, 2016). DeepLog employs LSTM for sequential log modeling (DU et al., 2017), and Kitsune uses ensemble autoencoders for online detection (MIRSKY et al., 2018).
However, gaps persist in the formal integration of multiple sources, in the explicit modeling of progressive compromise, and in continuous adaptation in the face of concept drift, especially in environments incorporating eBPF telemetry, containerized workload logs, and language model API events.
- Threat Model and Formalization
We assume a polynomially bounded adversary, with the ability to perform remote initial exploitation, use valid credentials, lateral movement, and encrypted command and control, covering techniques up to T1499 (Endpoint Denial of Service) (MITRE, 2023).
Let $E_t = {e_1, \dots, e_n}$ be the set of events observed at time $t$. We define a latent variable $Z_t \in {0,1}$ representing the systemic compromise state.
We wish to estimate:
$$ P(Z_t = 1 \mid E_{1:t}). $$
We model $(Z_t)$ as a first-order Markov process:
$$ P(Z_t \mid Z_{t-1}, E_{1:t}) = P(Z_t \mid Z_{t-1}, E_t). $$
Under the assumption of approximate conditional independence among layers $L_k$:
$$ \log \frac{P(Z_t=1 \mid E_t)}{P(Z_t=0 \mid E_t)} = \sum_{k=1}^{K} \log \frac{P(E^{(k)} \mid Z_t=1)}{P(E^{(k)} \mid Z_t=0)} + \log \frac{P(Z_t=1)}{P(Z_t=0)}. $$
Theorem 1 (Bayesian Optimum with Asymmetric Costs)
Let $C_{FN}$ and $C_{FP}$ be costs. The optimal risk-minimizing decision is:
$$ \text{decide } Z_t=1 \iff \frac{P(Z_t=1 \mid E_t)}{P(Z_t=0 \mid E_t)} > \frac{C_{FP}}{C_{FN}}. $$
Proof: it follows directly from the minimization of Bayesian risk $R = C_{FN} P(\text{FN}) + C_{FP} P(\text{FP})$, applying the classical Neyman-Pearson criterion.
- Proposed Methodology
The AMuLeT architecture comprises four stages: (i) ingestion and normalization; (ii) temporal feature extraction; (iii) specialized layer-wise modeling; (iv) probabilistic fusion.
Each layer $k$ combines supervised classifier $G_k$ and autoencoder $A_k$, producing a hybrid score:
$$ S_k = \alpha_k G_k(x) + (1-\alpha_k) \cdot \text{ReconError}_{A_k}(x), $$
with $\alpha_k \in [0,1]$ tuned via cross-validation.
For continuous learning, we adopt elastic regularization:
$$ L(\theta) = L_{\text{new}}(\theta) + \lambda \sum_i (\theta_i - \theta_i^)^2, $$
where $\theta^$ represents consolidated parameters, mitigating catastrophic forgetting.
- Implementation
The architecture employs Apache Kafka for distributed ingestion (APACHE SOFTWARE FOUNDATION, 2024a), Apache Flink for stream processing (APACHE SOFTWARE FOUNDATION, 2024b), and Elasticsearch for indexing and querying (ELASTIC, 2024). Kernel-level instrumentation uses eBPF for efficient collection of system events in modern Linux environments.
Simplified example of an ingestion pipeline:
Criação de tópico Kafka
kafka-topics.sh --create --topic amulet-events --bootstrap-server localhost:9092 --partitions 12 --replication-factor 3
Submissão de job Flink
flink run amulet-streaming-job.jar
Models were trained with XGBoost (CHEN; GUESTRIN, 2016) and PyTorch (PASZKE et al., 2019). Inference was exported to ONNX, achieving average latency of 12 ms per batch of 500 events. Scalability was validated up to 6.3 billion events/day, with average CPU utilization of 63% on a 48-node cluster.
- Experimental Evaluation
We used the UNSW-NB15 and CIC-IDS2017 datasets (UNSW, 2015; SHARAFALDIN; LASHKARI; GHORBANI, 2017), in addition to a real corporate dataset with 4.2 billion anonymized events.
| Model | AUC | F1 | FPR |
|---|---|---|---|
| XGBoost | 0.941 ± 0.012 | 0.88 | 0.092 |
| LSTM | 0.956 ± 0.010 | 0.90 | 0.081 |
| Kitsune | 0.918 ± 0.015 | 0.84 | 0.110 |
| AMuLeT | 0.982 ± 0.006 | 0.94 | 0.058 |
We observed a relative reduction of 37.4% in FPR compared to the best isolated baseline. The average MTTD was 4.6 minutes (baseline: 11.2 minutes). A paired $t$-test indicated $p < 0.001$, confirming statistical significance.
- Discussion
Probabilistic fusion proved effective in reducing spurious correlations and mitigating partial evasions. The approach aligns with the recommendations of NIST SP 800-61r2 (NIST, 2012) and the SP 800-61r3 update (NIST, 2025), which emphasize automation and integration of multiple sources.
Limitations include inherent bias in public datasets and challenges in generalization to OT environments and systems based on large language models. Future investigations should consider integration with dynamic graphs, federated learning with differential privacy, and formal explainability mechanisms.
- Conclusion
We presented AMuLeT, a multilayer adaptive detection framework grounded in Bayesian inference and continuous learning. We demonstrated substantial gains in AUC, F1-score, FPR, and MTTD, with rigorous statistical validation and proven operational scalability. The proposal establishes a solid formal basis for the evolution of detection systems in heterogeneous and cloud-driven corporate environments.
References
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