Zero Trust Engineering — Information usage and exfiltration detection

securityv1

/01 Views

Capability definition and hierarchyarchimate
Operational activity sequencesecurity
Exception and recovery activity sequencesecurity
Conformant decision branchsecurity
Denied, conditional or degraded branchsecurity
Identity-scoped information exchangec4
Context and decision inputsecurity
Policy authority and evaluationsecurity
Decision distribution and resource mediationsecurity
Enforcement decision evidencesecurity
Policy ownershiparchimate
Security control and protected resourcesecurity
Control and failure risksecurity
Conformance obligationarchimate
Capability assurancearchimate
Resource trust boundarysecurity
Activity-to-capability realizationarchimate
Logical service capability realizationarchimate
Assurance evidence collectionsecurity
Independent finding verificationsecurity
Finding-to-response processsecurity

/02 About

Visibility and analytics engineering reference for information usage and exfiltration detection, including policy, logical interfaces, recovery and assurance.

Purpose: Information usage and exfiltration detection. Domain: Visibility and analytics. Family: assurance. Scenario trigger: Detect anomalous access to classified information. Input assurance: Data labels, requesting principal, export activity and destination. Evaluation: Assess volume, purpose deviation and exfiltration patterns. Governing policy: Information behavior detection and alert handling policy. Resource-side obligation: Raise verified misuse signal and trigger rights reassessment. Protected concern: Enterprise data protection analytics. Logical interface: Object class destination subject action volume and risk rationale. Evidence: Sensitive access event data tag and suspected export trail. Failure: Missing data tags or false exfiltration signal. Required recovery: Restrict export and request independent owner determination. Architectural invariant: DLP actions must incorporate data classification and legitimate purpose Adoption: replace reference roles with concrete owner-controlled services. Specify exact provider/consumer identities, schema fields and classifications, signal provenance and freshness, idempotency, authorization lifetime, timeout/retry limits, observation and tamper evidence. A denied or failed operation must not silently become a permitted one. Scope: original vendor-neutral, implementation-agnostic technical reference model. Illustrative logical components and behaviors are neither a deployed system nor evidence of regulatory compliance. Package identities remain stable within the package; cross-package semantic reconciliation requires separate explicit registry support.

Curated · other · unspecified · Published by Lattix · 29 elements · 33 relationships · validated on publish

/03 Contents

Capability
Visibility and analytics, Information usage and exfiltration detection
Role
Visibility and analytics owner
Business Actor
Security telemetry or evidence producer
Activity
Detect anomalous access to classified information, Verify: Data labels, requesting principal, export activity and destination, Assess: Assess volume, purpose deviation and exfiltration patterns, Execute: Raise verified misuse signal and trigger rights reassessment, Exception: Missing data tags or false exfiltration signal, Recover: Restrict export and request independent owner determination, Verify and disposition finding
Application Component
Data labels, requesting principal, export activity and destination, Assess volume, purpose deviation and exfiltration patterns, Raise verified misuse signal and trigger rights reassessment, Authenticated observation source, Detection and evidence correlation
Application
Enterprise data protection analytics
Policy
Information behavior detection and alert handling policy
API
Information usage and exfiltration detection logical interface
Message/Event Schema
Object class destination subject action volume and risk rationale
Data Store
Sensitive access event data tag and suspected export trail, Versioned technical finding
Control
Information usage and exfiltration detection enforcement assurance
Risk
Missing data tags or false exfiltration signal risk
Requirement
DLP actions must incorporate data classification and legitimate purpose
Measure
Information usage and exfiltration detection assurance completeness
Trust Boundary
Information usage and exfiltration detection authority boundary
State
Control condition verified, Control gap or untrusted signal