Zero Trust Engineering — Information usage and exfiltration detection
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/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