Ernest Foo

h-index13
2papers

2 Papers

CRFeb 3, 2022Code
Design and Development of Automated Threat Hunting in Industrial Control Systems

Masumi Arafune, Sidharth Rajalakshmi, Luigi Jaldon et al.

Traditional industrial systems, e.g., power plants, water treatment plants, etc., were built to operate highly isolated and controlled capacity. Recently, Industrial Control Systems (ICSs) have been exposed to the Internet for ease of access and adaptation to advanced technologies. However, it creates security vulnerabilities. Attackers often exploit these vulnerabilities to launch an attack on ICSs. Towards this, threat hunting is performed to proactively monitor the security of ICS networks and protect them against threats that could make the systems malfunction. A threat hunter manually identifies threats and provides a hypothesis based on the available threat intelligence. In this paper, we motivate the gap in lacking research in the automation of threat hunting in ICS networks. We propose an automated extraction of threat intelligence and the generation and validation of a hypothesis. We present an automated threat hunting framework based on threat intelligence provided by the ICS MITRE ATT&CK framework to automate the tasks. Unlike the existing hunting solutions which are cloud-based, costly and prone to human errors, our solution is a central and open-source implemented using different open-source technologies, e.g., Elasticsearch, Conpot, Metasploit, Web Single Page Application (SPA), and a machine learning analyser. Our results demonstrate that the proposed threat hunting solution can identify the network's attacks and alert a threat hunter with a hypothesis generated based on the techniques, tactics, and procedures (TTPs) from ICS MITRE ATT&CK. Then, a machine learning classifier automatically predicts the future actions of the attack.

AISep 15, 2025
AMLNet: A Knowledge-Based Multi-Agent Framework to Generate and Detect Realistic Money Laundering Transactions

Sabin Huda, Ernest Foo, Zahra Jadidi et al.

Anti-money laundering (AML) research is constrained by the lack of publicly shareable, regulation-aligned transaction datasets. We present AMLNet, a knowledge-based multi-agent framework with two coordinated units: a regulation-aware transaction generator and an ensemble detection pipeline. The generator produces 1,090,173 synthetic transactions (approximately 0.16\% laundering-positive) spanning core laundering phases (placement, layering, integration) and advanced typologies (e.g., structuring, adaptive threshold behavior). Regulatory alignment reaches 75\% based on AUSTRAC rule coverage (Section 4.2), while a composite technical fidelity score of 0.75 summarizes temporal, structural, and behavioral realism components (Section 4.4). The detection ensemble achieves F1 0.90 (precision 0.84, recall 0.97) on the internal test partitions of AMLNet and adapts to the external SynthAML dataset, indicating architectural generalizability across different synthetic generation paradigms. We provide multi-dimensional evaluation (regulatory, temporal, network, behavioral) and release the dataset (Version 1.0, https://doi.org/10.5281/zenodo.16736515), to advance reproducible and regulation-conscious AML experimentation.