{ "cells": [ { "cell_type": "markdown", "metadata": {}, "source": [ "# CYB007 Baseline Classifier — Inference Example\n", "\n", "End-to-end demo: load the trained XGBoost and PyTorch MLP models from the Hugging Face repo and predict the **insider threat type** of an incident from a per-timestep trajectory record.\n", "\n", "**Models predict one of 3 tiers:** `negligent_user`, `malicious_employee`, `privileged_insider`.\n", "\n", "**This is a baseline reference model**, not a production insider-threat detection system. See the model card for full metrics and limitations." ] }, { "cell_type": "markdown", "metadata": {}, "source": [ "## 1. Install dependencies" ] }, { "cell_type": "code", "execution_count": null, "metadata": {}, "outputs": [], "source": [ "%pip install --quiet xgboost torch safetensors pandas numpy huggingface_hub" ] }, { "cell_type": "markdown", "metadata": {}, "source": [ "## 2. Download model artifacts from Hugging Face" ] }, { "cell_type": "code", "execution_count": null, "metadata": {}, "outputs": [], "source": [ "from huggingface_hub import hf_hub_download\n", "\n", "REPO_ID = \"xpertsystems/cyb007-baseline-classifier\"\n", "\n", "files = {}\n", "for name in [\"model_xgb.json\", \"model_mlp.safetensors\",\n", " \"feature_engineering.py\", \"feature_meta.json\",\n", " \"feature_scaler.json\"]:\n", " files[name] = hf_hub_download(repo_id=REPO_ID, filename=name)\n", " print(f\" downloaded: {name}\")" ] }, { "cell_type": "code", "execution_count": null, "metadata": {}, "outputs": [], "source": [ "import sys, os\n", "fe_dir = os.path.dirname(files[\"feature_engineering.py\"])\n", "if fe_dir not in sys.path:\n", " sys.path.insert(0, fe_dir)\n", "\n", "from feature_engineering import transform_single, load_meta, INT_TO_LABEL" ] }, { "cell_type": "markdown", "metadata": {}, "source": [ "## 3. Load models and metadata" ] }, { "cell_type": "code", "execution_count": null, "metadata": {}, "outputs": [], "source": [ "import json\n", "import numpy as np\n", "import torch\n", "import torch.nn as nn\n", "import xgboost as xgb\n", "from safetensors.torch import load_file\n", "\n", "meta = load_meta(files[\"feature_meta.json\"])\n", "with open(files[\"feature_scaler.json\"]) as f:\n", " scaler = json.load(f)\n", "\n", "N_FEATURES = len(meta[\"feature_names\"])\n", "N_CLASSES = len(meta[\"int_to_label\"])\n", "print(f\"feature count: {N_FEATURES}\")\n", "print(f\"class count: {N_CLASSES}\")\n", "print(f\"label classes: {list(meta['int_to_label'].values())}\")" ] }, { "cell_type": "code", "execution_count": null, "metadata": {}, "outputs": [], "source": [ "# XGBoost\n", "xgb_model = xgb.XGBClassifier()\n", "xgb_model.load_model(files[\"model_xgb.json\"])\n", "\n", "# MLP architecture (must match training)\n", "class TierMLP(nn.Module):\n", " def __init__(self, n_features, n_classes=3, hidden1=128, hidden2=64, dropout=0.3):\n", " super().__init__()\n", " self.net = nn.Sequential(\n", " nn.Linear(n_features, hidden1),\n", " nn.BatchNorm1d(hidden1),\n", " nn.ReLU(),\n", " nn.Dropout(dropout),\n", " nn.Linear(hidden1, hidden2),\n", " nn.BatchNorm1d(hidden2),\n", " nn.ReLU(),\n", " nn.Dropout(dropout),\n", " nn.Linear(hidden2, n_classes),\n", " )\n", " def forward(self, x):\n", " return self.net(x)\n", "\n", "mlp_model = TierMLP(N_FEATURES, n_classes=N_CLASSES)\n", "mlp_model.load_state_dict(load_file(files[\"model_mlp.safetensors\"]))\n", "mlp_model.eval()\n", "print(\"models loaded\")" ] }, { "cell_type": "markdown", "metadata": {}, "source": [ "## 4. Prediction helper" ] }, { "cell_type": "code", "execution_count": null, "metadata": {}, "outputs": [], "source": [ "MU = np.array(scaler[\"mean\"], dtype=np.float32)\n", "SD = np.array(scaler[\"std\"], dtype=np.float32)\n", "\n", "def predict_threat_type(record: dict) -> dict:\n", " \"\"\"Predict the actor threat type for one per-timestep telemetry record.\"\"\"\n", " X = transform_single(record, meta)\n", "\n", " xgb_proba = xgb_model.predict_proba(X)[0]\n", " xgb_label = INT_TO_LABEL[int(np.argmax(xgb_proba))]\n", "\n", " Xs = ((X - MU) / SD).astype(np.float32)\n", " with torch.no_grad():\n", " logits = mlp_model(torch.tensor(Xs))\n", " mlp_proba = torch.softmax(logits, dim=1).numpy()[0]\n", " mlp_label = INT_TO_LABEL[int(np.argmax(mlp_proba))]\n", "\n", " return {\n", " \"xgboost\": {\n", " \"label\": xgb_label,\n", " \"probabilities\": {INT_TO_LABEL[i]: float(p) for i, p in enumerate(xgb_proba)},\n", " },\n", " \"mlp\": {\n", " \"label\": mlp_label,\n", " \"probabilities\": {INT_TO_LABEL[i]: float(p) for i, p in enumerate(mlp_proba)},\n", " },\n", " }" ] }, { "cell_type": "markdown", "metadata": {}, "source": [ "## 5. Run on an example record\n", "\n", "Real `exfiltration_attempt` event from the sample dataset: a privileged-insider incident at timestep 31, accessing 424 MB at a single step with internal-tier data and a moderate-risk DLP alert. Both models should predict `privileged_insider` (large per-step data volume is a strong privileged-insider signature)." ] }, { "cell_type": "code", "execution_count": null, "metadata": {}, "outputs": [], "source": [ "# Real timestep record from the sample dataset (true tier: privileged_insider)\n", "example_record = {\n", " \"timestep\": 31,\n", " \"incident_phase\": \"exfiltration_attempt\",\n", " \"data_access_volume_mb\": 424.4688,\n", " \"privilege_event_count\": 2,\n", " \"communication_anomaly_score\": 0.407904,\n", " \"dlp_confidence_score\": 0.652392,\n", " \"detection_outcome\": \"moderate_risk_alert\",\n", " \"exfiltration_volume_mb_cumulative\": 0.0,\n", " \"behavioural_risk_score\": 0.301542,\n", " \"target_data_sensitivity_tier\": \"internal\",\n", "}\n", "\n", "result = predict_threat_type(example_record)\n", "\n", "print(f\"XGBoost -> {result['xgboost']['label']}\")\n", "for lbl, p in sorted(result['xgboost']['probabilities'].items(), key=lambda x: -x[1]):\n", " print(f\" P({lbl:25s}) = {p:.4f}\")\n", "\n", "print(f\"\\nMLP -> {result['mlp']['label']}\")\n", "for lbl, p in sorted(result['mlp']['probabilities'].items(), key=lambda x: -x[1]):\n", " print(f\" P({lbl:25s}) = {p:.4f}\")" ] }, { "cell_type": "markdown", "metadata": {}, "source": [ "### When the two models disagree\n", "\n", "XGBoost and the MLP can disagree on borderline cases — e.g. low-volume timesteps where a malicious employee might look similar to a negligent user, or early-stage timesteps before tier-distinguishing behaviour appears. In threat-investigation workflows, disagreement is a useful triage signal for human analyst review.\n", "\n", "Unusually for the XpertSystems baseline catalog, on CYB007 the **MLP slightly outperforms XGBoost** at multi-seed evaluation (acc 0.869 vs 0.853 at seed 42). Both are published; we recommend running both and treating disagreement as the triage signal." ] }, { "cell_type": "markdown", "metadata": {}, "source": [ "## 6. Batch prediction on the sample dataset" ] }, { "cell_type": "code", "execution_count": null, "metadata": {}, "outputs": [], "source": [ "from huggingface_hub import snapshot_download\n", "import pandas as pd\n", "\n", "ds_path = snapshot_download(repo_id=\"xpertsystems/cyb007-sample\", repo_type=\"dataset\")\n", "traj = pd.read_csv(f\"{ds_path}/insider_trajectories.csv\")\n", "\n", "# Score the first 500 timesteps\n", "sample = traj.head(500).copy()\n", "preds = [predict_threat_type(row.to_dict())[\"xgboost\"][\"label\"] for _, row in sample.iterrows()]\n", "sample[\"xgb_pred\"] = preds\n", "\n", "ct = pd.crosstab(sample[\"actor_threat_type\"], sample[\"xgb_pred\"],\n", " rownames=[\"true\"], colnames=[\"pred\"])\n", "print(\"Confusion on first 500 sample rows (XGBoost):\")\n", "print(ct)\n", "acc = (sample[\"actor_threat_type\"] == sample[\"xgb_pred\"]).mean()\n", "print(f\"\\nbatch accuracy on first 500 rows (in-distribution): {acc:.4f}\")\n", "print(\"\\nNote: these rows include training-set incidents. See validation_results.json\\n\"\n", " \"for proper held-out test metrics from disjoint incidents.\")" ] }, { "cell_type": "markdown", "metadata": {}, "source": [ "## 7. Next steps\n", "\n", "- See `validation_results.json` for held-out test metrics (75 disjoint incidents, ~4,875 timesteps).\n", "- See `multi_seed_results.json` for the across-10-seeds robustness picture (accuracy 0.855 ± 0.012, ROC-AUC 0.961 ± 0.007).\n", "- See `ablation_results.json` for per-feature-group contribution. **Volume features carry the dominant tier signal** (−36pp accuracy when removed) — this is the defining behavioural signature of privileged_insider tier.\n", "- The model card documents the leakage audit on volume features (they are tier-correlated by design but have substantial distributional overlap — not oracles).\n", "- For the full ~335k-row CYB007 dataset and commercial licensing, contact **pradeep@xpertsystems.ai**." ] } ], "metadata": { "kernelspec": { "display_name": "Python 3", "language": "python", "name": "python3" }, "language_info": { "name": "python", "version": "3.10" } }, "nbformat": 4, "nbformat_minor": 5 }