What is Threat Intelligence?

Haseeb Awan
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April 5, 2023

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Threat Intelligence is a critical component of modern cybersecurity. It provides organizations with the information needed to understand and defend against the latest threats and attack techniques. Whether you're a seasoned security professional or just starting to explore this vital field, we strive to help you understand what threat intelligence matters. With a focus on the benefits, different types, and steps to developing threat intelligence, this resource aims to provide you with everything you need to know to stay ahead of the curve regarding security.

What is Threat Intelligence?

Threat intelligence is collecting, analyzing, and using information about potential and active threats to an organization's security.

Think of it like a spy gathering information for a government agency, but instead, the spy's target is cyber criminals and their tactics, techniques, and procedures (TTPs). The information gathered is then used to protect the organization from future attacks.

For example, let's say there is a new malware that has been targeting financial institutions. A threat intelligence team would research this malware and learn how it spreads, what it does, and what its weaknesses are. The organization would then share this information with the security team to protect themselves, such as patching vulnerabilities, updating firewalls, or training employees to spot and avoid malware.

The goal of threat intelligence is to stay one step ahead of the bad guys and ensure the security and resilience of the organization.

The Importance of Threat Intelligence

Threat intelligence is crucial for organizations because it provides a comprehensive understanding of the threat landscape, including knowledge of attack surfaces.

An attack surface refers to how an attacker can potentially gain access to a target system or network. Attackers can include open ports, software vulnerabilities, or human weaknesses like phishing attacks.

Threat intelligence helps organizations understand their attack surface by providing insights into cyber criminals' tactics, techniques, and procedures (TTPs). This information identifies areas of vulnerability and develops strategies to defend against attacks.

For example, a threat intelligence report might reveal that a particular type of malware exploits a specific vulnerability in a widely used software application. Armed with this knowledge, the organization can patch the vulnerability and train employees to recognize and avoid malware.

In addition to providing information about attack surfaces, threat intelligence also helps organizations stay informed about emerging threats and the latest tactics used by cybercriminals. The gaining of information enables them to quickly adapt their defenses and stay ahead of the constantly evolving threat landscape.

Overall, threat intelligence is critical to an organization's security strategy. It provides a comprehensive understanding of the threat landscape and the knowledge needed to defend against current and future threats. By staying informed about the latest attack surfaces and emerging threats, organizations can reduce risk, improve incident response, and minimize the impact of security incidents.

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Types of Threat Intelligence

Threat Intelligence is a broad and evolving field, encompassing a wide range of information and data sources related to threats and attack techniques. It is essential to understand the different types of threat intelligence available to use threat intelligence effectively. Each type of threat intelligence serves a different purpose and provides a different level of detail and analysis, so it is essential to choose the right type of intelligence for your organization's needs. This overview introduces the different types of threat intelligence and their key characteristics to help you make informed decisions about using threat intelligence to improve your organization's security posture.

Technical Threat Intelligence: 

Technical Threat Intelligence is a type of threat intelligence that focuses on the technical details of a threat, such as specific indicators of compromise (IOCs), malware hashes, IP addresses, and domain names associated with a particular attack.

Organizations use this type of intelligence to detect and respond to threats in real time by providing detailed information about the tools, tactics, and techniques used by attackers. It enables security teams to quickly identify and respond to threats by providing them with the information they need to detect and block malicious activity.

Examples of Technical Threat Intelligence include:

Malware hashes: The unique code associated with a specific strain of malware that can identify it and block it from infecting systems.

IP addresses: The unique numerical label assigned to every device connected to the internet, which can track the location of an attacker or infected device.

Domain names: This is the human-readable version of an IP address, which security teams can use to identify phishing attacks and block malicious websites.

File signatures: The unique identifier of a specific file, which can detect malware on a system.

Network signatures: The unique identifier of specific network traffic, which can detect malware on a network.

Strategic Threat Intelligence: 

Strategic Threat Intelligence is a type of threat intelligence that provides a broader view of the threat landscape, including trends, patterns, and emerging threats. This type of intelligence is used by senior management to make informed decisions about resource allocation and to set security policies.

Strategic Threat Intelligence is not focused on real-time threat response but instead on understanding the bigger picture of the threat environment, including:

Threat actors: Information about the motivations, capabilities, and activities of various threat actors, including nation-state actors, criminal organizations, and hacktivist groups.

Threat trends: It analyzes the latest trends in the threat landscape, including the evolution of tactics, techniques, and procedures (TTPs) used by attackers.

Emerging threats: Information about new and evolving threats that may impact an organization, including new malware variants, zero-day exploits, and attack techniques.

Industry trends: An analysis of the threat landscape within a specific industry, including the most common types of attacks and the most targeted organizations.

Strategic Threat Intelligence helps organizations make informed decisions about resource allocation and security policies by providing a comprehensive view of the threat landscape. It enables organizations to stay ahead of the curve by anticipating future threats and preparing for them in advance.

Operational Threat Intelligence: 

Operational Threat Intelligence is a type of threat intelligence that provides actionable information that security teams can use to respond to threats in real-time. It includes information about the tactics, techniques, and procedures (TTPs) used by attackers and the indicators of compromise (IOCs) that can detect their activity.

This type of intelligence supports incident response and threat-hunting activities and improves the efficacy of security technologies, such as firewalls, intrusion detection systems, and antivirus software.

Examples of Operational Threat Intelligence include:

Indicators of Compromise (IOCs): The specific, technical data associated with a particular threat that can identify and respond to an attack. Examples of IOCs include malware hashes, IP addresses, and domain names associated with a particular attack.

Threat Actor Profiles: Detailed information about specific threat actors, including their motivations, tactics, techniques, and procedures (TTPs).

Vulnerability Information: Information about vulnerabilities in software and systems that attackers actively exploit.

Attack Pattern Information: Detailed information about the tactics and techniques used by attackers, including information about the tools and malware they use and the methods they employ to penetrate systems and networks.

Operational Threat Intelligence is essential for organizations to identify and respond to threats quickly. It enables security teams to detect and respond to threats in real time, improving their ability to prevent attacks and minimize damage in the event of a breach.

By utilizing Operational Threat Intelligence, organizations can stay ahead of the curve and quickly respond to emerging threats, improving their overall security posture and reducing the risk of successful attacks.

Commercial Threat Intelligence: 

Commercial Threat Intelligence is a type of threat intelligence that is generated and sold by private companies to organizations for a fee. This type of intelligence provides organizations with actionable information about the latest threats and attack techniques that can inform security decision-making and improve their overall security posture.

Examples of Commercial Threat Intelligence include:

Threat Intelligence Reports: Comprehensive reports provide information about emerging threats and attack techniques, including the tactics and tools used by attackers and the industries and organizations they target.

Threat Intelligence Feeds: These are real-time feeds that provide information about emerging threats and attack techniques, including information about new malware variants, zero-day exploits, and attack techniques.

Threat Intelligence Platforms: These are all-in-one solutions that provide organizations with access to a wide range of threat intelligence data, including information about vulnerabilities, malware, and attack techniques.

Vulnerability Intelligence: Information about vulnerabilities in software and systems, including details about the severity of the vulnerability and the potential impact of an exploit.

Commercial Threat Intelligence is an effective way for organizations to access the latest information about threats and attack techniques without investing significant resources in building and maintaining their threat intelligence capabilities.

Open-Source Threat Intelligence: 

Open-Source Threat Intelligence refers to information about threats and attack techniques that is publicly available and can be freely accessed and used by organizations. This type of intelligence is often generated and shared by security researchers, academics, and individuals interested in improving organizations' overall security posture.

Examples of Open-Source Threat Intelligence include:

Threat Intelligence Repositories: Websites and online communities that provide access to a wide range of threat intelligence information, including information about vulnerabilities, malware, and attack techniques.

Threat Intelligence Tools: These software tools can gather and analyze threat intelligence data, including tools for malware analysis, threat hunting, and incident response.

Threat Intelligence Frameworks: It is a structured approach for collecting, analyzing, and sharing threat intelligence information, including guidelines for evaluating the quality and relevance of threat intelligence data.

Threat Intelligence Communities: Online communities of security professionals and experts who share information about threats and attack techniques and collaborate on solutions to improve security posture.

Open-Source Threat Intelligence is an effective way for organizations to access a wide range of information about threats and attack techniques without incurring high costs. This type of intelligence is beneficial for organizations just starting to build their threat intelligence capabilities or for organizations that need to access information about threats not covered by commercial threat intelligence offerings.

Steps to Develop Threat Intelligence

Developing a robust threat intelligence capability can be a complex and time-consuming process, but it is essential for organizations that want to stay ahead of the curve regarding security. The following steps provide an overview of the critical steps in developing a threat intelligence capability, including defining requirements, collecting and analyzing data, and using the intelligence to inform security decision-making.

Define objectives: 

The first step in developing a threat intelligence program is to define the objectives of the program and the types of threats that will be its focus. This step will help guide the rest of the process and ensure that the program meets the organization's specific needs.

Gather data: 

The next step is gathering data from various sources, including open-source intelligence, internal security systems, and industry reports. Organizations should carefully analyze this data to identify patterns, trends, and indicators of compromise (IOCs) that organizations can use to detect and respond to threats.

Analyze data: 

After the data collection, it determines its relevance to the organization and its potential impact. This impact may involve using analytical tools and techniques, such as data correlation and statistical analysis, to identify trends and patterns in the data.

Share and distribute: 

Once the team analyzes the data, relevant organizational stakeholders receive it, including the security team, incident response team, and business units. This information assimilates using formats and channels that are easily accessible and understandable.

Update and maintain: 

Threat intelligence is not a one-time effort; it is a continuous process. The threat landscape is constantly changing, and the organization's threat intelligence program must be updated and maintained to reflect these changes. This update may involve regular monitoring of open-source intelligence, ongoing analysis of internal security data, and periodic program reviews to ensure it meets the organization's needs.

Benefits of Developing Threat Intelligence

Threat Intelligence can bring numerous benefits to organizations, providing them with the information they need to stay ahead of the curve regarding security. Some of the critical benefits of threat intelligence include the following:

Improved threat visibility: 

Threat intelligence gives organizations a more comprehensive understanding of the threats they face, including the types of attacks, their origins, and their motivations. This information can help organizations to prioritize their security efforts and allocate resources more effectively.

Faster incident response: 

With access to threat intelligence, organizations can respond to security incidents more quickly and effectively. Threat intelligence can help organizations identify the source of an attack and determine the most appropriate response, reducing the impact of an attack and limiting the damage caused.

Better decision-making: 

Threat intelligence provides organizations with the information they need to make informed security decisions. This information informs investment decisions, evaluates existing security controls' effectiveness, and identifies areas where additional investment is required.

Improved compliance: 

Threat intelligence can help organizations to meet regulatory requirements and to maintain compliance with industry standards and best practices. These practices are essential for organizations in highly regulated industries, such as financial services and healthcare.

Increased competitiveness: 

Threat intelligence can provide organizations with a competitive advantage, helping them stay ahead of the curve regarding security. By using threat intelligence to identify and respond to threats more effectively, organizations can improve their reputation and build customer confidence in their ability to protect sensitive information and assets.

Keeping Up With Threat Intelligence

Threat Intelligence is a critical component of modern cybersecurity, providing organizations with the information they need to understand and defend against the latest threats and attack techniques. Organizations must establish a dedicated and comprehensive approach to keep up with threat intelligence. This approach includes forming a dedicated threat intelligence team, monitoring various sources, implementing a structured process, and investing in technology.

A dedicated threat intelligence team can help organizations stay on top of the latest information and trends. This team should collect, analyze, and disseminate threat intelligence to the rest of the organization. The team should consist of individuals with expertise in cybersecurity, data analysis, and intelligence gathering.

Organizations should monitor various threat intelligence sources, including commercial providers, open-source intelligence (OSINT), and industry forums. By monitoring multiple sources, organizations can gain a more comprehensive understanding of the threat landscape and stay ahead of the curve.

Organizations should establish a structured process for collecting, analyzing, and disseminating information to make the most of the threat intelligence gathered. This process should include regular updates to the organization's threat intelligence library and the creation of intelligence reports and briefings. This structured process will help ensure that the organization can respond quickly to new threats and that all relevant stakeholders have the information.

Investing in technology is also essential to keep up with threat intelligence. Automating the collection, analysis, and dissemination of threat intelligence can reduce the time and effort required to gather and analyze information, allowing organizations to respond more quickly to new threats.

To Sum it Up

Threat Intelligence is an essential tool for organizations looking to stay ahead of the curve regarding security. The benefits of threat intelligence are evident, from improving threat visibility and incident response to better decision-making and increased competitiveness. Organizations can use this valuable tool to enhance their security posture and stay ahead of the latest threats and attack techniques by understanding the different types of threat intelligence and the steps involved in developing a threat intelligence capability. Whether you're just getting started with threat intelligence or looking to take your security to the next level, we have provided you with the information you need to succeed.

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Haseeb Awan
CEO, Efani Secure Mobile

I founded Efani after being Sim Swapped 4 times. I am an experienced CEO with a demonstrated history of working in the crypto and cybersecurity industry. I provide Secure Mobile Service for influential people to protect them against SIM Swaps, eavesdropping, location tracking, and other mobile security threats. I've been covered in New York Times, The Wall Street Journal, Mashable, Hulu, Nasdaq, Netflix, Techcrunch, Coindesk, etc. Contact me at 855-55-EFANI or haseebawan@efani.com for a confidential assessment to see if we're the right fit!

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