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Paper ID:IJSREM66717

Insider Threat Detection Using Machine Learning

Stream/Area:

-

Subject:

-

Paper ID:

IJSREM66717

Volume:

10 |

8 |

Aug 2026

Pages:

1-9

Publication Frequency:

Monthly (12 issues per year)

DOI
Digital Object Identifier
10.55041/IJSREM66717

License:International Journal of Scientific Research in Engineering and Management follows the Creative Commons Attribution 4.0 (CC BY 4.0) License, allowing free use and distribution with proper attribution.

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Authors

KB

Keerthana B

Computer Science and Engineering (Artificial Intelligence and Data Science)

Avinashilingam Institute for Home Science and Higher Education for Women

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CVS

C Vani Shri

Computer Science and Engineering (Artificial Intelligence and Data Science)

Avinashilingam Institute for Home Science and Higher Education for Women

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KV

Karunya V

Computer Science and Engineering (Artificial Intelligence and Data Science)

Avinashilingam Institute for Home Science and Higher Education for Women

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LN

L Neanthara

Computer Science and Engineering (Artificial Intelligence and Data Science)

Avinashilingam Institute for Home Science and Higher Education for Women

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Mentors

D

Dr.R.Ahila

Computer Science and Engineering (Artificial Intelligence and Data Science)

Avinashilingam Institute for Home Science and Higher Education for Women

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Abstract

Insider threats represent one of the most challenging cybersecurity risks for modern organizations because they originate from users who already possess authorized access to critical systems, applications, and sensitive information. These threats may occur due to malicious intent, negligence, or accidental misuse of resources, and they are often difficult to identify because the activities performed by insiders can closely resemble legitimate user behaviour. Traditional security mechanisms such as firewalls and signature-based intrusion detection systems mainly focus on external attacks and may fail to detect abnormal actions carried out by trusted users. Therefore, intelligent approaches that analyze user behaviour patterns are required to improve early detection and prevention of insider-related security incidents. This research proposes a machine learning-based framework for insider threat detection using behavioural analysis of user activity logs. The proposed system analyzes various behavioural attributes, including login patterns, file access activities, system command execution, and network usage information, collected from a publicly available corporate activity dataset. A systematic preprocessing approach is applied to improve data quality by handling missing values, transforming categorical attributes, normalizing numerical features, and selecting the most significant behavioural indicators that contribute to threat identification. The proposed behavioural analytics approach demonstrates that machine learning techniques can effectively identify unusual user activities and provide a proactive method for insider threat management. The framework offers a scalable and interpretable solution for organizations seeking to strengthen their cybersecurity infrastructure. Furthermore, the proposed system provides a foundation for future improvements, including real-time threat monitoring, deep learning-based behavioural modelling, and integration with advanced security information and event management platforms.

KEYWORDS

Insider Threat Detection Machine Learning Behavioural Analytics Anomaly Detection Random Forest User Activity Monitoring Cybersecurity Feature Engineering Threat Intelligence Predictive Security Analytics.

Cite This Article

Keerthana B, C Vani Shri, Karunya V, L Neanthara, Dr.R.Ahila, "Insider Threat Detection Using Machine Learning," International Journal of Scientific Research in Engineering and Management, vol. 10, no. 8, pp. 1-9, Aug 2026. https://doi.org/10.55041/IJSREM66717

Full Article/Conclusion

This project has presented a machine learning-based framework for insider threat detection that analyses user activity logs to distinguish normal behaviour from potentially malicious activity. By combining structured data preprocessing, behavioural feature engineering, and classical supervised classifiers such as Random Forest, Logistic Regression, and Decision Tree, the system is able to identify deviations from established behavioural norms with a level of adaptability that static, rule-based monitoring cannot easily match.   The accompanying web-based dashboard makes the system practically usable, allowing an administrator to upload activity data, review classification results, and export flagged records for further investigation, all without requiring specialized technical expertise. In doing so, the proposed approach reduces reliance on manual monitoring, supports more timely identification of suspicious activity, and offers organizations a proactive tool for strengthening internal security.   At the same time, the system's reliance on a single, Kaggle-sourced dataset means that its behaviour on real-world organizational logs, which may differ considerably in scale, diversity, and labelling quality, has not yet been established, and its use of classical machine learning models, while interpretable, may ultimately be limited in capturing more subtle or evolving behavioural patterns than deep learning-based alternatives could. Addressing these limitations, along with the extensions outlined in the future scope, represents a natural next step for continued development of the system.

References

[1]   R. V, "Insider Threat Detection Using AI-Based Behaviour Analytics," International Journal of Innovative Research in Technology (IJIRT), 2025. [2]   J. Muzaffar and N. Mazher, "AI-Powered Behavioral Analysis for Insider Threat Detection in Enterprise Networks," BJMR Journal, 2023. [3] A. Falana, "AI-Driven Anomaly Detection for Financial Fraud: A Hybrid Approach Using Graph Neural Networks and Time-Series Analysis," JOSTER Journal, 2024. [4]   S. A. Qawasmeh and A. A. S. AlQahtani, "Beyond Firewall: Leveraging Machine Learning for Real-Time Insider Threat Identification and User Profiling," Future Internet, vol. 17, no. 2, 2025. [5]   X. Ye et al., "Research on Insider Threat Detection Based on Personalized Federated Learning and Behavior Log Analysis," Scientific Reports, vol. 15, 2025. [6] S. S. P. Pennada, S. K. Nayak, and V. K. M., "Insider Threat Detection Using Behavioural Analysis through Machine Learning and Deep Learning Techniques," International Research Journal of Multidisciplinary Technovation, vol. 7, no. 2, 2025. [7] R. Yumlembam et al., "Insider Threat Detection Using GCN and Bi-LSTM with Graph-Based Behavioral Modeling," arXiv preprint, 2025. [8] A. Uzaki, "Insider Threat Dataset for Corporate Environments,"  Kaggle, 2023.    [Online]. Available: https://www.kaggle.com/datasets/ahmeduzaki/ insider-threat-dataset-for-corporate-environments [9] M. Bishop and C. Gates, "Defining the Insider Threat," Proceedings of the 4th Annual Workshop on Cyber Security and Information Intelligence Research, Oak Ridge, TN, USA, 2008. [10]   E. M. Hutchins, M. J. Cloppert, and R. M. Amin, "Intelligence-Driven Computer Network Defense Informed by Analysis of Adversary Campaigns and Intrusion Kill Chains," Leading Issues in Information Warfare & Security Research, vol. 1, no. 1, pp. 80–106, 2011.

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Publication Date

8/13/2026

Peer Review Type

Double-Blind Peer Review

Review Rounds: 2

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