Predictive Cyber Analytics
LOW MODERATE HIGHRequirements NIST SOURCE
Employ the following advanced automation and analytics capabilities to predict and identify risks to [systems or system components]: [organization-defined advanced automation and analytics capabilities].
Discussion (NIST Supplemental Guidance)
A properly resourced Security Operations Center (SOC) or Computer Incident Response Team (CIRT) may be overwhelmed by the volume of information generated by the proliferation of security tools and appliances unless it employs advanced automation and analytics to analyze the data. Advanced automation and analytics capabilities are typically supported by artificial intelligence concepts, including machine learning. Examples include Automated Threat Discovery and Response (which includes broad-based collection, context-based analysis, and adaptive response capabilities), automated workflow operations, and machine assisted decision tools. Note, however, that sophisticated adversaries may be able to extract information related to analytic parameters and retrain the machine learning to classify malicious activity as benign. Accordingly, machine learning is augmented by human monitoring to ensure that sophisticated adversaries are not able to conceal their activities.
Implementation Guidance
Original engineering commentary written for this explorer — not NIST source text and not authoritative guidance.
No engineering interpretation has been authored for RA-3(4) yet. This section is architected to receive it — see the Requirements and Assessment sections above for the authoritative NIST source content in the meantime.
Assessment
Assessment Objectives
- advanced automation capabilities to predict and identify risks are defined;
- systems or system components where advanced automation and analytics capabilities are to be employed are defined;
- advanced analytics capabilities to predict and identify risks are defined;
- <RA-03(04)_ODP[01] advanced automation capabilities> are employed to predict and identify risks to <RA-03(04)_ODP[02] systems or system components>;
- <RA-03(04)_ODP[03] advanced analytics capabilities> are employed to predict and identify risks to <RA-03(04)_ODP[02] systems or system components>.
Examine
[SELECT FROM: Risk assessment policy; security planning policy and procedures; procedures addressing organizational assessments of risk; risk assessment; risk assessment results; risk assessment reviews; risk assessment updates; risk reports; system security plan; other relevant documents or records].
Interview
[SELECT FROM: Organizational personnel with risk assessment responsibilities; organizational personnel with security responsibilities].
Test
[SELECT FROM: Organizational processes for risk assessment; mechanisms supporting and/or conducting, documenting, reviewing, disseminating, and updating the risk assessment].
Overlays
STIGs & CCIs
No STIG checks or CCI mappings are currently loaded for RA-3(4). This section is architected to display, per product: STIG ID, Finding ID, Severity, Title, Description, Check, Fix, CCI, and NIST control mapping — but nothing is populated here until a real DISA STIG/CCI dataset is ingested.
Learn more about STIG/CCI integration →Evidence
Categorized from the SP 800-53A "Examine"/"Test" artifact list above by keyword — not an authoritative NIST evidence list.
Policy
- Risk assessment policy
- security planning policy and procedures
- system security plan
Testing
- Organizational processes for risk assessment
- mechanisms supporting and/or conducting, documenting, reviewing, disseminating, and updating the risk assessment
Other Records
- procedures addressing organizational assessments of risk
- risk assessment
- risk assessment results
- risk assessment reviews
- risk assessment updates
- risk reports
- other relevant documents or records