Advanced cybersecurity threat mitigation for inter-bank financial transactions

1. A system for detection and mitigation of cyberattacks on inter-bank financial transaction networks comprising:

an interface with an inter-bank financial transaction network, connected to an advanced cyber decision platform for mitigation of cyberattacks, the platform comprising:

a computer system or network comprising at least one memory, at least one processor, and a first plurality of programming instructions comprising an operating system;

a time series data store comprising at least a second plurality of programming instructions operating on the computer system or network which cause the computer system or network to:

monitor a plurality of network events on the inter-bank financial transaction network;

produce time-series data comprising at least a record of a network event on the inter-bank financial transaction network and the time at which the event occurred;

an observation and state estimation module comprising at least a third plurality of programming instructions operating on the computer system or network which cause the computer system or network to:

monitor a plurality of connected resources on the inter-bank financial transaction network;

establish a baseline of expected behavior for each connected resource based on that resource's activity on the inter-bank financial transaction network over a defined period of time; and

produce a cyber-physical graph representing at least a portion of the plurality of connected resources, the cyber-physical graph comprising at least the logical relationships between the portion of the plurality of connected resources on the inter-bank financial transaction network, the physical relationships between any connected resources that comprise at least a hardware device, the expected behaviors for each connected resource, and any deviations from expected behavior for each connected resource;

a directed computational graph module comprising at least a fourth plurality of programming instructions operating on the computer system or network which cause the computer system or network to:

perform a plurality of analysis and transformation operations on at least a portion of the time-series data;

perform a plurality of analysis and transformation operations on at least a portion of the cyber-physical graph; and

produce a directed computational graph based on the analysis and transformation operations performed on the time-series data and the cyber-physical graph; and

a transaction validator comprising at least a fifth plurality of programming instructions operating on the computer system or network which cause the computer system or network to:

receive inter-bank financial transaction requests;

analyze each transaction request based on the information contained in the directed computational graph;

determine whether the transaction request is valid based on the analysis of the transaction request;

if the transaction is determined to be valid, forward the transaction for completion; and

if the transaction is determined to be invalid, deny the transaction and generate an alert or a change to the cyber-physical graph.

2. The system of claim 1 , wherein the plurality of analysis and transformation operations performed on at least a portion of the cyber-physical graph comprise the calculation of an impact assessment score for each of a portion of the resources in the graph.

3. The system of claim 2 , wherein the plurality of analysis and transformation operations performed on at least a portion of the time-series data comprise the calculation of the overall impact of a cyberattack, wherein the calculation is based at least in part on the impact assessment score for each resource affected by the cyberattack.

4. The system of claim 1 , wherein the plurality of analysis and transformation operations performed on at least a portion of the cyber-physical graph comprise a comparison of relationships between resources against known security vulnerabilities.

5. The system of claim 4 , further comprising an action-outcome simulation module comprising at least a sixth plurality of programming instructions operating on the computer system or network which cause the computer system or network to:

produce a simulated network event on the inter-bank financial transaction network comprising at least a simulated cyberattack; and

produce a plurality of security recommendations based at least in part on the results of analysis performed by the directed computational graph module;

wherein the recommendations produced by the action-outcome simulation module are based at least in part on the results of the comparison against known security vulnerabilities.

6. The system of claim 1 , wherein the observation and state estimation module is further configured to produce a visualization based at least in part on at least a portion of the time-series data, wherein the visualization illustrates changes to the data over time.

7. A method for detection and mitigation of cyberattacks on inter-bank financial transaction networks employing an advanced cyber decision platform comprising the steps of:

monitoring a plurality of network events on an inter-bank financial transaction network;

producing time-series data comprising at least a record of a network event on the inter-bank financial transaction network and the time at which the event occurred;

monitoring a plurality of connected resources on the inter-bank financial transaction network;

establishing a baseline of expected behavior for each connected resource based on that resource's activity on the inter-bank financial transaction network over a defined period of time;

producing a cyber-physical graph representing at least a portion of the plurality of connected resources, the cyber-physical graph comprising at least the logical relationships between the portion of the plurality of connected resources on the inter-bank financial transaction network, the physical relationships between any connected resources that comprise at least a hardware device, the expected behaviors for each connected resource, and any deviations from expected behavior for each connected resource;

performing a plurality of analysis and transformation operations on at least a portion of the time-series data;

performing a plurality of analysis and transformation operations on at least a portion of the cyber-physical graph;

producing a directed computational graph based on the analysis and transformation operations performed on the time-series data and the cyber-physical graph and

receiving inter-bank financial transaction requests;

analyzing each transaction request based on the information contained in the directed computational graph;

determining whether the transaction request is valid based on the analysis of the transaction request;

if the transaction is determined to be valid, forwarding the transaction for completion; and

if the transaction is determined to be invalid, denying the transaction and generating an alert or a change to the cyber-physical graph.

8. The method of claim 7 , wherein the plurality of analysis and transformation operations performed on at least a portion of the cyber-physical graph comprise the calculation of an impact assessment score for each of a portion of the resources in the graph.

9. The method of claim 8 , wherein the plurality of analysis and transformation operations performed on at least a portion of the time-series data comprise the calculation of the overall impact of a cyberattack, wherein the calculation is based at least in part on the impact assessment score for each resource affected by the cyberattack.

10. The system of claim 7 , wherein the plurality of analysis and transformation operations performed on at least a portion of the cyber-physical graph comprise a comparison of relationships between resources against known security vulnerabilities.

11. The method of claim 7 , further comprising the steps of:

producing, using an action outcome simulation module, a simulated network event on the inter-bank financial transaction network comprising at least a simulated cyberattack; and

producing a plurality of security recommendations based at least in part on the results of analysis performed by the directed computational graph module.