Detecting intentional data exfiltration in Microsoft 365

18th December 2024BlogAJ Thompson

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The growing threat of data exfiltration over email

Data exfiltration over email has become a significant concern for organisations worldwide. According to Egress’ 2024 Email Security Risk Report, 94% of organisations have experienced data loss and exfiltration in their Microsoft 365 environment, with 91% facing significant consequences.

Understanding the causes of data exfiltration

Intentional rule-breaking by employees is a leading cause of data loss in organisations. Well-meaning but reckless employees often exfiltrate data unintentionally while trying to work efficiently. Malicious insiders can cause substantial damage when deliberately moving sensitive information outside the organisation.

Recognising red flags in email communications

Organisations must be vigilant in identifying potential signs of data exfiltration. Red flags include emails sent to personal accounts that closely resemble sender addresses, sensitive attachments without proper business language, and messages lacking typical business communication elements.

The impact of data exfiltration on organisations

Data exfiltration can have severe consequences for businesses. Financial losses due to customer churn affect 46% of companies, while 40% suffer reputational damage. Other impacts include regulatory penalties, lengthy remediation processes, and potential legal repercussions.

Limitations of traditional DLP solutions

94% of organisations rely solely on static email DLP rules, and 51% rely on reviewing audit logs to identify potential breaches. This manual approach drains the security team’s time and requires constant adjustments to keep up with user behaviour.

AI-Driven detection methods: a modern approach

To address the evolving threat landscape, organisations are turning to AI-driven detection methods. These advanced technologies analyse recipients, attachments, and message bodies for signs of exfiltration. By leveraging machine learning, social graph analysis, and natural language processing, companies can detect subtle behavioural changes indicative of data exfiltration.

Key components of effective email security solutions

An effective email security solution should incorporate several key elements:

  • Recipient analysis to detect exfiltration attempts and identify personal accounts linked to senders.
  • Attachment analysis to check for sensitive content and verify document integrity.
  • Message body analysis using natural language processing to identify unusual language patterns and contextual clues.
  • Total visibility and adaptive flexibility for administrators to manage data exfiltration risks effectively.

Shifting from reactive to proactive security measures

CISOs must transition from reactive, manual processes to intelligent, adaptive solutions to effectively mitigate risks. This approach allows for proactive data exfiltration prevention while maintaining flexibility in policy enforcement. By implementing advanced security measures and fostering a culture of awareness, organisations can better protect their sensitive information from data exfiltration over email.

The role of employee education and training

While technology is crucial in preventing data exfiltration, employee education remains essential. Training programs should focus on raising awareness about data exfiltration risks and promoting responsible email practices. However, it’s important to note that training alone may not deter malicious insiders determined to circumvent security policies.

A comprehensive approach to email security

Protecting organisations from data exfiltration over email requires a multi-faceted approach. Businesses can significantly reduce their data loss and exfiltration risk by combining AI-driven detection methods, robust security policies, and ongoing employee education. Organisations must remain vigilant as threats evolve and adapt their security strategies to avoid potential risks.

To better understand, download the CISO Strategy Guide Data Exfiltration over email guide by Egress.  Discover why employees exfiltrate data through email, how individuals bypass internal safeguards and transfer sensitive information to personal email accounts, and the limitations of traditional DLP solutions in detecting exfiltration.

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