The Threats Best Caught by Anomaly-Based Detection

Discover which threats are best caught by anomaly-based detection and how it strengthens cybersecurity defenses.

Abnormal AI

August 24, 2025


Legacy security tools are no longer effective against modern attackers. The 2025 Verizon Data Breach Investigations Report shows that credential abuse accounts for 22 percent of confirmed breaches. These attacks remain the leading entry points for adversaries, often resulting in costly and damaging incidents.

Having said that, it’s important to note that traditional rule-based defenses can stop commodity malware, but they falter when attackers mimic legitimate user behavior or take advantage of unpatched systems. Anomaly-based detection delivers stronger protection by learning how an organization typically operates and flagging subtle deviations that legacy tools overlook. Whether it is unusual credential use or unauthorized data movement, this adaptive approach identifies risks earlier and gives security teams the chance to respond before incidents escalate.

The eight threats outlined below represent the types of attacks most effectively detected through anomaly-based methods.

Why Some Threats Hide in Plain Sight

Attackers have learned to weaponize routine business activity. They study workflows, spoof trusted domains, and pace their actions carefully to blend seamlessly into normal operations. By imitating “business as usual,” they create attacks that look legitimate until the damage is already done.

Traditional filters are designed to catch spikes in message volume, malicious payloads, or known indicators of compromise. A single well-crafted email requesting a wire transfer from a spoofed executive contains none of these red flags. The result is a blind spot that leaves organizations exposed.

For security leaders, the impact is significant: sophisticated attacks without malware bypass secure email gateways entirely, security teams face alert fatigue from endless tuning attempts, and the organization risks financial and reputational harm once fraud is discovered.

What Makes Anomaly-Based Detection Different

Anomaly-based detection identifies threats by learning how an organization normally operates and flagging deviations that signal risk. Unlike traditional filters that analyze messages in isolation, behavioral engines track patterns over time, exposing low signal, sophisticated attacks.

Rules and signatures only detect what they already know. Clean text fraud or zero-day malware bypasses these defenses, while overly strict policies flood teams with false positives. Attackers exploit this rigidity by pacing credential abuse or spreading privilege changes across weeks.

Overall, the behavioral models close the gap by establishing baselines for users, vendors, and devices, then correlating thousands of signals into high-confidence alerts. The following eight threats highlight where behavior-based models provide visibility, exposing risks that rules and signatures consistently miss.

1. Business Email Compromise (BEC)

Business email compromise attacks succeed because they mimic legitimate correspondence so precisely that traditional gateways cannot distinguish between authentic and fraudulent messages. With no malware or suspicious URLs, just carefully crafted text, these attacks exploit trust and urgency.

Behavioral detection learns how each executive, vendor, and employee communicates, then flags deviations. When a finance executive suddenly requests an unusual wire transfer after hours, behavioral analysis correlates multiple signals: abnormal payment amounts, new banking details, atypical timing, and unusual relationships.

2. Account Takeover With Gradual Permission Changes

Some attackers move slowly, making minor adjustments over time to avoid detection. They might register a new multi-factor device one week, create a mailbox rule the next, and assign themselves an additional role later on. Each change looks harmless in isolation, so legacy tools either flood teams with alerts or miss the activity altogether until critical resources are at risk.

Behavioral detection takes a different approach by learning what normal permission changes look like, who makes them, when they occur, and from where. With that baseline in place, subtle red flags stand out, such as unusual groups being added, mailbox rules forwarding invoices externally, or new MFA devices registered in the middle of the night.

3. Insider Threats From Trusted Employees

Insider threats remain invisible until you compare actions against each employee's normal behavior. A malicious staffer or an attacker with compromised credentials uses sanctioned applications on familiar devices. Traditional tools see nothing unusual, yet sensitive data quietly leaves.

Anomaly detection reverses this advantage by learning individual baselines. Once the system understands how employees typically work, it flags divergence within seconds: spikes in file downloads, off-hours logins, or sudden communication with unvetted vendors.

4. Zero-Day Attacks With No Known Signatures

Zero-day attacks are dangerous because they appear before signatures or intelligence exist to identify them. In the early hours, traditional defenses remain silent since there is nothing obvious to block.

Behavioral detection helps by spotting unusual activity that attackers cannot easily hide. Instead of looking for a known pattern, it monitors for unexpected changes such as unfamiliar processes starting, sudden spikes in data leaving the network, or unusual commands running on systems that have never used them before. These early warning signs trigger quick alerts, giving security teams the chance to act before sensitive information is stolen.

5. Supply-Chain Compromise Via Trusted Partners

Supply chain attacks are uniquely dangerous because they arrive through familiar, trusted channels. When a supplier’s account is hijacked, every technical indicator appears valid. Messages carry authentic branding, reference legitimate purchase orders, and often continue existing conversation threads. As a result, rule-based gateways approve them without hesitation.

Behavioral detection closes this gap by establishing a baseline for each vendor’s typical communication and billing practices. Think of this situation: if a supplier that invoices typically quarterly for $25,000 suddenly requests an urgent $187,000 transfer to a new account, the system recognizes the anomaly. Shifts in language, unusual timing, and altered payment details further confirm the compromise, enabling rapid detection and response.

6. Advanced Persistent Threats Using Living-Off-the-Land

Advanced persistent threats often avoid deploying obvious malware. Instead, they exploit legitimate administrative utilities already present within the environment to blend in with routine activity. This “living off the land” approach makes them especially difficult to detect because traditional endpoint defenses focus on malicious binaries rather than the misuse of trusted tools.

Behavioral detection overcomes this limitation by analyzing how native utilities are typically used. When PowerShell or similar tools are executed outside of normal patterns, such as encoded commands run at 3 AM from an unusual workstation, the deviation is flagged immediately. This context-driven analysis exposes stealthy intrusions that otherwise remain hidden.

7. Social-Engineering Attacks

Social engineering exploits human psychology rather than technical flaws, making it one of the most difficult attack types to detect. Adversaries craft messages that use urgency, authority, or fear to pressure employees into acting quickly, often without verifying the request. These communications rarely contain malicious links or attachments, which leaves signature-based defenses ineffective.

Behavioral detection provides a stronger safeguard by establishing baselines for how employees typically interact. When messages show unusual urgency, unexpected payment instructions, sudden changes in tone, or after-hours requests from unfamiliar devices, they trigger alerts. Large language models enhance this process by analyzing sentiment and tone in real time, surfacing manipulative intent before damage occurs.

8. Credential-Stuffing Campaigns

Credential stuffing has evolved far beyond simple brute force attempts. Attackers now rotate through vast proxy networks, leverage mobile carriers, and carefully throttle login attempts to avoid triggering traditional velocity thresholds. These distributed, low-volume attacks spread across thousands of IP addresses, making them nearly invisible to static defenses that rely on “too many attempts from one address.”

Anomaly-based detection shifts the focus from raw thresholds to behavioral context. By correlating device fingerprints, geo-location patterns, and browser entropy against historical baselines, it identifies activity that stands out from legitimate use. For example, near-simultaneous login attempts from multiple continents immediately raise alerts, while genuine travel activity aligns with expected user behavior and passes without disruption.

This contextual approach closes the detection gap, ensuring that modern credential stuffing campaigns are surfaced before they escalate into account takeovers.

How Abnormal Security Spots What Others Miss

Abnormal uses large language models, behavioral graph intelligence, and an API-first architecture to surface only the threats that matter. Its Behavioral AI Engine ingests thousands of signals to build a continuously updated graph of organizational behavior in real time.

Alerts remain highly accurate because each detection is enriched with linguistic analysis, relationship context, and device telemetry. The platform baselines historical mailboxes during deployment, dramatically shortening training periods and achieving high efficacy within days.

For security leaders, the benefits are immediate: the alert fatigue declines, investigations focus on genuine risks, and every detected incident includes audit-ready evidence for streamlined board reporting and compliance reviews.

This behavioral intelligence layer represents a decisive shift from reactive signature matching to proactive anomaly identification. Abnormal delivers the visibility and precision required to stop sophisticated attacks before financial loss or reputational harm occurs.

See how Abnormal can protect your organization. Book a personalized demo today.

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