VeriSign Security Review - Q2 2005 from VeriSign, Inc.

VeriSign Security Review

Q2 2005

One of the most formidable obstacles to deploying a security program across an enterprise is facilitating interoperability between myriad devices, protocols, and technologies. But in the first quarter of 2005, we’ve seen many advancements that will greatly assist enterprises as they attempt to meet these challenges: OATH released a new Reference Architecture for its open security standards, paving the way for a smoother transition to enterprise security programs. Through the VeriSign Security Review, we hope to keep you informed on ways you can increase the strength and reach of your security programs, while holding down costs.

A Significant Push Towards Open Security Standards: OATH Releases the 1.0 Reference Architecture

By David Berman, OATH Marketing Group Representative

To ensure that identities and other confidential information can be securely shared and trusted between independent partners, organizations are leveraging strong-authentication solutions as the first pillar of strength. Strong authentication must not only address individual users but must also ensure that that all devices are strongly authenticated in an open, interoperable, and federated environment.

The Initiative for Open AuTHentication (OATH) was formed to establish open standards with which to drive the adoption of strong authentication across the entire network environment and the entire user community—from corporate employees, to Internet users, to people accessing everything from health care records to government services. OATH is comprised of representatives from throughout the entire “security ecosystem,” including security vendors, device manufacturers, middleware and application developers, as well as corporations, merchants, and financial institutions. In May, at the Digital ID World conference in San Francisco, OATH announced the release of the version 1.0 OATH Reference Architecture, marking a significant step towards the development of an open, royalty-free specification for strong authentication.

The OATH Reference Architecture provides the technical framework for open authentication as originally envisioned by OATH member companies. The key guiding principles behind the Reference Architecture were:

  • Open and royalty-free specifications (leveraging existing standards wherever possible)
  • Device innovation and embedding (including such devices as PDAs, cell phones, and laptops)
  • Native platform support (platform connectors for strong device and user authentication)
  • Interoperable modules (allowing customers to deploy comprehensive and flexible authentication solutions)

This first release of the architecture outlines four areas that OATH will initially focus on.

The Client framework – The key objectives within this framework are:

  • To develop industry-standard one-time password (OTP) algorithms
  • To foster innovation in tokens by embedding authentication technologies into mobile devices and through the promotion of multi-function and multi-key tokens
  • To promote standardized token interfaces
  • To encourage the development of authentication protocols such as EAP and Web Services methods specific to OTP authentication methods

The Validation framework – This framework will enable vendors to write custom validation modules and enable enterprises to deploy multiple authenticator types within the same infrastructure. The validation framework will also enable organizations to deploy a configurable set of validation protocols (e.g. RADIUS, OCSP, WS-Security).

The Provisioning framework – This framework is an architecture that can accommodate support for multiple standards-based provisioning protocols to enable the provisioning of different types of credentials across all types of devices. For some platforms, this framework will also enable the provisioning of authentication software to the device.

The Common Data model – This model includes the definition of standard user-store extensions and OTP Token metadata to support open authentication.

By addressing these four areas, OATH aims to promote device innovation, minimize the impact on existing infrastructure, drive interoperability, and facilitate the deployment of best-of-breed solutions. OATH invites everyone to download  and read the first release of the OATH Reference Architecture, and VeriSign encourages all readers of the Security Review to join in the effort to make strong authentication universally adopted.

For more information, visit www.openauthentication.org. If you have questions, please email info@openauthentication.org.

Strong Authentication for Consumers

By Kevin Trilli, director of product marketing for authentication services, VeriSign

Identity theft and phishing attacks are causing considerable concern among consumers, and such attacks, in turn, have a direct effect on banks and other financial institutions, in the form of legal retribution, a tarnished public-relations image, or increased pressure from government regulators. For these reasons, financial organizations are beginning to deploy strong-authentication solutions for securing their systems, since such solutions combine usernames and passwords with secondary security credentials, such as USB tokens and smart cards, providing a near-impenetrable gate around their critical information. No single solution will provide complete protection from identity theft and fraud; organizations ought to adopt a layered approach to security that includes protection for the user, the desktop, and the corporate network. However, strong authentication at the user layer, ensuring that individuals are who they say they are, is a critical component.

Today, very few financial institutions are rolling out strong-authentication solutions directly to consumers, though there are several clear advantages for doing so. For example, strong-authentication solutions provide an effective defense against identity theft, and in offering such solutions to consumers, organizations can better differentiate their services, as well as protect themselves against litigation from victimized consumers. In addition, strong-authentication solutions provide an opportunity for organizations to associate their brands with USB tokens, smart cards, and other devices, and such solutions also provide an organization with a potential source of additional revenue, should they market the enhanced security credentials as a value-added service.

Strong authentication has yet to see widespread consumer adoption for several reasons, but the key challenge that this market faces is that though USB tokens and smart cards are relatively portable, consumers will be reluctant to carry a large number of extra cards in their wallets or purses, one for each service they need to gain access to, and it will be highly unlikely that any consumer would carry multiple USB tokens on a single key chain. It is clear, then, that organizations need to collaborate on a token-sharing architecture, for if consumers could authenticate to multiple systems (ISPs, banks, hospitals, libraries, etc.) using a single token, all organizations would benefit, as the way would be paved for widespread adoption.

To establish such an architecture, organizations need to answer several highly important questions, and agree on fundamental ground rules for authenticating users across their participating systems. At this juncture, it is certain that no single technology is going to resolve all of the issues, since each party will have slightly different requirements based on their particular needs.  Rather, an effective token-sharing architecture requires a set of protocols through which critical security and business needs can be met. All parties need to decide, for example, how users’ personal information will be used, the extent to which it will shared, and the ways in which liability can be assigned if data is incorrectly handled.

This is where you come in.

VeriSign would like to initiate a series of discussions on building the bridges that will bring consumers to strong authentication, and as a reader of the VeriSign Security Review, we invite you to join in on the discussion, and help shape the emerging marketplace of consumer strong authentication. To begin, send an email to consumerauthentication@verisign.com, briefly explaining any plans you may have in developing strong authentication for the consumer market. You will then receive additional information as to the time, place, and venue for the next discussion around this crucial topic.

For more information about bringing strong authentication to consumers, please see the VeriSign white paper entitled “Consumer Strong Authentication: Addressing Deployment Obstacles by Enabling Token Sharing.”

Intrusion Prevention: Powerful Tools When Properly Used

By Scott Magrath, product manager, VeriSign® Managed Security Services

As intrusion prevention technologies continue to mature, more and more enterprises are looking to include them as a component of their security strategy. IPS solutions, which can block malicious traffic while allowing the unimpeded flow of normal traffic, are powerful tools when used correctly. However, IPS devices must be adjusted carefully and continuously, since a poorly managed IPS may miss potential threats, or worse, could actually block access to critical resources, creating significant negative business impact.

In short, like any security control, IPSs cannot run on auto-pilot. No matter how robust the technology they need to be meticulously configured and continuously monitored to ensure they’re operating at peak efficiency relative to the organization’s business goals, without causing the slightest disruption in an organization’s daily business activities. Operating an IPS requires significant security expertise in order to anticipate threats before they occur and react quickly and decisively before threats cause damage.

More than just technology, an effective intrusion-prevention strategy must include all components of an enterprise security program: not only technologies like firewalls, email gateways, localized anti-virus software, strong authentication, and integrity verification, but business processes and incident response planning as well. To identify patterns that may point to network miss-use or emerging threats, security experts must carefully monitor, correlate, and analyze events across all layers of an organization’s network, and must incorporate a global threat view to ensure a proactive approach to information security.

Drafting and operating such a program may be a daunting prospect for many organizations, but it is a critical endeavor. To help organizations get a head start on this process, VeriSign produced a white paper entitled “Intrusion Prevention - A Proactive Approach to Network Security.”

For more information about cultivating an effective, proactive approach to information security, please visit the Managed Security Services section of the VeriSign Web site.

Ask a Consultant

The VeriSign® Global Security Consulting practice performs a wide range of security assessment, program development, technical design, controls testing, and computer forensic engagements. With an average of ten years’ experience in enterprise information security, and having conducted a great many security assessments and audit reviews, VeriSign consultants demonstrate expertise across the entire information-security and privacy spectrum.

This is your opportunity to ask a question of our consulting team, and directly leverage VeriSign expertise. Each issue, we will publish one or more of your questions to share with readers of the Security Review.

If you have a question, send an email to askverisignsecurity@verisign.com. For authentication purposes only, include your name, title, company name, and phone number. We reserve the right to edit for clarity, and we will contact you if we have selected your question for publication. We realize that some security-related questions may be sensitive, so let us know if you would prefer to be anonymous. We will not be able to respond to every question, but we will do our best to address as many as we can.

Question:

As a Director of Information Security, I get a lot of questions about Sarbanes-Oxley and how it maps to our security program. How specific is Sarbanes-Oxley on key security topics and how do I integrate it into my overall security program?

Answer:

Good question. Coming on the heels of the Enron scandals, the key objective of the Sarbanes-Oxley Act is to raise investor confidence in what companies report about their financial position. For information security, the key area to focus on is section 404, which states that each annual report must contain a statement establishing the internal control structure as well as a method for assessing its effectiveness. It does not provide specific guidance on passwords, encryption, etc. That guidance comes through the standards by which companies (and auditors) assess their internal controls.

The two most popular standards are the Committee of Sponsoring Organizations of the Treadway Commission, or COSO, and the Control Objectives for Information and related Technology, or COBIT. Particularly useful is a report by the IT Governance Institute (ITGI) that examines Sarbanes-Oxley through the framework of COBIT and the key control processes of COSO. This report, titled “IT Control Objectives for Sarbanes-Oxley,” (updated April 2004), is used by many companies to guide them in this regard.

The ITGI report provides guidance in the form of illustrative controls (what the organization needs to have) as well as illustrative tests of controls (how one would go about assessing the organization.) Areas that are addressed include: security policies and procedures; user account management and authentication requirements; transaction integrity; network security (e.g. firewalls, IDS, and anti-virus); annual independent assessments; log monitoring; and physical security. There are also a variety of change-management oriented controls that include patch management and configuration.

Regardless, even with the additional detail provided via standards, there is (and always will be) a certain amount of reasonableness applied based on good practice. This is true for Sarbanes-Oxley as well as other regulations like the Health Information Portability and Accountability Act (HIPAA) and Gramm-Leach-Bliley.  These (and other) standards should be incorporated into your overall security program. This might seem like a lot of work; the good news is that the regulations have a lot in common, and if you study the regulations, you will find that you will be able to eliminate many of the duplicative requirements. 

It is important to note that not all 404 controls are security controls. Since Sarbanes-Oxley focuses on financial statement reporting, IT should focus on those systems that either process or control access to data that map to the financial statements. Work with your auditors and consultants to determine what those key systems are and develop a comprehensive plan for regular assessment and ongoing improvement. More importantly, take a holistic approach to see how Sarbanes-Oxley and other regulations and requirements apply to your organization and build a program that provides the most coverage. 

— Douglas W. Barbin, senior product manager for compliance solutions, VeriSign

Douglas W. Barbin is a Certified Public Accountant (CPA), Certified Information Systems Security Professional (CISSP), and a Certified Fraud Examiner (CFE). He has developed IT Security Controls for Global 1000 companies and government organizations. Prior to his role in Product Management, he was VeriSign director of security consulting for the Western United States.

Mitigating Spam and Related Threats

By Sundar Krishnamurthy, product manager, VeriSign® Email Security Service

Spam affects individuals and organizations on a global basis. Late last year, CNET News reported that spam made up as much as 38 percent of the email sent daily in North America. Spam is a growing nuisance, forcing users to spend time sorting through and deleting large quantities of email, but it can also pose security risks to an enterprise system, as spam is one of the primary methods for spreading viruses and launching network disruptions such as denial-of-service attacks.

Large organizations, therefore, have developed robust in-premise systems for spam filtering and virus scanning, ranging from software-based solutions to those employing proxy servers and other network infrastructure. Such deployments are costly, however, not only due to the investments in the initial installations, but also, of course, in the ongoing expenses related to the downloading, testing, and deployments of system updates and upgrades. In addition, email-borne threats are constantly changing, and IT staff must adjust filter criteria on a continuous basis to effectively screen out dangerous data. Ferris Research estimates that the total cost of ownership for server-based email-filtering solutions run approximately $132 per user per year, while desktop-based solutions cost roughly $217 per user per year.

VeriSign offers an alternative that is both more effective and less costly than in-premise solutions, the VeriSign® Email Security Service. This service leverages VeriSign infrastructure, including a system of secure, reliable, and globally distributed data centers, to fully offload spam-filtering services from an enterprise. The VeriSign Email Security Service maintains 99.999% availability and employs multi-layer spam filtering and multiple anti-virus engines.

In contrast to in-premise solutions, the VeriSign Email Security Service can be deployed in one hour, and it doesn’t require upkeep or additional investments. Recently, the service has been enhanced with additional features, such as support for French, German, Italian, Spanish, and Canadian French.

VeriSign is offering a free 30-day trial of the service with no setup fee, and up to a 40% discount for companies that have 300 employees or more and currently use an in-premise solution for filtering spam and viruses. For more information, please call 650-426-5310, send an email to emailsecurity@verisign.com, or submit an inquiry online.

Lowering The Cost of Strong Authentication

By Kerry Loftus, Product Line Manager, VeriSign® Unified Authentication

Financial institutions and other large enterprises need to provide the strongest protection against cyber-criminals, and for this reason, such organizations require more than passwords to prevent unauthorized access; such organizations require additional, physical security credentials such as one-time password tokens, USB tokens, or smart cards. These strong-authentication solutions can be expensive, due to the costs of providing the necessary hardware to each user, provisioning each device, and managing the authentication solution.

These costs are compounded if an enterprise uses a variety of different authentication solutions and devices. Migrating from legacy systems can add further complexity and costs to the process of maintaining such a solution. Strong-authentication solutions can easily cost more than $60 per user, per year. For large organizations, this represents a substantial investment, but compared with the costs of having sensitive data fall into the wrong hands, such investments are reasonable.

The cost of strong authentication, however, can be dramatically reduced if organizations leverage strong-authentication solutions that are based on open standards. Such solutions can easily accommodate a myriad of devices and technologies without requiring changes to the core system. In addition, such solutions can easily accommodate new forms of authentication as they are created, as long as the new devices also adhere to the same standard. VeriSign® Unified Authentication is just such a solution, and it is based on OATH, one of the most ubiquitous and robust open standards in use. The Initiative for Open AuTHentication (OATH) is a working group comprised of security vendors, device manufacturers, developers, and enterprises.

VeriSign Unified Authentication allows organizations to reduce the total cost of ownership of strong-authentication by as much as 40%, while providing organizations with an innovative and comprehensive authentication infrastructure. This represents substantial savings over other solutions, but organizations will be able to further reduce strong-authentication investments: Through the end of the year, VeriSign is offering a competitive upgrade program through which organizations can deploy Unified Authentication tokens for as little as $8 per user, per year, a price that is unprecedented in the industry.

VeriSign Unified Authentication can also mitigate the complexities of upgrading from legacy systems, as the solution can seamlessly operate with legacy two-factor authentication technologies, including legacy tokens. Such flexibility allows enterprises to migrate their users as legacy tokens expire, for a smooth transition to the new system. In addition, the VeriSign technical team can assist participants in the Upgrade Program by developing an interim Unified Authentication architecture to run in tandem with their existing solution, during the transition period. VeriSign works with each organization to develop a seamless migration plan, so that the transition will have minimal impact on established business processes.

For more information, visit the VeriSign Unified Authentication section of the VeriSign Web site.

VeriSign Customer Profile: Oracle

Building a Secure Environment for Deploying Remote Application and Database Services

In the early 1980s, few individuals imagined the extent to which business would be transformed by an apparently mundane and perfunctory technology called “relational databases.” Larry Ellison, CEO of Oracle Corporation, could well imagine this potential, however, and today, Oracle has turned relational databases into a multi-billion-dollar enterprise technology that has penetrated 98 of the Fortune 100 companies. Oracle was also one of the first organizations to deploy company-wide application and database capabilities across the Internet, and has been doing so since 1995. In 2002, Oracle was developing its series of Oracle® On Demand services, through which enterprise-level customers can host applications and databases at Oracle Data Centers. However, Oracle needed to be able to guarantee that their customers’ data was fully secure. So Oracle turned to VeriSign for comprehensive solutions for deploying digital certificates, which protect sites and data via Secure Sockets Layer (SSL) encryption.

A Trusted Partner

Leonid Stavnitser, Oracle’s senior manager of Application Traffic Management for Global IT, said that Oracle first began securing its Web applications with VeriSign SSL Certificates as far back as 1996, because of the leadership position that VeriSign occupies in the certificate market. In addition to providing either 40- or 128-bit SSL encryption (depending on the needs of the end user), VeriSign SSL Certificates include up to $250,000 in warranty protection against economic loss resulting from the theft, corruption, impersonation, or loss of use. Users can also display the VeriSign® Secured™ Seal, the most widely recognized symbol of trust on the Internet (Cheskin/Studio Archetype Study). At that time, Oracle was purchasing each certificate separately, which became costly due to the size of Oracle’s operations. So in 2001 Oracle leveraged the VeriSign Managed Public Key Infrastructure (PKI) services, which allowed the company to manage the distribution of all SSL Certificates throughout the enterprise. Stavnitser said that Managed PKI successfully secured Oracle’s ever-growing application environments, and that the service easily scaled as needed.

Seamless Distribution

Managed PKI worked extremely well for Oracle’s internal use, but when the company launched its On Demand hosted services, Oracle had to contact each of its customers to guide them through the process of deploying each digital certificate. Oracle needed a system that would automate and centralize SSL management for their customers, yet allow Oracle to maintain secure administration over the SSL Certificates deployed across all Oracle On Demand environments, without impacting noticeably on application performance or adding any complexity to the network architecture. VeriSign® ISP Center, offered as part of the VeriSign® Security Reseller Partner Program, provided this needed functionality, and Stavnitser says that the service met all of Oracle’s requirements while lowering the total cost of ownership. “In most cases,” says Stavnitser, “the customer was unfamiliar with SSL technology, so they were easily confused by the ordering and certificate-handling process.”

With ISP Center, Oracle has been able to consolidate all SSL administration for enterprise customers within a single team, and Oracle can rest assured with the knowledge that all sensitive certificate-based information is stored by VeriSign, on secure servers backed up across multiple servers stored in military-grade, geographically distributed data centers. “Before ISP Center,” says Stavnitser, “Various different teams within Oracle used to order certificates and manage the security around handling private keys, but we’re avoiding many issues by consolidating the security piece.”

Leveraging ISP Center, Oracle was able to design and implement processes and procedures to speed up certificate procurement and renewal, secure and regulate access to private key files, and automate most of the administration tasks. “ISP Center has been instrumental in centralizing certificate management and streamlining the accounting process,” says Stavnitser. Most importantly, ISP Center provided significant time and cost benefits. “We’ve decreased the average provisioning by five business days,” says Stavnitser, “and we’ve greatly reduced administrative overhead. Our SSL team was able to support over 800 additional certificates without adding headcount. VeriSign has helped our business to become not only more manageable, but also more scalable.”

Stavnitser appreciates the level of expertise that VeriSign brought to the table. “VeriSign representatives collaborated throughout this process,” says Stavnitser. “They provided valuable technical assistance in automating the SSL provisioning process.” Stavnitser also strongly values the 24/7 availability of VeriSign support.

Looking Ahead

Stavnitser said that in addition to the position VeriSign holds in the security market, Oracle was also drawn to the large wealth of complimentary services that VeriSign offers, and looks forward to future developments. “One of the reasons we chose to work with VeriSign is that the company has the proven ability to enhance existing products and introduce a wealth of new ones to address emerging needs.”

Solution Summary

Industry: Systems Development

Challenge: To streamline the distribution process of hundreds of digital certificates on behalf of enterprise customers

Solution: VeriSign MPKI and ISP Center services

Results:

  • Oracle reduced the provisioning process by an average of five days.
  • Oracle was able to support 800 additional certificates without adding headcount.
  • Oracle can easily manage administration of SSL certificates over a secure Web interface.
  • Oracle's customers appreciated the strong VeriSign reputation.

Upcoming Events

June 6-8, 2005 
Gartner IT Security Summit 2005 
Washington, D.C. 
This three-day conference explores the future of IT security, focusing on such issues as emerging technologies, business solutions, and the leading advice from world-renowned analysts, experts, and security providers.

June 6-9, 2005 
SuperComm 2005 
Chicago, Illinois 
SUPERCOMM is the world’s largest annual all-inclusive conference for communication service providers and private network managers, offering the latest in every branch of communications technology. Visit VeriSign at booth #29040.

June 12-15, 2005 
The Techno Security Conference 2005 
Myrtle Beach, South Carolina 
Techo Security is a top-tier training and networking event, offering information and advice on the cutting edge of digital security from the industry’s leading experts.

June 13-15, 2005 
NetSec 
Scottsdale, Arizona 
NetSec is a premiere tradeshow on network security, discussing solutions and strategies for both managerial issues and technological questions.

June 20-23, 2005 
Cracking eFraud 
Boston, Maryland 
Featuring leading industry and government speakers, this seminar tackles the growing problem of eFraud, and helps business owners find practical ways to safeguard their sensitive information.

September 26-30, 2005 
3GSM Asia 
Singapore 
With over 75 vendors and 2,300 attendees, this conference offers a fantastic insight into the latest technological developments and policy decisions in Asia.

September 28-30, 2005 
IT Security World Conference and Expo 
San Francisco, California 
The IT Security World Conference offers more than 30 technical sessions, covering the newest trends and most pertinent topics in IT Security.


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