CTI key terms
CTI · Get comfortable with the vocabulary.
- Threat Intelligence
- Related: Intelligence Cycle, Actionable Intelligence
Evidence-based knowledge about existing or emerging hazards to assets, including context, mechanisms, indicators, implications, and actionable advice, that informs decisions about how to respond.
- Actionable Intelligence
- Related: Threat Intelligence, Intelligence Requirements
Finished intelligence specific enough, timely enough, and contextualized enough that a named decision-maker can act on it directly, rather than merely reading it as background.
- Data, Information, and Intelligence
- Related: Threat Intelligence, Analysis
A hierarchy in which raw observations become information once organized, and become intelligence only after analysis adds meaning, context, and relevance to a decision.
- Intelligence Requirements
- Related: Priority Intelligence Requirements, Actionable Intelligence
Written statements of the specific questions decision-makers need answered, prioritized so collection and analysis focus on what matters rather than on whatever data is easiest to obtain.
- Priority Intelligence Requirements
- Related: Intelligence Requirements, Intelligence Cycle
The small set of highest-priority questions about adversaries, threats, or the environment that a team formally tracks; everything else is secondary to answering these.
- Intelligence Cycle
- Related: Intelligence Requirements, Analysis, Dissemination
The recurring process of planning and direction, collection, processing, analysis and production, dissemination, and feedback that turns requirements into delivered intelligence.
- Direction and Planning
- Related: Intelligence Cycle, Priority Intelligence Requirements
The first phase of the intelligence cycle, in which stakeholders set requirements, assign priorities, allocate resources, and define what finished products must answer.
- Collection
- Related: Collection Plan, OSINT
The phase in which data is gathered from sources such as internal telemetry, OSINT, commercial feeds, malware analysis, and partner sharing, guided by stated requirements.
- Collection Plan
- Related: Collection, Intelligence Requirements
A document mapping each intelligence requirement to the sources, methods, owners, and cadence that will satisfy it, exposing gaps where no source currently exists.
- Processing and Normalization
- Related: Enrichment, Indicator of Compromise
Converting collected raw data into consistent, deduplicated, machine-usable form, for example parsing logs, translating formats, and mapping indicators to a common schema.
- Enrichment
- Related: Observable, Processing and Normalization
Adding context to an observable, such as geolocation, WHOIS history, malware family, or campaign attribution, so an analyst can judge its meaning and significance.
- Analysis and Production
- Related: Analysis, Confidence Level
The phase in which processed data is interpreted, tested against alternative explanations, and turned into assessments and products that answer the stated requirements.
- Analysis
- Related: Analysis and Production, Structured Analytic Techniques
The disciplined work of interpreting information, weighing source reliability, testing hypotheses, and producing judgments that explain what is happening and what it likely means.
- Structured Analytic Techniques
- Related: Analysis, Cognitive Bias
Formal methods such as key assumptions check, analysis of competing hypotheses, and devil's advocacy used to surface bias and make reasoning auditable and repeatable.
- Analysis of Competing Hypotheses
- Related: Structured Analytic Techniques, Confidence Level
A technique that lists plausible explanations, then evaluates each piece of evidence for consistency with every hypothesis, favoring the explanation with the least disconfirming evidence.
- Confidence Level
- Related: Analysis, Admiralty Scale
An explicit statement of how strongly evidence supports a judgment, often expressed as low, moderate, or high, kept separate from the likelihood that the event will occur.
- Admiralty Scale
- Related: Confidence Level, Collection
A source-rating scheme pairing a letter for source reliability with a number for information credibility, helping analysts weigh reporting before it influences a judgment.
- Cognitive Bias
- Related: Structured Analytic Techniques
Systematic errors in judgment such as confirmation bias, anchoring, and mirror-imaging that lead analysts to overvalue convenient evidence and underweight inconvenient facts.
- Indicators of Compromise
- Related: Indicator of Attack, Observable, Tactical Threat Intelligence
Observable artifacts such as file hashes, domains, IP addresses, or registry keys that suggest a system has been breached; they are easily changed by adversaries.
- Indicator of Attack
- Related: Indicators of Compromise, Tactics, Techniques, and Procedures
Evidence of adversary behavior or intent during an intrusion, such as unusual command execution or lateral movement patterns, which is harder for an attacker to alter than static artifacts.
- Observable
- Related: Indicators of Compromise, Enrichment
A measurable event or state, such as an IP connection or file creation, that may or may not be malicious; it becomes an indicator only when given meaning and context.
- Tactics, Techniques, and Procedures
- Related: MITRE ATT&CK, Indicator of Attack
A layered description of adversary behavior: the high-level goals (tactics), the general methods used (techniques), and the specific implementations observed (procedures).
- MITRE ATT&CK
- Related: Tactics, Techniques, and Procedures, Threat Hunting
A publicly maintained knowledge base of adversary tactics and techniques organized by platform and observed in real intrusions, widely used to map detection coverage and hunting hypotheses.
- Cyber Kill Chain
- Related: Diamond Model, Tactics, Techniques, and Procedures
A seven-stage model of an intrusion from reconnaissance through actions on objective, useful for identifying where in an attack lifecycle a defender can interrupt the adversary.
- Diamond Model of Intrusion Analysis
- Related: Cyber Kill Chain, Campaign
A framework relating adversary, capability, infrastructure, and victim around a central event, used to pivot between related observables and to structure campaign analysis.
- Traffic Light Protocol
- Related: Information Sharing Community, Dissemination
A labeling convention (CLEAR, GREEN, AMBER, AMBER+STRICT, RED) that tells recipients how widely shared information may be redistributed, defined in the FIRST standards.
- Structured Threat Information Expression
- Related: Trusted Automated Exchange of Intelligence Information, Indicator of Compromise
An OASIS standard, expressed in JSON, for representing cyber threat intelligence such as indicators, observed data, campaigns, and relationships in a machine-readable, shareable form.
- Trusted Automated Exchange of Intelligence Information
- Related: Structured Threat Information Expression, Information Sharing Community
An OASIS standard defining how threat intelligence is exchanged over HTTPS using collections and channels, commonly transporting STIX content between sharing partners.
- Strategic Threat Intelligence
- Related: Operational Threat Intelligence, Tactical Threat Intelligence
Long-horizon intelligence about adversary intent, geopolitics, and sector risk, written for executives and used to shape risk appetite, investment, and policy decisions.
- Operational Threat Intelligence
- Related: Strategic Threat Intelligence, Campaign
Intelligence about specific campaigns, actors, and their capabilities and intent, used by security managers to plan defenses and prioritize responses to imminent activity.
- Tactical Threat Intelligence
- Related: Indicators of Compromise, Strategic Threat Intelligence
Short-lived, technical intelligence such as indicators and tooling details that supports immediate detection and blocking by SOC and incident response teams.
- Technical Threat Intelligence
- Related: Tactical Threat Intelligence, Observable
Low-level data about malware, infrastructure, and artifacts, often machine-consumed at scale; it overlaps tactical intelligence but emphasizes raw technical detail over narrative.
- Open-Source Intelligence
- Related: Closed-Source Intelligence, Collection
Intelligence derived from publicly available information such as vendor blogs, government advisories, social media, and code repositories, collected legally and at low cost.
- Closed-Source Intelligence
- Related: Open-Source Intelligence, Information Sharing Community
Intelligence obtained through paid feeds, commercial vendors, or trusted private sharing communities, typically offering curated data and sometimes exclusivity or faster delivery.
- Campaign
- Related: Threat Actor, Diamond Model of Intrusion Analysis
A grouping of related malicious activity attributed to a common actor or objective over time, used to connect separate incidents into a coherent picture.
- Threat Actor
- Related: Campaign, Attribution
A person or group conducting malicious activity, described by motivation, capability, resources, and targeting, from opportunistic criminals to state-sponsored groups.
- Attribution
- Related: Threat Actor, Confidence Level
The judgment that a particular actor is responsible for activity, always probabilistic and requiring multiple independent evidence lines; overconfidence here carries diplomatic and legal risk.
- Threat Hunting
- Related: MITRE ATT&CK, Detection Engineering
Proactive, hypothesis-driven search through environments for undetected adversary activity, using intelligence to guide where to look rather than waiting for alerts.
- Detection Engineering
- Related: Threat Hunting, Tactics, Techniques, and Procedures
The disciplined creation, testing, and tuning of detection logic mapped to adversary behaviors, with measured coverage, false positive rates, and change control.
- Dissemination
- Related: Traffic Light Protocol, Intelligence Cycle
Delivering finished intelligence to the right consumers in the right format and timeframe, with handling restrictions, so it can actually influence a decision.
- Intelligence Sharing Community
- Related: Traffic Light Protocol, Trusted Automated Exchange of Intelligence Information
A group of organizations that exchange threat information under agreed trust, handling, and legal terms, such as an ISAC or a national CERT partnership.