kevmap

TechniquesT1657 › AN1364

AN1364 Analytic 1364

SaaS · attack.mitre.org · ATT&CK Enterprise v19.2

<p>Monitor SaaS financial systems (e.g., QuickBooks, Workday, SAP S/4HANA cloud) for unauthorized access, rule changes, or mass export of financial data. Detect anomalous transfers initiated via SaaS APIs or new MFA-disabled logins targeting finance apps.</p>
Detects
T1657 Financial Theft
Part of
DET0495 Detection Strategy for Financial Theft

Log sources and channels

Exactly as MITRE states them in x_mitre_log_source_references. Where a channel is vague, it is vague in the source; kevmap does not tidy it.

Log sourceChannelData component
saas:financeTransaction/Transfer: Unusual or large transactions initiated outside business hours or by unusual accountsDC0038 Application Log Content

Mutable elements

Parameters MITRE marks as environment-specific. These are the knobs you are expected to tune; they are why an analytic is not a rule.

FieldDescription
TransactionThresholdCustomizable monetary threshold above which financial transactions should be flagged.