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SMARTxAC / Network Polygraph 
“A Network Visibility Service 
born at Anella Científica” 
Maria Isabel Gandía – mariaisabel.gandia@csuc.cat 
Josep Sanjuas – jsanjuas@polygraph.io
Companies depend on Networks 
e-mail, databases, shared folders, VoIP, cloud...
Networks are complex and hard to manage
Network Downtime equals Cost 
$42,000/h 
avg cost of downtime 
$5,600/min 
avg cost of downtime 
(datacenters) 
87 hours 
avg downtime per year 
200 min 
MTTR per medium 
outage itpi
Network Visibility 
• To properly manage a network, you need to 
see what happens inside it 
• First step to... 
– identify congested links 
– remove unwanted network traffic 
– disconnect bandwidth hogs 
– troubleshoot performance issues 
– plan for future needs
New User Interface
Network Visibility Technologies 
• Hardware-based («Deep Packet 
Inspection») 
– Brute-force approach: inspect all packets 
– High visibility, but very high cost 
• Software-based (NetFlow, SNMP) 
– Use traffic statistics exported by routers 
– Mid visibility & low cost
Network Polygraph - Technology 
• Best of both worlds: high visibility, low cost 
• How? NetFlow + artificial intelligence 
NetFlow on steroids: application identification, SSL 
domain ID, attack & anomaly detection capabilities
History: SMARTxAC to Polygraph 
Commercial 
Internet
1999-2003: Inception 
 Previous monitoring and analysis projects: 
• CASTBA 
• MEHARI 
• MIRA 
 With the colaboración among several universities 
• UPM (Universidad Politécnica de Madrid) 
• UC3M (Universidad Carlos III de Madrid) 
• UPC (Universitat Politècnica de Catalunya) 
 And the participation of: 
• RedIRIS 
• CESCA 
• Telefónica Investigación y Desarrollo 
• Institut Català de Tecnologia 
 Focus: monitoring ATM networks 
 Approach: deep packet inspection with sampling
2003: The Birth of SMARTxAC 
Collaboration: CESCA + CCABA/UPC 
Objective: monitoring Anella Cientifica-RedIRIS connection 
Roles 
• CESCA: requirements, testbed 
• CCABA/UPC: research, development 
Objectives: 
• Low-cost platform 
• Continuously monitor Anella Científica 
• Detect anomalies and irregular usage 
• Multi-tenant: accessible by many institutions 
– each institution can see their own traffic only
2003: Architecture 
Optical Spitter 
Capture 
Endace 
DAG card 
Analysis
2003: User Interface 
Port Number Machine learning 
47.39% 
0.10% 
0.43% 
10.34% 
19.65% 
7.97% 
2.48% 
0.08% 
0.55% 
1.84% 
2.26% 
0.10% 
0.53% 
6.04% 
0.23% 
40.07% 
2.97% 
2.43% 
18.47% 
8.17% 0.30% 
1.52% 
0.48% 
9.67% 
1.22% 
0.51% 
0.30% 
8.48% 
5.42% 
A_UKNWN 
DNS 
FTP 
GAMES 
IRC 
MAIL 
MULTIMEDIA 
NETFS 
NETWORK 
NEWS 
NO_TCPUDP 
OTHERS 
P2P 
T_UKNWN 
TELNET 
UNIX 
WWW
2003-2011: Network Scales Up 
More network interfaces monitored at Anella Científica: 
• RedIRIS 
• Commercial internet connection 
• CATNIX 
 Internal traffic not monitored 
Increasing bandwidth usage 
Realization: DPI is not cost effective! 
Last straw: switching to 10Gbps links 
 Distributed core with to main nodes (Campus Nord & 
Telvent) 
Solution: NetFlow
2011: Upgrade to 10Gbps - NetFlow 
2x10Gbps 
NetFlow 
Flow-based analysis
User Interface Redesign
2013: Commercial Stage & Spin-off 
• Research group gathers commercial interest 
• Received public funding for tech transfer 
– SMARTxAC to generalized product 
• From a research product to a commercial one 
– Talaia Networks, S.L.: a spin-off of UPC 
– Network Polygraph: «spin-off of SMARTxAC»
Network Polygraph
Deployment Models: Cloud 
Customer Network 
Cloud
Deployment Models: On-Premises 
Customer’s 
Datacenter
Multi-Tenancy Module 
Customer A 
Customer B 
Customer C
Subscription Models 
Service (SaaS) 
• Monthly or yearly billing 
• Includes support 
• Externally managed 
• Regularly updated 
Perpetual License 
• Payable upfront 
• Support & maintenance 
fee 
• Not accessible by our 
personnel
The SaaS Advantage 
• No upfront costs for end customer 
– Lower barrier of entry (esp. small-mid customers) 
– No need to “commit” to our solution 
– Simply configure routers to send NetFlow to us 
• Managed solution 
– Zero maintenance, zero hardware, zero software 
– Always upgraded to latest version
Main Large-scale Deployments 
• CSUC (Anella Científica network) 
– Connects ≈90 public institutions in Catalonia 
– Offered as value-added service to >80 admins 
• Red.es (RedIRIS network) 
– Handles all Spanish academic network traffic 
– Connects ≈450 public institutions in Spain 
– Won as customer in competitive tender
Use Cases 
• Small-medium companies 
– Bandwidth is a precious resource, Polygraph helps 
optimize its usage 
• “Why is the network so slow? Should we invest in more 
bandwidth?” 
• Found 1 user constantly downloading files from Mega 
• Link was shared with other offices, affecting whole 
company
Use Cases (2) 
• Large companies 
– Moving a single “hardware DPI probe” around 
• Deploying full DPI was too expensive 
• With Polygraph they could cover all branches! 
– Realized most attacks come from China 
• ISP can block certain IP subnets 
• Attacks do not consume customer bandwidth 
– Detected covert bitcoin mining operations 
• Users were pumping the electricity bill for their 
personal gain
Use Cases (3) 
• ISP & Managed Network Service Providers 
– Important customer with an office in North Africa: 
• Bandwidth: precious resource 
• Wanted to check it is spent wisely – no unwanted traffic 
– Receiving large # of copyright violation notices!? 
• Traffic analysis reveals P2P traffic 
• Particularly, upstream traffic: serving illegal content! 
– Use our product to detect network attacks 
• Offer product as value-added service to corporate 
customers 
• Sell anti-virus solutions to their own customers
Deployment at CATNIX: Proposal 
Member A 
Member B 
Member C
Website + On-Line Demo 
https://polygraph.io
Network Polygraph 
Talaia Networks, S.L. 
K2M – Parc UPC Campus Nord 
Jordi Girona, 1-3 
Barcelona (08034) 
Spain 
Telephone: +34 93 405 45 87 
contact@polygraph.io 
https://polygraph.io
traffic volume, breakdown by application
protocol breakdown
top talkers (addresses, ports, autonomous systems)
traffic geolocation
anomaly and attack detection with automatic baselining
indexed traffic database for forensic analysis
automated downloadable reports

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SMARTxAC / Network Polygraph

  • 1. SMARTxAC / Network Polygraph “A Network Visibility Service born at Anella Científica” Maria Isabel Gandía – mariaisabel.gandia@csuc.cat Josep Sanjuas – jsanjuas@polygraph.io
  • 2. Companies depend on Networks e-mail, databases, shared folders, VoIP, cloud...
  • 3. Networks are complex and hard to manage
  • 4. Network Downtime equals Cost $42,000/h avg cost of downtime $5,600/min avg cost of downtime (datacenters) 87 hours avg downtime per year 200 min MTTR per medium outage itpi
  • 5. Network Visibility • To properly manage a network, you need to see what happens inside it • First step to... – identify congested links – remove unwanted network traffic – disconnect bandwidth hogs – troubleshoot performance issues – plan for future needs
  • 7. Network Visibility Technologies • Hardware-based («Deep Packet Inspection») – Brute-force approach: inspect all packets – High visibility, but very high cost • Software-based (NetFlow, SNMP) – Use traffic statistics exported by routers – Mid visibility & low cost
  • 8. Network Polygraph - Technology • Best of both worlds: high visibility, low cost • How? NetFlow + artificial intelligence NetFlow on steroids: application identification, SSL domain ID, attack & anomaly detection capabilities
  • 9. History: SMARTxAC to Polygraph Commercial Internet
  • 10. 1999-2003: Inception  Previous monitoring and analysis projects: • CASTBA • MEHARI • MIRA  With the colaboración among several universities • UPM (Universidad Politécnica de Madrid) • UC3M (Universidad Carlos III de Madrid) • UPC (Universitat Politècnica de Catalunya)  And the participation of: • RedIRIS • CESCA • Telefónica Investigación y Desarrollo • Institut Català de Tecnologia  Focus: monitoring ATM networks  Approach: deep packet inspection with sampling
  • 11. 2003: The Birth of SMARTxAC Collaboration: CESCA + CCABA/UPC Objective: monitoring Anella Cientifica-RedIRIS connection Roles • CESCA: requirements, testbed • CCABA/UPC: research, development Objectives: • Low-cost platform • Continuously monitor Anella Científica • Detect anomalies and irregular usage • Multi-tenant: accessible by many institutions – each institution can see their own traffic only
  • 12. 2003: Architecture Optical Spitter Capture Endace DAG card Analysis
  • 13. 2003: User Interface Port Number Machine learning 47.39% 0.10% 0.43% 10.34% 19.65% 7.97% 2.48% 0.08% 0.55% 1.84% 2.26% 0.10% 0.53% 6.04% 0.23% 40.07% 2.97% 2.43% 18.47% 8.17% 0.30% 1.52% 0.48% 9.67% 1.22% 0.51% 0.30% 8.48% 5.42% A_UKNWN DNS FTP GAMES IRC MAIL MULTIMEDIA NETFS NETWORK NEWS NO_TCPUDP OTHERS P2P T_UKNWN TELNET UNIX WWW
  • 14. 2003-2011: Network Scales Up More network interfaces monitored at Anella Científica: • RedIRIS • Commercial internet connection • CATNIX  Internal traffic not monitored Increasing bandwidth usage Realization: DPI is not cost effective! Last straw: switching to 10Gbps links  Distributed core with to main nodes (Campus Nord & Telvent) Solution: NetFlow
  • 15. 2011: Upgrade to 10Gbps - NetFlow 2x10Gbps NetFlow Flow-based analysis
  • 17. 2013: Commercial Stage & Spin-off • Research group gathers commercial interest • Received public funding for tech transfer – SMARTxAC to generalized product • From a research product to a commercial one – Talaia Networks, S.L.: a spin-off of UPC – Network Polygraph: «spin-off of SMARTxAC»
  • 19. Deployment Models: Cloud Customer Network Cloud
  • 20. Deployment Models: On-Premises Customer’s Datacenter
  • 21. Multi-Tenancy Module Customer A Customer B Customer C
  • 22. Subscription Models Service (SaaS) • Monthly or yearly billing • Includes support • Externally managed • Regularly updated Perpetual License • Payable upfront • Support & maintenance fee • Not accessible by our personnel
  • 23. The SaaS Advantage • No upfront costs for end customer – Lower barrier of entry (esp. small-mid customers) – No need to “commit” to our solution – Simply configure routers to send NetFlow to us • Managed solution – Zero maintenance, zero hardware, zero software – Always upgraded to latest version
  • 24. Main Large-scale Deployments • CSUC (Anella Científica network) – Connects ≈90 public institutions in Catalonia – Offered as value-added service to >80 admins • Red.es (RedIRIS network) – Handles all Spanish academic network traffic – Connects ≈450 public institutions in Spain – Won as customer in competitive tender
  • 25. Use Cases • Small-medium companies – Bandwidth is a precious resource, Polygraph helps optimize its usage • “Why is the network so slow? Should we invest in more bandwidth?” • Found 1 user constantly downloading files from Mega • Link was shared with other offices, affecting whole company
  • 26. Use Cases (2) • Large companies – Moving a single “hardware DPI probe” around • Deploying full DPI was too expensive • With Polygraph they could cover all branches! – Realized most attacks come from China • ISP can block certain IP subnets • Attacks do not consume customer bandwidth – Detected covert bitcoin mining operations • Users were pumping the electricity bill for their personal gain
  • 27. Use Cases (3) • ISP & Managed Network Service Providers – Important customer with an office in North Africa: • Bandwidth: precious resource • Wanted to check it is spent wisely – no unwanted traffic – Receiving large # of copyright violation notices!? • Traffic analysis reveals P2P traffic • Particularly, upstream traffic: serving illegal content! – Use our product to detect network attacks • Offer product as value-added service to corporate customers • Sell anti-virus solutions to their own customers
  • 28. Deployment at CATNIX: Proposal Member A Member B Member C
  • 29. Website + On-Line Demo https://polygraph.io
  • 30. Network Polygraph Talaia Networks, S.L. K2M – Parc UPC Campus Nord Jordi Girona, 1-3 Barcelona (08034) Spain Telephone: +34 93 405 45 87 contact@polygraph.io https://polygraph.io
  • 31. traffic volume, breakdown by application
  • 33. top talkers (addresses, ports, autonomous systems)
  • 35. anomaly and attack detection with automatic baselining
  • 36. indexed traffic database for forensic analysis