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Sean Gallagher

'Fading' May Not Protect Personal Data

Written by Sean Gallagher
6/17/2010 15 comments
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Chances are that you’ve left a considerable electronic trail behind you in your travels across the Internet. Your email address, mailing address, birth date, age, credit card numbers, and more are all stored in scores of e-commerce systems, social networking sites, and maybe even a job board or two. And your business likely has a trove of similar data about everyone you’ve ever done a transaction with over the Web.

Of course, the longer that data is there, the greater the probability that it will be inappropriately disclosed -- either accidentally, or through a cyber-attack. The resulting exposure can lead to identity theft, or any number of digital assaults on individuals’ privacy. And as the folks at TJX Corp. can testify, that sort of data breach can cost your company hundreds of millions of dollars as well.

A Dutch researcher proposes that the way to eliminate the risk of accidental data disclosure is to let the data slowly decay until all the data fades away. Dr. Harold van Heerde of the Centre for Telematics and Information Technology (CTIT) at the University of Twente is researching ways to gradually replace details from a database of personal information with more and more general information over time.

Of course, letting data degrade is the exact opposite of what most IT managers strive to do with customer data. After all, customer data is an asset: We use it more and more each day in an attempt to improve our relationship with customers, deliver better service, and understand patterns in their behavior. So high data quality is important. But for most uses beyond the transactional relationship with customers, we don’t need high-resolution data. Often, the data can be "anonymized" to a large degree for the purposes of larger analytical tasks, and there’s definitely a shelf-life attached to the value of data for any given transaction.

Van Heerde and a team of computer scientists from the Netherlands and France originally proposed the idea of data degradation to protect private information, in a paper presented at the 2008 Conference on Information and Knowledge Management. The idea in itself seems simple enough -- by gradually anonymizing data by removing personal identifying information, the data remains useful for things like market analytics and other business intelligence applications, but becomes useless to anyone who might be able to gain access to the data accidentally or through deliberate hacking.

A similar sort of time-bomb approach to data destruction was introduced in some mobile applications based on Java in the past decade. Mobile clients that use "data fading" keep track of how much time has elapsed since the last successful synchronization of the data with the source, and then start to destroy the data after a certain maximum "quiet period."

There are some significant barriers to data fading on a database server -- many of them pointed out by van Heerde and his colleagues in their original paper. For example, there’s the issue of data that’s been “destroyed” remaining in database backups. And while there have been plenty of exposures of personal data through cyber-attack, the most wide-ranging and severe exposures have often been because of the loss of backup tapes in shipment or because data has simply "walked out the door" on removable media.

Also, data degradation can’t be entirely automatic -- it would require some integration with data retention policy tools, particularly with data that might fall under data retention regulations (or might be the target of legal discovery). If you’re purging your transactional databases of older data on a regular basis and moving it to an offline backup, you’re likely already doing most of what data degradation would achieve from the standpoint of protecting customer data.

There’s also the question of whether there’s anything really gained in terms of personal data protection from cyber-attacks. While letting data degrade can protect information from older transactions if a site is compromised, it still leaves the most recent and potentially most valuable data vulnerable.

"Data degradation however, as any data retention model, cannot defeat trail disclosures performed by an adversary spying the database system from its creation," van Heerde and his colleagues wrote. So data degradation technology itself can’t prevent a breach of sensitive data -- it’s just an enhancement to standard access controls.

Most of what van Heerde’s proposed technology would do could be simply handled by good data management practices. Unfortunately, like common sense, good data practices are not common enough.

— Sean Gallagher is an award-winning IT journalist and the former head of InformationWeek Labs. Gallagher is now an independent journalist and technology consultant based in Baltimore. He can be reached at: gallagher.sean.m@gmail.com.

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kq4ym
IQ Crew
Friday August 13, 2010 4:01:42 PM
no ratings

An interesting article on a subject that may keep philosophers arguing for a long time regarding just what data should be "lost'' and what is important to keep and how long to keep?

Seems almost like the argument of how many angels can dance on the head of a pin. Maybe, unanswerable.

Then who will decide what to keep and how long, a committee, the president, the company CIO?

And the what rate of "decay''? 

EJHarnois
IQ Crew
Tuesday June 22, 2010 12:38:20 AM
no ratings

An interesting article and follow-up conversation.

This is not to say that there shouldn't be efforts made to think about and come up with new and better methods to protect data, but what I think what the whole idea of fading speaks to is the yearning we have for online privacy and control over who has what information on us stored on their servers or storage sites.  It's nice to think that there may be a way that our online trail could fade away or that the delete key could be as permanent as it sounds. But basically, we just need to get over it...it ain't gonna happen. 

tsaleem
IQ Crew
Sunday June 20, 2010 6:56:08 AM
no ratings

An interesting article from GCN:

 

In case you haven’t heard, the Library of Congress is digitally archiving every public tweet since Twitter went online in March 2006. I’ve always wanted to have my writing in the Library of Congress. And now, it is—every tweet I’ve tweeted on Twitter since I wrote a story about it for GCN in March 2007.

 

So is this something else we have to be worried about?? A user's daily account of their actions being archived "forever" ??? 

taimur_tz
Thinkernetter
Sunday June 20, 2010 5:20:48 AM
no ratings

The issue of data being attacked through cyber attacks and personal information being leaked out is a severe one. This can and does cost the IT companies huge losses. What I feel is that there should be specialized data centers which should provide the services of data storage and protection to other companies. Companies can outsource their responsibility of data storage and protection to these and these companies would be liable in case of any data theft. Since these companies will be specializing in storage and protection, they can do it in a more effective and economical way. I am not aware if these practices are being followed currently, but to me, it seems a smart solution to cater to the issue of information and privacy protection.

no ratings

Ariella - I suspect they are not required to abide by HIPPA regulations. Personal information like social security numbers should be seen by as few people as possible (need to know). Any company that is still using SSN's for gratuitous purposes is playing with fire. For clients who haven't got the message, I usually assign unique indexes at necessary and they usually go along.

no ratings

It's a good suggestion, mnt.code to ask for a number other than a social security number.   But that is not usually the way things are set up.  For example, I have an mployee number assigned by Pearson (for scoring on remote computers).  The only time I use it is when I call with an issue. It is not used for logging in; the numbers used as a component for the log in are based on my social security number.

Mr. Roques
Researcher
Friday June 18, 2010 5:10:18 PM
no ratings

True, once the info gets out of the main system (and moves to an advertisers storage, per example), the users stop having control over that information.

The issue you mention about information you want to keep intact being intentionally 'faded' might be too much to bare.

Michael Bennett Cohn
Thinkernetter
Friday June 18, 2010 2:15:47 PM
no ratings

I don't want my data faded or degraded. Please, everyone with my data: leave it right where it is.

The credit card and shipping info stored by Amazon, for example, and the browser cookies that call that data: let's not touch that.

Ditto the personal information that makes it easy to access (and yes, change!) my student loans, bank accounts, credit cards, and business transactions and relationships of all sorts. Don't forget all the times I filed for unemployment insurance online.

Yes, there is a microscopic chance that my "identity" could be "stolen." But I am consciously taking that risk, in exchange for my life being otherwise made much easier. 

no ratings

That's it. Researchers are trying to account for the lazy practice at many organizations. The marketers will always want to have all information on line for personalization applications, and database managers would like as little as possible. I have worn both hats, but would side with the database managers on this one.

Data can be maintained off line which isn't required  for the function of the web site. Rarely are all saved fields needed on line, or the most vulnerable data could be swapped out for a unique placeholder, employee numbers instead of SSN's for instance. The data that a hacker is looking for will always be the newest data which renders "fading" moot.

Ariella
Thinkernetter
Friday June 18, 2010 11:45:40 AM
no ratings

Interesting that you should post about this now.  Someone just told me about people signing on for a service to remove their virtual presence.  I told him that I didn't think they could remove themselves altogether.  If their personal data is stored -- even on a backup system -- it would not be within their power or that of their agent to delete their information.

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