Vulnerability scanning supports risk-based cybersecurity by proactively identifying security issues and potential vulnerabilities in IT systems and software. A key part of a vulnerability management program, vulnerability scans can be used across an organization’s extended attack surface to detect security weaknesses. Security teams use vulnerability scanning tools to find known vulnerabilities inside an organization and those associated with a connected third party, such as partners or customers with access to sensitive data.
Automated tools scan for known vulnerabilities, misconfigurations, and outdated software versions, providing a snapshot of an organization's security posture and highlighting areas that need immediate attention.
Regular scans are crucial as they help identify potential entry points for cyberattackers, allowing organizations to address issues before they escalate into serious breaches.
Vulnerability scanning is a component of vulnerability management and serves as the primary method for identifying and cataloging security weaknesses across an organization's digital infrastructure. Using automated tools, it systematically probes systems, networks, and applications to uncover potential vulnerabilities before malicious actors can exploit them.
A vulnerability, according to Microsoft and MITRE, it's “a weakness in the computational logic (e.g., code) found in software and hardware components that, when exploited, results in a negative impact to confidentiality, integrity, OR availability.” In other words, vulnerabilities can exist in source code, system configurations, or trust relationships between components.
With regular vulnerability scans, organizations can maintain an up-to-date inventory of their assets and associated vulnerabilities, enabling them to prioritize remediation efforts effectively. Proper vulnerability management allows security teams to address weaknesses before they can be exploited, fortifying the security posture of the organization. To this end, vulnerability scanning provides the data to make informed decisions in the context of vulnerability management.
Addressing vulnerabilities promptly, of course, will prevent data theft, financial loss, and damage to an organization's reputation.
Vulnerability scanning technology identifies security weaknesses through a multistep process that includes discovery, enumeration, and detection.
In traditional IT environments, the scanner begins with network reconnaissance to discover active devices within the defined scope. Techniques such as ping sweeps and port scans help identify live hosts and open ports. Once the scanner identifies active devices, it collects detailed information about operating systems, installed software, running services, and configuration settings using protocols like SNMP, SSH, and WMI.
During the detection phase, the scanner cross-references the collected information against a database of known vulnerabilities. It checks for potential security weaknesses, such as missing patches, outdated software versions, and misconfigurations. For example, the scanner might look for default or weak passwords, open ports that should be closed, or services running with known vulnerabilities. Specific tests for common vulnerabilities, such as SQL injection or cross-site scripting (XSS), are also performed.
In cloud environments, the scanning process adapts to the unique characteristics of virtualized infrastructure and dynamic resource allocation. The scanner uses API calls to cloud service providers and network scans to discover active cloud instances, containers, and services. Cloud-native tools and integrations facilitate this discovery process.
Once the scanner identifies active resources, it collects information about operating systems, installed software, running services, and configuration settings. The scanner leverages APIs provided by cloud service providers (such as AWS, Azure, and Google Cloud) to gather this data.
Agentless scanning in cloud environments involves the scanner communicating directly with cloud resources over the network and through cloud provider APIs. This method avoids deploying software agents on the target systems, making it suitable for dynamic cloud environments. In contrast, agent-based scanning involves installing lightweight agents on cloud instances or containers. These agents gather detailed information about the system's configuration, software, and security settings, reporting back to the central scanning server or cloud management console.
During the detection phase in both traditional and cloud environments, the scanner cross-references the collected information against a database of known vulnerabilities. It performs various checks to identify potential security weaknesses, such as missing patches, outdated software versions, and misconfigurations. The scanner might check for default or weak passwords, open ports that should be closed, or services running with known vulnerabilities. It may also execute specific tests designed to exploit common weaknesses, such as SQL injection or XSS vulnerabilities in web applications.
The vulnerability database, which the scanner relies on, is continuously updated with the latest threat intelligence. This database contains information about known vulnerabilities, including their characteristics, potential impacts, and remediation steps. By comparing the cloud resource attributes against this database, the scanner can accurately identify security weaknesses.
The scanner assigns severity scores to identified vulnerabilities, often using the Common Vulnerability Scoring System (CVSS). These scores help prioritize issues based on their potential impact and the likelihood of exploitation. Higher severity scores indicate more critical vulnerabilities that require immediate attention.
Vulnerability scanners assess the risk level of identified vulnerabilities by analyzing their potential impact and exploitability. They then prioritize risk based on business criticality and context or the existence of attack paths (vulnerabilities and risks linked in a manner that increases their criticality), as well as on standardized frameworks such as the Common Vulnerability Scoring System (CVSS).
Like the CVSS, vulnerability prioritization generally involves categories that range from low to critical based on ease of exploitation and damage potential. Critical vulnerabilities, which could allow attackers to gain control over affected systems, require immediate remediation. Risk evaluation enables organizations to allocate resources effectively.
Throughout the scanning process, the scanner logs all findings. It then generates a detailed report that includes a list of identified vulnerabilities, their severity scores, and recommended remediation actions. Security teams use the report to understand the organization's security posture and to take corrective actions.
Analysts review the scan results to ensure accuracy. They filter out false positives, where the scanner incorrectly flags a nonexistent issue, and verify that identified vulnerabilities are genuine threats.
In this systematic, multistep approach, vulnerability scanning technology effectively identifies vulnerabilities across the organization's digital infrastructure.
Types of vulnerability scans can be categorized by their targets and methodologies, as each type serves a distinct purpose and aspects of an organization's IT security.
Network vulnerability scans focus on identifying vulnerabilities in an organization's network infrastructure. They check for open ports, misconfigurations, and potential entry points that attackers could target. Network scan essentially diagnose the security posture of network devices such as routers, switches, and firewalls.
Host-based vulnerability scans target individual systems or devices within a network. By examining servers, workstations, and other endpoints, host-based scans look for missing patches, outdated software, and configuration issues. Host-based scans help to ensure that each device complies with security policies and is protected against known threats.
Application vulnerability scans scrutinize the security of web applications and software, identifying flaws that open doors to SQL injection, XSS, and insecure authentication mechanisms. Developers and IT teams should conduct application scans before and after application deployment.
Database vulnerability scans aim at discovering security weaknesses in database systems. These scans check for misconfigurations, weak passwords, and unpatched vulnerabilities in database management systems. Protecting databases is essential, as they often store sensitive and critical information.
Credentialed scans involve using valid login credentials to perform a more in-depth analysis of the target system. By accessing the system with legitimate credentials, these scans can provide a comprehensive view of the security state, uncovering issues that might not be visible in noncredentialed scans.
Noncredentialed scans, on the other hand, don’t use any login credentials and perform the scan from an external perspective. These scans simulate an attacker with no prior access to the system and are useful for identifying perimeter vulnerabilities.
Internal vulnerability scans are conducted within the organization's internal network. These scans help identify vulnerabilities that could be exploited by internal threats or compromised devices. They provide a realistic view of the risks present inside the network perimeter.
External vulnerability scans are performed from outside the organization’s network, simulating an attack from an external source. They may focus on the outward-facing systems and services, such as web servers and email servers, to identify vulnerabilities that could be exploited over the internet.
While automated vulnerability scans are designed to detect issues such as missing patches, misconfigurations, and outdated software, penetration testing involves a combination of automated tools and manual techniques to simulate an attacker's actions. In other words, ethical hackers simulate a real-world attack to identify security gaps and potential entry points, complex issues an automated scan might miss.
Vulnerability Scans |
Penetration Testing |
|
Goal |
Identify known vulnerabilities within a system, network, or application. |
Determine the real-world impact of vulnerabilities by actively exploiting them. |
Scope and Depth |
These scans provide a broad overview of potential vulnerabilities across a wide range of assets. They’re comprehensive but generally don’t delve deeply into the exploitation of each vulnerability. |
Penetration tests focus on depth rather than breadth, thoroughly investigating specific vulnerabilities to assess their exploitability and potential damage. This often includes attempting to gain unauthorized access, escalate privileges, or exfiltrate data. |
Automation Vs. Manual Effort |
Mostly automated processes that use predefined databases of known vulnerabilities. They require minimal human intervention and can be scheduled to run regularly. |
Involves manual effort by skilled security professionals (ethical hackers). It combines automated tools with human ingenuity to uncover complex vulnerabilities that automated scans might miss. |
Frequency |
Conducted regularly, such as weekly, monthly, or quarterly, to ensure ongoing identification of new vulnerabilities. |
Usually performed less frequently, such as annually or biannually, or after significant changes to the system or network, to provide a point-in-time assessment of security posture. |
Outcome |
Generate detailed reports listing detected vulnerabilities, their severity ratings, and general remediation recommendations. These reports help prioritize which issues need attention. |
Produce reports that include identified vulnerabilities and the methods to exploit them, the impact of successful exploitation, and detailed remediation steps. These insights are valuable for understanding real-world risks and improving defensive strategies. |
Expertise Required |
Can be operated by IT staff with a basic understanding of security, as the tools are user-friendly and automated. |
Requires expertise from experienced security professionals with deep knowledge of attack techniques, system internals, and the latest threat landscape. |
Regulatory and Compliance |
Often mandated by regulatory frameworks and industry standards to ensure continuous monitoring and management of vulnerabilities. |
May be required by regulations but typically serves as a more rigorous form of security assessment. |
Vulnerability scanning, though automated, isn’t without challenges. Security teams will need to manage false positives and ensure coverage of all assets — in addition to keeping pace with emerging threats. Best practices designed to maximize the effectiveness and accuracy of vulnerability assessments go far in preempting complications. Consider adopting the following practices:
Responsibility for vulnerability management typically falls on a combination of IT security teams, network administrators, system administrators and security engineers, and to a lesser extent, application developers.
Effective vulnerability management requires collaboration and coordination across these teams, with individuals responsible for identifying, assessing, and remediating vulnerabilities, as well as implementing security best practices and ensuring compliance with industry standards and regulations. In some organizations, a dedicated vulnerability management team or a chief information security officer (CISO) may oversee the process.