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A Guide to Sensitive Data Protection

A Guide to Sensitive Data Protection

Harsh Sahu
CTO
February 2024 | 12 mins
what is sensitive data, how to protect sensitive data
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Sensitive data, as the name suggests, are those data that can be used to identify an individual. Such data are distributed across platforms such as cloud environments, data lakes, marketing channels, training data in LLMs, etc.

With the rise in sensitive personal data collection and distribution, there are many concerns related to sensitive data breach, privacy violation and identity theft.

Data leaks have risen to an all- time high, where the average global cost of data breaches is $4.45 million in 2023.  The best way to cut down breaches is to have an integrated platform for continuous sensitive data protection.

This blog talks about what sensitive data is, what is the need for sensitive data protection and we also present 5 ways to protect sensitive data. Dive in to know more.

What is Sensitive Personal Data?

Sensitive personal data is a cluster of information that requires protection from phishing attacks, cyber frauds, and unauthorized access to outsiders, due to its sheer importance and link to an individual’s privacy.

There is a slight difference between sensitive data and sensitive personal data. Sensitive data can be any data that are sensitive to an organization or business and it may risk the privacy of individuals, if at all breach happens.

On the other hand, sensitive personal data are those that can be used to identfy an individual using few characteristics ( or data).

GDPR encourages data security solution such as pseudonymous data or non-directly identifying information that does not allow direct identification but allows singling out of individual behaviour. GDPR encourages the use of pseudonymous information over directly identifying information as it reduces the risk of data breaches having adverse effects on individuals.

Sensituve data are sensitive in nature as, if disclosed, could result in a significant risk in terms of financial and legal for individuals, organizations, or enterprises.

Examples of Sensitive Data

Examples of sensitive personal data include personal information such as name, contact number, address (collectively PII), education records, health records (PHI), credit card information (PCI) or geolocation data(GPS, Wi-Fi, or mobile networks), among others. 

What is sensitive data according to GDPR?

Sensitive data according to EU’s GDPR or General Data Protection Regulations involves: 

  • Racial or Ethnic Origin
  • Political Opinion
  • Religious or Philosophical Beliefs
  • Trade Union Membership
  • Genetic Data
  • Biometric Data
  • Health data
  • Sex Life or Sexual Orientation
  • Financial Information 
  • Classified Information

What is Sensitive Data Exposure?

The data sensitivity of information depends on its weight of low to high risks if disclosed through an unauthorized source.

Such sensitive data exposure can be through 3 ways:

  • Confidentiality Breach: unauthorized or accidental disclosure of, or access to, sensitive data.
  • Integrity Breach: unauthorized or accidental alteration of sensitive data. 
  • Availability Breach: unauthorized or accidental loss of access to, or destruction of, sensitive data. 

Availability breach is a major loss as it can lead to permanent loss of data. The three types of sensitive source breach also sum up the various ways in which sensitive data are measured.

What are the four types of Sensitive Data?

The four types of sensitive data includes:

  • Personal Information: Name, addresses, phone numbers, health records.
  • Financial Information: Credit card numbers, bank account details.
  • Intellectual Property: Trade secrets, patents details.
  • Business Data: Sales figures, customer information.

Further, the personal and financial information can be broadly classified into two categories:

  1. Personal Identifiable Information (PII)
  2. Payment Card Industry (PCI)

Here are few differences between PII and PCI

difference between pii and pci, pii vs pci
Image: Differences between PII and PCI

Read more about the 12 requirements for PCI-DSS Compliance.

What is the need to protect Sensitive Data?

Sensitive data protection is a must. Here's why:

  • Trust: Customers and individuals trust organizations with their sensitive data. Protection is a way to gain mutual respect and trust. Failing to keep their data secure, can lead to loss of reputation as well revenue. 
  • Impersonation: Sensitive data such as social security numbers, addresses, and birthdates can be wrongly obtained by attackers to impersonate and commit fraud or entertain illegal activities in the name of innocent individuals.
  • Compliance: Various countries have their individual regulatory laws to protect data. Examples include GDPR in Europe and HIPAA in the United States. Failure to protect data and compliance can result in hefty fines and legal penalties.
  • Security: Cloud data protection is necessary to prevent cyber criminals from ransomware attacks or tax frauds. 

How to protect Sensitive Data? (5 Ways to Data Protection)

We started by stating that ‘time’ & ‘speed’ are the ultimate factors that help in data masking techniques.

Below are a few of the steps that help in time efficiency and speed of data security regulation by protecting sensitive data from data theft.

5 Security Measures to Protect Sensitive Data

#1 Data Discovery 

Sensitive data discovery is the first step towards securing data at its basic premise. Data is stored across clouds and discovering its location sets the right foot towards protecting it.

Databases across the cloud estate of an organization are scourged through data discovery tools.

The cloud platforms where data are discovered from, includes Snowflake, Azure Synapse, MySQL, SQL Server, Amazon Redshift, Google BigQuery, MongoDB, Elasticsearch, Google Artifact, PostgreSQL, and Amazon S3. 

Read more about Data Discovery Best Practices.

The Benefits of Sensitive Data Discovery

  • Discovery of Shadow Data Assets: OptIQ’s sensitive data scanner passes various sources and identifies shadow data assets. These are data files or information that exist within an organization's system without the knowledge or approval of the IT or security teams.
  • Detection of Dangerous Data Remnants: OptIQ identifies dangerous data remnants, which are residual data traces that can pose security risks if not appropriately managed.
  • Cross-Cloud and Cross-Service Analysis: OptIQ provides organizations with a unified view of their data security posture, regardless of the complexity of their cloud infrastructure.
  • Comprehensive Scanning: OptIQ conducts in-depth scanning and analysis, ensuring that no stone is left unturned when it comes to identifying potential security gaps within the cloud data estate.

#2 Data Classification

To protect data, its basic identity needs to be classified and stored.

Sensitive data classification is the process of categorizing data based on its sensitivity, importance, and the level of protection required. 

Our process of data classification within an organization involves:

  • Identification: Identifying both structured (databases) and unstructured data (documents, emails).
  • Categorization: Classifying identified data based on sensitivity.
  • Labeling: Placing labels against each category to easily automate systems.
  • Access Control: Providing access to data to only a few authorized individuals.

 

According to International Data Corporation, only 20% of security personnel use automated data discovery & classification tools. It has become more important than ever to automate data classification for future-proofing your data management. 

The Benefits of Data Classification

  • Full Data Context: It offers a comprehensive overview of each data asset, this includes detailed insights into Personally Identifiable Information (PII), Payment Card Information (PCI), and Protected Health Information (PHI).
  • Access Auditing: It allows organizations to track and audit data access. This feature is vital for ensuring that only authorized personnel can access specific types of data. 
  • Data Flows Analysis: It provides tools to analyze data flows, helping organizations identify potential vulnerabilities in the data transfer process. 
  • Privilege Analysis: It assesses user privileges concerning data access. By understanding who has what level of access, organizations can implement the principle of least privilege, ensuring that users have the minimum access necessary to perform their tasks.
  • Data Risk Assessment: It evaluates sensitive data based on risk assessments. Each data element is analyzed, and a threat level is assigned, ranging from low to severe. 

#3 Data Governance

Data governance is a comprehensive framework for your data mesh architecture that ensures high data quality, effective data management, data security, and regulatory compliance within an organization. 

It involves defining user policies, procedures, and guidelines to manage data assets across the entire data lifecycle.

Read more about the differences between Data Governance and Data Security

The Benefits of Data Governance

  • Data Visibility and Control: It allows businesses to monitor data usage, track access patterns, and identify potential security threats. Organizations can implement granular access controls, ensuring that data is accessed only through authorization.
  • Compliance and Security: It ensures that data is masked, redacted, or shuffled as per regulatory requirements, safeguarding sensitive information. This also helps in maintaining compliance without compromising security.
  • Data Ownership and Accountability: Organizations can define access permissions, monitor data usage, and receive alerts on actions that could violate compliance standards. Right individuals or departments are made to be accountable for specific datasets.
  • Centralized and Federated Governance:It facilitates both centralized and federated data governance. Centralized governance provides an overarching view of the entire data landscape. Federated governance, on the other hand, allows fine-tuning of access based on expertise.

A key feature of governance policy is Data Masking

To explain dynamic data masking, let’s take an example.

When you log into any website that stores your credit card information, it never reveals all the digits, but only the last four digits.

If you wish to, as the owner of the information, you can reveal the digits by pressing ‘show all’. This is possible via dynamic data masking.

What is Dynamic Data Masking?

Dynamic data masking is a technique of access control that protects sensitive information in a database by limiting the exposure of the data to users.

It works by dynamically masking the sensitive data in query results, making it possible to reveal only a subset of the data for certain users while keeping the sensitive part hidden. 

Features of Dynamic Data Masking

  • Access Keys: The keys to accessing the database should be limited and authorized only to a few individuals. 
  • Consistency: Data masking should not compromise data integrity or relationships within the database. Validate masked data for consistency and usability. 
  • Audit: The access control keys should be regularly updated to maintain discrepancies.
  • Updates: Regularly update masking policies to stay abreast with changing business needs. 

#4 Data Protection Impact Assessment(DPIA)

A Data Protection Impact Assessment(DPIA) is a systematic process that helps organizations identify, assess, and mitigate the risks associated with processing personal data.

Since 2018, this is a mandatory requirement under the General Data Protection Regulation(GDPR) and similar other laws.  DPIA is especially important when introducing new data processing activities, technologies, or systems that could result in high risks to individuals' privacy and data security. 

What are the steps for conducting DPIA?

The steps for conducting DPIA includes:

  • Identify: Determine whether a DPIA is required for the specific data processing activities.
  • Mapping: Documenting the data types, sources, recipients, and data flow.
  • Assess: Evaluate the potential risks to individuals’ privacy and freedoms of this data set.
  • Processing: Proceed with making decisions about modifying or abandoning the data set. 
  • Monitoring: Continuously monitor to ensure data protection and compliance at all levels. 

#5 Attribute-Based Access Control (ABAC)

Attribute-Based Access Control (ABAC) enhances sensitive data protection by:

  • Context-Aware Security: ABAC uses attributes related to user, data, and context, enabling dynamic access control based on real-time conditions.
  • Minimize Insider Threats: By granting access solely based on necessary attributes, ABAC reduces the risk of data exposure from insider threats.
  • Policy Consistency: ABAC ensures uniform access control policies across the organization, reducing errors and security gaps.
  • Scalability: As organizations grow, ABAC scales seamlessly, managing diverse access requirements efficiently.
  • Regulatory Compliance: ABAC facilitates adherence to data protection regulations by enforcing access based on predefined policies and attributes.

Protect Sensitive Data Using OptIQ Data Security Platform

Sensitive data is growing at a rapid pace, and data breaches are everywhere from small to large scale industries. Cloud environments are sprawling with sensitive data, with easy access permissions. It is high time for businesses to consider sensitive data protection techniques.

Breaches can be prevented by keeping a check on your data inventory, classify them according to sensitive data categories or custom define them.

Further, organizations need the flexibility to govern their data with data policies and mechanisms such as ABAC.

Get all your data protection needs in a bundle with our data security platform. Let's collaborate for secure data protection framework.

Frequently asked questions

1. What is the primary method of protecting sensitive data?

Sensitive data or proprietary critical data can be primarily protected by first detecting them from all the databases and then classifying them into various categories such as PII, PCI, and PHI. Next, apply governance rules over the users to monitor the usage, while you maintain your security posture and remain ccontinuously data compliant.


2. Who is responsible when sensitive data is mishandled?

Traditionally, the CISOs are held responsible for mishandling or any form of data breach. But, with OptIQ, organizations can train their employees to be individually accountable. Teams can get access when required and download sensitive information with prior authorization – all with a simple attribute based access model. 

3. What is data sensitivity labeling?

All kinds of data are important, but few are essential and core to an organization’s reputation. These are sensitive personal data of customers and employees. Labeling them based on sensitivity and placing a threat level on it as a designation helps to secure the data in a better space. This is called data sensitivity labeling.

4. How to prevent sensitive data exposure?

Users of data can always see the sensitive data of customers and employees. This can be a customer manager accessing the critical data of a customer while solving his/her problem. Such scenarios can be prevented using OptIQ. Users can use the information based on their authorization levels and never access full information, as it would be redacted, shuffled or masked based on requirements.

5. How can an organization protect sensitive data?

Sensitive information can be protected in an organization by providing access to users only when required and placing a limitation on the availability of data. Data access governance and attribute based access control helps in securing sensitive data in real-time.

6. How to protect sensitive data?

Sensitive data can be protected using OptIQ's data protection module where any data misuse, data exfiltration or data threats are identified in real-time and protected by swift mitigation and response.

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Unleash the Highest Data Security in 5 minutes
Let us show how OptIQ can protect sensitive data, even when data is at rest or in motion.
For Fast Growing Businesses
Need more info?
Contact Sales