GCRI · Cybersecurity and Digital Resilience

Identity and data security

Most intrusions involve stolen or misused credentials, and most harm involves data: stolen, encrypted, altered or exposed. Identity and access management, strong authentication, encryption and data minimisation are the core defences. This page sets out how identity and data are attacked, how they are protected, how breaches are measured, and what evidence serves the organisations and data protection authorities responsible.

01Register

Identity and data security on the record.

02The question

Identity and data security: how the risk develops.

Authentication, authorisation and privacy. The dossier below sets out how the risk develops, what is measured, where the data come from, how it is modelled and who decides.

Mechanism

Credentials are the main entry

Phishing, password reuse, stolen session tokens and credential stuffing let attackers log in rather than break in. Phishing-resistant authentication blocks many of these paths.

Mechanism

Privilege expands harm

Accounts with broad or standing privileges let attackers move laterally and reach sensitive data. Least privilege and just-in-time access limit the damage.

Mechanism

Data spreads beyond control

Copies of data accumulate in backups, analytics, test systems and third parties. Data that is not needed and not kept cannot be stolen.

Mechanism

Breaches harm people

Exposed personal data leads to fraud, identity theft, extortion and loss of trust, and the harm continues long after the breach.

03Methods and evidence

How identity and data security is modelled, measured and tested.

The model, its assumptions, its data and its uncertainty, in the form a scientist or engineer would check. Structures follow published methods. The values drawn are illustrative, not findings.

System model

The couplings between the systems in identity and data security: signs of influence, a reinforcing and a balancing loop, and cross-links where stress jumps.

++−+CyberCritical infrastructureCommunitiesEconomyR reinforcingB balancing
Causal loop diagram from the page's systems; signs show the direction of influence. Illustrative structure for a system dynamics or network model, not estimated couplings.
FAIR guiding principles · GO FAIR and FORCE11W3C PROV · World Wide Web ConsortiumGuidance on consistent treatment of uncertainties · IPCCCEOS Analysis Ready Data · Committee on Earth Observation Satellites
04Across the domains

Identity and data security protect people in every domain.

05Indicators

What is measured, and how well.

Each indicator carries its unit, its cadence, the kind of source behind it and the evidence label a value would carry. No values are shown: a programme supplies them under its own authority.

IndicatorUnitCadenceSource typeLabel
Accounts using phishing-resistant authenticationpercent of accountsmonthlyIdentity system reportsOBSERVED
Privileged accountscountmonthlyAccess management recordsOBSERVED
Personal data breaches notified to regulatorscountannualData protection authority statisticsPublished statistics
Records exposed in breachescountper breachBreach notificationsREPORTED
Sensitive data encrypted at restpercent of data storesper assessmentSecurity assessmentsDECLARED
Credential exposure in breach datasetscount of organisational accountsmonthlyBreach monitoring servicesOBSERVED
06Sources

Where the evidence comes from.

Named public datasets and institutional records, each with its licence class. Sources by agreement are used only under their terms and never republished.

SourceWhat it givesLicence class
Data protection authority annual reports and breach statisticsBreach notifications and enforcementPublic records, licence per authority
NIST Digital Identity Guidelines (SP 800-63)Requirements for identity proofing and authenticationPublic domain, US government
FIDO Alliance specificationsStandards for phishing-resistant authenticationPublic, FIDO terms
Have I Been PwnedAggregated data from public breaches for exposure checksFree service, terms of use
Verizon Data Breach Investigations ReportPatterns of credential use in breachesPublic report, Verizon terms
07Decisions

Who decides, and what the evidence serves.

Cybersecurity and Digital Resilience prepares evidence. The decisions below are taken by the authorities named, under their own rules, and never by the platform.

Who decidesThe questionEvidence this page serves
Organisations and their security teamsWhich authentication and access controls to adoptAuthentication reviews; privilege counts
Data protection authoritiesWhere to focus guidance and enforcementBreach statistics and trends
Product and service designersWhat data to collect and keepMinimisation methods

Outputs this topic produces

  • Authentication strength reviews
  • Privileged access reduction plans
  • Data inventory and minimisation methods
  • Breach trend analyses from regulator data
08Core questions

What experts ask.

As organisations move to cloud services and remote work, the network perimeter matters less and identity matters more. An attacker with valid credentials can often move through systems unnoticed. At the same time, organisations hold growing volumes of personal and sensitive data, and breaches expose people to fraud, discrimination and loss of privacy long after the incident.

  • How strongly are users, devices and services authenticated, and how resistant is that authentication to phishing and credential theft?
  • Are access rights limited to what each role needs, and are they reviewed and removed when no longer needed?
  • Where are sensitive data held, who can reach them and how are they protected at rest, in transit and in use?
  • How are privacy rights respected in the design and operation of security controls themselves?
09Mechanisms

Drivers and processes.

Identity and data risks arise from credentials, privileges and data flows.

Authentication

Proving identity

Passwords alone are weak. Phishing-resistant multi-factor methods, such as hardware keys and passkeys, greatly reduce account takeover.

Authorisation

Limiting access

Least privilege and regular review limit what a compromised account can do. Excessive standing privileges are a common enabler of serious breaches.

Data protection

Safeguarding information

Encryption, data minimisation and retention limits reduce what can be lost, and privacy-by-design keeps controls proportionate.

Identity has become the main target because it is the main key. Attackers increasingly bypass technical defences by tricking users, abusing password reset processes, stealing session tokens or exploiting service accounts with broad privileges that nobody reviews. Defences therefore combine strong authentication with careful management of privileges, monitoring of unusual behaviour and processes that make it easy to revoke access quickly.

10Methods and data

How the evidence is built, and its limits.

  1. 01

    Identity logs

    Sign-in and access logs show patterns of misuse. They need careful retention and privacy safeguards.

  2. 02

    Breach reports

    Public breach notifications and incident reviews show common failure modes, though reporting thresholds differ between jurisdictions.

  3. 03

    Cryptographic analysis

    Evaluation of encryption and authentication schemes, applying cybersecurity and cryptography. Implementation errors often matter more than algorithm strength.

  4. 04

    Usability research

    Studies of how people use authentication show where security measures are bypassed because they are hard to use.

11Methods

How it is studied, and what the methods cannot say.

  1. Cybersecurity and cryptographyControl baselines and gap analysis · Exploited vulnerability prioritisationApplied here
  2. Software and safety-critical systems engineeringSecure development life cycle · Safety and security co-assuranceApplied here
  3. Network science and contagionAttack path analysis · Digital dependency concentration · Coordination detectionApplied here
12Where this page's references

Where this page's references lead.

The bodies and documents this page is read against. Status and editions change; each link goes to the issuing body.

13Questions

Questions and answers.

What is phishing-resistant authentication?
Authentication that cannot be captured and replayed by a fake site, such as FIDO2 passkeys or hardware security keys, recommended by many national cyber agencies.
What is least privilege?
Giving each user or system only the access needed for its task, for only as long as needed, to limit what an attacker can do with a compromised account.
Do I have to report a data breach?
Many laws require organisations to notify regulators and affected people of personal data breaches that meet set thresholds. Requirements depend on jurisdiction.
What is zero trust?
An approach that grants access based on continuous verification of identity, device and context rather than on network location. It is a design approach, not a product.
Does security monitoring conflict with privacy?
It can. Proportionate monitoring, clear purposes, access controls on logs and retention limits help keep security measures compatible with privacy rights.
Does the platform handle personal data from breaches?
No. It works from published sources and aggregated evidence, and does not collect or process breached data.
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Reports is the Consortium's quarterly publication. What you know about this subject can become evidence, a case or a correction in the next edition, credited to you and published under CC BY 4.0 where it is your own work.

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