Searching for Diamonds: Cross-Domain Opportunities in Cyber Threat Intelligence

Natural Language Processing (NLP) and Large Language Models (LLMs) are increasingly used in cybersecurity to enable automated, auditable, and intelligent systems. However, this convergence remains conceptually and methodologically underdeveloped in Cyber Threat Intelligence (CTI), a domain centered on processing large volumes of information. This paper presents a cross-domain review that synthesizes the state-of-the-art literature and outlines strategic opportunities, risks, and open challenges related to the application of LLMs in CTI. Guided by the conceptual lens of “searching for diamonds,” the study identifies cross-cutting aspects—such as explainability, semantic reasoning, federated collaboration, model security, and machine unlearning—as essential to building normatively aligned autonomous CTI agents capable of efficiently processing the high-volume, dynamic data characteristic of CTI environments. It also highlights gaps in validation, trust, and regulatory compliance, emphasizing the need for co-evolutionary defenses and formal verifiability mechanisms. Grounded in multidisciplinary insights and aligned with international frameworks such as the Tallinn Manual and NIST/ISO standards, this work provides a strategic roadmap for future research and deployment of LLM-driven CTI architectures.

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Publication Details

Journal
IEEE Access
Published
2025-01-01
DOI
https://doi.org/10.1109/access.2025.3627126
Primary Topic
Intelligence, Security, War Strategy
Type
article
Field-Weighted Citation Impact
0.00
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article

Searching for Diamonds: Cross-Domain Opportunities in Cyber Threat Intelligence

César Marcondes, Lourenço Alves Pereira, Sidnei Barbieri, Flávio Luís dos Santos de Souza et al.
IEEE Access
Intelligence, Security, War Strategy
article

Searching for Diamonds: Cross-Domain Opportunities in Cyber Threat Intelligence

César Marcondes, Lourenço Alves Pereira, Sidnei Barbieri, Flávio Luís dos Santos de Souza, Márcio Andrey Teixeira
article en

Abstract

Natural Language Processing (NLP) and Large Language Models (LLMs) are increasingly used in cybersecurity to enable automated, auditable, and intelligent systems. However, this convergence remains conceptually and methodologically underdeveloped in Cyber Threat Intelligence (CTI), a domain centered on processing large volumes of information. This paper presents a cross-domain review that synthesizes the state-of-the-art literature and outlines strategic opportunities, risks, and open challenges related to the application of LLMs in CTI. Guided by the conceptual lens of “searching for diamonds,” the study identifies cross-cutting aspects—such as explainability, semantic reasoning, federated collaboration, model security, and machine unlearning—as essential to building normatively aligned autonomous CTI agents capable of efficiently processing the high-volume, dynamic data characteristic of CTI environments. It also highlights gaps in validation, trust, and regulatory compliance, emphasizing the need for co-evolutionary defenses and formal verifiability mechanisms. Grounded in multidisciplinary insights and aligned with international frameworks such as the Tallinn Manual and NIST/ISO standards, this work provides a strategic roadmap for future research and deployment of LLM-driven CTI architectures.

IEEE AccessVol. 13
Federal Institute of São Paulo (BR), Instituto Tecnológico de Aeronáutica (BR), Instituto de Aeronáutica e Espaço (BR)
Openalex Percentile: Top 64%
Intelligence, Security, War Strategy
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Searching for Diamonds: Cross-Domain Opportunities in Cyber Threat Intelligence — César Marcondes, Lourenço Alves Pereira, et al. · IEEE Access (2025) | TGRS Research Map | TGRS