For threat modeling to be truly effective, it must be an integral part of the Software Development Lifecycle (SDLC), not an isolated, one-time activity. Integrating threat modeling ensures that security considerations are addressed continuously, from the initial design phases through development, testing, and deployment. This approach is often referred to as "shifting security left."
Activities: This is the most crucial phase for initial, comprehensive threat modeling. Define security requirements alongside functional requirements. Create high-level architectural diagrams (DFDs) and identify major assets, trust boundaries, and entry/exit points. Use methodologies like STRIDE to identify potential threats based on the design.
Outcome: A foundational threat model document, identified high-level threats, and security requirements for development.
Activities: As specific features are developed, developers should conduct more granular threat modeling for their components or user stories. This can involve reviewing code for vulnerabilities related to the identified threats. Secure coding practices should be emphasized. Outputs from this phase can feed into broader discussions about topics like Modern DevOps Practices, ensuring security is built into the CI/CD pipeline.
Outcome: More detailed threat lists for specific features, security considerations implemented in code, and potential updates to the overall threat model.
Activities: Security testing (e.g., penetration testing, vulnerability scanning, SAST/DAST) should be informed by the threat model. Testers should try to exploit the identified threats and verify that countermeasures are effective. The results of security testing can validate the threat model or highlight areas that were missed.
Outcome: Verification of mitigations, identification of new vulnerabilities, and feedback to update the threat model.
Activities: Before deployment, review the threat model to ensure all critical threats have been addressed. After deployment, the threat model should be a living document. It needs to be updated in response to: new features, architectural changes, newly discovered vulnerabilities in components, or emerging threat intelligence. Continuous monitoring and incident response plans should also consider the threats identified. This ongoing vigilance is akin to the continuous improvement principles found in The Principles of Site Reliability Engineering (SRE).
Outcome: An up-to-date threat model reflecting the current state of the application and its environment; proactive adjustments to security controls.
Successfully integrating threat modeling requires commitment from all stakeholders and a willingness to adapt processes. Learn about specific Best Practices and Common Pitfalls to make this integration smoother and more effective.