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Threat Analysis

What is Threat Analysis?

The process of examining threat sources, their capabilities, motivations, and historical patterns to understand the threat environment.

Risk Management

What the standards actually require on threat analysis

Requirements naming threat analysis across 6 standards, quoted from the control text.

NIST SP 800-1812 controls

Identifies and assesses insider threat activity and produces the findings that start a response.

NICE-PD-WRL-005 · Insider Threat Analysis →

The organisation sets up, operates and evaluates a process and procedures for analysing threats, so it can identify, assess and review the threats facing its cloud systems.

cloud-security-alliance-cloud-controls-matrix-ccm-v4-1::TVM-04 · Threat Analysis and Modelling →

An enterprise-wide risk management function folds cyber threat analysis and specific risk exposure into the enterprise risk assessment.

ffiec-cybersecurity-assessment-tool-cat::D1.RM.RA.A.1 · D1.RM.RA.A.1 Risk Assessment (Advanced 1) →

Advanced control principles for threat intelligence (required, with baseline and intermediate, of an AI whose inherent risk is high). A cyber intelligence framework guides collection;

hkma-cyber-resilience-assessment-framework-c-raf::6.1.A · 6.1 Threat intelligence: advanced level →

Analyse the applicable requirements and derive from them the criteria for evaluating a supplier's capabilities. These may include functional and non-functional requirements;

automotive-spice-for-cybersecurity-pam-v2-0::ACQ.2.BP1 · ACQ.2.BP1 Establish supplier evaluation criteria →

Set the scope of all system safeguards testing and assessment broadly enough to include the automated systems and controls that the program and the current cybersecurity threat analysis indicate are necessary to identify risks and vulnerabilities that could en...

CFTC-SS-35 · Scope of Testing and Assessment →

Questions people ask about threat analysis

What is Threat Analysis?
The process of examining threat sources, their capabilities, motivations, and historical patterns to understand the threat environment.
Why is Threat Analysis important for compliance?
Threat Analysis is a key concept in Risk Management. Understanding threat analysis helps organizations meet regulatory requirements, reduce risk, and demonstrate due diligence during audits. Our compliance platform maps 1,016 frameworks with 316K cross-framework control mappings.
Which compliance frameworks address Threat Analysis?
Threat Analysis appears in the requirement text of NIST SP 800-181, Cloud Security Alliance Cloud Controls Matrix (CCM) v4.1, FFIEC Cybersecurity Assessment Tool (CAT), HKMA Cyber Resilience Assessment Framework (C-RAF), Automotive SPICE for Cybersecurity PAM v2.0. Across these standards we have identified 9 controls that name it directly, each linked to the control text on the compliance platform.
Where can I learn more about Threat Analysis?
Explore our compliance framework pages to see how threat analysis applies across different standards and regulations. Our implementation guides provide step-by-step guidance, and the compliance platform offers AI-powered analysis of how this concept maps across 1,016 frameworks.

See how Threat Analysis applies across compliance frameworks

Our platform maps 1,016 frameworks with 316K cross-framework control mappings. Explore how this concept is addressed across standards.

Written and maintained by Gerard Blokdyk, The Art of Service.