Artificial Intelligence for Real-Time Cyber Threat Classification and Emerging Threat Detection: A Structured Review of Methods, Datasets, Challenges, and Research Directions
TL;DR
The reviewed literature indicates that AI-based methodologies often demonstrate superior detection capabilities for intricate and previously unseen attack patterns compared to traditional methods; however, direct performance comparisons are complicated due to discrepancies in datasets, experimental designs, and evaluation protocols.
Abstract
The swift adoption of cloud computing, the Internet of Things (IoT), fifth-generation (5G) communication, and edge computing has extensively broadened the cyber-attack surface, facilitating the emergence of threats with increased scale, speed, and complexity. Traditional detection techniques, which rely on signatures, rules, and statistical analysis, continue to be effective for identifying known attacks; however, their capacity to detect zero-day exploits, polymorphic malware, and advanced persistent threats is limited. Consequently, there has been a rise in the implementation of artificial intelligence (AI) for adaptive and realtime cyber threat analysis. This review evaluates the evolution of AI-driven methodologies for real-time cyber threat classification and the identification of new threats, drawing from over fifty peer-reviewed studies identified through a structured search of leading scholarly databases. Instead of treating the studies in isolation, the literature is synthesized based on detection objectives, computational techniques, datasets, evaluation metrics, deployment environments, and acknowledged limitations. The review juxtaposes conventional detection methods with machine learning, deep learning, explainable AI (XAI), reinforcement learning, federated learning, graph neural networks (GNNs), large language models (LLMs), and generative AI. It places particular emphasis on frequently utilized cybersecurity datasets and evaluation practices, as well as ongoing challenges related to class imbalance, adversarial manipulation, computational overhead, model interpretability, privacy concerns, and inadequate validation in real-world scenarios. The reviewed literature indicates that AI-based methodologies often demonstrate superior detection capabilities for intricate and previously unseen attack patterns compared to traditional methods; however, direct performance comparisons are complicated due to discrepancies in datasets, experimental designs, and evaluation protocols. Moreover, a limited number of proposed models have been evaluated under authentic operational circumstances. In light of these observations, the review identifies significant research gaps and outlines prospective paths for developing explainable, privacy-conscious, computationally efficient, and readily deployable AI-enabled cyber-defence systems.