Threat Intelligence Management (THR-001) - Universal Control Library

Criticality Critical Active

Control ID

THR-001

Domain Code

THR

Control Nature

Detective

Business Owner

Security Operations / Threat Intelligence

Control Overview

THR-001 · Full Control Profile

Business Description

Establish and maintain processes to collect, analyze, correlate, validate, operationalize, and share cyber threat intelligence from internal and external sources.

Business Objective

Enable proactive identification, assessment, and mitigation of evolving cyber threats through actionable threat intelligence.

Business Benefits

Business Risks if Missing

Stakeholders, Industries & Technologies

THR-001 · Operating Context

Primary Stakeholders

Applicable Industries

Applicable Technologies

Mapped Regulatory & Industry Frameworks

Harmonized Framework Mappings

The following compliance and regulatory frameworks map directly to this control's governance scope.

FRAMEWORK CODE	FRAMEWORK NAME & DESCRIPTION	FAMILY / CATEGORY	VERSION	ACTION
IRDAI	IRDAI Information & Cyber Security Guidelines IRDAI information and cyber-security requirements...	India Guideline	vLatest	View →
RBI-CSF	RBI Cyber Security Framework / Master Directions RBI cyber-security requirements and directions set...	India Regulation	vLatest	View →
SEBI-CSCRF	SEBI Cyber Security & Cyber Resilience Framework SEBI’s Cybersecurity and Cyber Resilience Framewor...	India Regulation	vLatest	View →
DORA	Digital Operational Resilience Act The EU Digital Operational Resilience Act establis...	EU Regulation	vCurrent	View →
ISO27002	ISO/IEC 27002 ISO/IEC 27002 is a guidance standard containing a...	ISO Standard	v2022	View →
NIS2	NIS2 Directive The NIS2 Directive establishes EU-wide cybersecuri...	EU Directive	vCurrent	View →
PCI-DSS	PCI DSS PCI DSS is an industry security standard maintaine...	PCI Standard	v4	View →
COBIT2019	COBIT COBIT is an enterprise governance and management f...	COBIT Governance Framework	v2019	View →
NIST-CSF	NIST Cybersecurity Framework (CSF) The NIST Cybersecurity Framework provides high-lev...	NIST Framework	v2	View →
NIST80053	NIST SP 800-53 NIST SP 800-53 Rev. 5 presents control families, i...	NIST Control Catalog	vRev. 5	View →
GDPR	General Data Protection Regulation (GDPR) The General Data Protection Regulation is a bindin...	EU Regulation	vCurrent	View →
SOC2	SOC 2 Trust Services Criteria SOC 2 is an independent examination and reporting...	AICPA Audit Framework	vLatest	View →
ISO22301	ISO/IEC 22301 ISO 22301 specifies requirements for a Business Co...	ISO Standard	v2019	View →
ISO27001	ISO/IEC 27001 ISO/IEC 27001 specifies auditable requirements for...	ISO Standard	v2022	View →

Parent Domain Context

Governance Domain Baseline

Domain Name:

Threat Intelligence & Threat Management (THR)

Purpose:

To proactively identify, assess, and manage threats to the organization.

Scope:

Enterprise

View

Compliance Requirements & Audit Crosswalk

10 Specific Audit Clauses

The following requirements dictate specific audit evidence criteria and testing steps mapped directly under this control.

REQUIREMENT ID	REQUIREMENT TITLE & DETAILS	MAPPED CONTROL	TYPICAL OWNER	ACTION
THR-001-R001	Threat Intelligence Framework The organization shall establish a threa...	THR-001 Threat Intelligence Management	CISO / Threat Intelligence Team	View ↗
THR-001-R002	Intelligence Source Management The organization shall manage threat int...	THR-001 Threat Intelligence Management	CISO / Threat Intelligence Team	View ↗
THR-001-R003	Intelligence Collection The organization shall collect threat in...	THR-001 Threat Intelligence Management	CISO / Threat Intelligence Team	View ↗
THR-001-R004	Intelligence Analysis The organization shall analyze threat in...	THR-001 Threat Intelligence Management	CISO / Threat Intelligence Team	View ↗
THR-001-R005	Intelligence Validation The organization shall validate threat i...	THR-001 Threat Intelligence Management	CISO / Threat Intelligence Team	View ↗
THR-001-R006	Intelligence Dissemination The organization shall disseminate threa...	THR-001 Threat Intelligence Management	CISO / Threat Intelligence Team	View ↗
THR-001-R007	Intelligence Integration The organization shall integrate threat...	THR-001 Threat Intelligence Management	CISO / Threat Intelligence Team	View ↗
THR-001-R008	Intelligence Reporting The organization shall report on threat...	THR-001 Threat Intelligence Management	CISO / Threat Intelligence Team	View ↗
THR-001-R009	Intelligence Review The organization shall conduct periodic...	THR-001 Threat Intelligence Management	CISO / Threat Intelligence Team	View ↗
THR-001-R010	Continuous Improvement The organization shall establish a conti...	THR-001 Threat Intelligence Management	CISO / Threat Intelligence Team	View ↗