Relevant bibliographies by topics / Automated monitoring of financial transactions

Contents

  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
  6. Reports

Academic literature on the topic 'Automated monitoring of financial transactions'

Author: Grafiati
Published: 28 May 2022
Last updated: 31 July 2025

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Journal articles on the topic "Automated monitoring of financial transactions"

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Lyeonov, S., O. Kuzmenko, V. Koibichuk, and O. Kushnerov. "DEVELOPMENT OF A BUSINESS PROCESS MODEL FOR AUTOMATED MONITORING OF FINANCIAL OPERATIONS BY THE BANK TO COUNTER LEGALIZATION OF CRIMINAL INCOME." Vìsnik Sumsʹkogo deržavnogo unìversitetu 2021, no. 1 (2021): 9–16. http://dx.doi.org/10.21272/1817-9215.2021.1-1.

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The general architecture of the automated information system of financial monitoring consisting of 4 levels is developed in the article: internal financial monitoring of economic agents (level 1), bank financial monitoring (Client-bank - level 2), state financial monitoring ( level 3), law enforcement and intelligence organs (level 4). The model was developed using the Bizagi Studio software product and modern BPMN 2.0 notation for automated monitoring of the business process of financial transactions through the "Client-Bank" system, which reveals the purpose and subject of the study. Relevan
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Lyeonov, S., H. Yarovenko, V. Koibichuk, A. Boyko, and Yu Kravchyk. "CREATION OF USERS’ SCREEN FORMS OF THE FINANCIAL MONITORING AUTOMATED INFORMATION SYSTEM FOR ECONOMIC DEVELOPMENT AND ECONOMIC GROWTH." Financial and credit activity problems of theory and practice 6, no. 41 (2022): 212–22. http://dx.doi.org/10.18371/fcaptp.v6i41.251441.

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Abstract. The processes of intellectualization and informatization of society have necessitated the development and application of screen forms of automated information systems in various fields by the subjects of the national economy for sustainable growth and economic development. The article is devoted to the development of screen forms, which are designed to organize interaction between users of automated financial monitoring systems and relevant modules for verifying financial transactions, entering regulatory information, working with variable-intermediate and variable effective, serve a
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Leonov, Serhiy, Hanna Yarovenko, Anton Boiko, and Tetiana Dotsenko. "Prototyping of information system for monitoring banking transactions related to money laundering." SHS Web of Conferences 65 (2019): 04013. http://dx.doi.org/10.1051/shsconf/20196504013.

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The article deals with the prototyping of an information system for intrabank monitoring of transactions related to money laundering. It has been proven that the automation of financial monitoring system would increase the bank’s efficiency due to examining all bank transactions without exception, leveling the human factor, maximizing the speed of identifying suspicious transactions, which will provide the bank management with the possibility to reduce reputational risk and minimize losses related to paying penalties imposed by regulatory agencies. It has been established that the prototype of
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Riazanova, Nataliia. "ENSURING FINANCIAL AND ECONOMIC SECURITY IN THE CONDITIONS OF SHADOW BANKING." Proceedings of Scientific Works of Cherkasy State Technological University Series Economic Sciences, no. 61 (June 28, 2021): 65–74. http://dx.doi.org/10.24025/2306-4420.61.2021.234596.

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A scientific approach to financial and economic security based on the use of digital financial monitoring technologies in the growth of financial operations of shadow banking, which allows in the transition to a digital economy to reduce threats to financial and economic security by reducing the possibility of anonymous capital management using impersonal electronic transactions , including remote cross-border management of financial assets in offshore areas and low-tax jurisdictions that hide real participants and beneficiaries of financial transactions from state control. It is substantiated
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D Priyadarshana, T Ramachandra Rao, and M Sambasiva Rao. "AI and blockchain technology for secure and transparent financial transactions." International Journal of Science and Research Archive 13, no. 1 (2024): 2013–19. http://dx.doi.org/10.30574/ijsra.2024.13.1.1845.

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The integration of Artificial Intelligence (AI) and blockchain technology presents a transformative approach to enhancing the security and transparency of financial transactions. Blockchain’s decentralized and immutable ledger system ensures that transaction records are tamper-proof and transparent, significantly reducing the risk of fraud and errors. AI, with its advanced data analytics and machine learning capabilities, further augments this ecosystem by providing real-time monitoring, predictive analytics, and automated decision-making processes. Together, these technologies enable more eff
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Rakesh Kumar Jha. "AI-driven transformation in general ledger systems: A technical deep dive." World Journal of Advanced Engineering Technology and Sciences 15, no. 3 (2025): 2363–71. https://doi.org/10.30574/wjaets.2025.15.3.1132.

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Integrating Artificial Intelligence into General Ledger (GL) systems marks a revolutionary transformation in financial operations, particularly within the insurance sector. This technological advancement enables real-time transaction processing, automated reconciliation, and enhanced anomaly detection capabilities. Implementing AI-driven systems has significantly improved operational efficiency, reduced manual intervention, and strengthened regulatory compliance. Through sophisticated machine learning pipelines, advanced data processing architectures, and intelligent automation, these systems
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Wild, Katherine, Jennifer Marcoe, Nicole Sharma, et al. "Aging and Financial Capacity: Cognitive Correlates of an Early Indicator of Functional Decline." Innovation in Aging 4, Supplement_1 (2020): 467–68. http://dx.doi.org/10.1093/geroni/igaa057.1514.

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Abstract Financial capacity describes the ability to make and carry out sound financial decisions sufficient to meet an individual’s needs for health and well-being. Impairments in financial capacity have been shown to be one of the earliest functional changes in patients with mild cognitive impairment (MCI), the precursor to Alzheimer’s disease and related dementias. Recent developments using online automated monitoring of financial transactions promise a new way to identify the earliest signs of cognitive decline. We examine the feasibility of using secure online technology to link ongoing f
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Vemulapalli, Vamsi Krishna. "Revolutionizing Bookkeeping: Retrieval-Augmented AI Agents for Modern Accounting." European Journal of Computer Science and Information Technology 13, no. 31 (2025): 36–48. https://doi.org/10.37745/ejcsit.2013/vol13n313648.

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Retrieval-augmented generation (RAG) technology represents a transformative advancement in accounting automation, addressing longstanding challenges in financial data processing. This article explores how platform-agnostic RAG agents revolutionize bookkeeping workflows through enhanced semantic understanding of transactions and documents. Traditional accounting systems rely on rigid rule-based categorization that struggles with ambiguous vendor descriptions, cross-category transactions, and varied document formats. In contrast, RAG-powered systems leverage vector databases, sophisticated docum
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Sai Krishna Gurram. "Revolutionizing Financial Infrastructure: The Convergence of Blockchain and Cloud in Next-Generation Payment Networks." Journal of Computer Science and Technology Studies 7, no. 4 (2025): 607–18. https://doi.org/10.32996/jcsts.2025.7.4.71.

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The convergence of blockchain technology and cloud computing has fundamentally transformed traditional payment networks, establishing new paradigms in financial infrastructure. This transformation encompasses enhanced security frameworks, automated smart contract implementations, and sophisticated scaling mechanisms that have revolutionized transaction processing across global financial systems. The integration of these technologies has resulted in dramatic improvements in operational efficiency, cost reduction, and security enhancement while maintaining robust regulatory compliance. Through d
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Balanova, Maria V., and Lyubov V. Gusarova. "NEW DIRECTIONS FOR THE DEVELOPMENT OF AUTOMATED TOOLS IN THE SYSTEM OF INTERNAL STATE FINANCIAL CONTROL." EKONOMIKA I UPRAVLENIE: PROBLEMY, RESHENIYA 5/4, no. 137 (2023): 77–83. http://dx.doi.org/10.36871/ek.up.p.r.2023.05.04.010.

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The article is devoted to the development of methods of internal state financial control based on transactional monitoring of operations of participants in the treasury payment system. In 2021, the transition to treasury servicing of the budgets of the budget system of the Russian Federation and the introduction of a treasury payments system were implemented, which led to a modification of the functionality of the Federal Treasury. The status of the Federal Treasury as the chief cashier of budgetary funds was supplemented by the status of a quasi-bank of the budget of the Russian Federation, a
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Dissertations / Theses on the topic "Automated monitoring of financial transactions"

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Лєонов, Сергій Вячеславович, Сергей Вячеславович Леонов, Serhii Viacheslavovych Lieonov та ін. "Легалізація кримінальних доходів у банку на основі моделі бізнес-процесу автоматизованого моніторингу фінансових операцій". Thesis, Sheffield. Science and education LTD, 2021. https://essuir.sumdu.edu.ua/handle/123456789/82837.

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У дослідженні розроблено загальну архітектуру автоматизованої інформаційної системи фінансового моніторингу, що складається з 4 рівнів: внутрішній фінансовий моніторинг економічних агентів, банківський фінансовий моніторинг, державний фінансовий моніторинг, правоохоронні й розвідувальні органи. Модель розроблено із застосуванням програмного продукту Bizagi Studio та сучасної нотації BPMN 2.0 автоматизованого моніторингу бізнес-процесу фінансових операцій через систему «Клієнт-Банк». Релевантні критерії перевірки змісту фінансових операцій складають 10 факторів, що є уніфікованими для різних ек
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Alexander, Privin. "Multi-Step Tokenization of Automated Clearing House Payment Transactions." Scholar Commons, 2017. http://scholarcommons.usf.edu/etd/6994.

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Since its beginnings in 1974, the Automated Clearing House (ACH) network has grown into one of the largest, safest, and most efficient payment systems in the world. An ACH transaction is an electronic funds transfer between bank accounts using a batch processing system. Currently, the ACH Network moves almost $43 trillion and 25 billion electronic financial transactions each year. With the increasing movement toward an electronic, interconnected and mobile infrastructure, it is critical that electronic payments work safely and efficiently for all users. ACH transactions car
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Лєонов, Сергій Вячеславович, Сергей Вячеславович Леонов, Serhii Viacheslavovych Lieonov, et al. "Prototyping of information system for monitoring banking transactions related to money laundering." Thesis, EDP Sciences, 2019. https://essuir.sumdu.edu.ua/handle/123456789/85499.

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The article deals with the prototyping of an information system for intrabank monitoring of transactions related to money laundering. It has been proven that the automation of financial monitoring system would increase the bank’s efficiency due to examining all bank transactions without exception, leveling the human factor, maximizing the speed of identifying suspicious transactions, which will provide the bank management with the possibility to reduce reputational risk and minimize losses related to paying penalties imposed by regulatory agencies. It has been established that the prototype of
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Швидько, І. О. "Оцінка фінансового моніторингу в банківському секторі України". Master's thesis, Сумський державний університет, 2019. http://essuir.sumdu.edu.ua/handle/123456789/75916.

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За умов глобальних трансформаційних процесів, що відбуваються із світовою економікою, поширення світових господарських зв’язків та реалізації у фінансовій сфері новітніх технологій зростає загальний рівень уразливості міжнародної фінансової системи і, як наслідок, виникають загрози національній безпеці кожної окремої країни. Постійні процеси глобалізації світової економіки приводять до великої кількості проблем, зокрема до проблем, пов’язаних із протидією легалізації доходів, отриманих злочинним шляхом та фінансування тероризму, та низки предикативних злочинів. Пошук та ліквідація схем ML пови
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Моніава, В. О. "Фінансовий моніторинг в банках: теорія, методичні інструменти та напрями розвитку". Thesis, 2018. http://dspace.oneu.edu.ua/jspui/handle/123456789/9105.

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Мета дипломної роботи полягає в теоретичному обґрунтуванні організаційно-економічних засад діяльності банків в системі фінансового моніторингу та розробці методичних рекомендацій і пропозицій щодо її вдосконалення.<br>The purpose of the thesis is to provide theoretical substantiation of the organizational and economic bases of banks' activity in the system of financial monitoring and to develop methodological recommendations and proposals for its improvement.
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Books on the topic "Automated monitoring of financial transactions"

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Journals, Graceland. Daily Cash Register: Record Daily Cash Intake and Outflow, Monitoring Tracker Sheets for Accounting, Book Keeping, Financial Debit and Credit Cash Transactions, for Small Business, Account Managers, Cash Balance Monitor, Petty Cash Transactions, 110 Pages. Independently Published, 2019.

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Journals, Graceland. Daily Cash Register: Record Daily Cash Intake and Outflow, Monitoring Tracker Sheets for Accounting, Book Keeping, Financial Debit and Credit Cash Transactions, for Small Business, Account Managers, Cash Balance Monitor, Petty Cash Transactions, 110 Pages. Independently Published, 2019.

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Journals, Graceland. Daily Cash Flow Log: Record Daily Cash Intake and Outflow, Monitoring Tracker Sheets for Accounting, Book Keeping, Financial Debit and Credit Cash Transactions, for Small Business, Grocery Stores, Account Managers, Petty Cash Manager, 110 Pages. Independently Published, 2019.

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Journals, Graceland. Daily Cash Flow Log: Record Daily Cash Intake and Outflow, Monitoring Tracker Sheets for Accounting, Book Keeping, Financial Debit and Credit Cash Transactions, for Small Business, Grocery Stores, Account Managers, Petty Cash Manager, 110 Pages. Independently Published, 2019.

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Journals, Graceland. Daily Cash Flow Log: Record Daily Cash Intake and Outflow, Monitoring Tracker Sheets for Accounting, Book Keeping, Financial Debit and Credit Cash Transactions, for Small Business, Grocery Stores, Account Managers, Petty Cash Manager, 110 Pages. Independently Published, 2019.

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Journals, Graceland. Daily Cash Flow Log: Record Daily Cash Intake and Outflow, Monitoring Tracker Sheets for Accounting, Book Keeping, Financial Debit and Credit Cash Transactions, for Small Business, Grocery Stores, Account Managers, Petty Cash Manager, 110 Pages. Independently Published, 2019.

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Journals, Graceland. Daily Cash Flow Log: Record Daily Cash Intake and Outflow, Monitoring Tracker Sheets for Accounting, Book Keeping, Financial Debit and Credit Cash Transactions, for Small Business, Grocery Stores, Account Managers, Petty Cash Manager, 110 Pages. Independently Published, 2019.

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Vassiliadis, Vassilios, and Georgios Dounias. Algorithmic Trading based on Biologically Inspired Algorithms. Edited by Shu-Heng Chen, Mak Kaboudan, and Ye-Rong Du. Oxford University Press, 2018. http://dx.doi.org/10.1093/oxfordhb/9780199844371.013.11.

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The chapter discusses algorithmic trading, which refers to any automated process, consisting of a number of interconnected components, whose main aim is to perform financial transactions of any kind. Its chief advantage lies in the fact that human intervention is minimized to an acceptable extent. This is quite desirable because nowadays numerous factors affect financial decisions. Financial managers are able to deal with a limited amount of information. There are many ways to implement algorithmic trading systems. This chapter aims to highlight the efficiency of biologically inspired methodol
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Ward, David, and Paul Wooderson. Automotive Cybersecurity: An Introduction to ISO/SAE 21434. SAE International, 2021. http://dx.doi.org/10.4271/9781468600810.

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Industries, regulators, and consumers alike see cybersecurity as an ongoing challenge in our digital world. Protecting and defending computer assets against malicious attacks is a part of our everyday lives. From personal computing devices to online financial transactions to sensitive healthcare data, cyber crimes can affect anyone. As technology becomes more deeply embedded into cars in general, securing the global automotive infrastructure from cybercriminals who want to steal data and take control of automated systems for malicious purposes becomes a top priority for the industry. Systems a
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Timothy, Spangler. 16 The Global Frontiers of Private Investment Funds. Oxford University Press, 2018. http://dx.doi.org/10.1093/law/9780198807247.003.0016.

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This chapter discusses the global expansion of private investment funds in the twenty-first century, focusing on two regions: Asia and the Middle East. In particular, it examines questions about the balance of power between fund managers and investors, the role of top-down regulation in non-public financial transactions, and the ability of private monitoring solutions to provide a meaningful alternative to such approaches. The chapter first describes the asset management industry in the United Arab Emirates, with emphasis on the roles of the Dubai International Financial Centre and the Dubai F
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Book chapters on the topic "Automated monitoring of financial transactions"

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Koprivec, Filip, Gregor Kržmanc, Maja Škrjanc, Klemen Kenda, and Erik Novak. "Screening Tool for Anti-money Laundering Supervision." In Big Data and Artificial Intelligence in Digital Finance. Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-94590-9_13.

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AbstractEfficient screening of transactions provides an empowering tool for anti-money laundering procedures and actions. Automatic classification and detection of anomalous behaviours and transaction structures enable faster and more effective action on the side of the supervisory authority. This chapter introduces research achievements and tools developed to streamline transaction monitoring and ease domain experts with automatic and semi-automatic filtering of risky transaction typologies. Presented tools are integrated as part of PAMLS (Platform for Anti-Money Laundering Supervision) to st
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Corzo, C., F. Corzo S., N. Zhang, and A. Carpenter. "Using Automated Banking Certificates to Detect Unauthorised Financial Transactions." In Financial Cryptography and Data Security. Springer Berlin Heidelberg, 2006. http://dx.doi.org/10.1007/11889663_3.

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de Koker, Louis. "The FATF’s Combating of Financing of Proliferation Standards: Private Sector Implementation Challenges." In Financial Crime and the Law. Springer Nature Switzerland, 2024. http://dx.doi.org/10.1007/978-3-031-59543-1_6.

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AbstractThe financial integrity standards of the Financial Action Task Force (FATF) create a framework that enlists financial institutions and designated businesses and professions. The effectiveness of the standards is highly dependent on the effectiveness of the measures employed by these regulated institutions. This chapter considers the challenges faced by regulated institutions to comply with the 2020 amendments to the FATF’s standards aimed at combating the financing of the proliferation of weapons of mass destruction. The FATF first adopted proliferation financing (PF) measures in 2012.
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Barro, Marianna, and Christoph Rausch. "Toward Trust and Transparency in the Netherlands: Art Market Compliance (and Defiance) Viewed Through Financial Transactions Monitoring at a Major Dutch Bank." In Compliance, Defiance, and ‘Dirty’ Luxury. Springer Nature Switzerland, 2024. http://dx.doi.org/10.1007/978-3-031-57140-4_8.

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Narasimha Rao, M. V. A. L., Y. Siva Reddy, Akula Monica, P. Mahesh, and M. Ramachandran. "A Novel Automated Information Retrieval on Credit Score for Bank Loan Approval Using Financial and Repayment Data Transactions by Comparing KNN Over Linear Regression." In Lecture Notes in Networks and Systems. Springer Nature Switzerland, 2024. https://doi.org/10.1007/978-3-031-50887-5_39.

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Chung, Chih-Chung, Bo-Chi Chen, Te-Wei Tseng, and Yun-Tzu Lee. "The Slope Monitoring Using Embedded System with Optical-Thermal Image Fusion and Machine Learning." In Progress in Landslide Research and Technology, Volume 3 Issue 1, 2024. Springer Nature Switzerland, 2024. http://dx.doi.org/10.1007/978-3-031-55120-8_12.

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AbstractTaiwan is at the junction of tectonic plates, with high mountainous terrain and abundant rainfall due to the rich moisture of the subtropical monsoon zone, which makes the already dangerous slopes even more unstable. By applying the digital camera measurement approach, with its moderate installation cost, high security, and mobility, it is possible to capture and monitor the hillside over an extended period, guaranteeing its stability. Photogrammetry is a recent technology that has gained popularity in many fields. Image analysis, achieved by capturing photographs, is a growing trend.
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Bhimavarapu, Usharani. "Enhancing Smart Toll Security Improved Ecliptic Curve Algorithm in Intelligent Transportation Networks." In Advances in Computational Intelligence and Robotics. IGI Global, 2025. https://doi.org/10.4018/979-8-3373-0245-4.ch009.

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Intelligent Transportation Systems (ITS) employ cutting-edge technologies like the Internet of Things (IoT), Artificial Intelligence (AI), and cryptographic security to improve mobility and public safety. ITS combines intelligent toll collection, real-time traffic monitoring, and automated payment mechanisms to make transportation efficiency smoother and secure financial transactions. The use of cryptographic protocols, e.g., the Enhanced Ecliptic Curve Algorithm (IECA) to secure key exchange and the Enhanced Hash Function (EHF) for data integrity, enhances security within ITS networks. Such i
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Prathap, B. N., N. Devaraju, N. Chidambaram, and Amit Kumar Tyagi. "Modern Banking Solutions in Industry 5.0." In Advances in Logistics, Operations, and Management Science. IGI Global, 2024. http://dx.doi.org/10.4018/979-8-3693-6200-6.ch013.

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In the era of Industry 5.0, banking solutions have evolved significantly, driven by advanced technologies and changing consumer expectations. This abstract discusses the evolution, impacts, and potential future applications of modern banking solutions within Industry 5.0. The evolution of banking solutions has been marked by the integration of cutting-edge technologies such as artificial intelligence (AI), blockchain, and the Internet of Things (IoT). These technologies have revolutionized traditional banking practices, providing enhanced efficiency, security, and personalized customer experie
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Bhattacharya, Sudipto, Arnaud W. A. Boot,, and Anjan V. Thakor. "Monitoring by and of Banks: A Discussion." In Credit, Intermediation, and the Macroeconomy. Oxford University PressOxford, 2004. http://dx.doi.org/10.1093/oso/9780199242948.003.0006.

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Abstract A key paradigm in the modern literature on financial intermediation is that informational asymmetries and moral hazard across borrowers and investors are central to understanding the role of financial intermediaries (Fis). This literature has shown that Fis attenuate information-related problems more efficaciously than is possible with direct (non-intermediated) financing transactions in financial markets, because of free-rider problems, coordination failures and duplicated monitoring costs among dispersed investors.
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Mekhmonov, Sultonali, Nitin Kulshrestha, Keerthi Shetty, Abdullah Abed Hussein, Jasim Ahmede Jasim, and Prakruthi N. Udupa. "Applications of Brain-Computer Interfaces in Automated Financial Services." In Concepts and Applications of Brain-Computer Interfaces. IGI Global, 2025. https://doi.org/10.4018/979-8-3693-7427-6.ch011.

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The purpose of this study is to evaluate the possibility that brain-computer interfaces (BCIs) could bring about a revolutionary transformation in the realm of automated financial services. Brain-computer interfaces (BCIs) hold the promise of revolutionizing the way financial transactions are carried out, increasing security measures, and bodying stoner gestures. This is to be accomplished by providing direct communication between the brain and external bias. Among the subjects that are covered in this study are verification methods, real-time decision-making, and client participation in finan
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Conference papers on the topic "Automated monitoring of financial transactions"

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Hussein, Omar. "A Proposed Approach to Secure Automated Teller Machine-Based Financial Transactions." In 2021 Tenth International Conference on Intelligent Computing and Information Systems (ICICIS). IEEE, 2021. http://dx.doi.org/10.1109/icicis52592.2021.9694249.

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Tamanna, Shivani Kamboj, Lovedeep Singh, and Tanvir Kaur. "Automated Fraud Detection in Financial Transactions using Machine Learning: An Ensemble Perspective." In 2024 2nd International Conference on Artificial Intelligence and Machine Learning Applications Theme: Healthcare and Internet of Things (AIMLA). IEEE, 2024. http://dx.doi.org/10.1109/aimla59606.2024.10531422.

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Lohokare, Jay, Reshul Dani, and Sumedh Sontakke. "Automated data collection for credit score calculation based on financial transactions and social media." In 2017 International Conference on Emerging Trends & Innovation in ICT (ICEI). IEEE, 2017. http://dx.doi.org/10.1109/etiict.2017.7977024.

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Matarneh, Sandra, Faris Elghaish, Farzad Pour Rahimian, and Nashwan Dawood. "Automated Construction Payment Using Blockchain-Enabled Smart Contracts and Building Information Modelling." In The 29th EG-ICE International Workshop on Intelligent Computing in Engineering. EG-ICE, 2022. http://dx.doi.org/10.7146/aul.455.c235.

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The potential of blockchain in the construction sector has been recognized in existing literature, as well as its capacity to be integrated into construction projects to automate financial transactions for increased transparency, security, and control. Permissioned blockchain, according to existing research, can be utilized to create a business network among project participants due to its features being compatible with the nature of the construction sector. This article lays out a framework for introducing permissioned blockchain technology, notably Hyperledger fabric, into the construction d
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Izuric, Mihaela. "Effects of innovative financial technologies (FinTech) on international currency markets." In Simpozion Ştiinţific al Tinerilor Cercetători. Ediţia a 22-a. Academy of Economic Studies, 2025. https://doi.org/10.53486/sstc2024.v2.79.

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The integration of FinTech into international foreign exchange markets is revolutionizing trading, increasing liquidity, increasing efficiency and market accessibility. FinTech platforms facilitate direct participation, increasing liquidity and accessibility Through Automated risk management tools and care blockchain technology that mitigate risks and ensure secure transactions. User often preferring innovative financial technologies. In addition, peer-to-peer currency exchanges and decentralized financing protocols offer competitive rates, bypassing traditional intermediaries. For internation
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N. Fadhel, Hussein, Asmaa M. Abdul Satar, Raz A. Jalal, and Noor A. Salahaldeen. "A Semantic Metadata Framework for Enhanced Accounting Information Systems: Design, Implementation, and Performance Analysis." In The 5th International Scientific Conference on Administrative and Financial Sciences (CIC-ISCAFS'2025). Cihan University-Erbil, 2025. https://doi.org/10.24086/icafs2025/paper.1740.

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Abstract— This paper presents a new way of using semantic metadata for accounting information systems that enriches financial transactions with context of business information. The framework has a four-layer architecture consisting of base transaction layer, business context layer, relationship layer, and compliance layer. This framework helps to capture and use the context of business in accounting. Our framework is practically validated based on JSON-LD implementation and extensive simulation tests. The simulation in our paper, which consisted of one million transactions, yielded a query res
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Shovkhalov, Sh. "Control of financial services of Islamic windows in the bank." In International Conference on Finance, Economics, Management and IT Business (FEMIB 2024). Crossref, 2025. https://doi.org/10.63550/iceip.2025.64.26.001.

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Federal Law 417-FZ entered into force in 2023 in Russia, which opened the opportunity for banks to operate in accordance with the norms of Islamic law. The practice of international financial markets has shown that Islamic windows in commercial banks, whose basis is interest rate transactions, are able to harmoniously coexist with the traditional banking system, despite their complete conceptual difference from the practice of usury. This, in turn, gave rise to a number of theoretical issues that remain poorly studied in Russian science. One of these issues is the lack of a clearly developed m
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Chouhan, Sarita, and Dr Mahendra Singhai. "AI-DRIVEN INNOVATION IN E-COMMERCE THROUGH PUBLIC SECTOR BANKS IN INDIA." In Transforming Knowledge: A Multidisciplinary Research on Integrative Learning Across Disciplines. The Bhopal School of Social Sciences, 2025. https://doi.org/10.51767/ic250119.

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Artificial Intelligence (AI) has revolutionized various industries, including e-commerce and banking. In India, public sector banks (PSBs) are leveraging AI to enhance digital banking services, streamline operations, and promote e-commerce transactions. This research paper explores how AI-driven innovations in PSBs contribute to the growth of e-commerce, enhance customer experience, and drive financial inclusion. It examines key AI applications such as chatbots, fraud detection, personalized recommendations, and automated lending. The study also highlights challenges and future prospects for A
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Latinovic, Milica, Veljko Dmitrovic, and Sladjana Benkovic. "THE ENVIRONMENTAL IMPACT OF THE DIGITAL FINANCIAL INCLUSION: THE CASE OF THE REPUBLIC OF SERBIA." In Economic and Business Trends Shaping the Future. Ss Cyril and Methodius University, Faculty of Economics-Skopje, 2022. http://dx.doi.org/10.47063/ebtsf.2022.0015.

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Climate change is one of the most important issues in today’s world. To address this matter, countries and companies are trying to become more sustainable. Countries have set the targets for greenhouse gas emissions reduction, which cannot be reached without the joint effort of the retail, small, medium, and corporate sector. Moreover, emissions and pollution reductions can be achieved through the economic and social development. Digitalization proved to be a fast-track for the economic growth and green development. That fast track becomes even faster if the country’s financial system has a ce
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Luchian, Ivan, and Angela Filip. "The evolution trends of the payment system in the Republic of Moldova." In International Scientific Conference "Modern Paradigms in the Development of the National and World Economy", 17th Edition. Moldova State University, 2025. https://doi.org/10.59295/mpdnwe2024.34.

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Purpose of the article: The payment system is a complex of mechanisms designed to carry out the clearing and settlement of monetary transactions and other financial transactions. It contains a set of arrangements regarding the satisfaction of obligations assumed by payers and provides for the use of payment instruments. The article aims to analyze the payment systems and it's evolution trends in the fast changing digitization era. Methodology: In order to carry out the study, observation and analysis research methods were applied. The reports of the National Bank of Moldova published on the In
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Reports on the topic "Automated monitoring of financial transactions"

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Frisancho, Verónica, Alejandro Herrera, and Silvia Prina. Can a Budget Recording Tool Teach Financial Skills to Youth?: Experimental Evidence from a Financial Diaries Study. Inter-American Development Bank, 2021. http://dx.doi.org/10.18235/0003691.

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We study the impact of a mobile app to record daily financial transactions, coupled with enumerator monitoring visits every two weeks, on youths' investment in financial literacy and financial behavior. The treatment led to a positive and statistically significant effect on financial literacy scores and greater awareness of market prices. Youth in the treatment group experienced significant improvements in access to credit. These effects persist eight months after the intervention is over.
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Santoro, Fabrizio, Celeste Scarpini, and Stephen Okiya. The Potential of Digital ID Systems for Tax Administration: the Case of Ghana. Institute of Development Studies, 2025. https://doi.org/10.19088/ictd.2025.011.

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Growing interest in building digital public infrastructure stems from the belief that robust digital identification systems (DIS) can drive significant development gains. Foundational DIS provide unique identifiers to manage identity data across public and private transactions (World Bank 2024). They enable governments to integrate data, facilitating improvements in taxation, public financial management, and social protection. In low-income countries (LICs) DIS can enhance taxpayer registration by linking individuals to verified IDs, reducing errors and reliance on self-reporting (Santoro, Pri
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Financial Infrastructure Report 2022. Banco de la República, 2023. http://dx.doi.org/10.32468/rept-sist-pag.eng.2022.

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Banco de la República's monitoring of the local financial market infrastructure is an additional contribution to the country's financial stability. One of the products of that monitoring has been the Payment Systems Report, which is now known as the Financial Infrastructure Report. The change in name, as of this edition, is intended to reflect in a broader way the issues that are addressed in the report. The 2022 edition includes several changes that are the result of a comparative study of financial infrastructure reports prepared by other central banks. These changes seek to make the report
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Caribbean Public-Private Partnerships (PPP) Toolkit: Developing Infrastructure and Improving Service Delivery. Inter-American Development Bank, 2017. http://dx.doi.org/10.18235/0006479.

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Caribbean governments need to make significant investments in high quality infrastructure assets. Public-Private Partnerships (PPPs) offer a mechanism for governments to procure, finance and implement public infrastructure projects that can leverage the private sector's knowledge, financial capacity and efficiency. The implementation of PPPs requires careful risk management and mitigation, as these long-term contracts are complex to structure, and require specific knowledge and experience. Building up technical capacity, especially of government officials who oversee PPP transactions, is there
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