Log in

Relevant bibliographies by topics / Financial monitoring operations / Journal articles

To see the other types of publications on this topic, follow the link: Financial monitoring operations.

Journal articles on the topic 'Financial monitoring operations'

Author: Grafiati

Published: 28 May 2022

Last updated: 31 July 2025

Create a spot-on reference in APA, MLA, Chicago, Harvard, and other styles

Select a source type:

Consult the top 50 journal articles for your research on the topic 'Financial monitoring operations.'

Next to every source in the list of references, there is an 'Add to bibliography' button. Press on it, and we will generate automatically the bibliographic reference to the chosen work in the citation style you need: APA, MLA, Harvard, Chicago, Vancouver, etc.

You can also download the full text of the academic publication as pdf and read online its abstract whenever available in the metadata.

Browse journal articles on a wide variety of disciplines and organise your bibliography correctly.

1

Shafiq, Asad, P. Fraser Johnson, and Robert D. Klassen. "Building synergies between operations culture, operational routines, and supplier monitoring: implications for buyer performance." International Journal of Operations & Production Management 42, no. 5 (2022): 687–712. http://dx.doi.org/10.1108/ijopm-03-2021-0149.

Full text

Abstract:

PurposePressured by various stakeholder groups to improve the sustainability performance of their emerging economy suppliers, multinational firms continue to expand their supplier monitoring. Leveraging the strategy literature on alliances and the buyer-supplier relationship management literature, the authors propose that a buyer firm's efforts to proactively develop cultural sensitivity and operations cognizance to understand the operational culture and routines of its suppliers can ameliorate some shortcomings of supplier monitoring, thereby improving the performance of the buyer firm.Design

APA, Harvard, Vancouver, ISO, and other styles

2

Moіseіenko, Iryna, and Iryna Koziy. "METHODICAL FUNDAMENTALS OF ANALYSIS OF FINANCIAL OPERATIONS OF ILLEGAL INCOME LAUNDERING." Social & Legal Studios 12, no. 2 (2021): 160–67. http://dx.doi.org/10.32518/2617-4162-2021-2-160-167.

Full text

Abstract:

Due to the high level of corruption, insufficient financial control and monitoring of money laundering operations in Ukraine, the financial system has become a very attractive target for illegal financial activities and illegal financial flows. This determines the relevance of the research in the field of financial investigations, the peculiarities of their organization in the field of financial monitoring. The purpose of the study is to determine the theoretical and methodological foundations of financial investigations to develop practical recommendations for improving the organization of fi

APA, Harvard, Vancouver, ISO, and other styles

3

ПИРМАГОМЕДОВА, М. Д. "PROSPECTS FOR SUPERVISION AND FINANCIAL MONITORING OF CRYPTOCURRENCY OPERATIONS." Экономика и предпринимательство, no. 11(148) (May 13, 2023): 1144–47. http://dx.doi.org/10.34925/eip.2022.148.11.225.

Full text

Abstract:

В статье рассматриваются основные аспекты осуществления надзора и мониторинга криптовалютных операций, представляющих одну из наиболее актуальных угроз для национальной экономической безопасности. Отмечается, что в настоящий момент темпы и динамика развития инструментария противодействия криптовалютным транзакциям не сопоставимы с темпами анонимизации использования таких цифровых активов и уровню их популярности для совершения операций в области ОД/ФТ/ФРОМУ. Решение этой проблемы находится в активном развитии программного инструментария мониторинга и деанонимизации пользователей криптовалют, а

APA, Harvard, Vancouver, ISO, and other styles

4

Andrianova, A. I. "Procedures for Financial Monitoring of the Banking Sector in Russia." Theory and Practice of Forensic Science 12, no. 3 (2017): 89–96. http://dx.doi.org/10.30764/1819-2785-2017-12-3-89-96.

Full text

Abstract:

The article analyzes the nature, content, and variety of procedures that are used by authorized subjects (organizations and government agencies) for the purposes of financial monitoring as a form of financial control of banking operations in the Russian Federation. The author proposes a classification of financial monitoring procedures based on analysis of the national banking legislation and secondary legal acts issued by the Central Bank of the Russian Federation. A definition of the notion of legal techniques used for financial monitoring of the banking system in Russia is also presented. T

APA, Harvard, Vancouver, ISO, and other styles

5

Sawwashere, Dr Supriya. "Monitoring Accounting Process in Organization with Blockchain Technology." International Journal for Research in Applied Science and Engineering Technology 11, no. 12 (2023): 110–15. http://dx.doi.org/10.22214/ijraset.2023.57103.

Full text

Abstract:

Abstract: Blockchain has been well conceded for its implicit uses in the financial and banking industries. As a decentralized and distributed technology, blockchain, on the other hand, may be used as an important tool for a wide range of everyday operations. Among the multitudinous operations sectors where blockchain is anticipated to have a significant influence, finance, and banking are some of the most important. In the contemporary financial and banking systems, it produces a broad variety of options and possibilities. As a result, the purpose of our design is to use blockchain technology

APA, Harvard, Vancouver, ISO, and other styles

6

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.

Full text

Abstract:

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

APA, Harvard, Vancouver, ISO, and other styles

7

Odetunde, Azeez, Bolaji Iyanu Adekunle, and Jeffrey Chidera Ogeawuchi. "A Unified Compliance Operations Framework Integrating AML, ESG, and Transaction Monitoring Standards." International Journal of Multidisciplinary Research and Growth Evaluation 3, no. 2 (2025): 639–49. https://doi.org/10.54660/.ijmrge.2022.3.2.639-649.

Full text

Abstract:

The growing complexity of global financial markets and regulatory environments has led to a need for more cohesive and efficient compliance frameworks. A Unified Compliance Operations Framework integrating Anti-Money Laundering (AML), Environmental, Social, and Governance (ESG) criteria, and transaction monitoring standards aims to streamline and harmonize compliance processes across these diverse regulatory areas. This framework seeks to provide a holistic approach to managing risks related to both financial crimes, such as money laundering, and non-financial issues like environmental impact,

APA, Harvard, Vancouver, ISO, and other styles

8

ADAMOVSKYI, Oleksandr. "Peculiarities of the functioning of the financial monitoring system in Ukraine." Economics. Finances. Law 5, no. - (2023): 16–20. http://dx.doi.org/10.37634/efp.2023.5.3.

Full text

Abstract:

The paper examines the peculiarities of the functioning of the financial monitoring system in Ukraine. It is substantiated that in the conditions of the relentless development of Ukrainian society in accordance with world trends, the need to study the peculiarities of financial monitoring and conducting its operations in conditions of digitalization is an urgent issue, therefore the topic of the paper is quite relevant in today's conditions The purpose of the paper is to assess the specifics of financial monitoring in Ukraine and to substantiate proposals for its improvement in the context of

APA, Harvard, Vancouver, ISO, and other styles

9

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.

Full text

Abstract:

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

APA, Harvard, Vancouver, ISO, and other styles

10

Hope Quao, Kwami, Lawrence M. Lekhanya, and Nirmala Dorasamy. "An investigation of the financial monitoring policies for microfinance institutions in Ghana." Investment Management and Financial Innovations 14, no. 4 (2017): 90–104. http://dx.doi.org/10.21511/imfi.14(4).2017.09.

Full text

Abstract:

The need to regulate microfinance institutions (MFIs) was advocated and researched yet lacks purposeful in-depth exploring studies of the formulation process of financial monitoring policies, their implementation and accompanying challenges. Consequently, this study contributes by reviewing the specific financial policies for microfinance in Ghana and assesses factors mitigating effective implementation of such policies. It also introduces implementation theory into the MF research arena, thus shifting MF research focus. The study revealed that policies formulated for MFIs in Ghana and elsewhe

APA, Harvard, Vancouver, ISO, and other styles

11

Luo, Gan, Mingqi Tao, Baohe Wu, et al. "Cost Estimation for the Operation and Maintenance of Automated Monitoring and Early-Warning Equipment for Geological Hazards." Sustainability 16, no. 23 (2024): 10505. https://doi.org/10.3390/su162310505.

Full text

Abstract:

Geological hazards impede regional economy sustainability. To limit their destructive impacts on human life and property, the Chinese government has independently developed automated monitoring and early-warning equipment, which has been deployed in over 250,000 locations nationwide, yielding effective early warnings. The smooth operation of this equipment necessitates substantial human, material, and financial resources for its maintenance. To allocate funds rationally, the Ministry of Finance of China has mandated the urgent establishment of budget standards for the operation and maintenance

APA, Harvard, Vancouver, ISO, and other styles

12

Shodmonkulova, Shahlo. "Improving comprehensive monitoring of cash flows in the treasury through intelligent information fusion systems applications." Yashil iqtisodiyot va taraqqiyot 2, no. 4 (2024): 9–14. https://doi.org/10.5281/zenodo.14211213.

Full text

Abstract:

This paper explores the application of intelligent information fusion systems in improving the comprehensivemonitoring of cash flows within treasury operations. As the digitalization of financial management continues, the integrationof these advanced systems has become essential for enhancing transparency, efficiency, and control in cash flowmanagement. The study reviews key theoretical frameworks, such as free cash flow theory, and practical applications ofAI and machine learning in optimizing financial processes. The paper also highlights the contributions of Uzbek scholarsin integrating int

APA, Harvard, Vancouver, ISO, and other styles

13

Gerald, Nwachukwu, Oladepo Oluwapelumi, and Kofi Avickson Eli. "Quality control in financial operations: Best practices for risk mitigation and compliance." World Journal of Advanced Research and Reviews 24, no. 1 (2024): 735–49. https://doi.org/10.5281/zenodo.15012670.

Full text

Abstract:

This paper examines the critical role of quality control in financial operations, emphasizing best practices that organizations can adopt to ensure regulatory compliance, minimize errors, and enhance the reliability of financial data. With increasing regulatory scrutiny and the complexity of financial transactions, implementing robust quality control measures has become essential for organizations striving to maintain accuracy and integrity in their financial reporting. The study explores various quality control techniques, including process automation, regular audits, and risk assessment prot

APA, Harvard, Vancouver, ISO, and other styles

14

Yamanaka, Suguru. "Credit risk assessment using purchase order information." International Journal of Financial Engineering 05, no. 04 (2018): 1850041. http://dx.doi.org/10.1142/s242478631850041x.

Full text

Abstract:

This paper proposes advanced credit risk assessment and lending operations using purchase order information from borrower firms. Purchase order information from a borrower firm is useful for financial institutions to evaluate the actual business conditions of the firm. This paper shows the application of purchase order information to lending operations and credit risk assessment, and reveals its effectiveness. First, we propose a “purchase order based” credit risk model for real-time credit risk monitoring of firms. Financial institutions can monitor the actual business conditions of borrower

APA, Harvard, Vancouver, ISO, and other styles

15

Anwulika Ogechukwu Scott, Prisca Amajuoyi, and Kudirat Bukola Adeusi. "Advanced risk management solutions for mitigating credit risk in financial operations." Magna Scientia Advanced Research and Reviews 12, no. 1 (2024): 212–23. http://dx.doi.org/10.30574/msarr.2024.11.1.0085.

Full text

Abstract:

Advanced risk management solutions are essential for mitigating credit risk in financial operations, particularly in today's volatile economic environment. This Review explores the innovative approaches and technologies being utilized to enhance credit risk management and safeguard financial institutions against potential losses. Credit risk, the possibility that a borrower will default on their obligations, poses a significant threat to financial stability. Traditional methods of assessing and managing credit risk, such as credit scoring and historical data analysis, are no longer sufficient

APA, Harvard, Vancouver, ISO, and other styles

16

PUTINTSEVA, Natal'ya A., Pavel M. KORNEV, Vladislav V. SOKOLOVSKII, and Maksim V. IVANOV. "Enhancement of government monitoring in counteracting the legalization of proceeds from crime." National Interests: Priorities and Security 18, no. 6 (2022): 1167–87. http://dx.doi.org/10.24891/ni.18.6.1167.

Full text

Abstract:

Subject. The article addresses the issue of State financial control. Objectives. The study aims to develop organizational and economic measures to strengthen control over the sphere of legalization of proceeds from crime. Methods. We employ general scientific methods of research. Results. The paper considers the statistics of suspicious transactions, which could be connected with money laundering, in the banking sector of the Russian Federation. We revealed the main trends related to withdrawal of funds outside the Russian Federation through operations with securities in 2016–2021. Based on in

APA, Harvard, Vancouver, ISO, and other styles

17

Kusuma, R. "Navigating Uncertainty: A Study of Risk Management Strategies in Global Operations." Journal of Research and Review in Purchasing and Supply Management 2, no. 2 (2025): 38–42. https://doi.org/10.5281/zenodo.14598203.

Full text

Abstract:

<em>This research study focuses on the crucial necessity of risk management in global operations, addressing the primary problems that firms confront while operating across borders. Geopolitical instability, supply chain interruptions, economic swings, technical weaknesses, and environmental concerns are some of the issues at hand. Inadequate risk management can result in financial losses, operational inefficiencies, and reputational harm.The study investigates realistic alternatives such as operational diversification, new technologies for real-time monitoring, financial hedging, and continge

APA, Harvard, Vancouver, ISO, and other styles

18

Biliavska, Yuliia, Valentyn Biliavskyi, Yaroslav Shestak, Nataliya Dyeyeva, Maksym Kolesnyk, and Andrii Tryvailo. "MONITORING OF CYBER RISKS IN THE FINANCIAL SECTOR OF THE ECONOMY." Financial and credit activity problems of theory and practice 3, no. 62 (2025): 355–69. https://doi.org/10.55643/fcaptp.3.62.2025.4702.

Full text

Abstract:

The financial sector of the economy is an attractive target for cyber-attacks because it plays an important role in intermediating the movement of funds. The article is devoted to monitoring cyber risks that may affect the functioning of electronic services. It is established that in the practical sphere, cyber-attacks are growing exponentially every year, but in the scientific sphere, considerable attention is paid to the identified issues, namely, cyber risks. In today's market environment, the communication architecture is based on the fact that financial institutions are critical to global

APA, Harvard, Vancouver, ISO, and other styles

19

Oneshko, Svitlana, and Svitlana Ilchenko. "Financial monitoring of the port industry companies on the basis of risk-oriented approach." Investment Management and Financial Innovations 14, no. 1 (2017): 191–99. http://dx.doi.org/10.21511/imfi.14(1-1).2017.05.

Full text

Abstract:

The paper determines that the need in financial monitoring of Ukrainian companies of the port sector is caused by financial consequences related to the need to protect the environment, the existence of a dominant part of payments in foreign currency (foreign exchange risk associated with currency fluctuations), the possibility of cash outflows into the shadow sector of the economy and the possibility to use transport for smuggling. In addition, in the recent years there is a tendency of diminished financial stability of the seaports of Ukraine, which is a signal to determine the factors that h

APA, Harvard, Vancouver, ISO, and other styles

20

Rysin, V. V., and A. R. Karpets. "Features of the Newest Methods of Money Laundering Using Financial Institutions." Business Inform 3, no. 518 (2021): 132–40. http://dx.doi.org/10.32983/2222-4459-2021-3-132-140.

Full text

Abstract:

Activities to counter laundering the money, obtained by criminal means, require constant monitoring of the market, monitoring the activities of financial and non-financial institutions in order to prevent capital loss and financing of terrorism, as methods of money laundering are gaining new features every year. The article is aimed at systematizing the latest money laundering schemes appearing in the financial market and developing measures to prevent the implementation of such schemes through financial institutions. An analysis of data by the State Financial Monitoring Service of Ukraine (SF

APA, Harvard, Vancouver, ISO, and other styles

21

Gerald Nwachukwu, Oluwapelumi Oladepo, and Eli Kofi Avickson. "Quality control in financial operations: Best practices for risk mitigation and compliance." World Journal of Advanced Research and Reviews 24, no. 1 (2024): 735–49. http://dx.doi.org/10.30574/wjarr.2024.24.1.3100.

Full text

Abstract:

This paper examines the critical role of quality control in financial operations, emphasizing best practices that organizations can adopt to ensure regulatory compliance, minimize errors, and enhance the reliability of financial data. With increasing regulatory scrutiny and the complexity of financial transactions, implementing robust quality control measures has become essential for organizations striving to maintain accuracy and integrity in their financial reporting. The study explores various quality control techniques, including process automation, regular audits, and risk assessment prot

APA, Harvard, Vancouver, ISO, and other styles

22

Sklyarov, Igor Yu, Yulia M. Sklyarova, Lyudmila A. Latysheva, and Bela V. Bolotokova. "METHODOLOGY FOR EVALUATING THE ACTIVE OPERATIONS OF A COMMERCIAL BANK." EKONOMIKA I UPRAVLENIE: PROBLEMY, RESHENIYA 6/5, no. 147 (2024): 172–78. http://dx.doi.org/10.36871/ek.up.p.r.2024.06.05.024.

Full text

Abstract:

The generation of the main financial result of commercial banks directly depends on the effectiveness of active operations. The evolution of financial relations, the achievement of the main goal of the credit institution’s activ- ities to obtain a positive financial result and the desire of commercial banks to use and diversify free cash flows in the economic environment – all this has determined the relevance of this scientific research. In their activities, all credit institutions constantly apply an effective banking management policy through methods of evaluating active transactions, as we

APA, Harvard, Vancouver, ISO, and other styles

23

Ganeshkumar Palanisamy. "The engine room of SaaS: leveraging multi-cloud, aiops, and finops for scalable and profitable enterprise data platforms." World Journal of Advanced Research and Reviews 26, no. 2 (2025): 4164–76. https://doi.org/10.30574/wjarr.2025.26.2.2047.

Full text

Abstract:

Enterprise data platforms form the backbone of modern SaaS businesses, requiring scalability, reliability, and cost-efficiency. This article explores the synergistic integration of multi-cloud architectures, AI Operations, and Financial Operations to build and maintain profitable enterprise data platforms. Organizations achieve higher availability and better performance by strategically distributing workloads across multiple cloud providers while optimizing costs through comprehensive financial governance. AI-enhanced operations automate monitoring, incident response, and capacity planning, cr

APA, Harvard, Vancouver, ISO, and other styles

24

Surya, Sai Ram Parimi. "Integration of Machine Learning Models for Predictive Maintenance in SAP Financial Operations." International Journal of Innovative Research in Engineering & Multidisciplinary Physical Sciences 12, no. 1 (2024): 1–9. https://doi.org/10.5281/zenodo.12805533.

Full text

Abstract:

Predictive maintenance, powered by machine learning models, offers a proactive approach to enhancing the reliability and efficiency of SAP financial operations. This survey explores the integration of predictive maintenance models within SAP systems, highlighting their potential to prevent financial system downtime, detect and prevent fraud, optimize financial asset management, ensure data integrity, and automate compliance monitoring. By examining data collection and preprocessing methods, model selection criteria, and deployment strategies, this paper provides a comprehensive overview of bes

APA, Harvard, Vancouver, ISO, and other styles

25

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.

Full text

Abstract:

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

APA, Harvard, Vancouver, ISO, and other styles

26

Thirumal Raju Pambala. "The role of SAC planning in financial services: Risk management and strategic financial planning." International Journal of Science and Research Archive 14, no. 1 (2025): 961–66. https://doi.org/10.30574/ijsra.2025.14.1.0109.

Full text

Abstract:

SAP Analytics Cloud (SAC) planning has emerged as a transformative force in modern financial services, fundamentally reshaping how institutions approach risk management, financial forecasting, and regulatory compliance. This technical article explores the evolution of SAC systems, examining their impact on core banking operations, societal implications, and future trajectory. SAC's integration with artificial intelligence and machine learning has enhanced forecasting accuracy, risk assessment capabilities, and ESG monitoring. The platform's implementation has revolutionized financial inclusion

APA, Harvard, Vancouver, ISO, and other styles

27

Zhou, Fangfang. "Exploring the Role of Big Data Analytics in Strengthening Financial Accounting for Promoting Sustainable Business Practices." Frontiers in Business, Economics and Management 15, no. 3 (2024): 259–62. http://dx.doi.org/10.54097/fgfexn57.

Full text

Abstract:

This paper examines the role of big data analytics in strengthening financial accounting to promote sustainable business practices. Firstly, the paper introduces the importance of big data analytics and financial accounting in sustainable operations. Secondly, it discusses in detail the role of big data analytics in financial accounting, including improving the accuracy and transparency of financial reporting, enhancing risk management and fraud detection, supporting decision-making for sustainable operations, and ensuring compliance with regulatory requirements. Through case studies and examp

APA, Harvard, Vancouver, ISO, and other styles

28

Rusli, Damay. "POSITION AND FUNCTION OF MONITORING SYSTEM ON LOCAL GOVERNMENT FINANCIAL PERFORMANCE." Jurnal Multidisiplin Sahombu 3, no. 01 (2023): 61–68. http://dx.doi.org/10.58471/jms.v3i01.1735.

Full text

Abstract:

Law Number 17 of 2003 concerning State Finances mandates the Government to prepare Regional Government Financial Reports consisting of Budget Realization Reports, Cash Flow Reports, Balance Sheets, Notes to Financial Statements, SAL Reports, Operational Reports, and Reports on Changes in Equity. The financial reports prepared and presented by the local government (pemda) are structured reports that describe the financial position as well as financial and non-financial transactions that are carried out each year. These financial statements are prepared with the aim of presenting information reg

APA, Harvard, Vancouver, ISO, and other styles

29

Molchanova, Regina V. "MONITORING AND EVALUATING THE RESULTS OF OPERATIONAL RISK MANAGEMENT." EKONOMIKA I UPRAVLENIE: PROBLEMY, RESHENIYA 11/1, no. 140 (2023): 163–69. http://dx.doi.org/10.36871/ek.up.p.r.2023.11.01.016.

Full text

Abstract:

The article discusses issues of operational risk management, allowing to minimize possible losses and improve resistance to crisis situations. Effective risk management ensures more stable operations and contributes to achieving the strategic goals of the enterprise. Monitoring and evaluating the results of operational risk management through portfolio diversification allows you to make informed strategic decisions. The author presents a methodology for managing operational risks that allows minimizing potential losses in the company. Practical examples illustrate the use of stop loss and corr

APA, Harvard, Vancouver, ISO, and other styles

30

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.

Full text

Abstract:

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

APA, Harvard, Vancouver, ISO, and other styles

31

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.

Full text

Abstract:

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

APA, Harvard, Vancouver, ISO, and other styles

32

Талах, Тетяна. "ОСОБЛИВОСТІ ВНУТРІШНЬОГО КОНТРОЛЮ РОЗРАХУНКІВ ПІДПРИЄМСТВА В УМОВАХ ВОЄННОГО СТАНУ". Economic journal of Lesya Ukrainka Volyn National University 3, № 39 (2024): 51–57. http://dx.doi.org/10.29038/2786-4618-2024-03-51-57.

Full text

Abstract:

Introduction. In the conditions of martial law, enterprises face new challenges that affect all areas of their economic activity, including settlement operations. Internal control of settlements becomes critical for ensuring financial stability and supporting operational activities. This requires a study of the specifics of the organization of internal control of the company's calculations during the state of war, in particular the issue of ensuring the security of financial operations in conditions of instability and market uncertainty. The purpose of the article. The purpose of the study is

APA, Harvard, Vancouver, ISO, and other styles

33

Sitnik, Aleksandr Aleksandrovich. "Juridical facts within the mechanism of legal regulation of public relations in the sphere of money circulation." Финансы и управление, no. 1 (January 2020): 13–22. http://dx.doi.org/10.25136/2409-7802.2020.1.32063.

Full text

Abstract:

The research explores public relations emerging in the process of money issuance, circulation of cash, credit and electronic currency, accounting and reporting on operations involving finances, currency regulation, organization of national payment system, as well as financial control. The financial control includes control of the solvency of token money; control of adherence to the order of cash transactions and cash register operations; control and oversight of adherence to requirements towards check out equipment; monitoring and supervision within the national payment system; currency contro

APA, Harvard, Vancouver, ISO, and other styles

34

V. Portana, Hernan, John Paolo S. Nagaño, and Alma Pia G. Reyes. "Financial Management Practices of Restaurant Employees in Cabanatuan City." International Journal of Advanced Engineering, Management and Science 9, no. 5 (2023): 23–26. http://dx.doi.org/10.22161/ijaems.95.4.

Full text

Abstract:

Financial management practices plays a vital role in the whole restaurant operations and services. Financial manager of a restaurant should take financial management seriously and need to be focused on the best approaches towards planning, monitoring, allocating, and budgeting monetary resources based on the availability of funds to provide high quality services standards. Restaurant business needs to have a good financial managers that could really focus and understand food service industry leading to media brand. The findings meant that restaurant employees in Cabanatuan City had high level

APA, Harvard, Vancouver, ISO, and other styles

35

Koteswara Rao Yarlagadda. "Transforming Financial Operations: The Impact of AI-Driven Invoice Processing Across Industries." International Journal of Scientific Research in Computer Science, Engineering and Information Technology 11, no. 2 (2025): 3181–90. https://doi.org/10.32628/cseit25112794.

Full text

Abstract:

The integration of Artificial Intelligence in financial operations has revolutionized traditional invoice processing across multiple industries, introducing unprecedented levels of efficiency and accuracy. This transformation encompasses several key domains: procure-to-pay automation, supply chain integration, legal operations enhancement, compliance management, and operational excellence. AI-powered solutions fundamentally alter how organizations handle document processing, data validation, and workflow management. Implementing machine learning algorithms and advanced OCR technologies has ena

APA, Harvard, Vancouver, ISO, and other styles

36

Shakhlo Olimjon kizi, Shodmonkulova. "Establishing a robust framework for monitoring cash flows in treasury operations under legal regulations in agribusiness." BIO Web of Conferences 175 (2025): 06004. https://doi.org/10.1051/bioconf/202517506004.

Full text

Abstract:

The rise of the global agri-financial environment presents both regulatory and operational challenges for agribusiness firms entering diverse international markets and deciding capital allocation priorities – a critical topic in agricultural finance and economic risk management. This study investigates the patterns of cash flow management and aims to contribute to the literature on the “liquidity optimization” problem. This paper addresses this issue with empirical insights on how internal and external cash flows are used for financial decision-making by different types of agribusiness enterpr

APA, Harvard, Vancouver, ISO, and other styles

37

Krawczyk, Dariusz, Olena Zarutska, Liudmyla Zakharkina, Petra Krišková, Olena Vakulchyk, and Tetiana Dotsenko. "A MECHANISM FOR CYCLIC-DYNAMIC SCREENING OF PRIMARY FINANCIAL MONITORING ENTITIES UNDER WARTIME CONDITIONS." Financial and credit activity problems of theory and practice 3, no. 62 (2025): 210–28. https://doi.org/10.55643/fcaptp.3.62.2025.4809.

Full text

Abstract:

This study aims to develop a mechanism for cyclic-dynamic screening of the activities of primary financial monitoring entities (PFMEs) under wartime conditions. The proposed mechanism identifies atypical behavioural patterns, enhances responsiveness to rapidly evolving risks, and improves the quality of financial offence detection. The study constructed additive time series models for two distinct periods: pre-war (2011–2019) and wartime (2021–2024). Smoothing techniques, time series decomposition, seasonal component estimation, and analytical trend modelling were applied. In the first period,

APA, Harvard, Vancouver, ISO, and other styles

38

Dileep Kumar Somajohassula. "Financial cloud cost optimization: A FinOps framework for modern financial institutions." World Journal of Advanced Research and Reviews 26, no. 1 (2025): 2620–31. https://doi.org/10.30574/wjarr.2025.26.1.1323.

Full text

Abstract:

This article examines the implementation of Financial Operations (FinOps) and cost optimization practices within cloud environments specific to the financial services industry. Through article analysis of 42 financial institutions' cloud management practices, we identify specialized approaches that effectively balance cost efficiency with the sector's unique regulatory compliance and operational resilience requirements. The article explores four key pillars of financial cloud cost management: visibility and monitoring methodologies, AI-driven forecasting models, automated scaling frameworks, a

APA, Harvard, Vancouver, ISO, and other styles

39

Бекетнова, Ю. М. "Analysis of the applicability of cloud electronic signature technology in the projected digital financial monitoring platform." Экономика и предпринимательство, no. 5(142) (August 21, 2022): 1282–85. http://dx.doi.org/10.34925/eip.2022.142.5.248.

Full text

Abstract:

В статье дано определение облачной электронной подписи (ОЭП). Показано, что ОЭП применима к Цифровой платформе финансового мониторинга, так как ОЭП реализовывается с помощью технологии, которая вычислительные операции переносит на внешний сервис, оставляя лишь необходимость подтвердить свою личность и совершение операции удобным способом. Предложена реализация сервиса облачной электронной подписи на этапе проектирования цифровой платформы. В качестве выводов предложены базовые организационные рекомендации по обеспечению безопасности ОЭП. The article defines a cloud-based electronic signature (

APA, Harvard, Vancouver, ISO, and other styles

40

Manakov, Aleksey, Sergey Kolarzh, and Aleksey Mashkov. "Organization of railway track tamping work using the software and hardware complex SMTC." MATEC Web of Conferences 239 (2018): 04002. http://dx.doi.org/10.1051/matecconf/201823904002.

Full text

Abstract:

The main purpose of this work is to study the applicability of the hardware and software complex “Monitoring system for the technical condition of track equipment” to monitor the performance of track operations. The methodological base of study is formed on the basis of the analysis of scientific works of domestic and foreign scientists and the systematization of statistical data on the organization of the system of technical operation of track machines at enterprises of the West Siberian Railway. As a result of the study, it was proved that the functional of the system for remote monitoring o

APA, Harvard, Vancouver, ISO, and other styles

41

Garthoff, Robert, Vasyl Golosnoy, and Wolfgang Schmid. "Monitoring the mean of multivariate financial time series." Applied Stochastic Models in Business and Industry 30, no. 3 (2013): 328–40. http://dx.doi.org/10.1002/asmb.1980.

Full text

APA, Harvard, Vancouver, ISO, and other styles

42

Mulyk, A. K., and O. V. Harahonych. "Banking compliance of virtual assets transactions: challenges and prospects." Uzhhorod National University Herald. Series: Law 2, no. 87 (2025): 11–16. https://doi.org/10.24144/2307-3322.2025.87.2.1.

Full text

Abstract:

In the modern era of digital transformation in the financial sector, the role of banking compliance in ensuring the legality and transparency of transactions is growing. In particular, operations with virtual assets, which are becoming increasingly widespread, pose new challenges for banks related to customer identification, money laundering risk management, terrorist financing, and regulatory compliance. The lack of unified global regulatory standards, along with rapid technological changes in cryptocurrencies and blockchain technologies, complicates the adaptation process of banking institut

APA, Harvard, Vancouver, ISO, and other styles

43

Beketova, Yulia Mikhailovna. "Typological analysis in the field of financial monitoring on the example of import-export operations." Теоретическая экономика, no. 2 (2022): 88–94. http://dx.doi.org/10.52957/22213260_2022_2_88.

Full text

APA, Harvard, Vancouver, ISO, and other styles

44

Kurniyati, Yuli. "Pearls: Seperangkat Alat Monitoring dan Evaluasi Kinerja Keuangan Koperasi Kredit." Jurnal Maksipreneur: Manajemen, Koperasi, dan Entrepreneurship 1, no. 1 (2011): 38. http://dx.doi.org/10.30588/jmp.v1i1.63.

Full text

Abstract:

<span>Pearls is a system of 44 financial ratios which the World <span>Council of Credit Unions (WOCCU) employs to provide a detailed picture of <span>credit union operations. Standing for <span>Protection, Effective Financial <span>Structure, Asset Quality, Rates of Return, Liquidity, and Signs of Growth, the Pearls system was originally designed and implemented with Guatemalan credit unions in the late 1980s. WOCCU now uses it worldwide to monitor the performance of credit unions, to create a universal language that each credit union can speak and understand, to

APA, Harvard, Vancouver, ISO, and other styles

45

Belyakov, S. L., and S. М. Karpov. "IDENTIFY OF FRAUDULENT FINANCIAL OPERATIONS USING THE MACHINE LEARNING ALGORITHM." Vestnik komp'iuternykh i informatsionnykh tekhnologii, no. 188 (2020): 23–31. http://dx.doi.org/10.14489/vkit.2020.02.pp.023-031.

Full text

Abstract:

Current work is devoted to the problem of automatic detection of fraudulent financial transactions. The article describes the causes of fraudulent transactions their typical attributes, as well as the basic principle of detection. The concepts of fraudulent and honest transactions are defined. Examples of algorithms for determining suspicious financial transactions in antifraud systems are given. Modern approaches to monitoring and detecting cases of fraud in remote banking systems are considered. The positive and negative aspects of each approach are described. Particular attention is paid to

APA, Harvard, Vancouver, ISO, and other styles

46

Dragomirescu, Oana-Alexandra, Pavel-Cristian Crăciun, and Ana Ramona Bologa. "Enhancing Invoice Processing Automation Through the Integration of DevOps Methodologies and Machine Learning." Systems 13, no. 2 (2025): 87. https://doi.org/10.3390/systems13020087.

Full text

Abstract:

In today’s rapidly evolving digital landscape, organizations are increasingly seeking systemic approaches to optimize their financial operations, particularly in invoice processing. Traditional methods of invoice management, which are heavily reliant on manual labor, not only incur significant costs but also contribute to inefficiencies, delays, and resource wastage. This article presents an integrated framework that combines DevOps methodologies and machine learning (ML) to transform invoice processing into a scalable and sustainable operation. By leveraging system dynamics and automation, th

APA, Harvard, Vancouver, ISO, and other styles

47

Vnukova, Nataliya, and Daria Davidenko. "Development of risk-oriented approach to assessing the client during financial monitoring on the real estate market." Development Management 17, no. 1 (2019): 63–72. http://dx.doi.org/10.21511/dm.5(1).2019.06.

Full text

Abstract:

The system of financial monitoring establishes specifically designated entities on the real estate market. The assessment of a client’s risk of money laundering when entering into agreements in this market is a complex task and requires the development of new tools for implementing the risk-oriented approach, which is a priority in accordance with international standards in the financial monitoring system. The purpose of the study is to develop a risk-oriented approach to assessing the client and to develop practical recommendations for determining its level of risk in financial monitoring in

APA, Harvard, Vancouver, ISO, and other styles

48

Gautam Tripathi. "AI in Finance Institutions: Multiplying Output using SageMaker Unified Studio." Journal of Computer Science and Technology Studies 7, no. 5 (2025): 94–101. https://doi.org/10.32996/jcsts.2025.7.5.13.

Full text

Abstract:

This article examines how financial institutions are leveraging Amazon SageMaker Unified Studio to transform their operations through artificial intelligence and machine learning capabilities. As financial organizations increasingly embrace digital transformation, SageMaker has emerged as a pivotal platform enabling the development, deployment, and management of sophisticated AI models across multiple domains. It explores how SageMaker enhances risk management through improved credit assessment, fraud detection, market analysis, and stress testing capabilities. It investigates the platform's i

APA, Harvard, Vancouver, ISO, and other styles

49

Friday, Solomon Christopher, Comfort Iyabode Lawal, Damilola Christiana Ayodeji, and Adedamola Sobowale. "Advances in Digital Technologies for Ensuring Compliance, Risk Management, and Transparency in Development Finance Operations." International Journal of Multidisciplinary Research and Growth Evaluation 3, no. 1 (2022): 955–66. https://doi.org/10.54660/.ijmrge.2022.3.1.955-966.

Full text

Abstract:

Advances in digital technologies are revolutionizing the landscape of development finance, particularly in the realms of compliance, risk management, and transparency. As the global financial system faces increasing demands for greater accountability and efficiency, the integration of innovative technologies such as blockchain, artificial intelligence (AI), machine learning, and big data analytics has become pivotal in enhancing operational effectiveness. These digital tools enable real-time monitoring, automate complex compliance processes, and provide enhanced transparency in financial trans

APA, Harvard, Vancouver, ISO, and other styles

50

Shumilo, Olha, Kateryna Zakordonets, and Yevhen Lisenyi. "KEY PERFORMANCE INDICATORS (KPI) – A MEASURE OF BUSINESS SUCCESS." Economic scope, no. 195 (December 15, 2024): 8–13. https://doi.org/10.30838/ep.195.8-13.

Full text

Abstract:

A study was conducted on the theoretical and methodological aspects of implementing Key Performance Indicators (KPIs) in business operations. It was noted that KPIs are a tool for evaluating and tracking the strategic goals of an enterprise. The main functions of KPIs were identified, among which the following were highlighted: performance evaluation, monitoring and control, motivation, decision-making, and communication. It was proposed to categorize KPIs into three main groups, each with specific characteristics: strategic KPIs, which are generally the most general and focus on long-term goa

APA, Harvard, Vancouver, ISO, and other styles

We offer discounts on all premium plans for authors whose works are included in thematic literature selections. Contact us to get a unique promo code!