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Journal articles on the topic 'Security of the banking system'

Author: Grafiati

Published: 28 May 2022

Last updated: 30 July 2025

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1

S. Madhumitha and Ms. N. Vaishnavi. "Banking Security System Using Cyber Security." International Journal of Scientific Research in Computer Science, Engineering and Information Technology 11, no. 2 (2025): 1184–90. https://doi.org/10.32628/cseit25112451.

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The goal of the Intelligent Banking Security System project is to create an advanced security system that protects customer data and banking operations by utilizing cutting-edge technologies. Conventional security systems are insuffici ent since cyber attacks are becoming more complex. To provide a dynamic and efficient security system, the system integrates end-to-end encryption, biometric identification, machine learning, and artificial intelligence (AI). The AI-powered fraud detection engine continuously analyzes transaction patterns to identify unusual activity and stop impending fraud in

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2

Lagno, Anastasya. "DIRECTIONS OF SECURING THE BANKING SYSTEM OF UKRAINE AGAINST THREAT TO ITS FINANCIAL SECURITY AND ELIMINATING RISKS IN THIS SPHERE." 64, no. 64 (December 30, 2022): 103–16. http://dx.doi.org/10.26565/2524-2547-2022-64-09.

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The purpose of this article is to determine directions for securing the domestic banking system from threats to its financial security and eliminating risks in this area. The state of the banking system of Ukraine shows that its financial security is under the influence of numerous threats and risks in this area. However, today there is no effective system for ensuring the financial security of the domestic banking system, which is due to the lack of logically completed studies to clarify the essence and types of such security, identify threats to it and risks in this area, proper security act

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LARIONOVA, K., and О. KHMYZ. "ASSESSMENT OF THE SECURITY LEVEL OF THE BANKING SYSTEM OF UKRAINE." Herald of Khmelnytskyi National University. Economic sciences 284, no. 4 (2020): 123–29. https://doi.org/10.31891/2307-5740-2020-284-4-23.

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The article is devoted to the assessment of the level of security of the banking system of Ukraine in 2016-2019. The economic meaning of the concept of financial security of the banking system as a component of economic security of the country is revealed, approaches to the definition of the concept of financial security of the bank by different researchers are presented, and the own definition is offered. The role of the bank’s financial security in ensuring the economic and banking security of the state was substantiated, the methodological approach to assessing the security of the banking s

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HAVRYLKO, P.P., H.P. HAVRYLKO, and T.V. HUSHTAN. "Financial security of the banking system." Market Relations Development in Ukraine10 (209) 2018 140 (January 10, 2019): 15–20. https://doi.org/10.5281/zenodo.2537223.

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The subject of the study is financial security of the banking system – an important component of a modern market economy. The purpose of the study is proposed measures for ensuring an adequate level of financial security of the banking system. Research methods. In this work the dialectical method of scientific knowledge, the method of analysis and synthesis, the comparative method, the method of data generalization are used. Results of work. The paper outlines the external and internal factors that affect on the stability of the banking system. The principles that must be followed when o

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J. Mohammed, Alaa, and Saja J. Mohammed. "Authenticated E- Bank System Based on RBAC Model." International Research Journal of Innovations in Engineering and Technology 08, no. 05 (2024): 150–55. http://dx.doi.org/10.47001/irjiet/2024.805023.

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Electronic banking services have become increasingly popular in line with the development of information and communications technology because of the benefits and ease it provides for both financial institutions and consumers. It facilitates access to customers' bank accounts and carries out financial operations quickly and easily without the need to visit traditional banking branches. This reduces both time and effort for the customer. However, protection and security problems are considered one of the main issues facing electronic banking services. Hacking and online fraud have put these ser

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Wagh, Prof T. R. "Smart Locking System for Banking Applications." INTERANTIONAL JOURNAL OF SCIENTIFIC RESEARCH IN ENGINEERING AND MANAGEMENT 08, no. 02 (2024): 1–9. http://dx.doi.org/10.55041/ijsrem28489.

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Abstract :The Smart and Innovative Locking System for Banking Applications introduces a cutting-edge approach to thwart unauthorized access, trespassing, and intrusion in environments prone to security threats, such as banks, corporate offices, financial organizations, jewelry shops, and government institutions. Elevating security measures, the system employs a dynamic One-Time Password (OTP) protocol, effectively enhancing security levels and deterring potential unauthorized unlocking attempts. User verification leverages a secure OTP-based methodology, ensuring a dependable and user-friendly

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BARANOVSKYI, Oleksandr, and Anastasia LAGNO. "NATURE OF FINANCIAL SECURITY OF THE BANKING SYSTEM." WORLD OF FINANCE, no. 3(72) (2023): 141–55. http://dx.doi.org/10.35774/sf2022.03.141.

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Introduction. The significance of the increased attention to the in-depth study of the financial security (FS) of the banking system is caused by the place and role of the banking system in ensuring the FS and investment growth of the national economy, the organization of payment turnover and the stability of the monetary system, ensuring the stability of the national currency and its purchasing power, targeting inflation and ensuring financial stability in the state. Ensuring the FS of both the banking system of Ukraine in general and its individual components, based on their paramount import

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8

Rana, Ankit. "Bank Management System and ATM Simulation." INTERANTIONAL JOURNAL OF SCIENTIFIC RESEARCH IN ENGINEERING AND MANAGEMENT 09, no. 04 (2025): 1–9. https://doi.org/10.55041/ijsrem44885.

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The evolution of banking infrastructure has necessitated the integration of advanced security mechanisms, real-time transaction processing, and scalable architectures to enhance financial operations. This paper explores the modern Bank Management System (BMS) and ATM Simulation, emphasizing their role in ensuring transactional efficiency, cybersecurity, and fraud detection. Unlike traditional banking models, contemporary systems leverage AI-driven risk assessment, blockchain-based data security, and quantum-resistant encryption to mitigate cyber threats and optimize banking workflows. Addition

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Kale, Dr Meenal R., Dr Itikela Shyam Sundar, Bhuvana Jayabalan, Dr Bineet Desai, Dr Akash Kumar Bhagat, and Dr Sachin S. Pund. "Revolutionizing Mobile Banking System: Novel ML-Based Approach for Securing Cloud Data." Journal of Internet Services and Information Security 15, no. 1 (2025): 170–81. https://doi.org/10.58346/jisis.2025.i1.011.

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The mobile banking system allows consumers to access financial services through mobile phones. It includes services like money transfers, account balance checks and bill payments. Robust data security methods, including encryption and multi-factor authentication, secure user information while preserving the confidentiality and integrity of financial transactions, therefore increasing confidence in the system. In this research, we intend to develop an innovative novel machine learning (ML)-based approach for securing cloud data in mobile banking systems. The cloud computing risk management para

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Mogos, Gabriela, and Nor Shahida Mohd Jamail. "Study on security risks of e-banking system." Indonesian Journal of Electrical Engineering and Computer Science 21, no. 2 (2021): 1065. http://dx.doi.org/10.11591/ijeecs.v21.i2.pp1065-1072.

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<p>Online banking and other e-banking modes are a very convenient way to banking in terms of speed, convenience and delivery costs, but they have brought many risks alongside them. Online banking has created a new risk orientation and even new forms of risk. Technology plays an important role as both a source and a tool for risk control. The purpose of this research is to identify the security situation of the e-banking application and to analyze the risks and attacks that could occur to the customers that, although it’s an e-banking application attacks could happen. Several mitigations

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11

Islam, Saiful. "Enhanced Information System Security in Internet Banking and Manufacturing." International Journal of Engineering Materials and Manufacture 5, no. 2 (2020): 62–67. http://dx.doi.org/10.26776/ijemm.05.02.2020.05.

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The internet has contributed significantly by changing how we interact with other people and how we execute business today. By virtue of the internet, electronic commerce has emerged, facilitating business to manage their customers and other corporations inside more effectively and outside their industries. The industry which is applying business transaction using this new communication channel to reach its customers is the banking industry. The electronic banking system addresses several emerging trends such as customer's demand for anytime, anywhere service, product time-to-market imperative

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12

Blaschuk-Devyatkina, Natalia, and Iryna Batsman. "Financial security of the banking system of Ukraine." Galic'kij ekonomičnij visnik 85, no. 6 (2023): 104–12. http://dx.doi.org/10.33108/galicianvisnyk_tntu2023.06.104.

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This study examines approaches to understanding the essence of the financial security of the state's banking system, which is one of the key components of the economic system. The analysis was carried out and scientific research related to the understanding of the concept of «financial security of the bank» was organized. The main goal of ensuring the financial security of banks and the structure of the country's banking sector has been determined. The dynamics of changes in the number of operating banks in the period from 2019 to the first quarter of 2023 were monitored. The solvency of banki

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Mogos, Gabriela, and Nor Shahida Mohd Jamail. "Study on security risks of e-banking system." Indonesian Journal of Electrical Engineering and Computer Science 21, no. 2 (2021): 1065–72. https://doi.org/10.11591/ijeecs.v21.i2.pp1065-1072.

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Online banking and other e-banking modes are a very convenient way to banking in terms of speed, convenience and delivery costs, but they have brought many risks alongside them. Online banking has created a new risk orientation and even new forms of risk. Technology plays an important role as both a source and a tool for risk control. The purpose of this research is to identify the security situation of the e-banking application and to analyze the risks and attacks that could occur to the customers that, although it’s an ebanking application attacks could happen. Several mitigations were

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14

Ivanov, Yurii. "Correlation between Ensuring Information Security in the Banking System of Ukraine and National Critical Infrastructure Security." Information Security of the Person, Society and State, no. 26 (2019): 50–56. http://dx.doi.org/10.51369/2707-7276-2019-2-6.

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The article studies modern aspects of information security in the banking system in relation to the security of the critical infrastructure of the state. It is noted that in the conditions of hybrid war, when various means are used against our state that can harm the vital economic objects or the economy of the state as a whole. Banking system of Ukraine, in particular its information resources, is the first to be under the attack. That is why information security of the banking system should be in the focus of attention while developing the steps to critical infrastructure security. Key words

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15

Sari, Clara Mega Kharisma. "Upaya Menghadapi Kejahatan Terhadap Sistem Keamanan Perbankan Indonesia Di Era Cyberspace." Law, Development and Justice Review 7, no. 1 (2024): 75–89. http://dx.doi.org/10.14710/ldjr.7.2024.75-89.

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In this Cyberspace Era, the system of life in society, both Indonesian and world, has changed a lot, this can have a complete impact on people's lives, both in the form of positive and negative impacts. Along with the development of the cyber world, this is directly proportional to crime in the banking sector, these crimes are related to the banking security system. There are many crimes against the banking security system including carding crimes "credit card fraud", ATM or EDC "skimming", hacking, cracking, phishing "internet banking fraud", malware "virus/worm/trojan/bots", cybersquatting,

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16

N., Davydenko, and Kolodiazhna V. "ASSESSMENT OF FINANCIAL SECURITY OF THE BANKING SYSTEM OF UKRAINE." Scientific Bulletin of Kherson State University. Series Economic Sciences, no. 40 (December 24, 2020): 51–58. http://dx.doi.org/10.32999/ksu2307-8030/2020-40-9.

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Today, the basis of financial security of the state is to ensure the stability and security of the banking system, because the decline in confidence in banks causes damage to the financial security of the whole country. The purpose of the article is to study the essence of financial security of the banking sector and develop proposals for its strengthening based on an assessment of the state of the banking sector at this stage of economic development. The primary tasks of the banking system are the stabilization of the monetary system of the state, the accumulation of financial resources of so

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17

Ul Islam Khan, Burhan, Rashidah F. Olanrewaju, and Farhat Anwar. "Rehashing system security solutions in e-banking." International Journal of Engineering & Technology 7, no. 4 (2019): 4905–10. http://dx.doi.org/10.14419/ijet.v7i4.23148.

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Applications meant for exchanging cash, or individual data are becoming progressively common in mobile communications and on the Internet. The expansion of electronic banking services by utilizing various electronic channels provide added value to the users. As such, client authentication is required in these applications for affirming the legitimacy of the clients. The most widely recognized service of accreditations utilized today is the static passwords. Weak passwords prove to be an awful choice because it exposes online banking services to various security dangers. Different arrangements

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18

Roshan,, Raj. "Online Banking System." International Journal for Research in Applied Science and Engineering Technology 11, no. 5 (2023): 5717–20. http://dx.doi.org/10.22214/ijraset.2023.52998.

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Abstract: Online Banking for customer. The system is an online application that can be accessed throughout the organization and outside as well with proper login provided. It has been planned to be having the view of distributed architecture, with centralized storage of the database. The application for the storage of the data has been planned. Using the constructs of Oracle 10g and all the user interfaces have been designed using the JAVA. The database connectivity is planned using the “Database” methodology. The standards of security and data protective mechanism have been given a big choice

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19

Ponomarenko, Tetiana, Olha Prokopenko, Halyna Kuzmenko, Tetiana Kaminska, and Marharyta Luchyk. "Banking security of Ukraine: current state and ways to improve." Banks and Bank Systems 13, no. 2 (2018): 77–88. http://dx.doi.org/10.21511/bbs.13(2).2018.07.

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Ukrainian banking institutions conduct their activity under the influence of various risks, which create critical situations for them. In this context, banks should pay more attention to their own security. The article analyzes the theoretical approaches to the concept of “banking security”, examines the level of banking security as a component of the financial and economic security of the state, and determines the ways to improve it. Banking security was analyzed based on the data of the National Bank of Ukraine and other banks that are part of the banking system of the country.The current st

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20

Buranbaeva, Liliya Z., Aigul F. Akhmadieva, and Guzel A. Musina. "Economic security of the country’s banking system in the context of digital transformation." Vestnik BIST (Bashkir Institute of Social Technologies), no. 2(63) (June 28, 2024): 100–106. http://dx.doi.org/10.47598/2078-9025-2024-2-63-100-106.

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The subject of the study is banking security. The purpose of the study is to identify the impact of economic crimes in the banking sector on ensuring economic security in the country in the context of growing digital risks. The objectives of the study are to consider the causes, dynamics, measures to prevent and combat crimes in the banking sector. The novelty of the study lies in the identification of factors and threats to banking security during the transition to a digital economy, digital data on economic crimes committed in the credit and banking system, the structure of economic security

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21

Mordan, Y. Y., O. S. Zhuravka, K. V. Didenko, and Y. I. Kravchenko. "Financial Security of the Banking System of Ukraine: The Essence and Evaluation." Business Inform 1, no. 516 (2021): 243–51. http://dx.doi.org/10.32983/2222-4459-2021-1-243-251.

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The article is aimed at defining the essence of financial security of the banking system (FSBS) and carrying out a comprehensive evaluation of its current status. The article examines and systematizes the publications of scholars on the definition of «financial security of the bank». To examine the status of the FSBS, the indicators of resource-forming, credit, investment activities of banks and the dynamics of their income and expenses are analyzed. In the course of analysis, it was found out that the indicators of the resource-forming and investment components of the banking sector of Ukrain

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Tiwari, Sachin. "Review Paper on NextGen Banking: A Secure and Scalable Banking System." International Journal for Research in Applied Science and Engineering Technology 13, no. 5 (2025): 2502–4. https://doi.org/10.22214/ijraset.2025.70774.

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This research introduces NextGen Banking, an innovative web-based banking system that prioritizes security, scalability, and superior user experience. Leveraging the Spring Boot framework with MVC architecture and PostgreSQL integration, the platform automates essential banking operations—including user account management, transactions, loans, and card services. The study delves into the system’s technical architecture, layered design, and robust security mechanisms, while also addressing key implementation challenges and solutions. Designed for modern financial institutions, NextGen Banking o

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23

Kryshtanovych, Myroslav, Roman Shulyar, Marian Svitlyk, Olexandra Zorya, and Nataliia Fatiukha. "THEORETICAL AND METHODOLOGICAL APPROACHES TO THE FORMATION OF A MODEL FOR INCREASING THE EFFICIENCY OF THE SYSTEM FOR ENSURING THE ECONOMIC SECURITY OF A BANKING INSTITUTION." Financial and credit activity problems of theory and practice 2, no. 49 (2023): 56–64. http://dx.doi.org/10.55643/fcaptp.2.49.2023.3994.

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The main purpose of the article is to form a model for improving the efficiency of the system for ensuring the economic security of a banking institution. The object of the study is the system for ensuring the economic security of a banking institution. The importance of finding ways to improve the efficiency of the system for ensuring the economic security of a banking institution is proven. The methodology of the article provides for the use of a modern graphical-functional modelling method that allows the achievement of the goals set by forming a model for improving the efficiency of the sy

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Плукар, Л.А. "МЕХАНІЗМИ ПІДТРИМАННЯ ЕКОНОМІЧНОЇ БЕЗПЕКИ БАНКІВСЬКОЇ СИСТЕМИ НА МАКРОРІВНІ". Наукові записки Львівського університету бізнесу та права. Серія економічна. Серія юридична, № 28 (30 березня 2021): 284–90. https://doi.org/10.5281/zenodo.5594387.

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Since Ukraine's independence, the Ukrainian banking sector has developed on the principles of an extensive model. As a result, anti-crisis measures overcame the liquidity crisis in the banking sector, ensured the capitalization of credit institutions, initiated financial recovery procedures, increased the banking sector's resilience, and prevented a decline in public confidence in the banking system. At the same time, the need to strengthen the economic security of the banking sector at both the national and regional levels became apparent, the achievement of which directly depends on

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Miro, Iryna M. "ASSESSMENT OF THE LEVEL OF BANKING SECURITY IN UKRAINE AS THE COMPONENT OF FINANCIAL SECURITY IN UKRAINE." Academic Review 2, no. 55 (2021): 33–47. http://dx.doi.org/10.32342/2074-5354-2021-2-55-4.

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The article is dedicated to the problems of ensuring the banking security in Ukraine. Theoretical and methodological provisions for security assessment of the banking system in Ukraine have been considered, the directions of its development have been substantiated. Banking security is the level of financial stability of the country’s banking institutions, which allows to ensure the efficiency of the country’s banking system and protection from external and internal destabilizing factors, regardless of the operation conditions. The article analyzes the banking security on the basis of the appro

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Yasynska, Nadiia, Iryna Syrmamiikh, and Oksana Penez. "Monitoring the financial security of the Ukrainian banking sector in the context of system-deterministic challenges." Banks and Bank Systems 16, no. 2 (2021): 12–26. http://dx.doi.org/10.21511/bbs.16(2).2021.02.

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The development of the financial market and the transformation of the banking sector create a need for diagnostics of its financial security. This study is aimed at determining the level of the Ukrainian banking sector financial security in the event of decapitalization of the national economy. The paper uses multicomponent and behavioral analysis methods. The empirical study is based on Ukrainian data for 37 indicators by three components (for multicomponent analysis) and 23 indicators (for behavioral analysis). The study presents an improved algorithm for monitoring the level of Ukrainian ba

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Vlasenko, Aleksandra, and Irina Korkh. "Issues of Security of Remote Banking Systems." NBI Technologies, no. 2 (December 2018): 6–10. http://dx.doi.org/10.15688/nbit.jvolsu.2018.2.1.

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The banking system of the Russian Federation is based on Federal legislation, as well as industry and inter-industry standards developed by the International community and the Central Bank of the Russian Federation. The introduction and development of remote banking services is the most popular direction in the modern banking system. The term ‘remote banking service’ refers to the technology of providing services for the remote transmission of orders by credit institutions (without clients’ presence in bank office), using different communication channels. Information security in bank-client sy

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BIRYUK, K.P., and I.O. TARASENKO. "Mechanism of providing of financial safety of bank." Market Relations Development in Ukraine №11(222)2019 135 (January 13, 2020): 35–42. https://doi.org/10.5281/zenodo.3606160.

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The subject of the study is the issue of financial security of Ukrainian banking organizations. This paper deals with theoretical and methodological principles of financial security of banking organizations. They reflect the essence of the bank’s financial security, the threats to financial security and the risks of their occurrence. methodological features of financial security indicators are presented. Proposed ways to improve the financial security of banks. The purpose of the article is to study ways and methods of reforming the banking system of Ukraine and organizing its financial

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CHERNYSHOV, M. О. "The relevance of financial security of the banking system of Ukraine in the conditions of sustainable development." Market Relations Development in Ukraine №5(264)2023 98 (July 13, 2023): 5–11. https://doi.org/10.5281/zenodo.8141662.

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The subject of the research is the theoretical and practical current aspects of the study of the financial security of the banking system of Ukraine in the conditions of sustainable development. The aim of the research is to determine the essence and main components of the financial security of the banking system of Ukraine. Research methods. When writing the article, general scientific and special research methods used in the diagnosis of the financial security of the banking sector were used. Results of the investigation. Because of writing the article, it was established that the banking se

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FLENOVA, Elena V. "Risks typology of the banking system economic security and methodological approaches to their assessment." SOCIAL AND ECONOMIC PHENOMENA AND PROCESSES, no. 2 (2020): 90–97. http://dx.doi.org/10.20310/1819-8813-2020-15-2(109)-90-97.

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The aim of the study is to identify the advantages and limitations of the system of standards used in modern Russia as threshold values of indicators of threats to the economic security of the banking system. During the study, we developed the conceptual apparatus of the theory of economic security management, determined the composition of risks of the sustainable development of the banking system and analyzed indicators of threats to its functioning. In accordance with the goal, we presented interpretation of the conceptual structures “economic security of the banking system” and “banking sec

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Стечишин, Юрій. "CONCEPTUAL AND METHODOLOGICAL FOUNDATIONS OF FORMATION OF THE SYSTEM OF ECONOMIC SECURITY OF BANKING INSTITUTIONS." "Scientific notes of the University"KROK", no. 4(76) (December 31, 2024): 233–41. https://doi.org/10.31732/2663-2209-2024-76-233-241.

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The article examines the conceptual and methodical foundations of formation of the system of economic security of banking institutions. The relevance of the topic of the study is due to the fact that the financial market of Ukraine for many years has been under the pressure of numerous external and internal factors, risks and threats that affect its functioning and development. The uncertainty of the external environment is associated with changes and jumps in exchange rates, rising inflation, changes in regulatory norms, current legislation and the influence of other factors. Uncertainty crea

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Ranjan, Ritesh, and Stephanie Ness. "Cyber security Threats to Cloud Banking Systems." International Journal of Research Publication and Reviews 5, no. 10 (2024): 1698. http://dx.doi.org/10.55248/gengpi.5.1024.2837.

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Jain, Ayush. "Secure Authentication for Banking Using Face Recognition." Journal of Informatics Electrical and Electronics Engineering (JIEEE) 2, no. 2 (2021): 1–8. http://dx.doi.org/10.54060/jieee/002.02.001.

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With the increasing demand for online banking lack of security in the system has been felt due to a tremendous increase in fraudulent activities. Facial recognition is one of the numerous ways that banks can increase security and accessibility. This paper proposes to inspect the use of facial recognition for login and for banking purposes. The potency of our system is that it provides strong security, username and password verification, face recognition and pin for a successful transaction. Multilevel Security of this system will reduce problems of cyber-crime and maintain the safety of the in

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Sytnyk, Nataliіa, and Iryna Polovchak. "Digitization and cyber security in ensuring the banks security in wartime conditions." Galician economic journal 89, no. 4 (2024): 70–81. http://dx.doi.org/10.33108/galicianvisnyk_tntu2024.04.070.

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One of the main trends in banking in the modern world is the use of digital technologies. The implementation of digital technologies in banking contributes to the development of an inclusive society, the availability and improvement of the quality of financial services, financial literacy and culture, and management efficiency. Digitization has provided new opportunities for increasing banks' competitiveness and increasing the number of customers and institutions' profits. At the same time, it has caused new challenges and threats related to ensuring the confidentiality of information, mistrus

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Jagruti Jadhav. "Defi Banking System." Journal of Information Systems Engineering and Management 10, no. 54s (2025): 461–67. https://doi.org/10.52783/jisem.v10i54s.11134.

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Decentralized Finance (DeFi) has revolutionized traditional banking paradigms, offering transparent, peer-to-peer financial services without intermediaries. This paper presents a novel DeFi banking system that leverages advanced blockchain technologies including Solana and Ethereum networks, integrated through React, Node.js, and Metamask. The system facilitates seamless ETH transactions both sending and receiving across multiple networks using Hard Hat for simulation and testing. By implementing decentralized transaction history tracking, it aims to enhance transparency and user autonomy in d

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HAVRYLKO, P.P., M.Yu. LALAKULYCH, and L.M. SHELEMON. "Influence of foreign capital on the banking system of Ukraine." Market Relations Development in Ukraine №12(211)2018 165 (February 2, 2019): 20–24. https://doi.org/10.5281/zenodo.2555963.

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The subject of the study is the influence of foreign capital on the banking system of Ukraine. The purpose of the study is to investigate the impact of foreign capital on the financial stability of the Ukrainian banking system. Research methods. In this work the dialectical method of scientific knowledge, the method of analysis and synthesis, the comparative method, the method of data generalization are used. Results of work. In the article different approaches to foreign investment are outlined. To substantiate the mechanism of inflow of foreign capital into the banking system of Ukraine, the

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Nematli, E. "ELECTRONIC BANKING: ITS ROLE AND DEVELOPMENT IN THE MODERN FINANCIAL SYSTEM." Znanstvena misel journal, no. 96 (November 29, 2024): 30–33. https://doi.org/10.5281/zenodo.14242188.

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The article talks about the role and development of electronic banking in the modern financial system. The development of information technology has significantly changed the banking sector, providing customers with easy access to financial services and increasing satisfaction. Different types of electronic banking, including internet banking and mobile banking, offer a wide range of services. The history of electronic banking began in the 1960s with the use of ATMs and entered a new phase with the spread of the Internet. Modern electronic banking is characterized by customer convenience, redu

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Goga Gelitashvili, Goga Gelitashvili, Ana Bokuchava Ana Bokuchava, Gocha Abutidze Gocha Abutidze, and Medea Chelidze Medea Chelidze. "STABILITY OF THE BANKING SYSTEM AS AN IMPORTANT FACTOR OF ECONOMIC SECURITY." Economics 105, no. 4-5 (2022): 110–20. http://dx.doi.org/10.36962/ecs105/4-5/2022-110.

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The purpose of the modern banking system of any country is to ensure the economic security of the country, the formation of a banking system that will be resilient to crisis. This is due to the fact that the modern development of the banking system is accompanied by an increase in external and internal threats and risks to which the activities of credit institutions are exposed. When studying the issues of financial stability of the banking system of Georgia, it should be noted that the National Bank of Georgia is a guarantor and a special entity for ensuring the stability of the banking secto

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SHELMENKOV, VALENTIN N. SHELMENKOV. "Information security in remote banking." Proceedings of the Institute of State and Law of the RAS 15, no. 3 (2020): 188–204. http://dx.doi.org/10.35427/2073-4522-2020-15-3-shelmenkov.

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Improving the technology for providing banking services via the Internet opens up a promising market for remote banking systems, which, in turn, leads to an increase in the number of frauds in this area, in this paper considered the main threats to information security in the banking system, protection and combating fraud in the provision of remote banking services, which are lacking for the appropriate protection of bank funds, as well as to identify ways to solve existing problems in the legislation to achieve security in a financial institution.

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Grechka, Vladislav, Vyacheslav Ostrovsky, and Mykhailo Bilyi. "Development of the financial security system of banking institutions in the conditions of digitization." Scientific bulletin of Polissia, no. 2 (29) (March 6, 2025): 461–78. https://doi.org/10.25140/2410-9576-2024-2(29)-461-478.

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The article presents a review of the category of “financial security of banking institutions” at the macro and micro levels. At the macro level, the financial security of banking institutions depends on: the stability of economic development, the effectiveness of regulation and supervision of the NBU and other regulatory bodies, the state of the financial system and external factors. At the micro level, the financial security of banking institutions depends on: indicators of the bank’s financial stability, an effective risk management system, professional corporate governance, characterized by

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Cheng, Cheng. "Implement and Research on Electronic Banking Security Assessment." Applied Mechanics and Materials 687-691 (November 2014): 4507–10. http://dx.doi.org/10.4028/www.scientific.net/amm.687-691.4507.

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The paper discusses the current application status of electronic banking (E-banking), and presents a method of E-baking security assessment. According to the design objective and risk management objective, combined the external supervision, reference business realize standard, and we assess the security of the bank. This paper attempts to examine the risk assessment of electronic banking system and offers an attentive solution to its problem. The main work of this paper: Firstly, we survey the various security models and then proposed our risk assessment approaches. Secondly, fundamental param

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Кузьмінський, Володимир, and Аліна Кириліченко. "FINANCIAL SECURITY OF A BANKING INSTITUTION IN MARKET CONDITIONS." "Scientific notes of the University"KROK", no. 1(77) (March 30, 2025): 107–16. https://doi.org/10.31732/2663-2209-2025-77-107-116.

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The article is devoted to the study of financial security, which in turn is one of the most important problems that banking institutions are trying to overcome. It has been proven that even sophisticated software that protects previous data cannot completely protect accounts from fraudsters, phishing, hacking attacks, etc. It has been studied that the assessment of the financial security of a banking institution is an important part of financial management and strategic planning. The finance and insurance sector has emerged as a major target for threats to financial security in both 2022 and 2

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Pietrzak, Bogusław, and Katarzyna Wasiak. "Stabilność i bezpieczeństwo systemu bankowego - aspekty instytucjonalne i operacyjne." Kwartalnik Kolegium Ekonomiczno-Społecznego. Studia i Prace, no. 1 (November 23, 2017): 121–42. http://dx.doi.org/10.33119/kkessip.2017.1.8.

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This article attempts to systematize the institutional and operational conditions of stability and security of the banking system. The intention of the authors is to analyse some factors strongly affecting the functions and principles of two members of modern banking systems - the central bank and commercial banks. The authors start the analyses by defining stability and security of the banking system. Then point out to the role of the various segments of the financial safety net in providing conditions for stable and secure system, and determine the necessary requirements of the stabilization

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M, Ms Pushpalatha. "Virtual Banker at your Fingertips Using Chatbot System." INTERANTIONAL JOURNAL OF SCIENTIFIC RESEARCH IN ENGINEERING AND MANAGEMENT 09, no. 01 (2025): 1–9. https://doi.org/10.55041/ijsrem40744.

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The Virtual Banker systemThrough AI-Powered chatbots, real-time announcements, and video call support, it will ensure an extremely smooth and interactive banking experience for its users. The improvements in this system include a responsive user interface with integration of AI and APIs to provide dynamically interactive responses and backend secure connectivity to fetch data in real time. This also includes the features dynamic announcement management, live escalation on chat, analytics-driven improvements, and more. Scalable, optimized performance, and robust security, the system is capable

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SOKOLOV, A. P., and K. O. SEMYONOV. "INTERNATIONAL MANAGEMENT SYSTEM FOR THE ECONOMIC SECURITY OF THE BANKING SECTOR." EKONOMIKA I UPRAVLENIE: PROBLEMY, RESHENIYA 6, no. 12 (2020): 169–72. http://dx.doi.org/10.36871/ek.up.p.r.2020.12.06.022.

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The article discusses the most pressing issue of ensuring the economic security of the banking sector through international management systems. The authors analyze the protection of banks and the banking system from external and internal factors. Russia's transition from Basel-1 to Basel-3 directly had a beneficial effect on the stability of the banking system during the crisis. The reforms proposed by the Basel Committee, in turn, are aimed directly at strengthening microprudential regulation. It is proposed to highlight two factors that will have a positive effect on the Russian banking syst

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Azarenkov, Serhii. "Cybersecurity and Security of the Banking Business Under Martial Law." FINANCIAL AND CREDIT SYSTEMS: PROSPECTS FOR DEVELOPMENT 1, no. 16 (2025): 9–19. https://doi.org/10.26565/2786-4995-2025-1-01.

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The relevance of the research topic lies in the need to find solutions for the cybersecurity of the banking business, thereby enhancing the overall security of banking operations. The purpose of this study is to establish the importance of cybersecurity in ensuring the security of the banking business and the development of banks in the modern digital space. To achieve this goal, a structural-logical and systemic approach was used to construct a model for ensuring banking cybersecurity. Additionally, systematization and grouping methods were applied to characterize cyberattacks and their conse

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Zhumakhanov, M. B., and M. B. Muratbek. "IMPROVEMENT OF BANKING SECURITY AND DOCUMENT MANAGEMENT SYSTEM." Вестник Алматинского университета энергетики и связи, no. 2 (2022): 148–56. http://dx.doi.org/10.51775/2790-0886_2022_57_2_148.

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Subrahmanyam, Dr Kodukula, M. Haritha, V. Tejaswini, Ch Balaram, and C. Dheeraj. "Information Security and Risk Management for Banking System." International Journal of Computer Trends and Technology 10, no. 3 (2014): 171–76. http://dx.doi.org/10.14445/22312803/ijctt-v10p129.

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Carminati, Michele, Mario Polino, Andrea Continella, Andrea Lanzi, Federico Maggi, and Stefano Zanero. "Security Evaluation of a Banking Fraud Analysis System." ACM Transactions on Privacy and Security 21, no. 3 (2018): 1–31. http://dx.doi.org/10.1145/3178370.

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Dianta, Indra Ava, and Edwin Zusrony. "Analisis Pengaruh Sistem Keamanan Informasi Perbankan Pada Nasabah Pengguna Internet Banking." INTENSIF: Jurnal Ilmiah Penelitian dan Penerapan Teknologi Sistem Informasi 3, no. 1 (2019): 1. http://dx.doi.org/10.29407/intensif.v3i1.12125.

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 A secure banking world service is an absolute requirement to compete competitively in today's digital age. Information system security in banking services transaction especially Internet Banking features become very important to support accountable service. In the information security system or computer there are 3 dimensions are assessed, namely confidentiality, integrity, and availability. The three dimensions applied to the respondents of employees of PT. XYZ Salatiga using Forum Group Discussion (FGD) technique. The results of this study show that most of the employees of PT. XYY Sa

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