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Information × Registration Number 0221U107244, 0121U109559 , R & D reports Title National security through the convergence of financial monitoring and cybersecurity systems: intelligent modeling of market regulation mechanisms popup.stage_title Head Yarovenko Hanna M., Кандидат економічних наук Registration Date 30-12-2021 Organization Sumy State University popup.description2  The research object is the economic relations between economic entities and financial market regulators, which occur in the integrated application of financial monitoring and combating cybercrime. The work aims to develop methodology and interdisciplinary methodological tools for finding the optimal integration model of financial monitoring and cybersecurity systems, which will allow developing fundamentally new, based on behavioural economics and human-separated, intelligent algorithmic regulatory mechanisms that enable the comprehensive provision of economic, financial and information components of national security and protection of the rights of financial services consumers. Research methods: fundamental provisions of economic theory, strategic management theory, state regulation of the economy, economic and mathematical modelling. Information and factual base: state legislative, normative documents, scientific works of domestic and foreign specialists. The concepts, goals, tasks, directions, models of convergence of financial monitoring and cybersecurity systems were studied, the preliminary analysis of their convergence process was carried out; phase portraits of "maturity", "equilibrium states" and "relaxation fluctuations of stability loss " of counteraction to financial and cyber fraud were constructed; key algorithms of convergence of the cybersecurity system and financial monitoring were modeled; mathematical support of algorithms for detecting cyber-fraud credit card transactions was developed; barycentric models of financial and economic cyberspace stability were developed with integrating countries’ composite indicators of economic, social, political development and the level of its resistance to financial and cyber fraud; scenarios of interaction of cybersecurity systems and counteraction to financial crimes of countries with different levels of economic development were developed; the synergistic effect of their convergence was estimated Product Description popup.authors Bozhenko Viktoriia V Goncharenko Tetyana P. Dovbysh Anatolii S. Docenko Tetiana V. Kyrychenko Kostyantyn I Kolotilina Olena V Kocherezhchenko Roman D. Kuzmenko Olha V. Lyeonov Serhiy V. Mynenko Serhii V. Pakhnenko Olena M. Plastun Oleksii L. Radko Viktoriia V. Svitlychna Alona O. Skrynka Liliia O. Yarovenko Hanna M. Yatsenko Valerii V popup.nrat_date 2022-03-09 Close