Registration Number
0224U000749,
0121U109559
, R & D reports
Title
National security through the convergence of financial monitoring and cybersecurity systems: intelligent modeling of market regulation mechanisms
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Head
Yarovenko Hanna M., Доктор економічних наук
Registration Date
11-01-2024
Organization
Sumy State University
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The study object is the system of economic relations between economic entities and financial market regulators in the complex application of financial monitoring tools and combating cybercrime. The main goal is the development of an interdisciplinary methodological toolkit to search for the optimal model of financial monitoring and cyber security systems integration to develop fundamentally new, intelligent algorithmic mechanisms based on the concepts of behavioural economics, separated from the human factor, to enable the economic, financial and information components of the state's national security, protect the rights of financial services consumers. Research methods were fundamental provisions of economic, strategic management theories, economy state regulation, and economic-mathematical modelling. Informational and factual bases were legislative and regulatory documents of the National Bank of Ukraine, bank instructions, and scientific works of experts. Authors developed the concepts of the financial monitoring system and cyber fraud convergence: phase portraits of "maturity", "states of equilibrium," and "relaxation fluctuations of the loss of stability", key algorithms of financial monitoring and cyber security systems, scenarios of the interaction of cyber security systems and combating financial crimes, the effect of convergence is evaluated. It was carried out the toolkit modernization for tackling the legalization of criminal income and cyber fraud: a structural multilayer analysis was carried out, models of convergence risks were built, algorithms for recognizing the behaviour of cyber fraudsters were developed, and forecasts of cyber attacks were made. Management principles for ensuring the stability of financial cyberspace at the micro- and macro-level have been formed: the concept of an expert system for diagnosing cyber fraud, its information support, rebuilding measures based on cyber security measures, and a model of sustainable development of the
Product Description
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Docenko Tetiana V.
Kobzenko Viktoriia V.
Kolotilina Olena V.
Kuzmenko Olha V.
Lieonov Serhii V.
Mynenko Serhii V.
Raputa Alona O.
Rozhkova Maryna S.
Sidelnyk Nataliia Yu.
Yarovenko Hanna M.
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2024-01-11
