Registration Number
0223U000195,
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., Кандидат економічних наук
Registration Date
05-01-2023
Organization
Sumy State University
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The study object is the system of economic relations between business entities and financial market regulators, occurring in the complex application of financial monitoring tools and the fight against cybercrime. The work purpose is to develop a methodology and an interdisciplinary methodological toolkit for countering the legalization of criminal income and cyber fraud, which will allow the development of fundamentally new, intelligent algorithmic regulatory mechanisms based on the concepts of behavioural economics and separated from the human factor, which will enable the comprehensive provision of economic, financial and informational components of national security of the state, as well as protection of the rights of consumers of financial services. Research methods are fundamental provisions of economic theory, macro- and microeconomics, theory of strategic management, state regulation of the economy, and economic-mathematical modelling. Informational and factual research base includes scientific works of domestic and foreign specialists, Internet sites with officially available statistics of macro-indexes, and indicators of cyber attack trends. The authors carried out a fundamental, statistical, correlational, decompositional analysis of time series; built pooled regressions, regressions with deterministic individual and random effects, a Long Short-Term Memory recurrent neural network to predict three types of cyber attacks; carried out an analysis of the "anti-legalization of illegally obtained income" concept in the conditions of society digitalization; a risk assessment of the anti-money laundering and cyber security systems' convergence; built a neural network model of the potential intersection of the cyber security system and combating the legalization of criminal proceeds; created victims' cyber profiles based on gender and cluster analysis; developed algorithms for recognizing the behavior of cybercriminals based on intellectual analysis methods; dev
Product Description
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Dovbysh Anatolii S.
Kyrychenko Kostyantyn I.
Kolotilina Olena V.
Kuzmenko Olha V.
Lieonov Serhiy V.
Mynenko Serhii V.
Plastun Oleksii L.
Yarovenko Hanna M.
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2023-01-05
