Registration Number
0224U031781,
0120U102151
, R & D reports
Title
Risk and security modeling in the digital economy
popup.stage_title
Head
Matviichuk Andrii V., Доктор економічних наук
Registration Date
14-06-2024
Organization
Kyiv National Economics University named after Vadym Hetman
popup.description2
The object of the research is the processes of interaction between economic agents and the state in terms of paying taxes and receiving social assistance in the conditions of digitalization of the economy, as well as the risks and threats to economic security that arise. The objective of the project is to model risks and security in the digital economy based on data science models and methods, and to create an intelligent system for automated building the scoring models to assess the risks of improper receipt of social assistance and tax evasion. As a result of the implementation of the project, new concept and an appropriate complex of models for analysis of risks and security in the digital economy was created, which take into account the significant structural changes in the incomes and employment of the population due to the digitalization of the economy, as well as the problems of preserving and protecting commercial information and personal data. The approach applied in the project to the analysis of risks and threats to economic security organically combines classical statistical modeling methods with the latest technologies of machine learning, artificial intelligence, Data Mining and Big Data. Effective algorithms for forming initial and test samples have been developed, which are based on the clustering of examples from a complete database and the construction of separate risk assessment models for each type of behavior of social assistance recipients and taxpayers, which ensured the effectiveness of the models and their stability on new data. An intelligent system of automated building the scoring models has been created to assess such risks in order to increase the efficiency of the population social security system and the targeting of state payments, reduce the percentage of violations related to the payment of taxes and the receipt of social assistance, which should ensure an increase in the level of social and economic security of the country.
Product Description
popup.authors
Biehun Anatolii V.
Babenko Vitalina O.
Ben Vladyslav P.
Vitlinskyi Valdemar V.
Vashchayev Serhii S.
Velykoivanenko Halyna I.
Voinikov Mykola Yu.
Derbentsev Vasyl D.
Dzhalladova Irada А.
Kmytiuk Tetiana L.
Kolot Anatolii M.
Koliada Yurii V.
Korchynskyi Vladyslav V.
Krasheninnikova Oleksandra V.
Miroshnychenko Ihor V.
Novoseletskiy Oleksandr M.
Piskunova Olena V.
Pozniak Serhii P.
Polishchuk Yevheniia A.
Skitsko Volodymyr I.
Slabko Mykola V.
Soloviov Volodymyr M.
Strelchenko Inna I.
Turlakova Svitlana S.
popup.nrat_date
2024-06-14
