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Bohdan Mytnyk, Oleksandr Tkachyk, Nataliya Shakhovska, Solomiia Fedushko and Yuriy Syerov
This study considers the task of applying artificial intelligence to recognize bank fraud. In recent years, due to the COVID-19 pandemic, bank fraud has become even more common due to the massive transition of many operations to online platforms and the ...
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David Jesenko, ?tefan Kohek, Borut ?alik, Matej Brumen, Domen Kavran, Niko Lukac, Andrej ?ivec and Aleksander Pur
Acts of fraud have become much more prevalent in the financial industry with the rise of technology and the continued economic growth in modern society. Fraudsters are evolving their approaches continuously to exploit the vulnerabilities of the current p...
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Evon M. Abu-Taieh, Issam AlHadid, Sabah Abu-Tayeh, Ra?ed Masa?deh, Rami S. Alkhawaldeh, Sufian Khwaldeh and Ala?aldin Alrowwad
Mobile banking is a service provided by a bank that allows full remote control of customers? financial data and transactions with a variety of options to serve their needs. With m-banking, the banks can cut down on operational costs whilst maintaining cl...
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Hyunjun Jung and Dongwon Jeong
Central Bank Digital Currency (CBDC) is a digital currency issued by a central bank. Motivated by the financial crisis and prospect of a cashless society, countries are researching CBDC. Recently, global consideration has been given to paying basic incom...
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Geoffrey Goodell, Hazem Danny Al-Nakib and Paolo Tasca
In recent years, electronic retail payment mechanisms, especially e-commerce and card payments at the point of sale, have increasingly replaced cash in many developed countries. As a result, societies are losing a critical public retail payment option, a...
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Oleh Kolodiziev,Aleksey Mints,Pavlo Sidelov,Inna Pleskun,Olha Lozynska
Pág. 14 - 26
Data on global financial statistics demonstrate that total losses from fraudulent transactions around the world are constantly growing. The issue of payment fraud will be exacerbated by the digitalization of economic relations, in particular the introduc...
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Gatot Wijayanto,Yuyus Suryana,Yevis Marty Oesman,Arief Helmi
Pág. 104 - 112
Credit cards are one way to facilitate buying and selling transactions involving banks / issuing companies, credit card holders and sellers. Banking is quite optimistic in the future, the credit card business can provide significant benefits. In the prac...
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Yaya Itai, Emmanuel Onwubiko
Pág. 3351 - 3358
The fear of fraud is constant. Unfortunately, now more than ever before, fraud is being committed by employees on the inside, the very people who are supposed to be supporting and protecting an organization. Even though the financial industry is one of t...
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Rendi Suseno
Pág. 303 - 318
ABSTRACT The presence of modern banking service products such as mobile banking should meet the requirements of a technology to be adopted. In fact the problem that arises in the use of a technology at Bank Jatim is the low utilization of the servi...
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Bushra Mohamed Elamin Elnaim
The following research paper is focusing on the research of online retailing adoption while challenges that are being faced in the area of system and network security. The research explores the major issues that put noticeable influence on the decision o...
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