Classification of Cyber Cruise of Informational Resources of Automated Banking Systems

Yevseiev, Serhii; Rzayev, Khazail; Mammadova, Tamilla; Samedov, Firuz; Romashchenko, Nataliia

doi:10.28925/2663-4023.2018.2.4767

Cited by 5 publications

(4 citation statements)

References 13 publications

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“…Shkodinsky [12] conducted a critical review of the domestic and foreign scientific literature and practical recommendations to ensure the protection of the banking institution from cyber threats in the digital economy. Yevseiev et al [27]. proposed an advanced classification of threats to bank information resources.…”

Section: Literature Surveymentioning

confidence: 99%

Cyber Threats Classifications and Countermeasures in Banking and Financial Sector

Darem,

Alhashmi,

Alkhaldi

et al. 2023

IEEE Access

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The banking and financial sector has always been a prime target for cyber threats due to the critical nature of the information they handle. With the increasing dependence on technology and digital transformation, the sector is facing more complex and sophisticated threats from cybercriminals. The banking sector serves as the backbone of a country's economy, interlinked with various other sectors like petroleum, mining, health, and industry. Any significant damage to the banking sector can send shockwaves through the entire economic landscape. Therefore, cyber threat classifications play a crucial role in risk management and provide a valuable framework for understanding and responding to cyber threats. Understanding the potential impact of a cyber-attack helps organisations assess the risks they face and develop appropriate risk mitigation strategies. The purpose of this research paper is to provide a comprehensive analysis of cyber threats in the banking and financial sectors, including identifying common threats, their nature and character to help in classification. One of the significant contributions of this research paper is to classify cyber threats to the banking and financial sectors based on their severity and technicality. This classification helps to identify the appropriate countermeasures required to mitigate the risks of each type of threat. Furthermore, the paper explores the technical, non-technical, organizational countermeasures and the legal and regulatory measures used to protect financial transactions from cyber threats. This research work delves into the challenges and limitations of cyber threat classifications, focusing specifically on those confronting the banking and financial sector in their pursuit of robust cybersecurity. Additionally, it analyses recent trends and developments in the field, highlighting the evolving nature of cyber threats to banking. The most significant challenge is the rapidly evolving nature of cyber threats, making it challenging to keep up with the latest trends and technologies.

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Section: Literature Surveymentioning

confidence: 99%

Cyber Threats Classifications and Countermeasures in Banking and Financial Sector

Darem,

Alhashmi,

Alkhaldi

et al. 2023

IEEE Access

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show abstract

“…In [30], the authors propose an improved version of the classifier of threats to banking information as one of the resources of critical cybernetic information systems (CCIS) of the state, taking into account their synergies and synergies of security components. Fig.…”

Section: Fig 1 Relationship Of Ccis With Cpsmentioning

confidence: 99%

Development of methodological foundations for designing a classifier of threats to cyberphysical systems

Shmatko

Balakireva

Vlasov

et al. 2020

EEJET

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“…The highest value in the resulting matrix is 6.0, corresponding to the pair (3,5). As you can see from the original incident matrix, they are practically not shared in the business processes under consideration, therefore, joint protection of these resources will lead to the protection of different groups of business processes.…”

Section: Business Processesmentioning

confidence: 99%

Assessment of the uneven use of information resources in the business process circuit

Milov

Kots

Milevskyi

2020

Economics of Development

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An approach is proposed for assessing the uneven use of information resources in the organization’s business processes. Formal representations of the organization’s business processes and security systems are presented, reflecting both business operations carried out in a certain sequence and information resources that ensure the implementation of the relevant business operations, the place of information resources in the general outline of business processes is indicated. The circuits of the security system business processes of and the business processes of the main object of modeling are considered, including both business processes for managing security and business processes for ensuring security management. The assessment of the non-uniform use of information resources in a business process scheme is based on the consistent construction of an information resource incidence matrix for individual business operations, a frequency relationship matrix reflecting the sharing of information resources, and a matrix of derivatives in a discrete formulation. The proposed approach is demonstrated on a conditional example containing both the notional costs of information resources and weighting factors of the importance of business operations that reflect their criticality in the general contour of business processes. Estimates obtained as a result of applying the approach make it possible to group information resources, focusing on the frequency of their joint use in the business processes, which ultimately makes it possible to justify the choice of information resources for protection against threats from cyber intruders.

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Classification of Cyber Cruise of Informational Resources of Automated Banking Systems

Cited by 5 publications

References 13 publications

Cyber Threats Classifications and Countermeasures in Banking and Financial Sector

Cyber Threats Classifications and Countermeasures in Banking and Financial Sector

Development of methodological foundations for designing a classifier of threats to cyberphysical systems

Assessment of the uneven use of information resources in the business process circuit

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