Fintech forensics: Criminal investigation and digital evidence in financial technologies

Nikkel, Bruce J.

doi:10.1016/j.fsidi.2020.200908

Cited by 45 publications

(31 citation statements)

References 0 publications

Supporting

Mentioning

Contrasting

Unclassified

Order By: Relevance

“…Today the BFSI is heavily technological driven and the last decade has seen significant development in Fintech (Financial technology). 32 , 33 , 34 , 35 , 36 , 37 , 38 , 39 Since the COVID‐19 lockdown alone in Europe witnessed a 72% rise in the usage of the fintech apps among the consumers. ¶ The ongoing COVID‐19 pandemic has both short term and long term impact on the BFSIs business process.…”

Section: Key Driversmentioning

confidence: 99%

Advanced data integration in banking, financial, and insurance software in the age of COVID‐19

et al. 2021

View full text Add to dashboard Cite

This study contributes to our understanding of how the emergence of the COVID‐19 pandemic changes the global Banking Financial Services and Insurance (BFSI) landscape. Before the COVID‐19 pandemic, BFSIs corporate strategy was solely aligned to the quest for operational efficiency. However, during the ongoing COVID‐19 pandemic, global BFSIs are forced to adopt digital transformation in their operations due to a rise in transaction volumes. The ongoing COVID‐19 pandemic already triggers holistic innovations concerning the global BFSI's product, process, concept, trend, or idea. Thus, the BFSI cannot survive without efficient and innovative system software for global operations. The study plots the hype cycle to identify relevant technologies to deal with real‐world business problems. The hype cycle indicates that the need for advanced data integration is growing and COVID‐19 pandemic has already triggered it. The study argues that the incorporation of data integration might be challenging initially for BFSIs but eventually it may result in an efficient model to handle these types of pandemic or unexpected circumstances.

show abstract

Section: Key Driversmentioning

confidence: 99%

Advanced data integration in banking, financial, and insurance software in the age of COVID‐19

et al. 2021

View full text Add to dashboard Cite

show abstract

“…The idea of an ATM was a revolutionary idea at that time and other services where it developed Telephony systems on private computers with modems to access banking applications. In light of the expansion that took place on the Internet in the nineties, banks have developed internet banking outlets for consumers, while MasterCard has provided the latest technologies for online purchases (Nikkel, 2020).…”

Section: Financial Technology (Fintech)mentioning

confidence: 99%

Financial Technology (Fintech) and cybersecurity

Duhaidahawi¹,

Zhang²,

Abdulreda³

et al. 2021

IJRBS

View full text Add to dashboard Cite

In this paper, we investigate the definition of Fintech and measure the extent of the impact of Fintech variables on the Cybersecurity as the dependent variable. The hypotheses developed by the authors which are based on research through the statistical results of the research variables and as all correlation coefficients were a positive relationship and at the level of significance 0.01 which made the authors accept the correlation hypotheses, and for the results of the influence factor between the research variables it also had a positive effect when the level of 0.05 for all sections of the independent variable, as we have also noticed that the influence of the independent variable of financial technology when linked to all of its sections with Cybersecurity. We find the influence of the influence coefficient significantly increased to 0.908, which explains that there is a complementarity between the sections of the independent variable.

show abstract

“…Furthermore, an emerging sub-discipline of digital forensics was described [10]. This field covers Financial Technologies (or Fintech), and recognize investigations related to financial transactions and payment activities.…”

Section: Related Workmentioning

confidence: 99%

A Tool to Support the Investigation and Visualization of Cyber and/or Physical Incidents

Macedo

Wanous

Oliveira

et al. 2021

Advances in Intelligent Systems and Computing

View full text Add to dashboard Cite

Investigating efficiently the data collected from a system's activity can help to detect malicious attempts and better understand the context behind past incident occurrences. Nowadays, several solutions can be used to monitor system activities to detect probable abnormalities and malfunctions. However, most of these systems overwhelm their users with vast amounts of information, making it harder for them to perceive incident occurrences and their context. Our approach combines a dynamic and intuitive user interface with Machine Learning forecasts to provide an intelligent investigation tool that facilitates the security operator's work. Our system can also act as an enhanced and fully automated decision support mechanism that provides suggestions about possible incident occurrences.

show abstract

Fintech forensics: Criminal investigation and digital evidence in financial technologies

Cited by 45 publications

References 0 publications

Advanced data integration in banking, financial, and insurance software in the age of COVID‐19

Advanced data integration in banking, financial, and insurance software in the age of COVID‐19

Financial Technology (Fintech) and cybersecurity

A Tool to Support the Investigation and Visualization of Cyber and/or Physical Incidents

Contact Info

Product

Resources

About