数字化对可持续发展条件下国际金融安全的影响

IF 1 4区 环境科学与生态学 Q4 ENVIRONMENTAL STUDIES
Oksana Desyatnyuk, Mariya Naumenko, I. Lytovchenko, Oleksandr Beketov
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引用次数: 0

摘要

在金融安全领域采用数字技术,可以自动加快确保安全的流程。电子监控和分析系统可以快速识别可疑交易和漏洞,便于迅速应对威胁。这就是当前研究课题具有现实意义和及时性的原因。本研究的目的是介绍可持续发展背景下国际金融安全数字化进程的主要组成部分,重点是形成分析该问题的综合方法论。本研究采用的方法包括:用观察法找出国际金融安全数字化进程的主要特征;用预测法找出数字化安全发展的主要趋势;用分析法、综合法、演绎法和归纳法直观地展示研究成果。此外,还运用了图解法来展示全面的方法论并说明研究成果。在研究过程中,分析了金融安全数字化过程的基本组成部分,并对优势和劣势进行了评估。此外,还确定了与国际金融安全数字化进程相关的机遇和威胁。确定了可持续发展背景下国际金融安全数字化的优先领域。研究的主要成果包括为可持续发展条件下的国际金融安全数字化进程制定了全面的方法论。研究还得出了以下有关数字化发展的结论:在金融安全中利用分析工具和人工智能,可提高发现欺诈、洗钱和其他金融犯罪的准确性;数字技术为偏远和欠发达地区获得金融服务提供了便利;数字技术通过自动化和有效利用资源,实现了确保金融安全的成本优化。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
Impact of Digitalization on International Financial Security in Conditions of Sustainable Development
The implementation of digital technologies in financial security allows you to automate and accelerate the processes of ensuring security. Electronic monitoring and analytics systems can quickly identify suspicious transactions and vulnerabilities, facilitating a prompt response to threats. That is why the topic of the current research is relevant and timely. The purpose of the study is to present the main components of the digitization process of international financial security in the context of sustainable development, with an emphasis on the formation of a comprehensive methodological approach to the analysis of the issue. The methods used in this research include the observation method to identify the main features of the digitization process of international financial security, the forecasting method to identify the main trends in the development of digital security, and the methods of analysis, synthesis, deduction, and induction to visually present the results of the research. Additionally, the graphic method is utilized to display a comprehensive methodological approach and illustrate the research results. During the course of the research, the basic components of the process of digitizing financial security were analysed, and an assessment of strengths and weaknesses was conducted. Additionally, opportunities and threats related to the process of digitizing international financial security were determined. The priority areas for the digitization of international financial security in the context of sustainable development have been identified. The main results of the study include the development of a comprehensive methodological approach to the process of digitalizing international financial security under conditions of sustainable development. The study also yields the following conclusions regarding the development of digitization: the utilization of analytical tools and artificial intelligence in financial security improves the accuracy of detecting fraud, money laundering, and other financial crimes; digital technologies facilitate access to financial services in remote and less developed regions; digital technologies enable cost optimization for ensuring financial security through automation and efficient resource utilization.
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来源期刊
Problemy Ekorozwoju
Problemy Ekorozwoju ENVIRONMENTAL STUDIES-
CiteScore
2.50
自引率
18.20%
发文量
55
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