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2 résultats pour « phising »

Financial Risk Management in Digital‑Only Banks: Addressing Fraud and Cybersecurity Threats in a Cashless Economy

6 mars 2025 Résilience numérique, Fraud detection, basel3, cybersecurity, phising, ransomware

This study analyzes financial risk management in digital-only banking using quantitative methods. Phishing (35%) and ransomware (20%) cause major financial losses. Basel III compliance reduces fraud risks, while AI-driven fraud monitoring has inefficiencies. Regulatory enforcement improves fraud prevention by 1.90%, highlighting the need for stronger cybersecurity and regulatory measures.

Factors Affecting Employees’ Susceptibility to Cyber Attacks

2 mai 2022 Autre, banks, cyberattacks, employees, phising, servicefirms

"Bank employees are more susceptible to being phished than professional services firm employees, but within the bank, the employees with professional certificates are less susceptible to phishing attacks than other bank employees. Also, employees with self-reported responsibility for cybersecurity are less likely to be phished."

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