Shielding the Vaults: Cyber Monitoring Strategies for Mitigating Banking Threats, Frauds, and UPI Hacking Risks

Sayandeep Dey, Srinath Neogi, Tiansheng Yang*, Rajkumar Singh Rathore, Soumayan Ghosh, Nilamadhab Mishra

*Corresponding author for this work

Research output: Chapter in Book/Report/Conference proceedingConference contributionpeer-review

Abstract

As banking systems move rapidly into the digital age, the need for cyber security measures has become very high. This white paper highlights the need for a comprehensive online monitoring strategy to combat multiple threats, including fraud, hacking, and the risks associated with the Unified Payments Interface (UPI). By examining current trends, legal frameworks, and the emergence of new technologies, this paper aims to provide insight into effective monitoring mechanisms and highlight the importance of enforcement efforts to empower financial institutions to transform cyber threats.

Original languageEnglish
Title of host publicationProceedings of Fourth International Conference on Computing and Communication Networks, ICCCN 2024
EditorsAkshi Kumar, Abhishek Swaroop, Pancham Shukla
PublisherSpringer Science and Business Media Deutschland GmbH
Pages677-691
Number of pages15
ISBN (Print)9789819632435
DOIs
Publication statusPublished - 10 Jun 2025
Event4th International Conference on Computing and Communication Networks, ICCCN 2024 - Manchester, United Kingdom
Duration: 17 Oct 202418 Oct 2024

Publication series

NameLecture Notes in Networks and Systems
Volume1291 LNNS
ISSN (Print)2367-3370
ISSN (Electronic)2367-3389

Conference

Conference4th International Conference on Computing and Communication Networks, ICCCN 2024
Country/TerritoryUnited Kingdom
CityManchester
Period17/10/2418/10/24

Keywords

  • Banking threats
  • Cyber monitoring
  • Fraud detection
  • Regulatory compliance
  • UPI security

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