English
Related papers

Related papers: An AI-based, Multi-stage detection system of banki…

200 papers

Banking Trojans came a long way in the past decade, and the recent case of Emotet showed their enduring relevance. The evolution of the modern computing landscape can be traced through Emotet and Zeus, both representative examples from the…

Cryptography and Security · Computer Science 2021-09-06 Konstantinos Panagiotis Grammatikakis , Ioannis Koufos , Nicholas Kolokotronis , Costas Vassilakis , Stavros Shiaeles

Botnets continue to be an active threat against firms or companies and individuals worldwide. Previous research regarding botnets has unveiled information on how the system and their stakeholders operate, but an insight on the economic…

Computers and Society · Computer Science 2018-06-14 C. G. J. Putman , Abhishta , Lambert J. M. Nieuwenhuis

Botnets (networks of compromised computers) are often used for malicious activities such as spam, click fraud, identity theft, phishing, and distributed denial of service (DDoS) attacks. Most of previous researches have introduced fully or…

Cryptography and Security · Computer Science 2018-11-05 Sajjad Arshad , Maghsoud Abbaspour , Mehdi Kharrazi , Hooman Sanatkar

Advanced Persistent Threats (APTs) are a main impendence in cyber security of computer networks. In 2015, a successful breach remains undetected 146 days on average, reported by [Fi16].With our work we demonstrate a feasible and fast way to…

Databases · Computer Science 2018-02-02 Timo Schindler

Over the past decade, the Cyberspace has seen an increasing number of attacks coming from botnets using the Peer-to-Peer (P2P) architecture. Peer-to-Peer botnets use a decentralized Command & Control architecture. Moreover, a large number…

Networking and Internet Architecture · Computer Science 2013-07-30 Sharath Chandra Guntuku , Pratik Narang , Chittaranjan Hota

In today's world, with the rise of numerous social platforms, it has become relatively easy for anyone to spread false information and lure people into traps. Fraudulent schemes and traps are growing rapidly in the investment world. Due to…

Artificial Intelligence · Computer Science 2023-08-23 Prabh Simran Singh Baweja , Orathai Sangpetch , Akkarit Sangpetch

Since introducing changes to the New Payments Platform (NPP) to include longer messages as payment descriptions, it has been identified that people are now using it for communication, and in some cases, the system was being used as a…

Computation and Language · Computer Science 2023-03-15 Anna Leontjeva , Genevieve Richards , Kaavya Sriskandaraja , Jessica Perchman , Luiz Pizzato

A novel network-based approach is introduced to analyze banking systems, focusing on two main themes: identifying influential nodes within global banking networks using Bank for International Settlements data and developing an algorithm to…

Social and Information Networks · Computer Science 2025-03-12 Anthony Bonato , Juan Chavez Palan , Adam Szava

Advanced Persistent Threats (APTs) represent sophisticated cyberattacks characterized by their ability to remain undetected within the victim system for extended periods, aiming to exfiltrate sensitive data or disrupt operations. Existing…

Cryptography and Security · Computer Science 2025-07-18 Wei Qiao , Yebo Feng , Teng Li , Zhuo Ma , Yulong Shen , JianFeng Ma , Yang Liu

Traditional reactive approach of blacklisting botnets fails to adapt to the rapidly evolving landscape of cyberattacks. An automated and proactive approach to detect and block botnet hosts will immensely benefit the industry. Behavioral…

Cryptography and Security · Computer Science 2021-08-31 Farhan Sadique , Shamik Sengupta

Cybercrime is one of the major digital threats of this century. In particular, ransomware attacks have significantly increased, resulting in global damage costs of tens of billion dollars. In this paper, we train and test different Machine…

Cryptography and Security · Computer Science 2022-11-29 Benjamin Marais , Tony Quertier , Stéphane Morucci

In the realm of globalized financial markets, commercial banks are confronted with an escalating magnitude of credit risk, thereby imposing heightened requisites upon the security of bank assets and financial stability. This study harnesses…

Risk Management · Quantitative Finance 2024-05-31 Yu Cheng , Qin Yang , Liyang Wang , Ao Xiang , Jingyu Zhang

Deep learning models are well known to be susceptible to backdoor attack, where the attacker only needs to provide a tampered dataset on which the triggers are injected. Models trained on the dataset will passively implant the backdoor, and…

Cryptography and Security · Computer Science 2024-06-21 Zonghao Ying , Bin Wu

Machine learning plays an essential role in preventing financial losses in the banking industry. Perhaps the most pertinent prediction task that can result in billions of dollars in losses each year is the assessment of credit risk (i.e.,…

Risk Management · Quantitative Finance 2021-01-01 Jillian M. Clements , Di Xu , Nooshin Yousefi , Dmitry Efimov

Banks in the interbank network can not assess the true risks associated with lending to other banks in the network, unless they have full information on the riskiness of all the other banks. These risks can be estimated by using network…

Risk Management · Quantitative Finance 2013-01-28 Stefan Thurner , Sebastian Poledna

Peer-to-Peer (P2P) botnets are becoming widely used as a low-overhead, efficient, self-maintaining, distributed alternative to the traditional client/server model across a broad range of cyberattacks. These cyberattacks can take the form of…

Cryptography and Security · Computer Science 2014-10-01 Mark Scanlon , M-Tahar Kechadi

Application security is an essential part of developing modern software, as lots of attacks depend on vulnerabilities in software. The number of attacks is increasing globally due to technological advancements. Companies must include…

Cryptography and Security · Computer Science 2023-05-18 Mohamed Mjd Alhafi , Mohammad Hammade , Khloud Al Jallad

With the ever-increasing reliance on digital networks for various aspects of modern life, ensuring their security has become a critical challenge. Intrusion Detection Systems play a crucial role in ensuring network security, actively…

Cryptography and Security · Computer Science 2024-04-30 Hamdi Friji , Ioannis Mavromatis , Adrian Sanchez-Mompo , Pietro Carnelli , Alexis Olivereau , Aftab Khan

Cyber attacks threaten economic interests, critical infrastructure, and public health and safety. To counter this, entities adopt cyber threat hunting, a proactive approach that involves formulating hypotheses and searching for attack…

Cryptography and Security · Computer Science 2025-12-30 Mustafa F. Abdelwahed , Ahmed Shafee , Joan Espasa

Advanced Persistent Threats (APTs) are among the most challenging cyberattacks to detect. They are carried out by highly skilled attackers who carefully study their targets and operate in a stealthy, long-term manner. Because APTs exhibit…