Taming the Digital Bandits: An Analysis of Digital Bank Heists and a System for Detecting Fake Messages in Electronic Funds Transfer

Karim, Yasser; Hasan, Ragib

doi:10.1007/978-3-030-58703-1_12

Advances in Intelligent Systems and Computing

2020

DOI: 10.1007/978-3-030-58703-1_12

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Taming the Digital Bandits: An Analysis of Digital Bank Heists and a System for Detecting Fake Messages in Electronic Funds Transfer

Yasser Karim

Ragib Hasan

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2023

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“…Among these, Brazil, a country with more than 214 million inhabitants, the 5th largest in terms of territory, and a country with a GDP of 1.6 trillion USD, has been minorly studied in relation to digital banks. In fact, a search in the Scopus database using the keywords "digital bank*" and "brazil*" results in only three documents, and these focus on very specific aspects such as digital credit [14], functional, psychological and emotional barriers to the use of digital banking services [15], and financial crimes in the context of digitalization [16].…”

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confidence: 99%

Digital Banks in Brazil: Struggling to Reach the Breakeven Point or a New Evolution Wave?

Bueno,

Sigahi,

Anholon

2023

FinTech

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Digital banks have profoundly changed the financial industry’s operations. In this scenario, the study of digital banks has gained increasing attention in the academic community. However, there is still a lot of room to understand how this type of organization functions and impacts different contexts. Considering the information collected, partial findings, and the professional experience of those involved in a larger research project, the main objective of this study is to present the Brazilian scenario related to digital banks from the analytical perspective of the research group. The methodological approach included analysis of partial results of a larger research project, bibliographic research, analysis of public data about digital banks in Brazil, and multidisciplinary discursive approach to conduct debates with the support of academic literature and experience from top managers working in major Brazilian financial institutions. Data on key performance indicators (KPIs), including cost breakdown, net revenue, return on equity (ROE), and cost-to-income ratio, are presented and analyzed for both traditional and digital banks. Furthermore, this study puts forward potential avenues for future research within three main research domains: digital operational efficiency for banks, customer attraction strategies employed by digital banks, and the utilization of digital financial services in the retail industry.

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confidence: 99%

Digital Banks in Brazil: Struggling to Reach the Breakeven Point or a New Evolution Wave?

Bueno,

Sigahi,

Anholon

2023

FinTech

View full text Add to dashboard Cite

show abstract

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Taming the Digital Bandits: An Analysis of Digital Bank Heists and a System for Detecting Fake Messages in Electronic Funds Transfer

Cited by 1 publication

References 13 publications

Digital Banks in Brazil: Struggling to Reach the Breakeven Point or a New Evolution Wave?

Digital Banks in Brazil: Struggling to Reach the Breakeven Point or a New Evolution Wave?

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