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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.

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

  • 会议论文

  • 发表日期：

    2025年

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

摘要

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.