The article examines the competitiveness of Ukrainian banks influenced by economy digitalization, dynamic spread electronic payments and e-commerce, as well innovative technologies aimed at providing digital services. When shifting to an Online Platform business model, a bank can expand its range banking products, attract more customers, thereby forming competition policy gaining competitive advantages. paper aims assess digitalization level affecting general components based on banks. For...

Data on global financial statistics demonstrate that total losses from fraudulent transactions around the world are constantly growing. The issue of payment fraud will be exacerbated by digitalization economic relations, in particular introduction banks concept "Bank-as-a-Service", which increase burden services.The aim this study is to synthesize effective models for detecting digital systems using automated machine learning and Big analysis algorithms.Approaches expanding information base...

The COVID-19 pandemic has complicated the operating environment for banks around world. Determining drivers of digitalization banking services based on principles corporate social responsibility makes it possible to find a way out crisis. objective study is develop model clustering in terms level responsibility.In this study, twofold been proposed: first part includes calculation banking, and second mathematical simulation bank level. This reveals new solutions face threats. In particular,...

The article studies the approach to assessing banking digitalization influenced by economy digitalization, dynamically spread electronic payments, e-commerce, and innovative digital service technologies. Digitalized services, widespread online platforms customer communication channels require an identifying bank’s competitiveness, strengths weaknesses strategically. aim is develop a indicator system assessment methods within complex indicator. To achieve this, research applied...

Анотація.Метою статті є дослідження особливостей і уточнення сутності та структури ринку фінансових послуг на основі узагальнення теоретичних методичних аспектів трансформацій існуючих підходів до розроблення маркетингової стратегії банку в умовах розвитку процесів діджиталізації економіки.У роботі визначено, що ринок складовою фінансової системи, яка припускає використання відповідної інфраструктури інноваційних технологій призначена для обслуговування реального сектору економіки, являє...

СТРАТЕГІЧНИЙ ПІДХІД ДО АНТИКРИЗОВОГО УПРАВЛІННЯ В БАНКАХ УКРАЇНИ2019 КОПИЛЮК О

Abstract. The ongoing changes in the legal regulations for banks to conduct financial monitoring make research on risk-oriented approach implementation Ukrainian banking sector relevant. declining share of information bearing signs internal total amount provided by highlights need further improve methods used assess suspicious transactions conducted and risks associated with them, given effectiveness their detection depth consequences. article is aimed primary through substantiated elements...

General trends of the current stage development world and domestic economies confirm most important financial systems leading countries, including Ukraine. Among them, it is advisable to highlight following: inclusion, formation an unassailable reputation by institutions, reducing volume shadow banking, increasing level population’s literacy, developing technologies, deepening system. All this involves size assets in relation economy based on GDP indicator. Based results generalizing...