Cybersecurity threats in FinTech: A systematic review

•Adopting PRISMA methodology to investigate cybersecurity threats in FinTech.•Identifying the most effective defense strategies to negate the threats by examining 74 published papers.•Comparing the threats and defenses from different perspectives, including their impacts and technical details.•Propo...

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Published inExpert systems with applications Vol. 241; p. 122697
Main Authors Javaheri, Danial, Fahmideh, Mahdi, Chizari, Hassan, Lalbakhsh, Pooia, Hur, Junbeom
Format Journal Article
LanguageEnglish
Published Elsevier Ltd 01.05.2024
Subjects
Banking trojan
Business sustainability
Cyber-attacks
Data privacy
Financial technology
Financial technology
Data privacy
Cyber-attacks
Banking trojan
Business sustainability
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Abstract •Adopting PRISMA methodology to investigate cybersecurity threats in FinTech.•Identifying the most effective defense strategies to negate the threats by examining 74 published papers.•Comparing the threats and defenses from different perspectives, including their impacts and technical details.•Proposing a novel and refined taxonomy of security threats and defense strategies in FinTech.•Recommending future research directions to address existing security gaps in current FinTech systems. The rapid evolution of the Smart-everything movement and Artificial Intelligence (AI) advancements have given rise to sophisticated cyber threats that traditional methods cannot counteract. Cyber threats are extremely critical in financial technology (FinTech) as a data-centric sector expected to provide 24/7 services. This paper introduces a novel and refined taxonomy of security threats in FinTech and conducts a comprehensive systematic review of defensive strategies. Through PRISMA methodology applied to 74 selected studies and topic modeling, we identified 11 central cyber threats, with 43 papers detailing them, and pinpointed 9 corresponding defense strategies, as covered in 31 papers. This in-depth analysis offers invaluable insights for stakeholders ranging from banks and enterprises to global governmental bodies, highlighting both the current challenges in FinTech and effective countermeasures, as well as directions for future research.
AbstractList •Adopting PRISMA methodology to investigate cybersecurity threats in FinTech.•Identifying the most effective defense strategies to negate the threats by examining 74 published papers.•Comparing the threats and defenses from different perspectives, including their impacts and technical details.•Proposing a novel and refined taxonomy of security threats and defense strategies in FinTech.•Recommending future research directions to address existing security gaps in current FinTech systems. The rapid evolution of the Smart-everything movement and Artificial Intelligence (AI) advancements have given rise to sophisticated cyber threats that traditional methods cannot counteract. Cyber threats are extremely critical in financial technology (FinTech) as a data-centric sector expected to provide 24/7 services. This paper introduces a novel and refined taxonomy of security threats in FinTech and conducts a comprehensive systematic review of defensive strategies. Through PRISMA methodology applied to 74 selected studies and topic modeling, we identified 11 central cyber threats, with 43 papers detailing them, and pinpointed 9 corresponding defense strategies, as covered in 31 papers. This in-depth analysis offers invaluable insights for stakeholders ranging from banks and enterprises to global governmental bodies, highlighting both the current challenges in FinTech and effective countermeasures, as well as directions for future research.
ArticleNumber 122697
Author Fahmideh, Mahdi
Hur, Junbeom
Chizari, Hassan
Lalbakhsh, Pooia
Javaheri, Danial
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  surname: Javaheri
  fullname: Javaheri, Danial
  email: javaheri@korea.ac.kr
  organization: Department of Computer Science and Engineering, Korea University, Seoul 02841, Republic of Korea
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  givenname: Mahdi
  surname: Fahmideh
  fullname: Fahmideh, Mahdi
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  givenname: Hassan
  orcidid: 0000-0002-6253-1822
  surname: Chizari
  fullname: Chizari, Hassan
  email: hchizari@glos.ac.uk
  organization: School of Business, Computing and Social Sciences, University of Gloucestershire, The Park Campus, Cheltenham GL50 2RH, Gloucester, UK
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  givenname: Pooia
  orcidid: 0000-0001-9267-2610
  surname: Lalbakhsh
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  givenname: Junbeom
  orcidid: 0000-0002-4823-4194
  surname: Hur
  fullname: Hur, Junbeom
  email: jbhur@korea.ac.kr
  organization: Department of Computer Science and Engineering, Korea University, Seoul 02841, Republic of Korea
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Business sustainability
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Snippet •Adopting PRISMA methodology to investigate cybersecurity threats in FinTech.•Identifying the most effective defense strategies to negate the threats by...
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SubjectTerms Banking trojan
Business sustainability
Cyber-attacks
Data privacy
Financial technology
Title Cybersecurity threats in FinTech: A systematic review
URI https://dx.doi.org/10.1016/j.eswa.2023.122697
Volume 241
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