Keyword: «banks»

Information leakage is a danger for many organizations in the financial sector. It can occur because of the intent of third parties or through the negligence of employees. The purpose of the study was to study the reasons for the leakage of confidential information of banks and to determine ways to effectively ensure information security.

The article presents the need to use modern innovative approaches and mechanisms for assessing credit transactions and risks aimed at preventing them and minimizing losses. The main problematic aspects of the quality of credit transactions are identified, as well as the use of digital technologies and the improvement of financial literacy of the population are justified.