Seguridad informática y de la información, articulación y convergencia en el sector financiero y la banca en línea

Abstract

Computer and information security for the financial and banking sector is the topic addressed in this study. The banking sector is experiencing rapid changes, and the state of security and its frameworks vary both technically and from a regulatory perspective. Therefore, we explore several technical methods and three standards that must be considered in the online financial and banking world, enabling these organizations to provide services with accepted levels of trust and security for their clients. We classify the technical methods into four sections, which are by no means definitive or exclusive but represent the most up-to-date approaches available. Additionally, we provide a characterization of new complementary security technologies, such as federated cloud systems and their key components.