Adaptive Behavioral Analytics for Intrusion Prevention in Ai-Driven Digital Currency and Financial Cyber Defense Systems

Behavioral analytics is a cutting-edge tool in the fight for financial cybersecurity. It uses advanced AI and machine learning to pinpoint dangers that outdated methods might miss. This study examines how well these AI-based tools work and the challenges encountered, especially when trying to mitigate and prevent security breaches in the digital currency world and financial markets. The case study analysis of three large-scale security incidents, namely a cryptocurrency exchange, a banking institution an advanced persistent threat (APT), and a DeFi platform, identified the current state of behavioral analytics implementation. Key findings show that while AI-based solutions can efficiently identify threats that rely on the volume and behavioral patterns of the underlying systems, they struggle with more refined attacks that exploit legitimate features. Consequently, these systems exhibit high false positives and low response times. The cross-case analysis indicates that the behavioral correlations across domains and the threshold off-peak periods are not adequately addressed. The study offers recommendations on better implementation for algorithm development and data integration as well as policy formulation. Therefore, the main contributions are: 1: Common behavioral indicators can be derived from the financial platform. 2: Human-AI cooperation is required to obtain an effective identification process, and 3: The security and operation continuity requirements can be balanced by adjusting the threshold level in real time.

Authors

Publication Details

Published
2025-07-19
DOI
https://doi.org/10.38124/ijisrt/25jul835
Primary Topic
Blockchain Technology Applications and Security
Type
article
Field-Weighted Citation Impact
0.00
Controls
|||
ALL TIME
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEP
OCT
article

Adaptive Behavioral Analytics for Intrusion Prevention in Ai-Driven Digital Currency and Financial Cyber Defense Systems

Eric Jhessim
Blockchain Technology Applications and Security
article

Adaptive Behavioral Analytics for Intrusion Prevention in Ai-Driven Digital Currency and Financial Cyber Defense Systems

Eric Jhessim
article en

Abstract

Behavioral analytics is a cutting-edge tool in the fight for financial cybersecurity. It uses advanced AI and machine learning to pinpoint dangers that outdated methods might miss. This study examines how well these AI-based tools work and the challenges encountered, especially when trying to mitigate and prevent security breaches in the digital currency world and financial markets. The case study analysis of three large-scale security incidents, namely a cryptocurrency exchange, a banking institution an advanced persistent threat (APT), and a DeFi platform, identified the current state of behavioral analytics implementation. Key findings show that while AI-based solutions can efficiently identify threats that rely on the volume and behavioral patterns of the underlying systems, they struggle with more refined attacks that exploit legitimate features. Consequently, these systems exhibit high false positives and low response times. The cross-case analysis indicates that the behavioral correlations across domains and the threshold off-peak periods are not adequately addressed. The study offers recommendations on better implementation for algorithm development and data integration as well as policy formulation. Therefore, the main contributions are: 1: Common behavioral indicators can be derived from the financial platform. 2: Human-AI cooperation is required to obtain an effective identification process, and 3: The security and operation continuity requirements can be balanced by adjusting the threshold level in real time.

Openalex Percentile: Top 74%
Blockchain Technology Applications and Security
AI Navigator

Ask Laika to Summarize, Analyze, and Connect papers live on the map.

Summarize Papers & Methodologies

Extract key findings, datasets, and comparative methods across publications.

Benchmark Rankings & Visual Analytics

Rank top research institutions, authors, funders, topics, and journals by Field-Weighted Citation Impact (FWCI) and paper volume with instant charts.

Connect Distant Disciplines

Bridge topological clusters on the map to find hidden collaborative intersections.