Tool / technology
T/001/IMPLEMENTED2025
Golden Detector Simulator
Registered interactive training program for protection against financial fraud and social engineering.
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/ Projects
Projects
Research programs, infrastructure, tools, and implementations — with factual status where known.
/03 — CURRENT RESEARCH & TECHNOLOGY
From programs to tools.
Status meanings
- ACTIVE RESEARCH — Ongoing research work — not a finished product.
- IN DEVELOPMENT — Being built or instrumented; not publicly deployed.
- PILOT — Limited trial with partners or cohorts.
- IMPLEMENTED — Registered, deployed, or in operational use where stated.
- PLANNED — Roadmapped initiative — not active delivery.
- COMPLETED — Finished research or delivery cycle.
Implementation
I/001/IMPLEMENTED2024
Cognitive Shield
Practice-oriented program for countering social engineering and financial fraud in the banking sector and for the public.
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Research infrastructure
D/001/ACTIVE RESEARCH2026
Atlas of Cognitive Vulnerabilities
A systematized map of psychological mechanisms and vulnerabilities exploited by fraudsters, grounded in experiments and surveys.
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Research infrastructure
D/002/IN DEVELOPMENT2026
RBDISIN — Social-Engineering Incident Database
Russian database of social-engineering incidents: depersonalized cases from partners for analysis, modeling, and experimentation.
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Research infrastructure
D/003/PLANNED2026
Behavioral Vulnerability Index
Planned quarterly analytic product on population behavioral vulnerability.
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Implementation
I/002/IMPLEMENTED2025
Regionally Differentiated Antifraud Content
Targeted content developed for the Bank of Russia Information Security Department: cluster analysis across 8 federal districts, 6 persona types, and differentiated strategies.
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Tool / technology
T/002/IMPLEMENTED2022
Fintech User Behavior
Registered program for determining types of user financial behavior.
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Tool / technology
T/003/IMPLEMENTED2023
Financial Anxiety Assessment Database
Registered database for assessing consumer financial anxiety.
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Tool / technology
T/004/IMPLEMENTED2023
Insurance Behavior Assessment Database
Registered database for assessing insurance behavior patterns.
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Tool / technology
T/005/PLANNED2026
Predictor — Victimization Risk Models
Planned machine-learning algorithms for individual victimization risk, described in laboratory prospective materials.
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Tool / technology
T/006/IN DEVELOPMENT2026
Protective Interface Nudges
Interface elements and behavioral checklists designed for embedding into banking applications at moments of suspicious action.
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/04 — FROM RESEARCH TO IMPACT
Science that becomes protection.
A working loop from observation to implementation in financial environments.
01
Observe
Human behavior under financial and social-engineering pressure.
02
Measure
Experiments, neurophysiological signals, and incident data.
03
Model
Vulnerability mechanisms, victim clusters, and predictive risk.
04
Design
Interventions, trainers, nudges, and protective protocols.
05
Test
Behavioral-change metrics — action, not only knowledge.
06
Implement
Financial institutions, regulators, and educational systems.