FinTech Security Challenges in Control of Digital Trustworthiness against Money Laundering

2025
Sarunas Grigaliunas, Algimantas Venčkauskas, Rasa Bruzgiene, Ernestas Serkovas, Andrejs Romānovs

This research explores the security challenges in leveraging Blockchain technology within the FinTech sector, particularly focusing on the control of digital trustworthiness in combating money laundering. Despite Blockchain’s promise in enhancing the security and integrity of digital transactions and identities, the study identifies critical security gaps in technical and operational security controls over FinTech domains. The findings emphasize the necessity for a concerted effort among researchers, technology developers, regulatory authorities, and financial institutions to address these challenges.

Keywords
FinTech, TechSec, OpSec, Blockchain, Trustworthy, Cybersecurity
DOI
10.1007/978-3-031-84263-4_9
Hyperlink
https://www.webofscience.com/wos/woscc/full-record/WOS:001481366300009

Grigaliunas, S., Venčkauskas, A., Bruzgiene, R., Serkovas, E., Romānovs, A. FinTech Security Challenges in Control of Digital Trustworthiness against Money Laundering. In: Information and Software Technologies: 30th International Conference (ICIST 2024). Vol.2401: Communications in Computer and Information Science. Cham: Springer, 2024. pp.93-104. ISBN 978-3-031-84262-7. e-ISBN 978-3-031-84263-4. Available from: doi:10.1007/978-3-031-84263-4_9

Publication language
English (en)