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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.

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FinTech Security Challenges in Control of Digital Trustworthiness Against Money Laundering

  • 会议论文

  • 发表日期：

    2025年

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  • Šarūnas Grigaliūnas,
  • Algimantas Venčkauskas,
  • Rasa Brūzgienė,
  • Ernestas Serkovas,
  • Andrejs Romanovs

摘要

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.