Author(s)

Yewei Sun ¹

Affiliation(s)

¹ Universidad de Murcia, Murcia, Spain

Corresponding Author

Yewei Sun

ABSTRACT

This paper closely examines the development trajectory of the financial sector in the era of artificial intelligence, conducting an in-depth analysis of the current state, characteristics, and causes of online financial crimes. It focuses on exploring the principles, applications, and challenges of blockchain technology in preventing online financial crimes, aiming to propose practical crime prevention strategies from a financial professional perspective to safeguard the security and stability of the online financial industry in the age of artificial intelligence.

KEYWORDS

Finance in the Age of Artificial Intelligence; Preventing Online Financial Crime; Blockchain Technology

CITE THIS PAPER

Yewei Sun, The Application and Challenges of Artificial Intelligence in Preventing Cyber Financial and Blockchain Crimes. Financial Engineering and Risk Management (2025) Vol. 8: 163-170. DOI: http://dx.doi.org/10.23977/ferm.2025.080219.

REFERENCES

[1] Zhong H .The Integration of Artificial Intelligence and Blockchain: Applications and Challenges in Economic Security and Data Privacy[J]. ITM Web of Conferences, 2025, 73:03011.
[2] Vubangsi M , Nyuga G , Al-Turjman F .Exploring the Intersection of Artificial Intelligence and Blockchain Technology in Complex Systems: A Systematic Review[C]//International Conference On Artificial Intelligence Of Things For Smart Societies.Springer, Cham, 2024:25.
[3] Marcus S ,Milind T .The implications of national blockchain infrastructure for financial crime[J]. Journal of Financial Crime,2024,31(2):236-248.
[4] Chen J , Bao F , Li C ,et al.The Application and Ethics of Artificial Intelligence in Blockchain: A Bibliometric- Content Analysis[J]. Journal of Global Information Management, 2023, 31(7):6.
[5] Zhang N .A Review of Security Research on the Internet of Things, Based on Artificial Intelligence and Blockchain[J]. Frontiers in Computing and Intelligent Systems, 2022:7-9.
[6] Rachavelias G M .Online financial crimes and fraud committed with electronic means of payment—a general approach and case studies in Greece[J]. ERA Forum,2019,19(3):339-355.
[7] MİYNAT M ,DURAMAZ S .Karapara Aklama Aracı Olarak Yeni Bir Mali Suç: Siber-Aklama(New Financial Crime As A Black Money Laundering Tool: Cyber-Laundering)[J]. Yönetim ve Ekonomi,2013,20(1):315-325.
[8] C. G ,K. J .Rain Drop Service and Biometric Verification Based Blockchain Technology for Securing the Bank Transactions from Cyber Crimes Using Weighted Fair Blockchain (WFB) Algorithm[J]. Cybernetics and Systems, 2023, 54(4): 550-576.

Sponsors, Associates, and Links

---

• Information Systems and Economics
  
  
• Accounting, Auditing and Finance
  
  
• Industrial Engineering and Innovation Management
  
  
• Tourism Management and Technology Economy
  
  
• Journal of Computational and Financial Econometrics
  
  
• Accounting and Corporate Management
  
  
• Social Security and Administration Management
  
  
• Population, Resources & Environmental Economics
  
  
• Statistics & Quantitative Economics
  
  
• Agricultural & Forestry Economics and Management
  
  
• Social Medicine and Health Management
  
  
• Land Resource Management
  
  
• Information, Library and Archival Science
  
  
• Journal of Human Resource Development
  
  
• Manufacturing and Service Operations Management
  
  
• Operational Research and Cybernetics