Energizing blockchain and Artificial Intelligence for enhanced fraud detection in modern banking systems

This paper explores the synergistic integration of blockchain and Artificial Intelligence (AI) to enhance fraud detection in modern banking systems. By leveraging blockchain’s immutable ledger and AI’s advanced pattern recognition capabilities, financial institutions can achieve real-time, transparent, and accurate identification of fraudulent activities. This integration not only strengthens security and trust but also addresses challenges related to data privacy, regulatory compliance, and evolving fraud tactics. The study highlights the transformative potential of combining these technologies to create resilient and adaptive fraud prevention frameworks in the banking sector.

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Publication Details

Journal
Zenodo (CERN European Organization for Nuclear Research)
Published
2025-07-30
DOI
https://doi.org/10.5281/zenodo.17225478
Primary Topic
Agricultural pest management studies
Type
article
Field-Weighted Citation Impact
0.00
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article

Energizing blockchain and Artificial Intelligence for enhanced fraud detection in modern banking systems

Zenodo (CERN European Organization for Nuclear Research)
Agricultural pest management studies
article

Energizing blockchain and Artificial Intelligence for enhanced fraud detection in modern banking systems

article en

Abstract

This paper explores the synergistic integration of blockchain and Artificial Intelligence (AI) to enhance fraud detection in modern banking systems. By leveraging blockchain’s immutable ledger and AI’s advanced pattern recognition capabilities, financial institutions can achieve real-time, transparent, and accurate identification of fraudulent activities. This integration not only strengthens security and trust but also addresses challenges related to data privacy, regulatory compliance, and evolving fraud tactics. The study highlights the transformative potential of combining these technologies to create resilient and adaptive fraud prevention frameworks in the banking sector.

Zenodo (CERN European Organization for Nuclear Research)
Daffodil International University (BD), University of Dhaka (BD), Varendra University (BD), BRAC University (BD), University of Chittagong (BD)
Peace, Justice and strong institutions
Openalex Percentile: Top 33%
Agricultural pest management studies
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