How AI Works in Banking Fraud Detection
March 28, 2025 - Artificial Intelligence

How AI Works in Banking Fraud Detection

How AI Works in Banking Fraud Detection: A Complete Guide Artificial Intelligence (AI) is revolutionizing banking by providing robust tools for fraud detection. Financial institutions are using AI algorithms to analyze massive amounts of transactional data in real time, identify anomalies, and predict fraudulent behavior. This guide will explore how AI works in banking fraud […]

Read More
bitcoin
Bitcoin (BTC) $ 68,932.00 2.03%
ethereum
Ethereum (ETH) $ 2,010.07 2.82%
tether
Tether (USDT) $ 0.999252 0.01%
xrp
XRP (XRP) $ 1.42 0.16%
bnb
BNB (BNB) $ 630.11 0.30%
usd-coin
USDC (USDC) $ 0.999823 0.00%
solana
Solana (SOL) $ 84.51 1.11%
tron
TRON (TRX) $ 0.277121 0.36%
jusd
JUSD (JUSD) $ 0.999053 0.02%
dogecoin
Dogecoin (DOGE) $ 0.093496 1.81%
staked-ether
Lido Staked Ether (STETH) $ 2,265.05 3.46%
figure-heloc
Figure Heloc (FIGR_HELOC) $ 1.03 1.33%
whitebit
WhiteBIT Coin (WBT) $ 51.81 3.00%
bitcoin-cash
Bitcoin Cash (BCH) $ 519.29 0.59%
cardano
Cardano (ADA) $ 0.26224 2.61%
usds
USDS (USDS) $ 0.999132 0.00%
leo-token
LEO Token (LEO) $ 8.60 3.03%
wrapped-steth
Wrapped stETH (WSTETH) $ 2,779.67 3.22%
hyperliquid
Hyperliquid (HYPE) $ 29.92 7.64%
ethena-usde
Ethena USDe (USDE) $ 0.998464 0.00%
wrapped-bitcoin
Wrapped Bitcoin (WBTC) $ 76,243.00 3.12%
canton-network
Canton (CC) $ 0.169432 2.70%
binance-bridged-usdt-bnb-smart-chain
Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.998762 0.02%
monero
Monero (XMR) $ 332.60 0.98%
wrapped-beacon-eth
Wrapped Beacon ETH (WBETH) $ 2,466.93 3.47%
chainlink
Chainlink (LINK) $ 8.53 2.28%
usd1-wlfi
USD1 (USD1) $ 0.99978 0.02%
stellar
Stellar (XLM) $ 0.15659 2.38%
wrapped-eeth
Wrapped eETH (WEETH) $ 2,465.31 3.39%
dai
Dai (DAI) $ 0.999644 0.11%
litecoin
Litecoin (LTC) $ 53.06 1.93%
susds
sUSDS (SUSDS) $ 1.08 0.16%
hedera-hashgraph
Hedera (HBAR) $ 0.091135 0.12%
zcash
Zcash (ZEC) $ 236.22 1.06%
paypal-usd
PayPal USD (PYUSD) $ 0.999589 0.05%
coinbase-wrapped-btc
Coinbase Wrapped BTC (CBBTC) $ 76,366.00 3.12%
avalanche-2
Avalanche (AVAX) $ 8.81 2.44%
sui
Sui (SUI) $ 0.93694 3.37%
shiba-inu
Shiba Inu (SHIB) $ 0.000006 2.32%
weth
WETH (WETH) $ 2,268.37 3.40%
rain
Rain (RAIN) $ 0.009764 9.69%
the-open-network
Toncoin (TON) $ 1.35 2.37%
crypto-com-chain
Cronos (CRO) $ 0.078575 0.83%
usdt0
USDT0 (USDT0) $ 0.998824 0.03%
world-liberty-financial
World Liberty Financial (WLFI) $ 0.10581 4.74%
tether-gold
Tether Gold (XAUT) $ 5,005.45 0.59%
memecore
MemeCore (M) $ 1.49 6.88%
pax-gold
PAX Gold (PAXG) $ 5,027.62 0.34%
polkadot
Polkadot (DOT) $ 1.28 2.81%
uniswap
Uniswap (UNI) $ 3.35 3.02%
mantle
Mantle (MNT) $ 0.6394 0.01%
ethena-staked-usde
Ethena Staked USDe (SUSDE) $ 1.22 0.04%
blackrock-usd-institutional-digital-liquidity-fund
BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00 0.00%
bitget-token
Bitget Token (BGB) $ 2.55 2.35%
falcon-finance
Falcon USD (USDF) $ 0.996695 0.01%
aave
Aave (AAVE) $ 108.39 3.62%
sky
Sky (SKY) $ 0.069269 2.80%
global-dollar
Global Dollar (USDG) $ 0.999907 0.03%
hashnote-usyc
Circle USYC (USYC) $ 1.12 0.00%
okb
OKB (OKB) $ 75.02 1.25%
pepe
Pepe (PEPE) $ 0.000004 2.31%
aster-2
Aster (ASTER) $ 0.629977 2.98%
htx-dao
HTX DAO (HTX) $ 0.000002 0.07%
syrupusdc
syrupUSDC (SYRUPUSDC) $ 1.15 0.04%
ripple-usd
Ripple USD (RLUSD) $ 1.00 0.04%
bittensor
Bittensor (TAO) $ 156.71 3.55%
bfusd
BFUSD (BFUSD) $ 0.99911 0.01%
ethereum-classic
Ethereum Classic (ETC) $ 8.37 1.53%
internet-computer
Internet Computer (ICP) $ 2.36 3.61%
near
NEAR Protocol (NEAR) $ 0.995891 3.09%
pi-network
Pi Network (PI) $ 0.138035 4.59%
ondo-finance
Ondo (ONDO) $ 0.244703 1.63%
pump-fun
Pump.fun (PUMP) $ 0.001962 7.00%
myx-finance
MYX Finance (MYX) $ 6.00 8.02%
gatechain-token
Gate (GT) $ 6.96 0.77%
kucoin-shares
KuCoin (KCS) $ 8.27 2.54%
worldcoin-wld
Worldcoin (WLD) $ 0.380454 2.02%
usdd
USDD (USDD) $ 0.999434 0.01%
quant-network
Quant (QNT) $ 68.16 2.94%
jupiter-perpetuals-liquidity-provider-token
Jupiter Perpetuals Liquidity Provider Token (JLP) $ 4.00 2.64%
hash-2
Provenance Blockchain (HASH) $ 0.018097 1.57%
polygon-ecosystem-token
POL (ex-MATIC) (POL) $ 0.09263 2.86%
ethena
Ethena (ENA) $ 0.115065 3.65%
cosmos
Cosmos Hub (ATOM) $ 1.91 3.01%
usdtb
USDtb (USDTB) $ 1.00 0.13%
jito-staked-sol
Jito Staked SOL (JITOSOL) $ 124.46 4.71%
superstate-short-duration-us-government-securities-fund-ustb
Superstate Short Duration U.S. Government Securities Fund (USTB) (USTB) $ 10.98 0.01%
kaspa
Kaspa (KAS) $ 0.031056 5.04%
kelp-dao-restaked-eth
Kelp DAO Restaked ETH (RSETH) $ 2,404.69 3.37%
algorand
Algorand (ALGO) $ 0.093572 2.36%
flare-networks
Flare (FLR) $ 0.009577 0.05%
binance-peg-weth
Binance-Peg WETH (WETH) $ 2,262.26 3.62%
nexo
NEXO (NEXO) $ 0.808418 0.63%
rocket-pool-eth
Rocket Pool ETH (RETH) $ 2,631.35 3.29%
midnight-3
Midnight (NIGHT) $ 0.048578 7.35%
aptos
Aptos (APT) $ 0.999853 5.66%
binance-bridged-usdc-bnb-smart-chain
Binance Bridged USDC (BNB Smart Chain) (USDC) $ 0.999945 0.02%
official-trump
Official Trump (TRUMP) $ 3.29 2.62%
janus-henderson-anemoy-aaa-clo-fund
Janus Henderson Anemoy AAA CLO Fund (JAAA) $ 1.03 0.02%
wbnb
Wrapped BNB (WBNB) $ 759.61 1.56%