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) $ 87,931.00 2.55%
ethereum
Ethereum (ETH) $ 2,906.92 3.60%
tether
Tether (USDT) $ 0.999196 0.01%
bnb
BNB (BNB) $ 872.81 2.65%
xrp
XRP (XRP) $ 1.89 0.94%
usd-coin
USDC (USDC) $ 0.999706 0.00%
tron
TRON (TRX) $ 0.297289 0.32%
staked-ether
Lido Staked Ether (STETH) $ 2,905.86 3.50%
dogecoin
Dogecoin (DOGE) $ 0.121639 2.14%
figure-heloc
Figure Heloc (FIGR_HELOC) $ 1.02 2.34%
cardano
Cardano (ADA) $ 0.350237 1.25%
wrapped-steth
Wrapped stETH (WSTETH) $ 3,559.70 3.55%
bitcoin-cash
Bitcoin Cash (BCH) $ 575.32 1.03%
whitebit
WhiteBIT Coin (WBT) $ 52.90 2.65%
wrapped-bitcoin
Wrapped Bitcoin (WBTC) $ 87,586.00 2.50%
wrapped-beacon-eth
Wrapped Beacon ETH (WBETH) $ 3,165.45 3.57%
usds
USDS (USDS) $ 0.999618 0.02%
monero
Monero (XMR) $ 508.44 4.45%
wrapped-eeth
Wrapped eETH (WEETH) $ 3,157.08 3.65%
binance-bridged-usdt-bnb-smart-chain
Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.998816 0.00%
chainlink
Chainlink (LINK) $ 12.06 2.38%
leo-token
LEO Token (LEO) $ 8.79 1.23%
weth
WETH (WETH) $ 2,905.56 3.69%
coinbase-wrapped-btc
Coinbase Wrapped BTC (CBBTC) $ 87,879.00 2.57%
stellar
Stellar (XLM) $ 0.207439 1.54%
ethena-usde
Ethena USDe (USDE) $ 0.999581 0.10%
zcash
Zcash (ZEC) $ 360.97 1.59%
sui
Sui (SUI) $ 1.46 3.00%
canton-network
Canton (CC) $ 0.143707 13.07%
avalanche-2
Avalanche (AVAX) $ 11.96 2.16%
litecoin
Litecoin (LTC) $ 66.95 2.56%
hyperliquid
Hyperliquid (HYPE) $ 20.98 3.62%
usdt0
USDT0 (USDT0) $ 0.999373 0.05%
shiba-inu
Shiba Inu (SHIB) $ 0.000008 0.60%
hedera-hashgraph
Hedera (HBAR) $ 0.106715 0.65%
world-liberty-financial
World Liberty Financial (WLFI) $ 0.164523 0.36%
susds
sUSDS (SUSDS) $ 1.09 0.17%
dai
Dai (DAI) $ 1.00 0.05%
ethena-staked-usde
Ethena Staked USDe (SUSDE) $ 1.22 0.02%
the-open-network
Toncoin (TON) $ 1.55 0.24%
paypal-usd
PayPal USD (PYUSD) $ 0.999963 0.00%
crypto-com-chain
Cronos (CRO) $ 0.090503 1.16%
usd1-wlfi
USD1 (USD1) $ 0.998868 0.04%
polkadot
Polkadot (DOT) $ 1.91 0.36%
uniswap
Uniswap (UNI) $ 4.84 1.37%
rain
Rain (RAIN) $ 0.008803 1.40%
mantle
Mantle (MNT) $ 0.866774 1.86%
memecore
MemeCore (M) $ 1.63 1.27%
bitget-token
Bitget Token (BGB) $ 3.62 1.05%
tether-gold
Tether Gold (XAUT) $ 4,829.17 1.68%
aave
Aave (AAVE) $ 154.03 0.75%
bittensor
Bittensor (TAO) $ 232.52 1.61%
falcon-finance
Falcon USD (USDF) $ 0.99648 0.00%
okb
OKB (OKB) $ 102.69 0.28%
pepe
Pepe (PEPE) $ 0.000005 3.18%
internet-computer
Internet Computer (ICP) $ 3.58 5.40%
near
NEAR Protocol (NEAR) $ 1.51 1.19%
pax-gold
PAX Gold (PAXG) $ 4,849.35 1.73%
jito-staked-sol
Jito Staked SOL (JITOSOL) $ 158.34 1.11%
ethereum-classic
Ethereum Classic (ETC) $ 11.46 0.83%
binance-peg-weth
Binance-Peg WETH (WETH) $ 2,909.12 3.42%
blackrock-usd-institutional-digital-liquidity-fund
BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00 0.00%
htx-dao
HTX DAO (HTX) $ 0.000002 3.68%
hashnote-usyc
Circle USYC (USYC) $ 1.11 0.00%
ondo-finance
Ondo (ONDO) $ 0.33027 1.33%
global-dollar
Global Dollar (USDG) $ 0.999786 0.01%
solana
Wrapped SOL (SOL) $ 126.40 0.75%
jupiter-perpetuals-liquidity-provider-token
Jupiter Perpetuals Liquidity Provider Token (JLP) $ 4.56 0.74%
pi-network
Pi Network (PI) $ 0.179006 2.03%
pump-fun
Pump.fun (PUMP) $ 0.002481 4.43%
aster-2
Aster (ASTER) $ 0.595688 0.15%
sky
Sky (SKY) $ 0.062986 1.86%
polygon-ecosystem-token
POL (ex-MATIC) (POL) $ 0.135483 3.55%
ripple-usd
Ripple USD (RLUSD) $ 0.999664 0.01%
kelp-dao-restaked-eth
Kelp DAO Restaked ETH (RSETH) $ 3,076.03 4.02%
ethena
Ethena (ENA) $ 0.174191 4.65%
kucoin-shares
KuCoin (KCS) $ 10.45 1.24%
binance-staked-sol
Binance Staked SOL (BNSOL) $ 138.47 0.69%
hash-2
Provenance Blockchain (HASH) $ 0.025034 9.38%
bfusd
BFUSD (BFUSD) $ 0.998721 0.01%
worldcoin-wld
Worldcoin (WLD) $ 0.470679 1.33%
syrupusdc
syrupUSDC (SYRUPUSDC) $ 1.15 0.02%
binance-bridged-usdc-bnb-smart-chain
Binance Bridged USDC (BNB Smart Chain) (USDC) $ 0.999336 0.03%
wbnb
Wrapped BNB (WBNB) $ 872.50 2.66%
rocket-pool-eth
Rocket Pool ETH (RETH) $ 3,358.82 3.58%
aptos
Aptos (APT) $ 1.53 2.07%
myx-finance
MYX Finance (MYX) $ 6.02 14.54%
cosmos
Cosmos Hub (ATOM) $ 2.32 0.35%
gatechain-token
Gate (GT) $ 9.76 0.67%
usdd
USDD (USDD) $ 0.999044 0.01%
kaspa
Kaspa (KAS) $ 0.040417 0.80%
arbitrum
Arbitrum (ARB) $ 0.182656 1.49%
render-token
Render (RENDER) $ 2.00 2.62%
algorand
Algorand (ALGO) $ 0.117002 1.45%
midnight-3
Midnight (NIGHT) $ 0.061564 3.37%
official-trump
Official Trump (TRUMP) $ 4.84 0.83%
filecoin
Filecoin (FIL) $ 1.31 0.83%
ignition-fbtc
Function FBTC (FBTC) $ 87,682.00 2.97%
lombard-staked-btc
Lombard Staked BTC (LBTC) $ 87,987.00 2.39%
nexo
NEXO (NEXO) $ 0.914539 1.64%