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) $ 91,587.54 4.12%
ethereum
Ethereum (ETH) $ 3,022.57 2.67%
tether
Tether (USDT) $ 1.00 0.01%
xrp
XRP (XRP) $ 2.21 0.85%
bnb
BNB (BNB) $ 894.08 1.95%
solana
Solana (SOL) $ 142.00 3.49%
usd-coin
USDC (USDC) $ 0.999904 0.01%
tron
TRON (TRX) $ 0.279639 1.77%
staked-ether
Lido Staked Ether (STETH) $ 3,019.37 2.68%
dogecoin
Dogecoin (DOGE) $ 0.153107 0.56%
cardano
Cardano (ADA) $ 0.43259 3.31%
figure-heloc
Figure Heloc (FIGR_HELOC) $ 1.04 2.88%
whitebit
WhiteBIT Coin (WBT) $ 59.60 3.30%
wrapped-steth
Wrapped stETH (WSTETH) $ 3,682.77 2.60%
wrapped-bitcoin
Wrapped Bitcoin (WBTC) $ 91,220.44 3.85%
bitcoin-cash
Bitcoin Cash (BCH) $ 535.96 0.40%
wrapped-beacon-eth
Wrapped Beacon ETH (WBETH) $ 3,270.20 2.09%
hyperliquid
Hyperliquid (HYPE) $ 35.51 3.31%
chainlink
Chainlink (LINK) $ 13.46 3.52%
usds
USDS (USDS) $ 0.999971 0.01%
binance-bridged-usdt-bnb-smart-chain
Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.999751 0.03%
leo-token
LEO Token (LEO) $ 9.72 0.58%
zcash
Zcash (ZEC) $ 503.84 1.98%
stellar
Stellar (XLM) $ 0.25421 0.48%
weth
WETH (WETH) $ 3,019.52 2.62%
wrapped-eeth
Wrapped eETH (WEETH) $ 3,266.50 2.43%
monero
Monero (XMR) $ 396.16 0.20%
ethena-usde
Ethena USDe (USDE) $ 0.999297 0.07%
coinbase-wrapped-btc
Coinbase Wrapped BTC (CBBTC) $ 91,559.53 4.28%
litecoin
Litecoin (LTC) $ 87.10 3.07%
avalanche-2
Avalanche (AVAX) $ 15.14 7.39%
hedera-hashgraph
Hedera (HBAR) $ 0.146148 1.21%
sui
Sui (SUI) $ 1.57 4.66%
shiba-inu
Shiba Inu (SHIB) $ 0.000009 3.03%
world-liberty-financial
World Liberty Financial (WLFI) $ 0.164262 1.97%
dai
Dai (DAI) $ 0.999123 0.10%
crypto-com-chain
Cronos (CRO) $ 0.112902 2.97%
ethena-staked-usde
Ethena Staked USDe (SUSDE) $ 1.20 0.10%
the-open-network
Toncoin (TON) $ 1.63 4.66%
susds
sUSDS (SUSDS) $ 1.08 0.23%
uniswap
Uniswap (UNI) $ 6.22 0.28%
polkadot
Polkadot (DOT) $ 2.37 3.73%
paypal-usd
PayPal USD (PYUSD) $ 0.999953 0.01%
usdt0
USDT0 (USDT0) $ 1.00 0.00%
mantle
Mantle (MNT) $ 1.07 5.56%
canton-network
Canton (CC) $ 0.085231 0.97%
bittensor
Bittensor (TAO) $ 310.78 1.07%
aave
Aave (AAVE) $ 186.50 4.03%
usd1-wlfi
USD1 (USD1) $ 0.999016 0.04%
bitget-token
Bitget Token (BGB) $ 3.63 0.88%
near
NEAR Protocol (NEAR) $ 1.94 3.08%
okb
OKB (OKB) $ 111.92 3.51%
blackrock-usd-institutional-digital-liquidity-fund
BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00 0.00%
pi-network
Pi Network (PI) $ 0.272775 7.85%
internet-computer
Internet Computer (ICP) $ 4.18 0.15%
aster-2
Aster (ASTER) $ 1.10 1.37%
falcon-finance
Falcon USD (USDF) $ 0.999169 0.16%
tether-gold
Tether Gold (XAUT) $ 4,147.71 0.07%
ethereum-classic
Ethereum Classic (ETC) $ 14.01 2.13%
ethena
Ethena (ENA) $ 0.29379 5.92%
memecore
MemeCore (M) $ 1.21 34.23%
jito-staked-sol
Jito Staked SOL (JITOSOL) $ 176.82 3.69%
pepe
Pepe (PEPE) $ 0.000005 3.52%
binance-peg-weth
Binance-Peg WETH (WETH) $ 3,022.82 2.20%
jupiter-perpetuals-liquidity-provider-token
Jupiter Perpetuals Liquidity Provider Token (JLP) $ 4.76 2.31%
pump-fun
Pump.fun (PUMP) $ 0.003014 7.42%
aptos
Aptos (APT) $ 2.33 5.78%
rain
Rain (RAIN) $ 0.00719 3.81%
ondo-finance
Ondo (ONDO) $ 0.534885 6.57%
htx-dao
HTX DAO (HTX) $ 0.000002 1.15%
kaspa
Kaspa (KAS) $ 0.059952 15.22%
worldcoin-wld
Worldcoin (WLD) $ 0.662195 5.09%
kucoin-shares
KuCoin (KCS) $ 11.62 1.98%
polygon-ecosystem-token
POL (ex-MATIC) (POL) $ 0.138875 3.18%
pax-gold
PAX Gold (PAXG) $ 4,154.75 0.30%
syrupusdc
syrupUSDC (SYRUPUSDC) $ 1.14 0.01%
usdtb
USDtb (USDTB) $ 1.00 0.11%
bfusd
BFUSD (BFUSD) $ 0.999274 0.05%
hash-2
Provenance Blockchain (HASH) $ 0.025181 5.26%
rocket-pool-eth
Rocket Pool ETH (RETH) $ 3,468.37 2.59%
binance-bridged-usdc-bnb-smart-chain
Binance Bridged USDC (BNB Smart Chain) (USDC) $ 0.999974 0.02%
algorand
Algorand (ALGO) $ 0.145894 1.70%
ripple-usd
Ripple USD (RLUSD) $ 0.999685 0.03%
arbitrum
Arbitrum (ARB) $ 0.223131 4.86%
official-trump
Official Trump (TRUMP) $ 6.24 0.93%
gatechain-token
Gate (GT) $ 10.53 1.69%
wbnb
Wrapped BNB (WBNB) $ 894.17 1.18%
cosmos
Cosmos Hub (ATOM) $ 2.54 2.96%
global-dollar
Global Dollar (USDG) $ 0.999932 0.02%
filecoin
Filecoin (FIL) $ 1.67 0.58%
vechain
VeChain (VET) $ 0.013925 2.75%
binance-staked-sol
Binance Staked SOL (BNSOL) $ 153.98 3.45%
flare-networks
Flare (FLR) $ 0.015225 13.53%
hashnote-usyc
Circle USYC (USYC) $ 1.11 0.00%
sky
Sky (SKY) $ 0.048124 11.06%
kelp-dao-restaked-eth
Kelp DAO Restaked ETH (RSETH) $ 3,194.60 2.73%
ignition-fbtc
Function FBTC (FBTC) $ 91,359.48 6.10%
kinetic-staked-hype
Kinetiq Staked HYPE (KHYPE) $ 35.64 2.84%
lombard-staked-btc
Lombard Staked BTC (LBTC) $ 91,792.59 4.50%
liquid-staked-ethereum
Liquid Staked ETH (LSETH) $ 3,227.05 2.62%