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) $ 68,847.00 3.53%
ethereum
Ethereum (ETH) $ 2,049.44 5.23%
tether
Tether (USDT) $ 0.999619 0.04%
xrp
XRP (XRP) $ 1.41 3.51%
bnb
BNB (BNB) $ 620.75 1.92%
usd-coin
USDC (USDC) $ 0.999916 0.01%
solana
Solana (SOL) $ 84.87 7.43%
tron
TRON (TRX) $ 0.282592 1.28%
dogecoin
Dogecoin (DOGE) $ 0.096508 3.97%
staked-ether
Lido Staked Ether (STETH) $ 2,265.05 3.46%
figure-heloc
Figure Heloc (FIGR_HELOC) $ 1.03 0.68%
bitcoin-cash
Bitcoin Cash (BCH) $ 561.38 9.81%
whitebit
WhiteBIT Coin (WBT) $ 51.75 2.79%
cardano
Cardano (ADA) $ 0.276222 5.00%
usds
USDS (USDS) $ 0.999926 0.01%
leo-token
LEO Token (LEO) $ 8.58 3.54%
wrapped-steth
Wrapped stETH (WSTETH) $ 2,779.67 3.22%
hyperliquid
Hyperliquid (HYPE) $ 31.76 2.10%
monero
Monero (XMR) $ 359.60 8.01%
wrapped-bitcoin
Wrapped Bitcoin (WBTC) $ 76,243.00 3.12%
ethena-usde
Ethena USDe (USDE) $ 0.998862 0.05%
binance-bridged-usdt-bnb-smart-chain
Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.998762 0.02%
chainlink
Chainlink (LINK) $ 8.83 5.09%
wrapped-beacon-eth
Wrapped Beacon ETH (WBETH) $ 2,466.93 3.47%
canton-network
Canton (CC) $ 0.163913 0.87%
stellar
Stellar (XLM) $ 0.165644 6.20%
usd1-wlfi
USD1 (USD1) $ 0.999226 0.01%
wrapped-eeth
Wrapped eETH (WEETH) $ 2,465.31 3.39%
zcash
Zcash (ZEC) $ 278.29 19.49%
hedera-hashgraph
Hedera (HBAR) $ 0.102236 10.24%
susds
sUSDS (SUSDS) $ 1.08 0.16%
litecoin
Litecoin (LTC) $ 55.17 3.87%
dai
Dai (DAI) $ 0.999882 0.01%
paypal-usd
PayPal USD (PYUSD) $ 0.999898 0.02%
coinbase-wrapped-btc
Coinbase Wrapped BTC (CBBTC) $ 76,366.00 3.12%
avalanche-2
Avalanche (AVAX) $ 9.18 3.62%
shiba-inu
Shiba Inu (SHIB) $ 0.000006 5.67%
sui
Sui (SUI) $ 0.96391 4.63%
weth
WETH (WETH) $ 2,268.37 3.40%
the-open-network
Toncoin (TON) $ 1.45 4.35%
rain
Rain (RAIN) $ 0.009914 0.85%
crypto-com-chain
Cronos (CRO) $ 0.082271 7.07%
usdt0
USDT0 (USDT0) $ 0.998824 0.03%
world-liberty-financial
World Liberty Financial (WLFI) $ 0.104168 0.23%
tether-gold
Tether Gold (XAUT) $ 5,006.34 0.97%
memecore
MemeCore (M) $ 1.40 3.75%
pax-gold
PAX Gold (PAXG) $ 5,039.18 1.03%
polkadot
Polkadot (DOT) $ 1.34 5.48%
uniswap
Uniswap (UNI) $ 3.40 4.04%
mantle
Mantle (MNT) $ 0.642502 5.57%
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%
aave
Aave (AAVE) $ 120.01 7.74%
bittensor
Bittensor (TAO) $ 184.60 18.33%
aster-2
Aster (ASTER) $ 0.719059 0.81%
falcon-finance
Falcon USD (USDF) $ 0.994654 0.19%
bitget-token
Bitget Token (BGB) $ 2.38 1.40%
okb
OKB (OKB) $ 77.28 3.60%
pepe
Pepe (PEPE) $ 0.000004 2.94%
hashnote-usyc
Circle USYC (USYC) $ 1.12 0.00%
sky
Sky (SKY) $ 0.06851 3.46%
global-dollar
Global Dollar (USDG) $ 0.999895 0.02%
syrupusdc
syrupUSDC (SYRUPUSDC) $ 1.15 0.04%
htx-dao
HTX DAO (HTX) $ 0.000002 0.29%
ripple-usd
Ripple USD (RLUSD) $ 1.00 0.01%
pi-network
Pi Network (PI) $ 0.153802 12.64%
ethereum-classic
Ethereum Classic (ETC) $ 8.65 5.45%
internet-computer
Internet Computer (ICP) $ 2.41 3.93%
ondo-finance
Ondo (ONDO) $ 0.271606 9.15%
near
NEAR Protocol (NEAR) $ 1.03 6.80%
bfusd
BFUSD (BFUSD) $ 0.999126 0.03%
pump-fun
Pump.fun (PUMP) $ 0.002124 9.91%
worldcoin-wld
Worldcoin (WLD) $ 0.401193 5.69%
gatechain-token
Gate (GT) $ 7.09 1.59%
kucoin-shares
KuCoin (KCS) $ 8.39 3.75%
polygon-ecosystem-token
POL (ex-MATIC) (POL) $ 0.100675 2.01%
cosmos
Cosmos Hub (ATOM) $ 2.13 8.44%
jupiter-perpetuals-liquidity-provider-token
Jupiter Perpetuals Liquidity Provider Token (JLP) $ 4.00 2.64%
hash-2
Provenance Blockchain (HASH) $ 0.018886 0.43%
ethena
Ethena (ENA) $ 0.121776 4.88%
superstate-short-duration-us-government-securities-fund-ustb
Superstate Short Duration U.S. Government Securities Fund (USTB) (USTB) $ 10.99 0.01%
midnight-3
Midnight (NIGHT) $ 0.056618 13.35%
kaspa
Kaspa (KAS) $ 0.032164 3.14%
jito-staked-sol
Jito Staked SOL (JITOSOL) $ 124.46 4.71%
nexo
NEXO (NEXO) $ 0.850844 5.56%
algorand
Algorand (ALGO) $ 0.095786 4.96%
kelp-dao-restaked-eth
Kelp DAO Restaked ETH (RSETH) $ 2,404.69 3.37%
usdtb
USDtb (USDTB) $ 0.998424 0.10%
flare-networks
Flare (FLR) $ 0.009568 1.99%
binance-peg-weth
Binance-Peg WETH (WETH) $ 2,262.26 3.62%
official-trump
Official Trump (TRUMP) $ 3.45 5.07%
rocket-pool-eth
Rocket Pool ETH (RETH) $ 2,631.35 3.29%
eutbl
Spiko EU T-Bills Money Market Fund (EUTBL) $ 1.24 0.03%
aptos
Aptos (APT) $ 0.946132 2.67%
binance-bridged-usdc-bnb-smart-chain
Binance Bridged USDC (BNB Smart Chain) (USDC) $ 0.999945 0.02%
xdce-crowd-sale
XDC Network (XDC) $ 0.036574 1.50%
render-token
Render (RENDER) $ 1.40 7.95%
wbnb
Wrapped BNB (WBNB) $ 759.61 1.56%
filecoin
Filecoin (FIL) $ 0.962251 6.87%
ignition-fbtc
Function FBTC (FBTC) $ 76,389.00 3.48%