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) $ 101,263.13 1.65%
ethereum
Ethereum (ETH) $ 3,305.69 2.78%
tether
Tether (USDT) $ 0.999916 0.04%
xrp
XRP (XRP) $ 2.21 5.45%
bnb
BNB (BNB) $ 949.77 0.08%
solana
Wrapped SOL (SOL) $ 156.39 2.79%
usd-coin
USDC (USDC) $ 1.00 0.00%
staked-ether
Lido Staked Ether (STETH) $ 3,301.87 2.71%
tron
TRON (TRX) $ 0.283864 1.73%
dogecoin
Dogecoin (DOGE) $ 0.16239 1.97%
cardano
Cardano (ADA) $ 0.531927 1.06%
figure-heloc
Figure Heloc (FIGR_HELOC) $ 1.03 0.08%
wrapped-steth
Wrapped stETH (WSTETH) $ 4,022.94 2.75%
wrapped-bitcoin
Wrapped Bitcoin (WBTC) $ 101,130.10 1.69%
wrapped-beacon-eth
Wrapped Beacon ETH (WBETH) $ 3,574.25 2.75%
whitebit
WhiteBIT Coin (WBT) $ 51.60 1.31%
hyperliquid
Hyperliquid (HYPE) $ 38.40 5.31%
chainlink
Chainlink (LINK) $ 14.74 1.61%
bitcoin-cash
Bitcoin Cash (BCH) $ 475.11 1.81%
usds
USDS (USDS) $ 0.999403 0.08%
zcash
Zcash (ZEC) $ 552.81 15.10%
binance-bridged-usdt-bnb-smart-chain
Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.999896 0.02%
ethena-usde
Ethena USDe (USDE) $ 0.998616 0.07%
wrapped-eeth
Wrapped eETH (WEETH) $ 3,563.68 2.80%
stellar
Stellar (XLM) $ 0.270389 2.43%
leo-token
LEO Token (LEO) $ 9.27 3.04%
coinbase-wrapped-btc
Coinbase Wrapped BTC (CBBTC) $ 101,194.11 1.76%
sui
Sui (SUI) $ 1.97 2.36%
hedera-hashgraph
Hedera (HBAR) $ 0.164113 4.83%
weth
WETH (WETH) $ 3,305.20 2.73%
avalanche-2
Avalanche (AVAX) $ 16.17 1.66%
litecoin
Litecoin (LTC) $ 87.97 0.10%
monero
Monero (XMR) $ 363.59 5.43%
shiba-inu
Shiba Inu (SHIB) $ 0.000009 0.19%
the-open-network
Toncoin (TON) $ 1.96 1.32%
ethena-staked-usde
Ethena Staked USDe (SUSDE) $ 1.20 0.05%
dai
Dai (DAI) $ 1.00 0.04%
polkadot
Polkadot (DOT) $ 2.73 3.69%
crypto-com-chain
Cronos (CRO) $ 0.123793 0.31%
memecore
MemeCore (M) $ 2.43 0.93%
mantle
Mantle (MNT) $ 1.22 1.80%
susds
sUSDS (SUSDS) $ 1.07 0.02%
bittensor
Bittensor (TAO) $ 387.94 2.93%
internet-computer
Internet Computer (ICP) $ 6.68 18.83%
usdt0
USDT0 (USDT0) $ 0.999493 0.08%
uniswap
Uniswap (UNI) $ 5.27 0.49%
world-liberty-financial
World Liberty Financial (WLFI) $ 0.115526 4.48%
aave
Aave (AAVE) $ 196.81 2.08%
usd1-wlfi
USD1 (USD1) $ 0.99913 0.02%
bitget-token
Bitget Token (BGB) $ 4.04 1.29%
blackrock-usd-institutional-digital-liquidity-fund
BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00 0.00%
paypal-usd
PayPal USD (PYUSD) $ 1.00 0.00%
near
NEAR Protocol (NEAR) $ 2.09 8.66%
c1usd
Currency One USD (C1USD) $ 0.998622 0.09%
okb
OKB (OKB) $ 119.01 2.59%
ethereum-classic
Ethereum Classic (ETC) $ 15.29 5.73%
pepe
Pepe (PEPE) $ 0.000006 1.51%
ethena
Ethena (ENA) $ 0.309077 5.34%
jito-staked-sol
Jito Staked SOL (JITOSOL) $ 193.99 2.82%
falcon-finance
Falcon USD (USDF) $ 0.999516 0.01%
aptos
Aptos (APT) $ 2.94 10.87%
tether-gold
Tether Gold (XAUT) $ 3,985.12 0.59%
jupiter-perpetuals-liquidity-provider-token
Jupiter Perpetuals Liquidity Provider Token (JLP) $ 4.99 1.45%
aster-2
Aster (ASTER) $ 1.00 7.40%
binance-peg-weth
Binance-Peg WETH (WETH) $ 3,307.35 2.70%
ondo-finance
Ondo (ONDO) $ 0.600879 0.92%
usdtb
USDtb (USDTB) $ 0.999849 0.02%
pi-network
Pi Network (PI) $ 0.217255 1.64%
polygon-ecosystem-token
POL (ex-MATIC) (POL) $ 0.165403 0.89%
htx-dao
HTX DAO (HTX) $ 0.000002 0.88%
worldcoin-wld
Worldcoin (WLD) $ 0.711756 2.04%
kucoin-shares
KuCoin (KCS) $ 12.22 2.27%
official-trump
Official Trump (TRUMP) $ 7.54 6.98%
filecoin
Filecoin (FIL) $ 2.08 53.53%
arbitrum
Arbitrum (ARB) $ 0.267111 0.43%
rocket-pool-eth
Rocket Pool ETH (RETH) $ 3,794.56 2.77%
dash
Dash (DASH) $ 113.87 15.00%
algorand
Algorand (ALGO) $ 0.160256 0.42%
binance-staked-sol
Binance Staked SOL (BNSOL) $ 169.04 2.57%
kaspa
Kaspa (KAS) $ 0.052009 13.72%
gatechain-token
Gate (GT) $ 11.60 2.33%
kinetic-staked-hype
Kinetiq Staked HYPE (KHYPE) $ 38.47 5.85%
pax-gold
PAX Gold (PAXG) $ 3,988.75 0.36%
pump-fun
Pump.fun (PUMP) $ 0.003725 7.93%
bfusd
BFUSD (BFUSD) $ 0.999615 0.06%
syrupusdt
syrupUSDT (SYRUPUSDT) $ 1.10 0.02%
binance-bridged-usdc-bnb-smart-chain
Binance Bridged USDC (BNB Smart Chain) (USDC) $ 1.00 0.01%
vechain
VeChain (VET) $ 0.014962 0.64%
cosmos
Cosmos Hub (ATOM) $ 2.68 2.36%
hash-2
Provenance Blockchain (HASH) $ 0.024718 2.08%
wbnb
Wrapped BNB (WBNB) $ 949.62 0.06%
stakewise-v3-oseth
StakeWise Staked ETH (OSETH) $ 3,476.25 2.87%
ignition-fbtc
Function FBTC (FBTC) $ 101,140.10 0.98%
lombard-staked-btc
Lombard Staked BTC (LBTC) $ 101,169.11 1.95%
kelp-dao-restaked-eth
Kelp DAO Restaked ETH (RSETH) $ 3,492.45 2.50%
syrupusdc
syrupUSDC (SYRUPUSDC) $ 1.13 0.03%
flare-networks
Flare (FLR) $ 0.014769 1.03%
liquid-staked-ethereum
Liquid Staked ETH (LSETH) $ 3,571.10 2.18%
sky
Sky (SKY) $ 0.050085 2.93%
jupiter-exchange-solana
Jupiter (JUP) $ 0.341506 2.43%