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) $ 87,973.57 0.13%
ethereum
Ethereum (ETH) $ 2,971.60 1.73%
tether
Tether (USDT) $ 1.00 0.01%
xrp
XRP (XRP) $ 2.20 1.94%
bnb
BNB (BNB) $ 869.00 0.90%
usd-coin
USDC (USDC) $ 0.999966 0.00%
tron
TRON (TRX) $ 0.275254 0.61%
staked-ether
Lido Staked Ether (STETH) $ 2,970.58 1.81%
dogecoin
Dogecoin (DOGE) $ 0.152839 1.11%
cardano
Cardano (ADA) $ 0.427458 0.48%
figure-heloc
Figure Heloc (FIGR_HELOC) $ 1.01 2.84%
whitebit
WhiteBIT Coin (WBT) $ 58.23 0.68%
wrapped-steth
Wrapped stETH (WSTETH) $ 3,625.76 1.80%
wrapped-bitcoin
Wrapped Bitcoin (WBTC) $ 87,839.53 0.20%
bitcoin-cash
Bitcoin Cash (BCH) $ 529.59 2.81%
wrapped-beacon-eth
Wrapped Beacon ETH (WBETH) $ 3,221.28 1.81%
usds
USDS (USDS) $ 0.999691 0.03%
hyperliquid
Hyperliquid (HYPE) $ 34.26 3.51%
chainlink
Chainlink (LINK) $ 13.11 1.38%
binance-bridged-usdt-bnb-smart-chain
Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.99977 0.01%
leo-token
LEO Token (LEO) $ 9.66 0.13%
zcash
Zcash (ZEC) $ 518.63 0.71%
stellar
Stellar (XLM) $ 0.25299 0.51%
weth
WETH (WETH) $ 2,974.05 1.83%
wrapped-eeth
Wrapped eETH (WEETH) $ 3,215.69 1.88%
ethena-usde
Ethena USDe (USDE) $ 0.999235 0.02%
monero
Monero (XMR) $ 388.82 1.89%
litecoin
Litecoin (LTC) $ 85.41 0.28%
coinbase-wrapped-btc
Coinbase Wrapped BTC (CBBTC) $ 88,049.59 0.23%
hedera-hashgraph
Hedera (HBAR) $ 0.146832 0.29%
avalanche-2
Avalanche (AVAX) $ 14.22 2.43%
sui
Sui (SUI) $ 1.55 0.91%
shiba-inu
Shiba Inu (SHIB) $ 0.000009 5.11%
world-liberty-financial
World Liberty Financial (WLFI) $ 0.165972 3.49%
dai
Dai (DAI) $ 0.999616 0.02%
ethena-staked-usde
Ethena Staked USDe (SUSDE) $ 1.21 0.03%
crypto-com-chain
Cronos (CRO) $ 0.110549 1.32%
uniswap
Uniswap (UNI) $ 6.27 0.12%
usdt0
USDT0 (USDT0) $ 1.00 0.02%
the-open-network
Toncoin (TON) $ 1.56 2.90%
susds
sUSDS (SUSDS) $ 1.08 0.15%
paypal-usd
PayPal USD (PYUSD) $ 0.999632 0.03%
polkadot
Polkadot (DOT) $ 2.29 1.12%
mantle
Mantle (MNT) $ 1.03 1.19%
memecore
MemeCore (M) $ 1.87 1.59%
canton-network
Canton (CC) $ 0.0897 4.76%
bittensor
Bittensor (TAO) $ 310.12 6.95%
aave
Aave (AAVE) $ 179.97 0.93%
usd1-wlfi
USD1 (USD1) $ 0.999191 0.01%
bitget-token
Bitget Token (BGB) $ 3.62 1.26%
near
NEAR Protocol (NEAR) $ 1.92 0.00%
aster-2
Aster (ASTER) $ 1.17 0.07%
internet-computer
Internet Computer (ICP) $ 4.33 5.28%
blackrock-usd-institutional-digital-liquidity-fund
BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00 0.00%
okb
OKB (OKB) $ 106.52 0.55%
ethereum-classic
Ethereum Classic (ETC) $ 14.13 0.22%
falcon-finance
Falcon USD (USDF) $ 0.997005 0.00%
ethena
Ethena (ENA) $ 0.29401 12.58%
tether-gold
Tether Gold (XAUT) $ 4,141.48 0.35%
pi-network
Pi Network (PI) $ 0.241723 1.70%
jito-staked-sol
Jito Staked SOL (JITOSOL) $ 174.13 1.35%
pepe
Pepe (PEPE) $ 0.000005 2.09%
jupiter-perpetuals-liquidity-provider-token
Jupiter Perpetuals Liquidity Provider Token (JLP) $ 4.69 0.57%
rain
Rain (RAIN) $ 0.007735 1.57%
binance-peg-weth
Binance-Peg WETH (WETH) $ 2,971.93 1.80%
solana
Solana (SOL) $ 139.91 1.23%
aptos
Aptos (APT) $ 2.28 2.28%
pump-fun
Pump.fun (PUMP) $ 0.002826 2.46%
htx-dao
HTX DAO (HTX) $ 0.000002 0.02%
ondo-finance
Ondo (ONDO) $ 0.505677 1.73%
kucoin-shares
KuCoin (KCS) $ 11.73 1.26%
worldcoin-wld
Worldcoin (WLD) $ 0.641062 1.35%
polygon-ecosystem-token
POL (ex-MATIC) (POL) $ 0.136402 0.11%
hash-2
Provenance Blockchain (HASH) $ 0.027638 13.52%
pax-gold
PAX Gold (PAXG) $ 4,149.91 0.30%
kaspa
Kaspa (KAS) $ 0.05095 12.81%
syrupusdc
syrupUSDC (SYRUPUSDC) $ 1.14 0.00%
usdtb
USDtb (USDTB) $ 0.999918 0.03%
bfusd
BFUSD (BFUSD) $ 0.999811 0.01%
quant-network
Quant (QNT) $ 88.95 12.52%
algorand
Algorand (ALGO) $ 0.146911 2.31%
binance-bridged-usdc-bnb-smart-chain
Binance Bridged USDC (BNB Smart Chain) (USDC) $ 0.99989 0.01%
rocket-pool-eth
Rocket Pool ETH (RETH) $ 3,414.89 1.90%
official-trump
Official Trump (TRUMP) $ 6.26 0.85%
ripple-usd
Ripple USD (RLUSD) $ 1.00 0.00%
global-dollar
Global Dollar (USDG) $ 1.00 0.01%
arbitrum
Arbitrum (ARB) $ 0.216427 0.62%
filecoin
Filecoin (FIL) $ 1.66 1.71%
binance-staked-sol
Binance Staked SOL (BNSOL) $ 151.71 1.28%
wbnb
Wrapped BNB (WBNB) $ 868.95 0.97%
gatechain-token
Gate (GT) $ 10.12 0.52%
cosmos
Cosmos Hub (ATOM) $ 2.46 2.22%
vechain
VeChain (VET) $ 0.013725 0.98%
hashnote-usyc
Circle USYC (USYC) $ 1.11 0.00%
flare-networks
Flare (FLR) $ 0.013725 0.77%
kinetic-staked-hype
Kinetiq Staked HYPE (KHYPE) $ 34.53 3.83%
kelp-dao-restaked-eth
Kelp DAO Restaked ETH (RSETH) $ 3,143.50 1.85%
ignition-fbtc
Function FBTC (FBTC) $ 87,721.50 0.10%
xdce-crowd-sale
XDC Network (XDC) $ 0.054554 0.03%
liquid-staked-ethereum
Liquid Staked ETH (LSETH) $ 3,166.53 1.68%