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) $ 89,166.00 1.88%
ethereum
Ethereum (ETH) $ 3,014.00 4.01%
tether
Tether (USDT) $ 0.998854 0.01%
bnb
BNB (BNB) $ 896.72 2.85%
xrp
XRP (XRP) $ 1.92 1.55%
solana
Solana (SOL) $ 127.19 3.01%
usd-coin
USDC (USDC) $ 0.999705 0.00%
staked-ether
Lido Staked Ether (STETH) $ 3,015.28 4.05%
jusd
JUSD (JUSD) $ 0.999053 0.02%
tron
TRON (TRX) $ 0.294518 0.68%
dogecoin
Dogecoin (DOGE) $ 0.12554 3.26%
figure-heloc
Figure Heloc (FIGR_HELOC) $ 1.03 0.06%
cardano
Cardano (ADA) $ 0.361067 3.26%
wrapped-steth
Wrapped stETH (WSTETH) $ 3,694.42 4.01%
bitcoin-cash
Bitcoin Cash (BCH) $ 598.98 4.16%
whitebit
WhiteBIT Coin (WBT) $ 54.61 2.19%
wrapped-bitcoin
Wrapped Bitcoin (WBTC) $ 88,982.00 2.11%
wrapped-beacon-eth
Wrapped Beacon ETH (WBETH) $ 3,283.38 4.04%
wrapped-eeth
Wrapped eETH (WEETH) $ 3,278.93 4.12%
usds
USDS (USDS) $ 0.999651 0.00%
binance-bridged-usdt-bnb-smart-chain
Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.998517 0.05%
monero
Monero (XMR) $ 471.03 1.38%
chainlink
Chainlink (LINK) $ 12.11 1.97%
leo-token
LEO Token (LEO) $ 9.11 0.18%
hyperliquid
Hyperliquid (HYPE) $ 29.69 23.52%
coinbase-wrapped-btc
Coinbase Wrapped BTC (CBBTC) $ 89,240.00 2.01%
weth
WETH (WETH) $ 3,017.19 4.10%
stellar
Stellar (XLM) $ 0.209231 1.87%
ethena-usde
Ethena USDe (USDE) $ 0.998916 0.00%
zcash
Zcash (ZEC) $ 397.69 9.18%
canton-network
Canton (CC) $ 0.153659 1.42%
sui
Sui (SUI) $ 1.45 1.12%
litecoin
Litecoin (LTC) $ 70.02 1.70%
avalanche-2
Avalanche (AVAX) $ 12.06 3.66%
usd1-wlfi
USD1 (USD1) $ 0.999827 0.03%
hedera-hashgraph
Hedera (HBAR) $ 0.108235 2.08%
shiba-inu
Shiba Inu (SHIB) $ 0.000008 2.49%
usdt0
USDT0 (USDT0) $ 0.998214 0.09%
dai
Dai (DAI) $ 0.999198 0.03%
world-liberty-financial
World Liberty Financial (WLFI) $ 0.159428 0.95%
susds
sUSDS (SUSDS) $ 1.08 0.12%
paypal-usd
PayPal USD (PYUSD) $ 0.998715 0.13%
ethena-staked-usde
Ethena Staked USDe (SUSDE) $ 1.22 0.01%
the-open-network
Toncoin (TON) $ 1.53 0.68%
crypto-com-chain
Cronos (CRO) $ 0.091002 0.77%
rain
Rain (RAIN) $ 0.01021 1.47%
polkadot
Polkadot (DOT) $ 1.89 1.66%
uniswap
Uniswap (UNI) $ 4.80 2.48%
mantle
Mantle (MNT) $ 0.892219 3.51%
memecore
MemeCore (M) $ 1.59 0.14%
tether-gold
Tether Gold (XAUT) $ 5,171.00 2.27%
bitget-token
Bitget Token (BGB) $ 3.57 0.09%
aave
Aave (AAVE) $ 158.72 3.91%
bittensor
Bittensor (TAO) $ 236.38 1.84%
okb
OKB (OKB) $ 106.43 3.50%
falcon-finance
Falcon USD (USDF) $ 0.995743 0.06%
pax-gold
PAX Gold (PAXG) $ 5,187.04 2.30%
pepe
Pepe (PEPE) $ 0.000005 2.93%
near
NEAR Protocol (NEAR) $ 1.50 3.08%
pump-fun
Pump.fun (PUMP) $ 0.003142 16.72%
internet-computer
Internet Computer (ICP) $ 3.36 0.88%
jito-staked-sol
Jito Staked SOL (JITOSOL) $ 159.70 2.91%
binance-peg-weth
Binance-Peg WETH (WETH) $ 3,019.87 4.17%
ethereum-classic
Ethereum Classic (ETC) $ 11.58 2.35%
kelp-dao-restaked-eth
Kelp DAO Restaked ETH (RSETH) $ 3,197.59 3.79%
blackrock-usd-institutional-digital-liquidity-fund
BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00 0.00%
ondo-finance
Ondo (ONDO) $ 0.337984 1.84%
aster-2
Aster (ASTER) $ 0.656065 4.08%
hashnote-usyc
Circle USYC (USYC) $ 1.11 0.00%
htx-dao
HTX DAO (HTX) $ 0.000002 1.68%
global-dollar
Global Dollar (USDG) $ 0.999734 0.03%
jupiter-perpetuals-liquidity-provider-token
Jupiter Perpetuals Liquidity Provider Token (JLP) $ 4.62 1.93%
pi-network
Pi Network (PI) $ 0.175909 3.87%
sky
Sky (SKY) $ 0.063423 2.15%
kucoin-shares
KuCoin (KCS) $ 10.85 1.88%
ripple-usd
Ripple USD (RLUSD) $ 0.999997 0.04%
hash-2
Provenance Blockchain (HASH) $ 0.025944 4.74%
binance-staked-sol
Binance Staked SOL (BNSOL) $ 139.07 2.94%
ethena
Ethena (ENA) $ 0.173768 3.62%
wbnb
Wrapped BNB (WBNB) $ 897.69 2.95%
syrupusdc
syrupUSDC (SYRUPUSDC) $ 1.15 0.20%
bfusd
BFUSD (BFUSD) $ 0.998442 0.03%
worldcoin-wld
Worldcoin (WLD) $ 0.466519 2.37%
binance-bridged-usdc-bnb-smart-chain
Binance Bridged USDC (BNB Smart Chain) (USDC) $ 0.999714 0.00%
polygon-ecosystem-token
POL (ex-MATIC) (POL) $ 0.120322 0.77%
rocket-pool-eth
Rocket Pool ETH (RETH) $ 3,486.93 4.00%
aptos
Aptos (APT) $ 1.58 2.86%
river
River (RIVER) $ 61.70 24.40%
quant-network
Quant (QNT) $ 79.45 8.31%
gatechain-token
Gate (GT) $ 9.97 2.01%
myx-finance
MYX Finance (MYX) $ 5.92 0.94%
usdd
USDD (USDD) $ 0.999399 0.01%
cosmos
Cosmos Hub (ATOM) $ 2.25 1.44%
algorand
Algorand (ALGO) $ 0.121296 0.73%
kaspa
Kaspa (KAS) $ 0.039864 1.02%
midnight-3
Midnight (NIGHT) $ 0.061267 2.31%
arbitrum
Arbitrum (ARB) $ 0.172295 2.08%
lombard-staked-btc
Lombard Staked BTC (LBTC) $ 89,284.00 2.04%
ignition-fbtc
Function FBTC (FBTC) $ 89,120.00 1.29%
render-token
Render (RENDER) $ 1.87 1.49%