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) $ 87,293.39 0.78%
ethereum
Ethereum (ETH) $ 2,864.42 2.36%
tether
Tether (USDT) $ 1.00 0.02%
xrp
XRP (XRP) $ 2.12 3.34%
bnb
BNB (BNB) $ 848.66 0.44%
usd-coin
USDC (USDC) $ 1.00 0.03%
tron
TRON (TRX) $ 0.276843 0.70%
staked-ether
Lido Staked Ether (STETH) $ 2,860.67 2.47%
dogecoin
Dogecoin (DOGE) $ 0.147729 1.53%
cardano
Cardano (ADA) $ 0.415752 0.96%
figure-heloc
Figure Heloc (FIGR_HELOC) $ 1.02 0.18%
whitebit
WhiteBIT Coin (WBT) $ 57.69 0.89%
wrapped-steth
Wrapped stETH (WSTETH) $ 3,492.31 2.36%
bitcoin-cash
Bitcoin Cash (BCH) $ 552.74 1.16%
wrapped-bitcoin
Wrapped Bitcoin (WBTC) $ 87,125.34 0.59%
wrapped-beacon-eth
Wrapped Beacon ETH (WBETH) $ 3,100.81 2.43%
usds
USDS (USDS) $ 1.00 0.02%
zcash
Zcash (ZEC) $ 559.97 1.95%
binance-bridged-usdt-bnb-smart-chain
Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.999869 0.05%
chainlink
Chainlink (LINK) $ 12.69 1.25%
leo-token
LEO Token (LEO) $ 9.48 0.17%
hyperliquid
Hyperliquid (HYPE) $ 31.22 2.42%
stellar
Stellar (XLM) $ 0.245782 0.82%
weth
WETH (WETH) $ 2,862.76 2.44%
ethena-usde
Ethena USDe (USDE) $ 0.99944 0.10%
wrapped-eeth
Wrapped eETH (WEETH) $ 3,095.97 2.45%
monero
Monero (XMR) $ 383.82 1.39%
litecoin
Litecoin (LTC) $ 85.00 1.84%
coinbase-wrapped-btc
Coinbase Wrapped BTC (CBBTC) $ 87,262.38 0.53%
hedera-hashgraph
Hedera (HBAR) $ 0.144467 0.52%
avalanche-2
Avalanche (AVAX) $ 13.59 1.98%
sui
Sui (SUI) $ 1.43 4.06%
shiba-inu
Shiba Inu (SHIB) $ 0.000008 2.01%
dai
Dai (DAI) $ 0.999409 0.05%
ethena-staked-usde
Ethena Staked USDe (SUSDE) $ 1.21 0.02%
world-liberty-financial
World Liberty Financial (WLFI) $ 0.149426 0.73%
crypto-com-chain
Cronos (CRO) $ 0.107337 0.12%
uniswap
Uniswap (UNI) $ 6.25 2.16%
usdt0
USDT0 (USDT0) $ 0.999757 0.02%
susds
sUSDS (SUSDS) $ 1.07 0.07%
the-open-network
Toncoin (TON) $ 1.52 1.77%
polkadot
Polkadot (DOT) $ 2.31 0.42%
paypal-usd
PayPal USD (PYUSD) $ 1.00 0.04%
memecore
MemeCore (M) $ 1.92 2.65%
mantle
Mantle (MNT) $ 1.00 0.98%
canton-network
Canton (CC) $ 0.085472 10.23%
bittensor
Bittensor (TAO) $ 288.26 4.10%
usd1-wlfi
USD1 (USD1) $ 0.999271 0.02%
aave
Aave (AAVE) $ 171.98 4.38%
near
NEAR Protocol (NEAR) $ 1.94 5.38%
c1usd
Currency One USD (C1USD) $ 0.996789 1.39%
bitget-token
Bitget Token (BGB) $ 3.50 0.73%
blackrock-usd-institutional-digital-liquidity-fund
BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00 0.00%
aster-2
Aster (ASTER) $ 1.12 1.77%
internet-computer
Internet Computer (ICP) $ 4.09 0.16%
okb
OKB (OKB) $ 105.00 0.70%
falcon-finance
Falcon USD (USDF) $ 0.996215 0.24%
ethereum-classic
Ethereum Classic (ETC) $ 14.05 2.85%
tether-gold
Tether Gold (XAUT) $ 4,080.96 0.87%
pi-network
Pi Network (PI) $ 0.236739 1.81%
rain
Rain (RAIN) $ 0.008017 126.37%
jito-staked-sol
Jito Staked SOL (JITOSOL) $ 166.44 1.80%
jupiter-perpetuals-liquidity-provider-token
Jupiter Perpetuals Liquidity Provider Token (JLP) $ 4.59 0.82%
ethena
Ethena (ENA) $ 0.246759 3.86%
pepe
Pepe (PEPE) $ 0.000004 4.30%
binance-peg-weth
Binance-Peg WETH (WETH) $ 2,861.77 2.37%
solana
Wrapped SOL (SOL) $ 133.86 2.02%
aptos
Aptos (APT) $ 2.28 2.31%
htx-dao
HTX DAO (HTX) $ 0.000002 0.78%
pump-fun
Pump.fun (PUMP) $ 0.002706 6.98%
ondo-finance
Ondo (ONDO) $ 0.485029 2.12%
kucoin-shares
KuCoin (KCS) $ 11.56 0.92%
worldcoin-wld
Worldcoin (WLD) $ 0.620478 1.61%
polygon-ecosystem-token
POL (ex-MATIC) (POL) $ 0.134815 0.55%
pax-gold
PAX Gold (PAXG) $ 4,098.17 1.39%
usdtb
USDtb (USDTB) $ 1.00 0.25%
bfusd
BFUSD (BFUSD) $ 0.999936 0.02%
syrupusdc
syrupUSDC (SYRUPUSDC) $ 1.14 0.05%
binance-bridged-usdc-bnb-smart-chain
Binance Bridged USDC (BNB Smart Chain) (USDC) $ 0.999834 0.01%
algorand
Algorand (ALGO) $ 0.143587 1.63%
official-trump
Official Trump (TRUMP) $ 6.29 0.10%
hash-2
Provenance Blockchain (HASH) $ 0.024007 9.20%
rocket-pool-eth
Rocket Pool ETH (RETH) $ 3,285.90 2.50%
global-dollar
Global Dollar (USDG) $ 0.999949 0.01%
filecoin
Filecoin (FIL) $ 1.65 1.13%
hashnote-usyc
Circle USYC (USYC) $ 1.11 0.02%
cosmos
Cosmos Hub (ATOM) $ 2.46 2.17%
arbitrum
Arbitrum (ARB) $ 0.209377 4.02%
gatechain-token
Gate (GT) $ 9.97 0.67%
wbnb
Wrapped BNB (WBNB) $ 848.50 0.44%
binance-staked-sol
Binance Staked SOL (BNSOL) $ 145.10 1.90%
ripple-usd
Ripple USD (RLUSD) $ 1.00 0.07%
quant-network
Quant (QNT) $ 79.21 0.67%
vechain
VeChain (VET) $ 0.013207 1.60%
kaspa
Kaspa (KAS) $ 0.042234 5.87%
flare-networks
Flare (FLR) $ 0.013344 0.61%
ignition-fbtc
Function FBTC (FBTC) $ 87,684.49 1.26%
kelp-dao-restaked-eth
Kelp DAO Restaked ETH (RSETH) $ 3,027.98 2.54%
lombard-staked-btc
Lombard Staked BTC (LBTC) $ 87,302.39 0.68%
xdce-crowd-sale
XDC Network (XDC) $ 0.053521 2.85%