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) $ 95,327.00 0.68%
ethereum
Ethereum (ETH) $ 3,323.15 1.50%
tether
Tether (USDT) $ 0.999632 0.00%
bnb
BNB (BNB) $ 952.45 2.57%
xrp
XRP (XRP) $ 2.08 1.60%
solana
Solana (SOL) $ 143.82 1.38%
usd-coin
USDC (USDC) $ 0.99988 0.01%
staked-ether
Lido Staked Ether (STETH) $ 3,322.42 1.65%
tron
TRON (TRX) $ 0.314808 2.33%
dogecoin
Dogecoin (DOGE) $ 0.138882 1.94%
figure-heloc
Figure Heloc (FIGR_HELOC) $ 1.02 1.53%
cardano
Cardano (ADA) $ 0.401008 4.68%
wrapped-steth
Wrapped stETH (WSTETH) $ 4,071.65 1.43%
whitebit
WhiteBIT Coin (WBT) $ 57.42 0.77%
wrapped-beacon-eth
Wrapped Beacon ETH (WBETH) $ 3,613.73 1.65%
wrapped-bitcoin
Wrapped Bitcoin (WBTC) $ 95,204.00 0.86%
bitcoin-cash
Bitcoin Cash (BCH) $ 593.16 1.84%
monero
Monero (XMR) $ 620.91 7.79%
wrapped-eeth
Wrapped eETH (WEETH) $ 3,609.48 1.52%
chainlink
Chainlink (LINK) $ 13.80 1.93%
usds
USDS (USDS) $ 0.999768 0.01%
binance-bridged-usdt-bnb-smart-chain
Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.999495 0.00%
leo-token
LEO Token (LEO) $ 8.94 0.36%
weth
WETH (WETH) $ 3,324.59 1.44%
stellar
Stellar (XLM) $ 0.231993 4.71%
coinbase-wrapped-btc
Coinbase Wrapped BTC (CBBTC) $ 95,365.00 0.62%
sui
Sui (SUI) $ 1.79 3.12%
zcash
Zcash (ZEC) $ 400.95 1.48%
ethena-usde
Ethena USDe (USDE) $ 1.00 0.11%
hyperliquid
Hyperliquid (HYPE) $ 25.53 2.70%
avalanche-2
Avalanche (AVAX) $ 13.80 3.50%
litecoin
Litecoin (LTC) $ 74.62 3.84%
hedera-hashgraph
Hedera (HBAR) $ 0.11915 3.33%
shiba-inu
Shiba Inu (SHIB) $ 0.000009 3.66%
usdt0
USDT0 (USDT0) $ 0.999209 0.08%
world-liberty-financial
World Liberty Financial (WLFI) $ 0.170086 1.81%
canton-network
Canton (CC) $ 0.122225 2.20%
dai
Dai (DAI) $ 0.999789 0.04%
susds
sUSDS (SUSDS) $ 1.09 0.43%
the-open-network
Toncoin (TON) $ 1.73 1.87%
crypto-com-chain
Cronos (CRO) $ 0.102461 1.89%
ethena-staked-usde
Ethena Staked USDe (SUSDE) $ 1.21 0.03%
paypal-usd
PayPal USD (PYUSD) $ 0.999812 0.01%
polkadot
Polkadot (DOT) $ 2.20 6.61%
usd1-wlfi
USD1 (USD1) $ 0.998695 0.01%
uniswap
Uniswap (UNI) $ 5.39 3.60%
rain
Rain (RAIN) $ 0.009468 2.02%
mantle
Mantle (MNT) $ 0.958726 2.55%
memecore
MemeCore (M) $ 1.57 2.74%
aave
Aave (AAVE) $ 175.43 3.03%
bittensor
Bittensor (TAO) $ 276.64 1.87%
bitget-token
Bitget Token (BGB) $ 3.79 0.79%
pepe
Pepe (PEPE) $ 0.000006 1.77%
okb
OKB (OKB) $ 114.73 1.12%
tether-gold
Tether Gold (XAUT) $ 4,597.73 0.23%
near
NEAR Protocol (NEAR) $ 1.78 5.75%
internet-computer
Internet Computer (ICP) $ 3.98 5.50%
falcon-finance
Falcon USD (USDF) $ 0.99646 0.06%
jito-staked-sol
Jito Staked SOL (JITOSOL) $ 180.59 1.56%
ethereum-classic
Ethereum Classic (ETC) $ 13.02 5.11%
binance-peg-weth
Binance-Peg WETH (WETH) $ 3,323.26 1.70%
aster-2
Aster (ASTER) $ 0.723872 2.39%
pax-gold
PAX Gold (PAXG) $ 4,607.72 0.29%
ethena
Ethena (ENA) $ 0.221674 2.85%
blackrock-usd-institutional-digital-liquidity-fund
BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00 0.00%
pi-network
Pi Network (PI) $ 0.204666 0.12%
pump-fun
Pump.fun (PUMP) $ 0.002869 1.04%
jupiter-perpetuals-liquidity-provider-token
Jupiter Perpetuals Liquidity Provider Token (JLP) $ 4.91 0.81%
htx-dao
HTX DAO (HTX) $ 0.000002 2.07%
global-dollar
Global Dollar (USDG) $ 0.999697 0.01%
polygon-ecosystem-token
POL (ex-MATIC) (POL) $ 0.147038 5.06%
binance-staked-sol
Binance Staked SOL (BNSOL) $ 157.39 1.64%
hash-2
Provenance Blockchain (HASH) $ 0.028881 11.71%
worldcoin-wld
Worldcoin (WLD) $ 0.557551 2.29%
kucoin-shares
KuCoin (KCS) $ 11.52 0.95%
hashnote-usyc
Circle USYC (USYC) $ 1.11 0.00%
sky
Sky (SKY) $ 0.064431 0.90%
aptos
Aptos (APT) $ 1.90 8.03%
ripple-usd
Ripple USD (RLUSD) $ 0.999657 0.02%
wbnb
Wrapped BNB (WBNB) $ 952.44 2.71%
rocket-pool-eth
Rocket Pool ETH (RETH) $ 3,840.60 1.54%
syrupusdc
syrupUSDC (SYRUPUSDC) $ 1.15 0.02%
bfusd
BFUSD (BFUSD) $ 0.998985 0.04%
binance-bridged-usdc-bnb-smart-chain
Binance Bridged USDC (BNB Smart Chain) (USDC) $ 0.999843 0.01%
arbitrum
Arbitrum (ARB) $ 0.220706 7.66%
cosmos
Cosmos Hub (ATOM) $ 2.58 5.57%
ondo-finance
Ondo (ONDO) $ 0.389997 4.40%
kelp-dao-restaked-eth
Kelp DAO Restaked ETH (RSETH) $ 3,532.33 1.72%
kaspa
Kaspa (KAS) $ 0.044762 0.47%
gatechain-token
Gate (GT) $ 10.38 0.75%
algorand
Algorand (ALGO) $ 0.133836 7.19%
quant-network
Quant (QNT) $ 81.42 12.28%
filecoin
Filecoin (FIL) $ 1.57 5.24%
render-token
Render (RENDER) $ 2.22 1.13%
usdd
USDD (USDD) $ 1.00 0.01%
official-trump
Official Trump (TRUMP) $ 5.41 0.99%
ignition-fbtc
Function FBTC (FBTC) $ 96,028.00 1.47%
midnight-3
Midnight (NIGHT) $ 0.062105 2.11%
vechain
VeChain (VET) $ 0.011985 5.51%
lombard-staked-btc
Lombard Staked BTC (LBTC) $ 95,673.00 1.17%