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) $ 93,087.00 2.26%
ethereum
Ethereum (ETH) $ 3,206.83 1.84%
tether
Tether (USDT) $ 0.99964 0.00%
xrp
XRP (XRP) $ 2.15 5.92%
bnb
BNB (BNB) $ 904.90 2.68%
usd-coin
USDC (USDC) $ 1.00 0.04%
staked-ether
Lido Staked Ether (STETH) $ 3,202.65 1.83%
tron
TRON (TRX) $ 0.294511 0.29%
dogecoin
Dogecoin (DOGE) $ 0.151865 3.93%
cardano
Cardano (ADA) $ 0.405942 3.39%
figure-heloc
Figure Heloc (FIGR_HELOC) $ 1.02 0.00%
bitcoin-cash
Bitcoin Cash (BCH) $ 653.15 1.38%
wrapped-steth
Wrapped stETH (WSTETH) $ 3,920.99 1.85%
whitebit
WhiteBIT Coin (WBT) $ 58.41 1.33%
wrapped-bitcoin
Wrapped Bitcoin (WBTC) $ 93,059.00 2.39%
wrapped-beacon-eth
Wrapped Beacon ETH (WBETH) $ 3,488.66 2.02%
wrapped-eeth
Wrapped eETH (WEETH) $ 3,472.90 1.78%
usds
USDS (USDS) $ 0.999781 0.00%
chainlink
Chainlink (LINK) $ 13.73 3.28%
binance-bridged-usdt-bnb-smart-chain
Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.999677 0.01%
zcash
Zcash (ZEC) $ 507.83 0.64%
weth
WETH (WETH) $ 3,205.37 1.91%
leo-token
LEO Token (LEO) $ 8.96 3.30%
monero
Monero (XMR) $ 424.68 2.11%
stellar
Stellar (XLM) $ 0.235342 4.90%
coinbase-wrapped-btc
Coinbase Wrapped BTC (CBBTC) $ 93,126.00 2.25%
sui
Sui (SUI) $ 1.73 3.27%
hyperliquid
Hyperliquid (HYPE) $ 27.16 7.74%
litecoin
Litecoin (LTC) $ 83.25 1.39%
ethena-usde
Ethena USDe (USDE) $ 1.00 0.17%
avalanche-2
Avalanche (AVAX) $ 14.45 3.69%
canton-network
Canton (CC) $ 0.148188 6.41%
hedera-hashgraph
Hedera (HBAR) $ 0.128989 6.97%
shiba-inu
Shiba Inu (SHIB) $ 0.000009 10.08%
world-liberty-financial
World Liberty Financial (WLFI) $ 0.173649 1.48%
susds
sUSDS (SUSDS) $ 1.09 0.25%
the-open-network
Toncoin (TON) $ 1.88 1.14%
usdt0
USDT0 (USDT0) $ 0.999533 0.01%
dai
Dai (DAI) $ 0.999991 0.05%
crypto-com-chain
Cronos (CRO) $ 0.108886 7.29%
uniswap
Uniswap (UNI) $ 5.98 0.40%
paypal-usd
PayPal USD (PYUSD) $ 1.00 0.04%
polkadot
Polkadot (DOT) $ 2.15 1.50%
ethena-staked-usde
Ethena Staked USDe (SUSDE) $ 1.22 0.21%
mantle
Mantle (MNT) $ 1.06 1.89%
usd1-wlfi
USD1 (USD1) $ 1.00 0.04%
pepe
Pepe (PEPE) $ 0.000007 14.96%
rain
Rain (RAIN) $ 0.008068 0.46%
memecore
MemeCore (M) $ 1.56 3.37%
bittensor
Bittensor (TAO) $ 269.60 5.17%
aave
Aave (AAVE) $ 166.94 1.96%
bitget-token
Bitget Token (BGB) $ 3.59 1.49%
okb
OKB (OKB) $ 115.21 0.08%
tether-gold
Tether Gold (XAUT) $ 4,384.45 0.90%
near
NEAR Protocol (NEAR) $ 1.76 3.64%
falcon-finance
Falcon USD (USDF) $ 0.998265 0.07%
ethereum-classic
Ethereum Classic (ETC) $ 13.10 3.91%
ethena
Ethena (ENA) $ 0.251861 4.26%
jito-staked-sol
Jito Staked SOL (JITOSOL) $ 171.12 2.19%
binance-peg-weth
Binance-Peg WETH (WETH) $ 3,201.01 1.68%
aster-2
Aster (ASTER) $ 0.795323 7.20%
internet-computer
Internet Computer (ICP) $ 3.31 5.90%
pi-network
Pi Network (PI) $ 0.214276 2.26%
blackrock-usd-institutional-digital-liquidity-fund
BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00 0.00%
solana
Wrapped SOL (SOL) $ 136.90 2.42%
pax-gold
PAX Gold (PAXG) $ 4,403.06 1.07%
worldcoin-wld
Worldcoin (WLD) $ 0.607861 4.60%
hash-2
Provenance Blockchain (HASH) $ 0.029717 0.25%
htx-dao
HTX DAO (HTX) $ 0.000002 0.39%
jupiter-perpetuals-liquidity-provider-token
Jupiter Perpetuals Liquidity Provider Token (JLP) $ 4.77 1.41%
global-dollar
Global Dollar (USDG) $ 0.999553 0.01%
hashnote-usyc
Circle USYC (USYC) $ 1.11 0.00%
midnight-3
Midnight (NIGHT) $ 0.089994 3.10%
kucoin-shares
KuCoin (KCS) $ 11.23 1.54%
aptos
Aptos (APT) $ 1.96 3.17%
binance-staked-sol
Binance Staked SOL (BNSOL) $ 149.96 2.77%
sky
Sky (SKY) $ 0.063112 0.44%
syrupusdc
syrupUSDC (SYRUPUSDC) $ 1.15 0.02%
pump-fun
Pump.fun (PUMP) $ 0.002402 3.05%
ondo-finance
Ondo (ONDO) $ 0.447306 4.46%
kaspa
Kaspa (KAS) $ 0.051271 11.91%
ripple-usd
Ripple USD (RLUSD) $ 0.999474 0.01%
bfusd
BFUSD (BFUSD) $ 0.999327 0.00%
rocket-pool-eth
Rocket Pool ETH (RETH) $ 3,694.92 1.83%
wbnb
Wrapped BNB (WBNB) $ 905.09 2.71%
polygon-ecosystem-token
POL (ex-MATIC) (POL) $ 0.123782 6.31%
binance-bridged-usdc-bnb-smart-chain
Binance Bridged USDC (BNB Smart Chain) (USDC) $ 0.999604 0.00%
arbitrum
Arbitrum (ARB) $ 0.218851 4.13%
gatechain-token
Gate (GT) $ 10.58 0.82%
algorand
Algorand (ALGO) $ 0.138277 7.36%
kelp-dao-restaked-eth
Kelp DAO Restaked ETH (RSETH) $ 3,403.79 1.91%
myx-finance
MYX Finance (MYX) $ 6.25 1.13%
quant-network
Quant (QNT) $ 79.19 0.69%
cosmos
Cosmos Hub (ATOM) $ 2.36 5.15%
filecoin
Filecoin (FIL) $ 1.53 1.78%
official-trump
Official Trump (TRUMP) $ 5.46 2.55%
render-token
Render (RENDER) $ 2.09 15.52%
vechain
VeChain (VET) $ 0.012341 4.66%
bonk
Bonk (BONK) $ 0.000012 20.48%
ignition-fbtc
Function FBTC (FBTC) $ 93,731.00 2.92%