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) $ 70,429.00 1.63%
ethereum
Ethereum (ETH) $ 2,088.68 0.05%
tether
Tether (USDT) $ 0.999455 0.00%
xrp
XRP (XRP) $ 1.43 0.40%
bnb
BNB (BNB) $ 640.00 1.17%
usd-coin
USDC (USDC) $ 0.999813 0.00%
solana
Solana (SOL) $ 86.85 0.80%
tron
TRON (TRX) $ 0.277758 0.02%
jusd
JUSD (JUSD) $ 0.999053 0.02%
dogecoin
Dogecoin (DOGE) $ 0.096654 1.59%
staked-ether
Lido Staked Ether (STETH) $ 2,265.05 3.46%
figure-heloc
Figure Heloc (FIGR_HELOC) $ 1.03 0.00%
whitebit
WhiteBIT Coin (WBT) $ 53.78 1.90%
bitcoin-cash
Bitcoin Cash (BCH) $ 526.64 0.17%
cardano
Cardano (ADA) $ 0.269921 0.73%
usds
USDS (USDS) $ 0.999665 0.03%
leo-token
LEO Token (LEO) $ 8.40 7.40%
wrapped-steth
Wrapped stETH (WSTETH) $ 2,779.67 3.22%
hyperliquid
Hyperliquid (HYPE) $ 32.36 3.03%
ethena-usde
Ethena USDe (USDE) $ 0.99879 0.02%
wrapped-bitcoin
Wrapped Bitcoin (WBTC) $ 76,243.00 3.12%
canton-network
Canton (CC) $ 0.168887 0.26%
binance-bridged-usdt-bnb-smart-chain
Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.998762 0.02%
chainlink
Chainlink (LINK) $ 8.82 0.95%
wrapped-beacon-eth
Wrapped Beacon ETH (WBETH) $ 2,466.93 3.47%
monero
Monero (XMR) $ 318.48 3.26%
usd1-wlfi
USD1 (USD1) $ 1.00 0.03%
stellar
Stellar (XLM) $ 0.161489 0.13%
wrapped-eeth
Wrapped eETH (WEETH) $ 2,465.31 3.39%
dai
Dai (DAI) $ 1.00 0.11%
litecoin
Litecoin (LTC) $ 54.57 1.14%
susds
sUSDS (SUSDS) $ 1.08 0.16%
zcash
Zcash (ZEC) $ 238.97 0.71%
hedera-hashgraph
Hedera (HBAR) $ 0.091604 1.85%
avalanche-2
Avalanche (AVAX) $ 9.09 1.31%
coinbase-wrapped-btc
Coinbase Wrapped BTC (CBBTC) $ 76,366.00 3.12%
paypal-usd
PayPal USD (PYUSD) $ 0.999875 0.02%
sui
Sui (SUI) $ 0.972062 3.03%
shiba-inu
Shiba Inu (SHIB) $ 0.000006 2.96%
weth
WETH (WETH) $ 2,268.37 3.40%
the-open-network
Toncoin (TON) $ 1.40 1.49%
crypto-com-chain
Cronos (CRO) $ 0.079906 0.17%
rain
Rain (RAIN) $ 0.009176 1.51%
usdt0
USDT0 (USDT0) $ 0.998824 0.03%
world-liberty-financial
World Liberty Financial (WLFI) $ 0.104158 2.54%
tether-gold
Tether Gold (XAUT) $ 5,010.97 1.18%
pax-gold
PAX Gold (PAXG) $ 5,041.25 1.04%
memecore
MemeCore (M) $ 1.30 29.74%
polkadot
Polkadot (DOT) $ 1.34 2.28%
uniswap
Uniswap (UNI) $ 3.47 1.96%
mantle
Mantle (MNT) $ 0.640534 0.40%
ethena-staked-usde
Ethena Staked USDe (SUSDE) $ 1.22 0.04%
bitget-token
Bitget Token (BGB) $ 2.61 1.08%
blackrock-usd-institutional-digital-liquidity-fund
BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00 0.00%
falcon-finance
Falcon USD (USDF) $ 0.996466 0.00%
aave
Aave (AAVE) $ 112.50 1.16%
hashnote-usyc
Circle USYC (USYC) $ 1.11 0.00%
okb
OKB (OKB) $ 75.98 0.47%
pepe
Pepe (PEPE) $ 0.000004 2.12%
bittensor
Bittensor (TAO) $ 163.22 2.40%
sky
Sky (SKY) $ 0.067584 4.16%
global-dollar
Global Dollar (USDG) $ 0.99962 0.02%
htx-dao
HTX DAO (HTX) $ 0.000002 0.95%
syrupusdc
syrupUSDC (SYRUPUSDC) $ 1.15 0.04%
aster-2
Aster (ASTER) $ 0.62347 11.11%
ripple-usd
Ripple USD (RLUSD) $ 0.999737 0.01%
near
NEAR Protocol (NEAR) $ 1.04 3.15%
internet-computer
Internet Computer (ICP) $ 2.43 2.40%
ethereum-classic
Ethereum Classic (ETC) $ 8.58 2.18%
bfusd
BFUSD (BFUSD) $ 0.999168 0.02%
pi-network
Pi Network (PI) $ 0.144765 0.57%
ondo-finance
Ondo (ONDO) $ 0.257783 1.88%
pump-fun
Pump.fun (PUMP) $ 0.002087 0.26%
myx-finance
MYX Finance (MYX) $ 6.41 0.77%
gatechain-token
Gate (GT) $ 7.02 1.59%
kucoin-shares
KuCoin (KCS) $ 8.49 1.16%
worldcoin-wld
Worldcoin (WLD) $ 0.389157 1.93%
polygon-ecosystem-token
POL (ex-MATIC) (POL) $ 0.095614 1.86%
usdd
USDD (USDD) $ 0.999896 0.05%
jupiter-perpetuals-liquidity-provider-token
Jupiter Perpetuals Liquidity Provider Token (JLP) $ 4.00 2.64%
hash-2
Provenance Blockchain (HASH) $ 0.018255 0.18%
ethena
Ethena (ENA) $ 0.120079 4.81%
cosmos
Cosmos Hub (ATOM) $ 1.95 1.96%
superstate-short-duration-us-government-securities-fund-ustb
Superstate Short Duration U.S. Government Securities Fund (USTB) (USTB) $ 10.98 0.00%
jito-staked-sol
Jito Staked SOL (JITOSOL) $ 124.46 4.71%
kaspa
Kaspa (KAS) $ 0.033806 7.93%
midnight-3
Midnight (NIGHT) $ 0.052629 4.15%
kelp-dao-restaked-eth
Kelp DAO Restaked ETH (RSETH) $ 2,404.69 3.37%
algorand
Algorand (ALGO) $ 0.097054 0.57%
usdtb
USDtb (USDTB) $ 0.9995 0.10%
binance-peg-weth
Binance-Peg WETH (WETH) $ 2,262.26 3.62%
aptos
Aptos (APT) $ 1.07 3.59%
rocket-pool-eth
Rocket Pool ETH (RETH) $ 2,631.35 3.29%
flare-networks
Flare (FLR) $ 0.009608 0.08%
nexo
NEXO (NEXO) $ 0.810438 2.38%
binance-bridged-usdc-bnb-smart-chain
Binance Bridged USDC (BNB Smart Chain) (USDC) $ 0.999945 0.02%
official-trump
Official Trump (TRUMP) $ 3.36 2.01%
xdce-crowd-sale
XDC Network (XDC) $ 0.036657 1.48%
wbnb
Wrapped BNB (WBNB) $ 759.61 1.56%
janus-henderson-anemoy-aaa-clo-fund
Janus Henderson Anemoy AAA CLO Fund (JAAA) $ 1.03 0.00%