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) $ 89,692.00 3.71%
ethereum
Ethereum (ETH) $ 2,992.22 7.05%
tether
Tether (USDT) $ 0.999076 0.04%
bnb
BNB (BNB) $ 891.46 3.81%
xrp
XRP (XRP) $ 1.91 5.11%
usd-coin
USDC (USDC) $ 0.999699 0.01%
solana
Solana (SOL) $ 126.63 5.64%
tron
TRON (TRX) $ 0.298137 3.32%
staked-ether
Lido Staked Ether (STETH) $ 2,992.12 7.06%
dogecoin
Dogecoin (DOGE) $ 0.123793 3.94%
figure-heloc
Figure Heloc (FIGR_HELOC) $ 1.03 2.72%
cardano
Cardano (ADA) $ 0.352178 4.64%
wrapped-steth
Wrapped stETH (WSTETH) $ 3,665.36 7.05%
whitebit
WhiteBIT Coin (WBT) $ 54.36 3.64%
bitcoin-cash
Bitcoin Cash (BCH) $ 568.90 3.58%
wrapped-bitcoin
Wrapped Bitcoin (WBTC) $ 89,564.00 3.72%
wrapped-beacon-eth
Wrapped Beacon ETH (WBETH) $ 3,258.17 6.91%
usds
USDS (USDS) $ 0.999456 0.14%
monero
Monero (XMR) $ 522.42 15.37%
wrapped-eeth
Wrapped eETH (WEETH) $ 3,249.60 7.07%
binance-bridged-usdt-bnb-smart-chain
Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 1.00 0.06%
chainlink
Chainlink (LINK) $ 12.25 4.65%
leo-token
LEO Token (LEO) $ 8.71 2.21%
weth
WETH (WETH) $ 2,991.63 7.07%
coinbase-wrapped-btc
Coinbase Wrapped BTC (CBBTC) $ 89,915.00 3.49%
stellar
Stellar (XLM) $ 0.210062 3.27%
ethena-usde
Ethena USDe (USDE) $ 0.999937 0.16%
zcash
Zcash (ZEC) $ 354.77 5.49%
sui
Sui (SUI) $ 1.50 4.85%
litecoin
Litecoin (LTC) $ 68.39 3.76%
avalanche-2
Avalanche (AVAX) $ 12.16 4.03%
hyperliquid
Hyperliquid (HYPE) $ 21.41 10.53%
canton-network
Canton (CC) $ 0.124978 13.64%
usdt0
USDT0 (USDT0) $ 0.998875 0.03%
susds
sUSDS (SUSDS) $ 1.09 0.23%
shiba-inu
Shiba Inu (SHIB) $ 0.000008 2.90%
hedera-hashgraph
Hedera (HBAR) $ 0.105459 4.57%
world-liberty-financial
World Liberty Financial (WLFI) $ 0.16427 1.34%
dai
Dai (DAI) $ 1.00 0.06%
ethena-staked-usde
Ethena Staked USDe (SUSDE) $ 1.22 0.04%
the-open-network
Toncoin (TON) $ 1.53 4.17%
paypal-usd
PayPal USD (PYUSD) $ 1.00 0.01%
crypto-com-chain
Cronos (CRO) $ 0.090554 3.77%
usd1-wlfi
USD1 (USD1) $ 0.998483 0.04%
polkadot
Polkadot (DOT) $ 1.91 5.29%
uniswap
Uniswap (UNI) $ 4.76 4.80%
rain
Rain (RAIN) $ 0.008622 5.32%
mantle
Mantle (MNT) $ 0.879319 4.42%
memecore
MemeCore (M) $ 1.65 5.24%
bitget-token
Bitget Token (BGB) $ 3.65 2.34%
tether-gold
Tether Gold (XAUT) $ 4,752.57 1.76%
aave
Aave (AAVE) $ 154.72 5.94%
bittensor
Bittensor (TAO) $ 236.20 6.89%
falcon-finance
Falcon USD (USDF) $ 0.996439 0.03%
okb
OKB (OKB) $ 103.24 5.27%
pepe
Pepe (PEPE) $ 0.000005 3.54%
internet-computer
Internet Computer (ICP) $ 3.76 5.45%
near
NEAR Protocol (NEAR) $ 1.52 4.04%
pax-gold
PAX Gold (PAXG) $ 4,770.12 1.82%
jito-staked-sol
Jito Staked SOL (JITOSOL) $ 158.63 5.82%
binance-peg-weth
Binance-Peg WETH (WETH) $ 2,989.70 7.14%
ethereum-classic
Ethereum Classic (ETC) $ 11.51 3.72%
blackrock-usd-institutional-digital-liquidity-fund
BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00 0.00%
ondo-finance
Ondo (ONDO) $ 0.333858 2.64%
hashnote-usyc
Circle USYC (USYC) $ 1.11 0.00%
global-dollar
Global Dollar (USDG) $ 0.999715 0.01%
htx-dao
HTX DAO (HTX) $ 0.000002 3.04%
pi-network
Pi Network (PI) $ 0.181438 4.23%
jupiter-perpetuals-liquidity-provider-token
Jupiter Perpetuals Liquidity Provider Token (JLP) $ 4.59 3.42%
pump-fun
Pump.fun (PUMP) $ 0.002536 0.51%
hash-2
Provenance Blockchain (HASH) $ 0.028012 2.65%
ethena
Ethena (ENA) $ 0.182381 5.98%
aster-2
Aster (ASTER) $ 0.591835 4.95%
sky
Sky (SKY) $ 0.06176 4.00%
ripple-usd
Ripple USD (RLUSD) $ 0.999671 0.01%
kucoin-shares
KuCoin (KCS) $ 10.54 6.16%
syrupusdc
syrupUSDC (SYRUPUSDC) $ 1.15 0.01%
polygon-ecosystem-token
POL (ex-MATIC) (POL) $ 0.130316 4.24%
binance-staked-sol
Binance Staked SOL (BNSOL) $ 138.64 5.62%
bfusd
BFUSD (BFUSD) $ 0.998703 0.04%
wbnb
Wrapped BNB (WBNB) $ 891.89 3.75%
worldcoin-wld
Worldcoin (WLD) $ 0.474823 5.62%
kelp-dao-restaked-eth
Kelp DAO Restaked ETH (RSETH) $ 3,182.41 6.98%
binance-bridged-usdc-bnb-smart-chain
Binance Bridged USDC (BNB Smart Chain) (USDC) $ 1.00 0.16%
rocket-pool-eth
Rocket Pool ETH (RETH) $ 3,458.81 7.02%
aptos
Aptos (APT) $ 1.55 3.02%
gatechain-token
Gate (GT) $ 9.81 1.95%
cosmos
Cosmos Hub (ATOM) $ 2.31 4.03%
usdd
USDD (USDD) $ 0.998957 0.04%
kaspa
Kaspa (KAS) $ 0.040529 4.90%
arbitrum
Arbitrum (ARB) $ 0.18408 4.78%
algorand
Algorand (ALGO) $ 0.114799 4.85%
render-token
Render (RENDER) $ 1.95 5.41%
myx-finance
MYX Finance (MYX) $ 5.22 0.57%
ignition-fbtc
Function FBTC (FBTC) $ 89,546.00 3.62%
midnight-3
Midnight (NIGHT) $ 0.059249 10.62%
official-trump
Official Trump (TRUMP) $ 4.86 2.47%
filecoin
Filecoin (FIL) $ 1.32 4.86%
lombard-staked-btc
Lombard Staked BTC (LBTC) $ 89,892.00 3.72%
nexo
NEXO (NEXO) $ 0.927625 3.46%