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) $ 92,088.67 2.09%
ethereum
Ethereum (ETH) $ 3,292.63 5.86%
tether
Tether (USDT) $ 1.00 0.00%
xrp
XRP (XRP) $ 2.09 1.30%
bnb
BNB (BNB) $ 888.66 0.49%
usd-coin
USDC (USDC) $ 1.00 0.00%
staked-ether
Lido Staked Ether (STETH) $ 3,293.61 6.01%
tron
TRON (TRX) $ 0.28258 0.65%
dogecoin
Dogecoin (DOGE) $ 0.146627 3.81%
cardano
Cardano (ADA) $ 0.464532 8.27%
figure-heloc
Figure Heloc (FIGR_HELOC) $ 1.03 0.30%
wrapped-steth
Wrapped stETH (WSTETH) $ 4,022.53 5.95%
whitebit
WhiteBIT Coin (WBT) $ 61.57 1.37%
wrapped-beacon-eth
Wrapped Beacon ETH (WBETH) $ 3,575.77 5.93%
bitcoin-cash
Bitcoin Cash (BCH) $ 577.42 0.18%
wrapped-bitcoin
Wrapped Bitcoin (WBTC) $ 91,741.58 1.88%
chainlink
Chainlink (LINK) $ 14.26 4.41%
usds
USDS (USDS) $ 1.00 0.00%
binance-bridged-usdt-bnb-smart-chain
Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.999891 0.05%
weth
WETH (WETH) $ 3,293.47 6.00%
leo-token
LEO Token (LEO) $ 9.59 0.23%
wrapped-eeth
Wrapped eETH (WEETH) $ 3,567.46 6.00%
stellar
Stellar (XLM) $ 0.250466 4.83%
hyperliquid
Hyperliquid (HYPE) $ 28.01 4.65%
zcash
Zcash (ZEC) $ 439.14 7.28%
monero
Monero (XMR) $ 387.26 3.33%
coinbase-wrapped-btc
Coinbase Wrapped BTC (CBBTC) $ 92,101.68 2.14%
ethena-usde
Ethena USDe (USDE) $ 0.999159 0.03%
litecoin
Litecoin (LTC) $ 85.09 1.54%
avalanche-2
Avalanche (AVAX) $ 14.58 7.43%
sui
Sui (SUI) $ 1.64 3.36%
hedera-hashgraph
Hedera (HBAR) $ 0.137024 2.54%
shiba-inu
Shiba Inu (SHIB) $ 0.000009 1.70%
usdt0
USDT0 (USDT0) $ 0.999855 0.02%
susds
sUSDS (SUSDS) $ 1.08 0.14%
dai
Dai (DAI) $ 1.00 0.02%
world-liberty-financial
World Liberty Financial (WLFI) $ 0.151253 0.01%
the-open-network
Toncoin (TON) $ 1.66 2.85%
crypto-com-chain
Cronos (CRO) $ 0.105195 1.98%
paypal-usd
PayPal USD (PYUSD) $ 1.00 0.06%
polkadot
Polkadot (DOT) $ 2.25 6.35%
mantle
Mantle (MNT) $ 1.12 3.25%
ethena-staked-usde
Ethena Staked USDe (SUSDE) $ 1.21 0.01%
uniswap
Uniswap (UNI) $ 5.63 1.81%
aave
Aave (AAVE) $ 199.44 4.57%
bittensor
Bittensor (TAO) $ 301.88 3.55%
usd1-wlfi
USD1 (USD1) $ 0.998679 0.04%
canton-network
Canton (CC) $ 0.073036 3.19%
rain
Rain (RAIN) $ 0.007625 0.09%
bitget-token
Bitget Token (BGB) $ 3.61 1.66%
okb
OKB (OKB) $ 115.76 5.11%
near
NEAR Protocol (NEAR) $ 1.79 3.44%
memecore
MemeCore (M) $ 1.34 5.58%
tether-gold
Tether Gold (XAUT) $ 4,212.30 0.22%
falcon-finance
Falcon USD (USDF) $ 0.998752 0.06%
ethereum-classic
Ethereum Classic (ETC) $ 13.74 2.76%
ethena
Ethena (ENA) $ 0.273009 1.31%
pepe
Pepe (PEPE) $ 0.000005 3.77%
aster-2
Aster (ASTER) $ 0.953626 1.55%
binance-peg-weth
Binance-Peg WETH (WETH) $ 3,289.17 5.76%
internet-computer
Internet Computer (ICP) $ 3.63 7.85%
jito-staked-sol
Jito Staked SOL (JITOSOL) $ 171.80 3.62%
blackrock-usd-institutional-digital-liquidity-fund
BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00 0.00%
pi-network
Pi Network (PI) $ 0.218167 1.17%
pump-fun
Pump.fun (PUMP) $ 0.003011 0.10%
solana
Wrapped SOL (SOL) $ 137.75 3.64%
jupiter-perpetuals-liquidity-provider-token
Jupiter Perpetuals Liquidity Provider Token (JLP) $ 4.75 2.08%
hash-2
Provenance Blockchain (HASH) $ 0.030196 9.36%
ondo-finance
Ondo (ONDO) $ 0.494101 3.38%
syrupusdc
syrupUSDC (SYRUPUSDC) $ 1.14 0.02%
worldcoin-wld
Worldcoin (WLD) $ 0.634241 4.90%
htx-dao
HTX DAO (HTX) $ 0.000002 1.90%
pax-gold
PAX Gold (PAXG) $ 4,219.57 0.37%
global-dollar
Global Dollar (USDG) $ 1.00 0.01%
rocket-pool-eth
Rocket Pool ETH (RETH) $ 3,780.49 5.70%
aptos
Aptos (APT) $ 1.86 5.09%
kucoin-shares
KuCoin (KCS) $ 10.50 2.95%
hashnote-usyc
Circle USYC (USYC) $ 1.11 0.00%
syrupusdt
syrupUSDT (SYRUPUSDT) $ 1.11 0.14%
kaspa
Kaspa (KAS) $ 0.049947 3.33%
polygon-ecosystem-token
POL (ex-MATIC) (POL) $ 0.126049 2.39%
bfusd
BFUSD (BFUSD) $ 0.999529 0.00%
ripple-usd
Ripple USD (RLUSD) $ 1.00 0.01%
binance-bridged-usdc-bnb-smart-chain
Binance Bridged USDC (BNB Smart Chain) (USDC) $ 1.00 0.00%
quant-network
Quant (QNT) $ 86.91 1.41%
sky
Sky (SKY) $ 0.054692 2.26%
gatechain-token
Gate (GT) $ 10.51 1.78%
arbitrum
Arbitrum (ARB) $ 0.219995 4.06%
wbnb
Wrapped BNB (WBNB) $ 888.72 0.52%
algorand
Algorand (ALGO) $ 0.136619 3.05%
binance-staked-sol
Binance Staked SOL (BNSOL) $ 149.97 3.74%
kelp-dao-restaked-eth
Kelp DAO Restaked ETH (RSETH) $ 3,489.86 5.94%
official-trump
Official Trump (TRUMP) $ 5.87 3.53%
cosmos
Cosmos Hub (ATOM) $ 2.29 2.82%
filecoin
Filecoin (FIL) $ 1.52 1.56%
ignition-fbtc
Function FBTC (FBTC) $ 93,686.10 3.87%
liquid-staked-ethereum
Liquid Staked ETH (LSETH) $ 3,539.13 6.10%
vechain
VeChain (VET) $ 0.012607 0.52%
flare-networks
Flare (FLR) $ 0.013 0.05%
solv-btc
Solv Protocol BTC (SOLVBTC) $ 91,850.61 2.21%