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) $ 87,844.54 3.24%
ethereum
Ethereum (ETH) $ 2,879.24 3.80%
tether
Tether (USDT) $ 0.999306 0.01%
xrp
XRP (XRP) $ 2.04 2.73%
bnb
BNB (BNB) $ 878.01 1.79%
solana
Wrapped SOL (SOL) $ 136.26 0.47%
usd-coin
USDC (USDC) $ 0.999972 0.00%
tron
TRON (TRX) $ 0.280342 2.12%
staked-ether
Lido Staked Ether (STETH) $ 2,881.05 3.69%
dogecoin
Dogecoin (DOGE) $ 0.152324 0.64%
cardano
Cardano (ADA) $ 0.442175 3.34%
figure-heloc
Figure Heloc (FIGR_HELOC) $ 1.02 1.70%
whitebit
WhiteBIT Coin (WBT) $ 57.65 3.57%
wrapped-steth
Wrapped stETH (WSTETH) $ 3,515.38 3.23%
zcash
Zcash (ZEC) $ 698.08 3.85%
wrapped-bitcoin
Wrapped Bitcoin (WBTC) $ 87,724.50 2.83%
hyperliquid
Hyperliquid (HYPE) $ 38.26 0.39%
wrapped-beacon-eth
Wrapped Beacon ETH (WBETH) $ 3,123.49 3.93%
bitcoin-cash
Bitcoin Cash (BCH) $ 485.63 0.14%
chainlink
Chainlink (LINK) $ 13.21 1.33%
usds
USDS (USDS) $ 0.99994 0.02%
binance-bridged-usdt-bnb-smart-chain
Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.997243 0.27%
leo-token
LEO Token (LEO) $ 9.43 0.63%
stellar
Stellar (XLM) $ 0.242138 0.59%
weth
WETH (WETH) $ 2,884.04 3.68%
ethena-usde
Ethena USDe (USDE) $ 0.998237 0.04%
wrapped-eeth
Wrapped eETH (WEETH) $ 3,117.72 3.30%
litecoin
Litecoin (LTC) $ 88.52 4.13%
coinbase-wrapped-btc
Coinbase Wrapped BTC (CBBTC) $ 88,067.60 2.56%
monero
Monero (XMR) $ 340.78 6.50%
avalanche-2
Avalanche (AVAX) $ 13.92 2.12%
hedera-hashgraph
Hedera (HBAR) $ 0.139439 2.86%
sui
Sui (SUI) $ 1.54 2.88%
shiba-inu
Shiba Inu (SHIB) $ 0.000008 1.08%
dai
Dai (DAI) $ 1.00 0.05%
ethena-staked-usde
Ethena Staked USDe (SUSDE) $ 1.20 0.00%
polkadot
Polkadot (DOT) $ 2.59 2.89%
uniswap
Uniswap (UNI) $ 6.70 5.71%
the-open-network
Toncoin (TON) $ 1.60 7.00%
usdt0
USDT0 (USDT0) $ 0.998942 0.08%
crypto-com-chain
Cronos (CRO) $ 0.104249 3.62%
world-liberty-financial
World Liberty Financial (WLFI) $ 0.134035 1.62%
susds
sUSDS (SUSDS) $ 1.08 0.05%
paypal-usd
PayPal USD (PYUSD) $ 1.00 0.08%
mantle
Mantle (MNT) $ 1.07 2.62%
memecore
MemeCore (M) $ 2.03 5.33%
canton-network
Canton (CC) $ 0.097408 3.76%
bittensor
Bittensor (TAO) $ 312.91 4.43%
near
NEAR Protocol (NEAR) $ 2.15 7.94%
usd1-wlfi
USD1 (USD1) $ 0.999021 0.01%
internet-computer
Internet Computer (ICP) $ 4.74 4.06%
c1usd
Currency One USD (C1USD) $ 1.01 0.31%
aave
Aave (AAVE) $ 165.95 4.25%
bitget-token
Bitget Token (BGB) $ 3.53 1.44%
aster-2
Aster (ASTER) $ 1.22 8.44%
blackrock-usd-institutional-digital-liquidity-fund
BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00 0.00%
okb
OKB (OKB) $ 106.20 2.71%
falcon-finance
Falcon USD (USDF) $ 0.998072 0.17%
ethereum-classic
Ethereum Classic (ETC) $ 13.76 2.81%
tether-gold
Tether Gold (XAUT) $ 4,064.52 0.18%
pi-network
Pi Network (PI) $ 0.250868 5.90%
aptos
Aptos (APT) $ 2.80 0.88%
pepe
Pepe (PEPE) $ 0.000005 2.85%
ethena
Ethena (ENA) $ 0.259506 2.67%
jito-staked-sol
Jito Staked SOL (JITOSOL) $ 169.31 0.52%
jupiter-perpetuals-liquidity-provider-token
Jupiter Perpetuals Liquidity Provider Token (JLP) $ 4.62 0.51%
pump-fun
Pump.fun (PUMP) $ 0.003004 6.11%
binance-peg-weth
Binance-Peg WETH (WETH) $ 2,879.27 3.51%
ondo-finance
Ondo (ONDO) $ 0.514751 1.90%
htx-dao
HTX DAO (HTX) $ 0.000002 1.41%
worldcoin-wld
Worldcoin (WLD) $ 0.670612 1.49%
polygon-ecosystem-token
POL (ex-MATIC) (POL) $ 0.14372 0.22%
kucoin-shares
KuCoin (KCS) $ 11.67 1.51%
pax-gold
PAX Gold (PAXG) $ 4,068.21 0.18%
official-trump
Official Trump (TRUMP) $ 6.76 0.94%
cosmos
Cosmos Hub (ATOM) $ 2.82 3.97%
hash-2
Provenance Blockchain (HASH) $ 0.023784 12.25%
usdtb
USDtb (USDTB) $ 0.997666 0.16%
filecoin
Filecoin (FIL) $ 1.83 1.56%
bfusd
BFUSD (BFUSD) $ 0.999038 0.02%
syrupusdc
syrupUSDC (SYRUPUSDC) $ 1.14 0.00%
algorand
Algorand (ALGO) $ 0.146858 2.62%
binance-bridged-usdc-bnb-smart-chain
Binance Bridged USDC (BNB Smart Chain) (USDC) $ 0.999814 0.03%
kinetic-staked-hype
Kinetiq Staked HYPE (KHYPE) $ 38.39 0.03%
arbitrum
Arbitrum (ARB) $ 0.221723 2.37%
rocket-pool-eth
Rocket Pool ETH (RETH) $ 3,307.18 3.57%
gatechain-token
Gate (GT) $ 10.32 2.44%
global-dollar
Global Dollar (USDG) $ 1.00 0.00%
binance-staked-sol
Binance Staked SOL (BNSOL) $ 147.19 0.14%
wbnb
Wrapped BNB (WBNB) $ 877.73 1.66%
hashnote-usyc
Circle USYC (USYC) $ 1.11 0.22%
syrupusdt
syrupUSDT (SYRUPUSDT) $ 1.10 0.15%
vechain
VeChain (VET) $ 0.013628 3.99%
ripple-usd
Ripple USD (RLUSD) $ 1.00 0.05%
sky
Sky (SKY) $ 0.048773 1.05%
kaspa
Kaspa (KAS) $ 0.041288 1.61%
quant-network
Quant (QNT) $ 75.71 1.79%
starknet
Starknet (STRK) $ 0.239106 4.01%
ignition-fbtc
Function FBTC (FBTC) $ 87,842.54 2.85%
kelp-dao-restaked-eth
Kelp DAO Restaked ETH (RSETH) $ 3,047.84 3.33%