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) $ 91,988.00 1.83%
ethereum
Ethereum (ETH) $ 3,209.31 0.89%
tether
Tether (USDT) $ 0.999305 0.04%
xrp
XRP (XRP) $ 2.24 5.46%
bnb
BNB (BNB) $ 903.69 1.13%
solana
Solana (SOL) $ 137.99 0.81%
usd-coin
USDC (USDC) $ 0.999963 0.00%
staked-ether
Lido Staked Ether (STETH) $ 3,210.30 0.79%
tron
TRON (TRX) $ 0.296457 1.54%
dogecoin
Dogecoin (DOGE) $ 0.147694 2.61%
cardano
Cardano (ADA) $ 0.409535 3.04%
figure-heloc
Figure Heloc (FIGR_HELOC) $ 1.03 0.25%
wrapped-steth
Wrapped stETH (WSTETH) $ 3,928.13 0.81%
bitcoin-cash
Bitcoin Cash (BCH) $ 631.42 0.31%
whitebit
WhiteBIT Coin (WBT) $ 57.07 2.57%
wrapped-beacon-eth
Wrapped Beacon ETH (WBETH) $ 3,487.78 0.92%
wrapped-bitcoin
Wrapped Bitcoin (WBTC) $ 91,630.00 1.98%
wrapped-eeth
Wrapped eETH (WEETH) $ 3,484.94 0.80%
usds
USDS (USDS) $ 1.00 0.10%
chainlink
Chainlink (LINK) $ 13.64 1.47%
binance-bridged-usdt-bnb-smart-chain
Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.99922 0.08%
leo-token
LEO Token (LEO) $ 9.01 1.12%
weth
WETH (WETH) $ 3,210.08 0.90%
monero
Monero (XMR) $ 444.15 0.63%
zcash
Zcash (ZEC) $ 484.01 7.14%
stellar
Stellar (XLM) $ 0.237292 5.10%
sui
Sui (SUI) $ 1.88 5.12%
coinbase-wrapped-btc
Coinbase Wrapped BTC (CBBTC) $ 92,076.00 1.66%
hyperliquid
Hyperliquid (HYPE) $ 26.96 0.64%
litecoin
Litecoin (LTC) $ 82.50 1.69%
ethena-usde
Ethena USDe (USDE) $ 0.999322 0.01%
avalanche-2
Avalanche (AVAX) $ 14.35 1.66%
hedera-hashgraph
Hedera (HBAR) $ 0.124728 5.99%
shiba-inu
Shiba Inu (SHIB) $ 0.000009 5.14%
canton-network
Canton (CC) $ 0.137588 2.23%
susds
sUSDS (SUSDS) $ 1.08 0.02%
world-liberty-financial
World Liberty Financial (WLFI) $ 0.170358 4.30%
usdt0
USDT0 (USDT0) $ 0.9994 0.03%
the-open-network
Toncoin (TON) $ 1.86 3.77%
dai
Dai (DAI) $ 0.999896 0.02%
crypto-com-chain
Cronos (CRO) $ 0.106305 3.82%
uniswap
Uniswap (UNI) $ 5.84 4.88%
paypal-usd
PayPal USD (PYUSD) $ 1.00 0.03%
polkadot
Polkadot (DOT) $ 2.17 2.69%
ethena-staked-usde
Ethena Staked USDe (SUSDE) $ 1.21 0.02%
usd1-wlfi
USD1 (USD1) $ 0.99969 0.05%
mantle
Mantle (MNT) $ 1.03 7.95%
rain
Rain (RAIN) $ 0.009114 4.18%
memecore
MemeCore (M) $ 1.67 2.62%
pepe
Pepe (PEPE) $ 0.000007 4.75%
bittensor
Bittensor (TAO) $ 276.88 5.43%
aave
Aave (AAVE) $ 169.83 2.73%
bitget-token
Bitget Token (BGB) $ 3.55 0.66%
okb
OKB (OKB) $ 113.06 1.58%
tether-gold
Tether Gold (XAUT) $ 4,452.14 0.02%
near
NEAR Protocol (NEAR) $ 1.75 3.98%
falcon-finance
Falcon USD (USDF) $ 0.996539 0.01%
ethereum-classic
Ethereum Classic (ETC) $ 12.93 2.46%
jito-staked-sol
Jito Staked SOL (JITOSOL) $ 172.85 0.62%
binance-peg-weth
Binance-Peg WETH (WETH) $ 3,211.50 0.80%
ethena
Ethena (ENA) $ 0.241098 5.66%
internet-computer
Internet Computer (ICP) $ 3.28 5.31%
aster-2
Aster (ASTER) $ 0.75226 5.22%
pi-network
Pi Network (PI) $ 0.210372 1.14%
blackrock-usd-institutional-digital-liquidity-fund
BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00 0.00%
pax-gold
PAX Gold (PAXG) $ 4,459.24 0.29%
worldcoin-wld
Worldcoin (WLD) $ 0.608876 4.87%
jupiter-perpetuals-liquidity-provider-token
Jupiter Perpetuals Liquidity Provider Token (JLP) $ 4.78 0.56%
htx-dao
HTX DAO (HTX) $ 0.000002 0.15%
global-dollar
Global Dollar (USDG) $ 0.999736 0.01%
hashnote-usyc
Circle USYC (USYC) $ 1.11 0.00%
kucoin-shares
KuCoin (KCS) $ 11.54 0.07%
hash-2
Provenance Blockchain (HASH) $ 0.02833 5.38%
syrupusdc
syrupUSDC (SYRUPUSDC) $ 1.15 0.01%
binance-staked-sol
Binance Staked SOL (BNSOL) $ 150.52 0.85%
sky
Sky (SKY) $ 0.062646 1.18%
aptos
Aptos (APT) $ 1.91 2.92%
pump-fun
Pump.fun (PUMP) $ 0.002418 3.40%
ondo-finance
Ondo (ONDO) $ 0.43406 5.69%
ripple-usd
Ripple USD (RLUSD) $ 0.99976 0.01%
polygon-ecosystem-token
POL (ex-MATIC) (POL) $ 0.126409 1.55%
rocket-pool-eth
Rocket Pool ETH (RETH) $ 3,707.37 0.68%
kaspa
Kaspa (KAS) $ 0.049443 6.36%
midnight-3
Midnight (NIGHT) $ 0.079766 0.69%
bfusd
BFUSD (BFUSD) $ 0.999056 0.03%
wbnb
Wrapped BNB (WBNB) $ 903.94 1.12%
binance-bridged-usdc-bnb-smart-chain
Binance Bridged USDC (BNB Smart Chain) (USDC) $ 0.999584 0.03%
arbitrum
Arbitrum (ARB) $ 0.215646 3.23%
algorand
Algorand (ALGO) $ 0.138468 3.73%
gatechain-token
Gate (GT) $ 10.42 1.56%
render-token
Render (RENDER) $ 2.34 2.56%
cosmos
Cosmos Hub (ATOM) $ 2.45 1.29%
kelp-dao-restaked-eth
Kelp DAO Restaked ETH (RSETH) $ 3,405.46 0.80%
filecoin
Filecoin (FIL) $ 1.54 3.13%
quant-network
Quant (QNT) $ 76.10 4.06%
official-trump
Official Trump (TRUMP) $ 5.46 2.71%
vechain
VeChain (VET) $ 0.012394 4.38%
bonk
Bonk (BONK) $ 0.000012 5.24%
bridged-wrapped-lido-staked-ether-scroll
Bridged Wrapped Lido Staked Ether (Scroll) (WSTETH) $ 3,920.18 0.67%
flare-networks
Flare (FLR) $ 0.012242 5.22%