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) $ 87,484.00 1.22%
ethereum
Ethereum (ETH) $ 2,931.97 0.87%
tether
Tether (USDT) $ 0.99942 0.01%
bnb
BNB (BNB) $ 839.39 0.25%
xrp
XRP (XRP) $ 1.85 1.20%
usd-coin
USDC (USDC) $ 0.999946 0.04%
tron
TRON (TRX) $ 0.279157 0.24%
staked-ether
Lido Staked Ether (STETH) $ 2,931.50 1.18%
dogecoin
Dogecoin (DOGE) $ 0.122715 2.52%
figure-heloc
Figure Heloc (FIGR_HELOC) $ 1.03 1.19%
cardano
Cardano (ADA) $ 0.352453 0.05%
whitebit
WhiteBIT Coin (WBT) $ 56.21 1.21%
bitcoin-cash
Bitcoin Cash (BCH) $ 600.84 1.08%
wrapped-steth
Wrapped stETH (WSTETH) $ 3,586.39 1.17%
wrapped-bitcoin
Wrapped Bitcoin (WBTC) $ 87,294.00 1.37%
wrapped-beacon-eth
Wrapped Beacon ETH (WBETH) $ 3,186.34 1.19%
usds
USDS (USDS) $ 0.999538 0.01%
wrapped-eeth
Wrapped eETH (WEETH) $ 3,180.69 1.09%
binance-bridged-usdt-bnb-smart-chain
Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.99934 0.04%
chainlink
Chainlink (LINK) $ 12.24 1.01%
monero
Monero (XMR) $ 450.18 2.36%
leo-token
LEO Token (LEO) $ 8.47 0.24%
zcash
Zcash (ZEC) $ 470.09 6.10%
weth
WETH (WETH) $ 2,933.46 1.21%
stellar
Stellar (XLM) $ 0.213029 0.35%
coinbase-wrapped-btc
Coinbase Wrapped BTC (CBBTC) $ 87,496.00 1.68%
ethena-usde
Ethena USDe (USDE) $ 0.998518 0.05%
hyperliquid
Hyperliquid (HYPE) $ 25.99 3.46%
litecoin
Litecoin (LTC) $ 77.13 0.28%
avalanche-2
Avalanche (AVAX) $ 12.44 0.20%
sui
Sui (SUI) $ 1.40 0.04%
hedera-hashgraph
Hedera (HBAR) $ 0.111939 1.05%
susds
sUSDS (SUSDS) $ 1.08 0.18%
usdt0
USDT0 (USDT0) $ 0.999807 0.07%
dai
Dai (DAI) $ 0.999623 0.01%
shiba-inu
Shiba Inu (SHIB) $ 0.000007 0.17%
world-liberty-financial
World Liberty Financial (WLFI) $ 0.142817 1.24%
the-open-network
Toncoin (TON) $ 1.56 3.21%
uniswap
Uniswap (UNI) $ 6.00 1.30%
paypal-usd
PayPal USD (PYUSD) $ 0.999908 0.08%
canton-network
Canton (CC) $ 0.09929 0.88%
crypto-com-chain
Cronos (CRO) $ 0.092202 1.37%
ethena-staked-usde
Ethena Staked USDe (SUSDE) $ 1.21 0.03%
mantle
Mantle (MNT) $ 1.05 0.67%
usd1-wlfi
USD1 (USD1) $ 1.00 0.01%
polkadot
Polkadot (DOT) $ 1.75 1.78%
rain
Rain (RAIN) $ 0.00763 9.50%
memecore
MemeCore (M) $ 1.42 6.28%
bitget-token
Bitget Token (BGB) $ 3.45 0.16%
aave
Aave (AAVE) $ 156.47 2.15%
tether-gold
Tether Gold (XAUT) $ 4,549.99 1.01%
okb
OKB (OKB) $ 107.35 0.84%
falcon-finance
Falcon USD (USDF) $ 0.997222 0.05%
bittensor
Bittensor (TAO) $ 216.56 2.27%
near
NEAR Protocol (NEAR) $ 1.52 0.70%
ethereum-classic
Ethereum Classic (ETC) $ 11.70 1.11%
binance-peg-weth
Binance-Peg WETH (WETH) $ 2,930.83 1.25%
jito-staked-sol
Jito Staked SOL (JITOSOL) $ 153.97 0.17%
blackrock-usd-institutional-digital-liquidity-fund
BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00 0.00%
pi-network
Pi Network (PI) $ 0.204393 0.41%
aster-2
Aster (ASTER) $ 0.715343 2.95%
pepe
Pepe (PEPE) $ 0.000004 0.59%
internet-computer
Internet Computer (ICP) $ 3.03 0.23%
pax-gold
PAX Gold (PAXG) $ 4,559.37 0.81%
ethena
Ethena (ENA) $ 0.210657 0.04%
hash-2
Provenance Blockchain (HASH) $ 0.03061 6.47%
global-dollar
Global Dollar (USDG) $ 0.999521 0.01%
solana
Wrapped SOL (SOL) $ 123.08 0.23%
hashnote-usyc
Circle USYC (USYC) $ 1.11 0.00%
htx-dao
HTX DAO (HTX) $ 0.000002 0.07%
jupiter-perpetuals-liquidity-provider-token
Jupiter Perpetuals Liquidity Provider Token (JLP) $ 4.49 0.28%
syrupusdc
syrupUSDC (SYRUPUSDC) $ 1.14 0.02%
sky
Sky (SKY) $ 0.061432 8.62%
kucoin-shares
KuCoin (KCS) $ 10.80 0.33%
ripple-usd
Ripple USD (RLUSD) $ 1.00 0.04%
midnight-3
Midnight (NIGHT) $ 0.080745 5.29%
bfusd
BFUSD (BFUSD) $ 0.999295 0.01%
worldcoin-wld
Worldcoin (WLD) $ 0.49301 0.79%
binance-bridged-usdc-bnb-smart-chain
Binance Bridged USDC (BNB Smart Chain) (USDC) $ 0.999731 0.02%
aptos
Aptos (APT) $ 1.70 2.12%
rocket-pool-eth
Rocket Pool ETH (RETH) $ 3,382.87 1.11%
binance-staked-sol
Binance Staked SOL (BNSOL) $ 134.35 0.20%
gatechain-token
Gate (GT) $ 10.27 0.59%
kaspa
Kaspa (KAS) $ 0.044754 1.44%
ondo-finance
Ondo (ONDO) $ 0.375336 1.24%
wbnb
Wrapped BNB (WBNB) $ 838.89 0.37%
polygon-ecosystem-token
POL (ex-MATIC) (POL) $ 0.104618 0.15%
arbitrum
Arbitrum (ARB) $ 0.192125 0.38%
pump-fun
Pump.fun (PUMP) $ 0.001855 6.15%
kelp-dao-restaked-eth
Kelp DAO Restaked ETH (RSETH) $ 3,107.69 1.24%
quant-network
Quant (QNT) $ 71.27 2.65%
algorand
Algorand (ALGO) $ 0.116921 0.75%
janus-henderson-anemoy-aaa-clo-fund
Janus Henderson Anemoy AAA CLO Fund (JAAA) $ 1.02 0.00%
cosmos
Cosmos Hub (ATOM) $ 2.04 0.52%
official-trump
Official Trump (TRUMP) $ 4.92 0.27%
solv-btc
Solv Protocol BTC (SOLVBTC) $ 87,294.00 1.78%
ignition-fbtc
Function FBTC (FBTC) $ 86,529.00 2.25%
lombard-staked-btc
Lombard Staked BTC (LBTC) $ 87,496.00 1.91%
xdce-crowd-sale
XDC Network (XDC) $ 0.050591 2.09%
vechain
VeChain (VET) $ 0.010748 1.14%