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) $ 0.00000000000000 2.15%
ethereum
Ethereum (ETH) $ 0.00000000000000 1.06%
tether
Tether (USDT) $ 0.00000000000000 0.01%
xrp
XRP (XRP) $ 0.00000000000000 1.34%
bnb
BNB (BNB) $ 0.00000000000000 2.12%
usd-coin
USDC (USDC) $ 0.00000000000000 0.00%
staked-ether
Lido Staked Ether (STETH) $ 0.00000000000000 1.02%
tron
TRON (TRX) $ 0.00000000000000 1.08%
dogecoin
Dogecoin (DOGE) $ 0.00000000000000 2.21%
cardano
Cardano (ADA) $ 0.00000000000000 2.03%
figure-heloc
Figure Heloc (FIGR_HELOC) $ 0.00000000000000 1.02%
whitebit
WhiteBIT Coin (WBT) $ 0.00000000000000 0.09%
wrapped-steth
Wrapped stETH (WSTETH) $ 0.00000000000000 1.02%
bitcoin-cash
Bitcoin Cash (BCH) $ 0.00000000000000 3.55%
wrapped-bitcoin
Wrapped Bitcoin (WBTC) $ 0.00000000000000 2.11%
wrapped-beacon-eth
Wrapped Beacon ETH (WBETH) $ 0.00000000000000 1.09%
usds
USDS (USDS) $ 0.00000000000000 0.02%
chainlink
Chainlink (LINK) $ 0.00000000000000 3.48%
wrapped-eeth
Wrapped eETH (WEETH) $ 0.00000000000000 1.05%
binance-bridged-usdt-bnb-smart-chain
Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.00000000000000 0.01%
leo-token
LEO Token (LEO) $ 0.00000000000000 0.67%
weth
WETH (WETH) $ 0.00000000000000 1.04%
hyperliquid
Hyperliquid (HYPE) $ 0.00000000000000 8.95%
stellar
Stellar (XLM) $ 0.00000000000000 1.38%
monero
Monero (XMR) $ 0.00000000000000 1.06%
zcash
Zcash (ZEC) $ 0.00000000000000 1.38%
coinbase-wrapped-btc
Coinbase Wrapped BTC (CBBTC) $ 0.00000000000000 2.07%
ethena-usde
Ethena USDe (USDE) $ 0.00000000000000 0.02%
litecoin
Litecoin (LTC) $ 0.00000000000000 3.98%
sui
Sui (SUI) $ 0.00000000000000 6.17%
avalanche-2
Avalanche (AVAX) $ 0.00000000000000 1.53%
hedera-hashgraph
Hedera (HBAR) $ 0.00000000000000 0.50%
shiba-inu
Shiba Inu (SHIB) $ 0.00000000000000 1.85%
susds
sUSDS (SUSDS) $ 0.00000000000000 0.10%
usdt0
USDT0 (USDT0) $ 0.00000000000000 0.03%
dai
Dai (DAI) $ 0.00000000000000 0.04%
mantle
Mantle (MNT) $ 0.00000000000000 9.90%
the-open-network
Toncoin (TON) $ 0.00000000000000 1.80%
world-liberty-financial
World Liberty Financial (WLFI) $ 0.00000000000000 0.70%
paypal-usd
PayPal USD (PYUSD) $ 0.00000000000000 0.02%
crypto-com-chain
Cronos (CRO) $ 0.00000000000000 0.55%
uniswap
Uniswap (UNI) $ 0.00000000000000 3.79%
ethena-staked-usde
Ethena Staked USDe (SUSDE) $ 0.00000000000000 0.06%
polkadot
Polkadot (DOT) $ 0.00000000000000 0.29%
aave
Aave (AAVE) $ 0.00000000000000 7.05%
bittensor
Bittensor (TAO) $ 0.00000000000000 3.87%
usd1-wlfi
USD1 (USD1) $ 0.00000000000000 0.01%
canton-network
Canton (CC) $ 0.00000000000000 0.89%
memecore
MemeCore (M) $ 0.00000000000000 5.71%
rain
Rain (RAIN) $ 0.00000000000000 0.95%
bitget-token
Bitget Token (BGB) $ 0.00000000000000 0.35%
okb
OKB (OKB) $ 0.00000000000000 1.87%
tether-gold
Tether Gold (XAUT) $ 0.00000000000000 2.97%
falcon-finance
Falcon USD (USDF) $ 0.00000000000000 0.00%
near
NEAR Protocol (NEAR) $ 0.00000000000000 2.99%
ethereum-classic
Ethereum Classic (ETC) $ 0.00000000000000 0.76%
ethena
Ethena (ENA) $ 0.00000000000000 3.28%
aster-2
Aster (ASTER) $ 0.00000000000000 2.34%
binance-peg-weth
Binance-Peg WETH (WETH) $ 0.00000000000000 1.08%
jito-staked-sol
Jito Staked SOL (JITOSOL) $ 0.00000000000000 5.81%
pepe
Pepe (PEPE) $ 0.00000000000000 1.77%
internet-computer
Internet Computer (ICP) $ 0.00000000000000 1.66%
blackrock-usd-institutional-digital-liquidity-fund
BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 0.00000000000000 0.00%
pi-network
Pi Network (PI) $ 0.00000000000000 0.56%
solana
Wrapped SOL (SOL) $ 0.00000000000000 5.87%
pump-fun
Pump.fun (PUMP) $ 0.00000000000000 4.00%
jupiter-perpetuals-liquidity-provider-token
Jupiter Perpetuals Liquidity Provider Token (JLP) $ 0.00000000000000 2.74%
syrupusdc
syrupUSDC (SYRUPUSDC) $ 0.00000000000000 0.02%
hash-2
Provenance Blockchain (HASH) $ 0.00000000000000 0.15%
htx-dao
HTX DAO (HTX) $ 0.00000000000000 0.15%
ondo-finance
Ondo (ONDO) $ 0.00000000000000 1.25%
pax-gold
PAX Gold (PAXG) $ 0.00000000000000 2.76%
worldcoin-wld
Worldcoin (WLD) $ 0.00000000000000 2.14%
kucoin-shares
KuCoin (KCS) $ 0.00000000000000 3.14%
global-dollar
Global Dollar (USDG) $ 0.00000000000000 0.01%
hashnote-usyc
Circle USYC (USYC) $ 0.00000000000000 0.01%
rocket-pool-eth
Rocket Pool ETH (RETH) $ 0.00000000000000 0.96%
syrupusdt
syrupUSDT (SYRUPUSDT) $ 0.00000000000000 0.02%
sky
Sky (SKY) $ 0.00000000000000 5.44%
bfusd
BFUSD (BFUSD) $ 0.00000000000000 0.03%
ripple-usd
Ripple USD (RLUSD) $ 0.00000000000000 0.02%
polygon-ecosystem-token
POL (ex-MATIC) (POL) $ 0.00000000000000 1.84%
binance-bridged-usdc-bnb-smart-chain
Binance Bridged USDC (BNB Smart Chain) (USDC) $ 0.00000000000000 0.01%
aptos
Aptos (APT) $ 0.00000000000000 0.34%
kaspa
Kaspa (KAS) $ 0.00000000000000 2.45%
gatechain-token
Gate (GT) $ 0.00000000000000 1.96%
arbitrum
Arbitrum (ARB) $ 0.00000000000000 3.43%
wbnb
Wrapped BNB (WBNB) $ 0.00000000000000 2.15%
binance-staked-sol
Binance Staked SOL (BNSOL) $ 0.00000000000000 5.83%
quant-network
Quant (QNT) $ 0.00000000000000 0.16%
kelp-dao-restaked-eth
Kelp DAO Restaked ETH (RSETH) $ 0.00000000000000 1.03%
official-trump
Official Trump (TRUMP) $ 0.00000000000000 0.97%
algorand
Algorand (ALGO) $ 0.00000000000000 1.51%
liquid-staked-ethereum
Liquid Staked ETH (LSETH) $ 0.00000000000000 1.12%
ignition-fbtc
Function FBTC (FBTC) $ 0.00000000000000 1.88%
cosmos
Cosmos Hub (ATOM) $ 0.00000000000000 0.29%
lombard-staked-btc
Lombard Staked BTC (LBTC) $ 0.00000000000000 1.94%
vechain
VeChain (VET) $ 0.00000000000000 1.61%
flare-networks
Flare (FLR) $ 0.00000000000000 0.37%
filecoin
Filecoin (FIL) $ 0.00000000000000 0.04%