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) $ 102,280.40 2.51%
ethereum
Ethereum (ETH) $ 3,424.79 4.29%
tether
Tether (USDT) $ 1.00 0.02%
xrp
XRP (XRP) $ 2.46 0.37%
bnb
BNB (BNB) $ 957.72 1.79%
usd-coin
USDC (USDC) $ 1.00 0.00%
staked-ether
Lido Staked Ether (STETH) $ 3,423.69 4.25%
tron
TRON (TRX) $ 0.297181 0.87%
dogecoin
Dogecoin (DOGE) $ 0.174254 2.19%
cardano
Cardano (ADA) $ 0.558035 3.71%
figure-heloc
Figure Heloc (FIGR_HELOC) $ 1.02 1.95%
wrapped-steth
Wrapped stETH (WSTETH) $ 4,185.09 3.90%
wrapped-bitcoin
Wrapped Bitcoin (WBTC) $ 102,008.33 2.75%
wrapped-beacon-eth
Wrapped Beacon ETH (WBETH) $ 3,703.35 4.21%
whitebit
WhiteBIT Coin (WBT) $ 54.91 0.99%
chainlink
Chainlink (LINK) $ 15.43 4.34%
hyperliquid
Hyperliquid (HYPE) $ 38.51 3.90%
bitcoin-cash
Bitcoin Cash (BCH) $ 520.74 1.69%
usds
USDS (USDS) $ 1.00 0.10%
stellar
Stellar (XLM) $ 0.284382 3.46%
binance-bridged-usdt-bnb-smart-chain
Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 1.00 0.05%
wrapped-eeth
Wrapped eETH (WEETH) $ 3,697.66 4.36%
weth
WETH (WETH) $ 3,421.52 4.36%
leo-token
LEO Token (LEO) $ 9.13 0.98%
ethena-usde
Ethena USDe (USDE) $ 0.998606 0.07%
zcash
Zcash (ZEC) $ 487.12 1.84%
litecoin
Litecoin (LTC) $ 101.36 2.08%
coinbase-wrapped-btc
Coinbase Wrapped BTC (CBBTC) $ 102,203.38 2.58%
hedera-hashgraph
Hedera (HBAR) $ 0.175055 5.29%
sui
Sui (SUI) $ 2.00 4.17%
avalanche-2
Avalanche (AVAX) $ 17.08 3.57%
monero
Monero (XMR) $ 386.38 0.26%
shiba-inu
Shiba Inu (SHIB) $ 0.00001 2.32%
the-open-network
Toncoin (TON) $ 2.07 1.38%
uniswap
Uniswap (UNI) $ 7.72 7.98%
polkadot
Polkadot (DOT) $ 2.98 4.30%
crypto-com-chain
Cronos (CRO) $ 0.126185 3.21%
ethena-staked-usde
Ethena Staked USDe (SUSDE) $ 1.20 0.05%
dai
Dai (DAI) $ 0.999383 0.10%
memecore
MemeCore (M) $ 2.44 0.69%
mantle
Mantle (MNT) $ 1.27 2.71%
world-liberty-financial
World Liberty Financial (WLFI) $ 0.149693 2.04%
canton-network
Canton (CC) $ 0.115488 7.18%
usdt0
USDT0 (USDT0) $ 0.999794 0.02%
susds
sUSDS (SUSDS) $ 1.07 0.13%
bittensor
Bittensor (TAO) $ 353.34 5.33%
paypal-usd
PayPal USD (PYUSD) $ 1.00 0.02%
internet-computer
Internet Computer (ICP) $ 6.06 3.22%
near
NEAR Protocol (NEAR) $ 2.56 2.17%
aave
Aave (AAVE) $ 209.32 4.00%
bitget-token
Bitget Token (BGB) $ 4.11 0.59%
usd1-wlfi
USD1 (USD1) $ 0.999285 0.00%
okb
OKB (OKB) $ 122.46 3.32%
blackrock-usd-institutional-digital-liquidity-fund
BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00 0.00%
c1usd
Currency One USD (C1USD) $ 0.978955 2.14%
pepe
Pepe (PEPE) $ 0.000006 3.66%
ethereum-classic
Ethereum Classic (ETC) $ 15.48 3.12%
ethena
Ethena (ENA) $ 0.310116 6.28%
pump-fun
Pump.fun (PUMP) $ 0.003877 12.41%
aptos
Aptos (APT) $ 3.08 1.60%
aster-2
Aster (ASTER) $ 1.08 8.85%
tether-gold
Tether Gold (XAUT) $ 4,191.73 1.93%
jito-staked-sol
Jito Staked SOL (JITOSOL) $ 190.37 4.42%
falcon-finance
Falcon USD (USDF) $ 0.998019 0.11%
binance-peg-weth
Binance-Peg WETH (WETH) $ 3,426.48 4.16%
jupiter-perpetuals-liquidity-provider-token
Jupiter Perpetuals Liquidity Provider Token (JLP) $ 4.97 2.32%
ondo-finance
Ondo (ONDO) $ 0.642313 4.51%
solana
Solana (SOL) $ 153.32 4.60%
pi-network
Pi Network (PI) $ 0.223946 1.71%
polygon-ecosystem-token
POL (ex-MATIC) (POL) $ 0.173562 2.74%
worldcoin-wld
Worldcoin (WLD) $ 0.783819 2.89%
kucoin-shares
KuCoin (KCS) $ 13.01 1.51%
htx-dao
HTX DAO (HTX) $ 0.000002 0.18%
algorand
Algorand (ALGO) $ 0.176101 3.88%
usdtb
USDtb (USDTB) $ 0.998954 0.03%
hash-2
Provenance Blockchain (HASH) $ 0.029991 1.10%
filecoin
Filecoin (FIL) $ 2.12 7.67%
official-trump
Official Trump (TRUMP) $ 7.50 4.47%
rocket-pool-eth
Rocket Pool ETH (RETH) $ 3,929.80 4.26%
arbitrum
Arbitrum (ARB) $ 0.264751 4.78%
vechain
VeChain (VET) $ 0.016779 4.61%
cosmos
Cosmos Hub (ATOM) $ 2.96 4.59%
binance-staked-sol
Binance Staked SOL (BNSOL) $ 165.83 4.68%
pax-gold
PAX Gold (PAXG) $ 4,210.77 2.05%
gatechain-token
Gate (GT) $ 11.69 1.27%
kaspa
Kaspa (KAS) $ 0.049794 0.77%
syrupusdt
syrupUSDT (SYRUPUSDT) $ 1.10 0.02%
bfusd
BFUSD (BFUSD) $ 1.00 0.00%
sky
Sky (SKY) $ 0.057469 3.83%
kinetic-staked-hype
Kinetiq Staked HYPE (KHYPE) $ 38.66 3.80%
quant-network
Quant (QNT) $ 88.54 5.99%
binance-bridged-usdc-bnb-smart-chain
Binance Bridged USDC (BNB Smart Chain) (USDC) $ 1.00 0.01%
wbnb
Wrapped BNB (WBNB) $ 957.90 1.77%
story-2
Story (IP) $ 3.81 6.63%
kelp-dao-restaked-eth
Kelp DAO Restaked ETH (RSETH) $ 3,619.03 4.35%
ignition-fbtc
Function FBTC (FBTC) $ 102,051.34 3.26%
syrupusdc
syrupUSDC (SYRUPUSDC) $ 1.14 0.01%
render-token
Render (RENDER) $ 2.35 5.88%
lombard-staked-btc
Lombard Staked BTC (LBTC) $ 102,304.41 2.62%
flare-networks
Flare (FLR) $ 0.015208 4.54%