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) $ 88,243.00 0.61%
ethereum
Ethereum (ETH) $ 2,977.99 1.00%
tether
Tether (USDT) $ 0.99959 0.02%
bnb
BNB (BNB) $ 853.06 1.03%
xrp
XRP (XRP) $ 1.92 3.49%
usd-coin
USDC (USDC) $ 0.999845 0.02%
tron
TRON (TRX) $ 0.278941 0.03%
staked-ether
Lido Staked Ether (STETH) $ 2,976.97 0.99%
dogecoin
Dogecoin (DOGE) $ 0.131178 3.85%
figure-heloc
Figure Heloc (FIGR_HELOC) $ 1.04 2.68%
cardano
Cardano (ADA) $ 0.373451 2.93%
whitebit
WhiteBIT Coin (WBT) $ 57.90 0.32%
bitcoin-cash
Bitcoin Cash (BCH) $ 605.91 3.01%
wrapped-steth
Wrapped stETH (WSTETH) $ 3,639.27 0.83%
wrapped-bitcoin
Wrapped Bitcoin (WBTC) $ 88,053.00 0.63%
wrapped-beacon-eth
Wrapped Beacon ETH (WBETH) $ 3,235.00 0.80%
usds
USDS (USDS) $ 0.999932 0.00%
wrapped-eeth
Wrapped eETH (WEETH) $ 3,227.82 1.19%
binance-bridged-usdt-bnb-smart-chain
Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.999093 0.09%
chainlink
Chainlink (LINK) $ 12.52 1.36%
monero
Monero (XMR) $ 446.75 4.90%
weth
WETH (WETH) $ 2,978.10 0.84%
zcash
Zcash (ZEC) $ 447.27 11.70%
leo-token
LEO Token (LEO) $ 7.95 10.05%
stellar
Stellar (XLM) $ 0.22044 3.98%
hyperliquid
Hyperliquid (HYPE) $ 24.86 4.78%
coinbase-wrapped-btc
Coinbase Wrapped BTC (CBBTC) $ 88,309.00 0.79%
ethena-usde
Ethena USDe (USDE) $ 0.99866 0.16%
litecoin
Litecoin (LTC) $ 76.79 1.40%
sui
Sui (SUI) $ 1.47 3.96%
avalanche-2
Avalanche (AVAX) $ 12.28 3.82%
hedera-hashgraph
Hedera (HBAR) $ 0.110914 3.21%
susds
sUSDS (SUSDS) $ 1.07 0.58%
shiba-inu
Shiba Inu (SHIB) $ 0.000007 1.49%
usdt0
USDT0 (USDT0) $ 0.999433 0.07%
dai
Dai (DAI) $ 0.99963 0.00%
paypal-usd
PayPal USD (PYUSD) $ 1.00 0.09%
crypto-com-chain
Cronos (CRO) $ 0.097558 6.04%
mantle
Mantle (MNT) $ 1.14 1.40%
world-liberty-financial
World Liberty Financial (WLFI) $ 0.134534 2.74%
the-open-network
Toncoin (TON) $ 1.48 2.16%
ethena-staked-usde
Ethena Staked USDe (SUSDE) $ 1.21 0.10%
uniswap
Uniswap (UNI) $ 5.41 5.83%
canton-network
Canton (CC) $ 0.087486 11.36%
polkadot
Polkadot (DOT) $ 1.84 2.84%
aave
Aave (AAVE) $ 181.90 0.99%
usd1-wlfi
USD1 (USD1) $ 0.998934 0.02%
rain
Rain (RAIN) $ 0.007682 1.06%
memecore
MemeCore (M) $ 1.43 5.60%
bitget-token
Bitget Token (BGB) $ 3.46 0.10%
okb
OKB (OKB) $ 108.03 1.48%
tether-gold
Tether Gold (XAUT) $ 4,349.31 0.36%
falcon-finance
Falcon USD (USDF) $ 0.998379 0.13%
bittensor
Bittensor (TAO) $ 229.38 1.56%
near
NEAR Protocol (NEAR) $ 1.52 2.11%
ethereum-classic
Ethereum Classic (ETC) $ 12.43 4.37%
jito-staked-sol
Jito Staked SOL (JITOSOL) $ 157.74 2.27%
binance-peg-weth
Binance-Peg WETH (WETH) $ 2,977.79 0.84%
pi-network
Pi Network (PI) $ 0.212075 3.60%
blackrock-usd-institutional-digital-liquidity-fund
BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00 0.00%
aster-2
Aster (ASTER) $ 0.724606 5.35%
pepe
Pepe (PEPE) $ 0.000004 4.97%
syrupusdc
syrupUSDC (SYRUPUSDC) $ 1.14 0.01%
ethena
Ethena (ENA) $ 0.211256 3.34%
internet-computer
Internet Computer (ICP) $ 2.91 0.96%
solana
Wrapped SOL (SOL) $ 126.29 2.19%
hash-2
Provenance Blockchain (HASH) $ 0.029454 4.82%
jupiter-perpetuals-liquidity-provider-token
Jupiter Perpetuals Liquidity Provider Token (JLP) $ 4.54 1.15%
htx-dao
HTX DAO (HTX) $ 0.000002 0.61%
pax-gold
PAX Gold (PAXG) $ 4,356.26 0.51%
global-dollar
Global Dollar (USDG) $ 0.999815 0.00%
hashnote-usyc
Circle USYC (USYC) $ 1.11 0.01%
sky
Sky (SKY) $ 0.061641 4.25%
kucoin-shares
KuCoin (KCS) $ 10.77 1.17%
ripple-usd
Ripple USD (RLUSD) $ 0.999785 0.02%
bfusd
BFUSD (BFUSD) $ 0.998907 0.01%
syrupusdt
syrupUSDT (SYRUPUSDT) $ 1.11 0.09%
binance-bridged-usdc-bnb-smart-chain
Binance Bridged USDC (BNB Smart Chain) (USDC) $ 0.999799 0.01%
worldcoin-wld
Worldcoin (WLD) $ 0.517258 3.02%
ondo-finance
Ondo (ONDO) $ 0.396654 3.94%
rocket-pool-eth
Rocket Pool ETH (RETH) $ 3,431.11 1.23%
aptos
Aptos (APT) $ 1.65 9.96%
gatechain-token
Gate (GT) $ 10.28 1.49%
binance-staked-sol
Binance Staked SOL (BNSOL) $ 137.34 1.73%
wbnb
Wrapped BNB (WBNB) $ 853.43 1.17%
kaspa
Kaspa (KAS) $ 0.043784 3.86%
pump-fun
Pump.fun (PUMP) $ 0.001984 2.23%
polygon-ecosystem-token
POL (ex-MATIC) (POL) $ 0.109929 3.61%
kelp-dao-restaked-eth
Kelp DAO Restaked ETH (RSETH) $ 3,156.34 1.25%
midnight-3
Midnight (NIGHT) $ 0.065842 3.49%
arbitrum
Arbitrum (ARB) $ 0.189439 3.34%
official-trump
Official Trump (TRUMP) $ 5.13 0.31%
algorand
Algorand (ALGO) $ 0.113958 3.08%
liquid-staked-ethereum
Liquid Staked ETH (LSETH) $ 3,184.39 1.15%
lombard-staked-btc
Lombard Staked BTC (LBTC) $ 88,353.00 0.82%
ignition-fbtc
Function FBTC (FBTC) $ 87,957.00 0.32%
solv-btc
Solv Protocol BTC (SOLVBTC) $ 88,140.00 0.99%
cosmos
Cosmos Hub (ATOM) $ 1.97 5.31%
filecoin
Filecoin (FIL) $ 1.30 4.39%
flare-networks
Flare (FLR) $ 0.011576 4.14%