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) $ 92,535.00 2.72%
ethereum
Ethereum (ETH) $ 3,204.16 3.35%
tether
Tether (USDT) $ 0.999579 0.00%
bnb
BNB (BNB) $ 921.74 2.83%
xrp
XRP (XRP) $ 1.96 4.93%
usd-coin
USDC (USDC) $ 0.9997 0.02%
tron
TRON (TRX) $ 0.317912 0.62%
staked-ether
Lido Staked Ether (STETH) $ 3,201.59 3.29%
dogecoin
Dogecoin (DOGE) $ 0.127046 7.55%
figure-heloc
Figure Heloc (FIGR_HELOC) $ 1.00 0.00%
cardano
Cardano (ADA) $ 0.364493 7.95%
wrapped-steth
Wrapped stETH (WSTETH) $ 3,921.25 3.40%
whitebit
WhiteBIT Coin (WBT) $ 56.22 1.68%
bitcoin-cash
Bitcoin Cash (BCH) $ 589.44 0.82%
wrapped-beacon-eth
Wrapped Beacon ETH (WBETH) $ 3,485.90 3.31%
wrapped-bitcoin
Wrapped Bitcoin (WBTC) $ 92,196.00 3.00%
monero
Monero (XMR) $ 611.33 8.65%
wrapped-eeth
Wrapped eETH (WEETH) $ 3,477.48 3.40%
usds
USDS (USDS) $ 0.999534 0.01%
chainlink
Chainlink (LINK) $ 12.84 6.31%
binance-bridged-usdt-bnb-smart-chain
Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.99973 0.00%
leo-token
LEO Token (LEO) $ 9.28 2.28%
weth
WETH (WETH) $ 3,202.19 3.41%
coinbase-wrapped-btc
Coinbase Wrapped BTC (CBBTC) $ 92,477.00 2.79%
stellar
Stellar (XLM) $ 0.213344 6.92%
ethena-usde
Ethena USDe (USDE) $ 1.00 0.24%
sui
Sui (SUI) $ 1.59 10.96%
zcash
Zcash (ZEC) $ 363.95 7.89%
hyperliquid
Hyperliquid (HYPE) $ 23.95 6.13%
avalanche-2
Avalanche (AVAX) $ 12.67 7.53%
litecoin
Litecoin (LTC) $ 70.08 6.39%
hedera-hashgraph
Hedera (HBAR) $ 0.109092 7.60%
usdt0
USDT0 (USDT0) $ 0.999451 0.03%
shiba-inu
Shiba Inu (SHIB) $ 0.000008 6.50%
canton-network
Canton (CC) $ 0.118995 0.92%
dai
Dai (DAI) $ 0.999405 0.01%
world-liberty-financial
World Liberty Financial (WLFI) $ 0.161822 3.69%
susds
sUSDS (SUSDS) $ 1.09 0.03%
the-open-network
Toncoin (TON) $ 1.62 5.83%
crypto-com-chain
Cronos (CRO) $ 0.09682 4.66%
ethena-staked-usde
Ethena Staked USDe (SUSDE) $ 1.21 0.01%
paypal-usd
PayPal USD (PYUSD) $ 0.999736 0.01%
usd1-wlfi
USD1 (USD1) $ 0.998683 0.00%
polkadot
Polkadot (DOT) $ 1.97 8.99%
uniswap
Uniswap (UNI) $ 5.02 6.00%
rain
Rain (RAIN) $ 0.008879 5.99%
mantle
Mantle (MNT) $ 0.918379 3.42%
memecore
MemeCore (M) $ 1.57 1.74%
bitget-token
Bitget Token (BGB) $ 3.69 2.85%
aave
Aave (AAVE) $ 163.43 5.91%
tether-gold
Tether Gold (XAUT) $ 4,658.70 1.25%
bittensor
Bittensor (TAO) $ 251.64 7.84%
okb
OKB (OKB) $ 109.65 4.13%
pepe
Pepe (PEPE) $ 0.000005 9.84%
falcon-finance
Falcon USD (USDF) $ 0.997323 0.01%
internet-computer
Internet Computer (ICP) $ 3.83 4.54%
near
NEAR Protocol (NEAR) $ 1.59 8.43%
binance-peg-weth
Binance-Peg WETH (WETH) $ 3,204.12 3.28%
jito-staked-sol
Jito Staked SOL (JITOSOL) $ 167.82 6.33%
ethereum-classic
Ethereum Classic (ETC) $ 11.89 7.20%
pax-gold
PAX Gold (PAXG) $ 4,675.54 1.30%
blackrock-usd-institutional-digital-liquidity-fund
BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00 0.00%
ondo-finance
Ondo (ONDO) $ 0.342485 11.11%
htx-dao
HTX DAO (HTX) $ 0.000002 0.84%
solana
Solana (SOL) $ 133.70 6.33%
global-dollar
Global Dollar (USDG) $ 0.999672 0.00%
pi-network
Pi Network (PI) $ 0.18958 7.00%
aster-2
Aster (ASTER) $ 0.637363 11.34%
ethena
Ethena (ENA) $ 0.196136 10.31%
jupiter-perpetuals-liquidity-provider-token
Jupiter Perpetuals Liquidity Provider Token (JLP) $ 4.73 3.19%
hash-2
Provenance Blockchain (HASH) $ 0.029033 5.06%
pump-fun
Pump.fun (PUMP) $ 0.002532 9.91%
hashnote-usyc
Circle USYC (USYC) $ 1.11 0.00%
kucoin-shares
KuCoin (KCS) $ 11.08 3.50%
sky
Sky (SKY) $ 0.063492 0.51%
polygon-ecosystem-token
POL (ex-MATIC) (POL) $ 0.136959 4.97%
binance-staked-sol
Binance Staked SOL (BNSOL) $ 146.17 6.31%
ripple-usd
Ripple USD (RLUSD) $ 0.999563 0.00%
syrupusdc
syrupUSDC (SYRUPUSDC) $ 1.15 0.02%
wbnb
Wrapped BNB (WBNB) $ 921.35 2.86%
worldcoin-wld
Worldcoin (WLD) $ 0.489729 10.48%
rocket-pool-eth
Rocket Pool ETH (RETH) $ 3,699.33 3.43%
bfusd
BFUSD (BFUSD) $ 0.999032 0.00%
binance-bridged-usdc-bnb-smart-chain
Binance Bridged USDC (BNB Smart Chain) (USDC) $ 0.999734 0.01%
aptos
Aptos (APT) $ 1.64 10.73%
kelp-dao-restaked-eth
Kelp DAO Restaked ETH (RSETH) $ 3,400.06 3.36%
gatechain-token
Gate (GT) $ 10.09 1.97%
cosmos
Cosmos Hub (ATOM) $ 2.38 6.73%
kaspa
Kaspa (KAS) $ 0.042283 4.36%
arbitrum
Arbitrum (ARB) $ 0.193115 10.33%
usdd
USDD (USDD) $ 1.00 0.06%
quant-network
Quant (QNT) $ 76.71 5.59%
render-token
Render (RENDER) $ 2.05 6.31%
algorand
Algorand (ALGO) $ 0.118688 8.17%
ignition-fbtc
Function FBTC (FBTC) $ 93,130.00 2.38%
filecoin
Filecoin (FIL) $ 1.37 10.73%
dash
Dash (DASH) $ 80.60 10.91%
myx-finance
MYX Finance (MYX) $ 5.19 1.44%
lombard-staked-btc
Lombard Staked BTC (LBTC) $ 92,299.00 3.38%
official-trump
Official Trump (TRUMP) $ 4.95 6.52%