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) $ 68,279.00 0.87%
ethereum
Ethereum (ETH) $ 1,966.05 1.87%
tether
Tether (USDT) $ 0.999579 0.00%
xrp
XRP (XRP) $ 1.49 2.52%
bnb
BNB (BNB) $ 613.21 1.09%
usd-coin
USDC (USDC) $ 0.9999 0.00%
solana
Solana (SOL) $ 83.88 3.79%
tron
TRON (TRX) $ 0.281626 0.39%
dogecoin
Dogecoin (DOGE) $ 0.10018 7.47%
staked-ether
Lido Staked Ether (STETH) $ 2,265.05 3.46%
figure-heloc
Figure Heloc (FIGR_HELOC) $ 1.02 0.00%
bitcoin-cash
Bitcoin Cash (BCH) $ 556.79 0.13%
whitebit
WhiteBIT Coin (WBT) $ 51.34 0.46%
cardano
Cardano (ADA) $ 0.282726 0.92%
usds
USDS (USDS) $ 0.999304 0.05%
leo-token
LEO Token (LEO) $ 8.47 0.49%
wrapped-steth
Wrapped stETH (WSTETH) $ 2,779.67 3.22%
hyperliquid
Hyperliquid (HYPE) $ 30.08 2.69%
ethena-usde
Ethena USDe (USDE) $ 0.998662 0.03%
wrapped-bitcoin
Wrapped Bitcoin (WBTC) $ 76,243.00 3.12%
chainlink
Chainlink (LINK) $ 8.81 0.58%
binance-bridged-usdt-bnb-smart-chain
Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.998762 0.02%
canton-network
Canton (CC) $ 0.160859 0.50%
wrapped-beacon-eth
Wrapped Beacon ETH (WBETH) $ 2,466.93 3.47%
monero
Monero (XMR) $ 328.52 2.74%
stellar
Stellar (XLM) $ 0.168143 2.97%
usd1-wlfi
USD1 (USD1) $ 0.999302 0.02%
wrapped-eeth
Wrapped eETH (WEETH) $ 2,465.31 3.39%
zcash
Zcash (ZEC) $ 293.53 1.26%
susds
sUSDS (SUSDS) $ 1.08 0.16%
rain
Rain (RAIN) $ 0.009566 7.51%
hedera-hashgraph
Hedera (HBAR) $ 0.100371 0.39%
litecoin
Litecoin (LTC) $ 54.16 1.69%
dai
Dai (DAI) $ 0.999891 0.01%
coinbase-wrapped-btc
Coinbase Wrapped BTC (CBBTC) $ 76,366.00 3.12%
paypal-usd
PayPal USD (PYUSD) $ 0.999869 0.02%
avalanche-2
Avalanche (AVAX) $ 9.21 1.80%
shiba-inu
Shiba Inu (SHIB) $ 0.000007 1.28%
weth
WETH (WETH) $ 2,268.37 3.40%
sui
Sui (SUI) $ 0.971434 1.81%
the-open-network
Toncoin (TON) $ 1.44 1.74%
crypto-com-chain
Cronos (CRO) $ 0.079393 1.64%
usdt0
USDT0 (USDT0) $ 0.998824 0.03%
world-liberty-financial
World Liberty Financial (WLFI) $ 0.101838 0.83%
tether-gold
Tether Gold (XAUT) $ 4,956.54 0.83%
pax-gold
PAX Gold (PAXG) $ 4,984.45 0.96%
polkadot
Polkadot (DOT) $ 1.36 0.89%
memecore
MemeCore (M) $ 1.30 0.61%
uniswap
Uniswap (UNI) $ 3.50 0.23%
mantle
Mantle (MNT) $ 0.634635 0.39%
ethena-staked-usde
Ethena Staked USDe (SUSDE) $ 1.22 0.04%
aave
Aave (AAVE) $ 125.56 0.37%
pepe
Pepe (PEPE) $ 0.000004 4.27%
blackrock-usd-institutional-digital-liquidity-fund
BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00 0.00%
bittensor
Bittensor (TAO) $ 189.25 1.91%
aster-2
Aster (ASTER) $ 0.723252 0.75%
falcon-finance
Falcon USD (USDF) $ 0.997153 0.03%
bitget-token
Bitget Token (BGB) $ 2.38 0.93%
okb
OKB (OKB) $ 79.14 0.52%
hashnote-usyc
Circle USYC (USYC) $ 1.12 0.00%
global-dollar
Global Dollar (USDG) $ 0.999797 0.01%
htx-dao
HTX DAO (HTX) $ 0.000002 0.10%
syrupusdc
syrupUSDC (SYRUPUSDC) $ 1.15 0.04%
sky
Sky (SKY) $ 0.067178 0.67%
pi-network
Pi Network (PI) $ 0.170667 3.79%
ripple-usd
Ripple USD (RLUSD) $ 1.00 0.01%
ethereum-classic
Ethereum Classic (ETC) $ 8.74 0.53%
near
NEAR Protocol (NEAR) $ 1.05 0.97%
ondo-finance
Ondo (ONDO) $ 0.274011 2.13%
internet-computer
Internet Computer (ICP) $ 2.40 1.35%
bfusd
BFUSD (BFUSD) $ 0.999046 0.02%
pump-fun
Pump.fun (PUMP) $ 0.002201 2.13%
worldcoin-wld
Worldcoin (WLD) $ 0.402207 1.88%
gatechain-token
Gate (GT) $ 7.20 0.39%
polygon-ecosystem-token
POL (ex-MATIC) (POL) $ 0.105135 0.29%
kucoin-shares
KuCoin (KCS) $ 8.35 0.17%
cosmos
Cosmos Hub (ATOM) $ 2.20 3.50%
quant-network
Quant (QNT) $ 70.36 1.66%
jupiter-perpetuals-liquidity-provider-token
Jupiter Perpetuals Liquidity Provider Token (JLP) $ 4.00 2.64%
ethena
Ethena (ENA) $ 0.120825 2.02%
superstate-short-duration-us-government-securities-fund-ustb
Superstate Short Duration U.S. Government Securities Fund (USTB) (USTB) $ 10.99 0.00%
hash-2
Provenance Blockchain (HASH) $ 0.018033 1.71%
midnight-3
Midnight (NIGHT) $ 0.057384 0.49%
algorand
Algorand (ALGO) $ 0.095203 1.04%
jito-staked-sol
Jito Staked SOL (JITOSOL) $ 124.46 4.71%
kaspa
Kaspa (KAS) $ 0.031577 1.96%
nexo
NEXO (NEXO) $ 0.842716 1.12%
kelp-dao-restaked-eth
Kelp DAO Restaked ETH (RSETH) $ 2,404.69 3.37%
usdtb
USDtb (USDTB) $ 0.999719 0.00%
flare-networks
Flare (FLR) $ 0.009778 1.61%
binance-peg-weth
Binance-Peg WETH (WETH) $ 2,262.26 3.62%
official-trump
Official Trump (TRUMP) $ 3.45 0.27%
rocket-pool-eth
Rocket Pool ETH (RETH) $ 2,631.35 3.29%
eutbl
Spiko EU T-Bills Money Market Fund (EUTBL) $ 1.24 0.16%
render-token
Render (RENDER) $ 1.45 1.26%
binance-bridged-usdc-bnb-smart-chain
Binance Bridged USDC (BNB Smart Chain) (USDC) $ 0.999945 0.02%
morpho
Morpho (MORPHO) $ 1.36 0.06%
xdce-crowd-sale
XDC Network (XDC) $ 0.036593 1.34%
wbnb
Wrapped BNB (WBNB) $ 759.61 1.56%
filecoin
Filecoin (FIL) $ 0.964729 0.56%