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) $ 89,833.00 2.08%
ethereum
Ethereum (ETH) $ 3,105.39 3.18%
tether
Tether (USDT) $ 0.998814 0.05%
xrp
XRP (XRP) $ 2.09 6.73%
bnb
BNB (BNB) $ 881.88 3.06%
solana
Solana (SOL) $ 134.20 2.18%
usd-coin
USDC (USDC) $ 0.999878 0.01%
tron
TRON (TRX) $ 0.295131 0.02%
staked-ether
Lido Staked Ether (STETH) $ 3,105.02 3.11%
dogecoin
Dogecoin (DOGE) $ 0.141837 4.60%
figure-heloc
Figure Heloc (FIGR_HELOC) $ 1.03 0.11%
cardano
Cardano (ADA) $ 0.388631 5.41%
bitcoin-cash
Bitcoin Cash (BCH) $ 625.16 0.73%
wrapped-steth
Wrapped stETH (WSTETH) $ 3,799.99 3.17%
whitebit
WhiteBIT Coin (WBT) $ 55.95 1.74%
wrapped-beacon-eth
Wrapped Beacon ETH (WBETH) $ 3,377.24 3.13%
wrapped-bitcoin
Wrapped Bitcoin (WBTC) $ 89,712.00 1.93%
usds
USDS (USDS) $ 0.999769 0.01%
wrapped-eeth
Wrapped eETH (WEETH) $ 3,369.90 3.17%
chainlink
Chainlink (LINK) $ 13.14 3.69%
binance-bridged-usdt-bnb-smart-chain
Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.998742 0.02%
leo-token
LEO Token (LEO) $ 9.17 1.87%
monero
Monero (XMR) $ 450.50 0.52%
weth
WETH (WETH) $ 3,105.69 3.18%
stellar
Stellar (XLM) $ 0.22736 4.51%
coinbase-wrapped-btc
Coinbase Wrapped BTC (CBBTC) $ 89,860.00 2.09%
sui
Sui (SUI) $ 1.78 7.14%
zcash
Zcash (ZEC) $ 390.47 19.81%
ethena-usde
Ethena USDe (USDE) $ 0.999237 0.03%
hyperliquid
Hyperliquid (HYPE) $ 26.01 4.44%
litecoin
Litecoin (LTC) $ 80.54 2.83%
avalanche-2
Avalanche (AVAX) $ 13.74 5.04%
hedera-hashgraph
Hedera (HBAR) $ 0.119935 5.00%
shiba-inu
Shiba Inu (SHIB) $ 0.000009 4.76%
canton-network
Canton (CC) $ 0.138902 3.67%
susds
sUSDS (SUSDS) $ 1.09 0.04%
world-liberty-financial
World Liberty Financial (WLFI) $ 0.172033 2.78%
usdt0
USDT0 (USDT0) $ 0.998677 0.07%
the-open-network
Toncoin (TON) $ 1.82 1.74%
dai
Dai (DAI) $ 1.00 0.05%
crypto-com-chain
Cronos (CRO) $ 0.098974 6.27%
paypal-usd
PayPal USD (PYUSD) $ 0.999964 0.01%
ethena-staked-usde
Ethena Staked USDe (SUSDE) $ 1.21 0.03%
uniswap
Uniswap (UNI) $ 5.47 7.42%
polkadot
Polkadot (DOT) $ 2.10 3.91%
usd1-wlfi
USD1 (USD1) $ 0.999154 0.04%
mantle
Mantle (MNT) $ 0.991496 4.74%
rain
Rain (RAIN) $ 0.008791 3.44%
memecore
MemeCore (M) $ 1.59 5.85%
pepe
Pepe (PEPE) $ 0.000006 7.95%
bittensor
Bittensor (TAO) $ 268.46 3.25%
aave
Aave (AAVE) $ 163.74 3.81%
bitget-token
Bitget Token (BGB) $ 3.51 1.39%
tether-gold
Tether Gold (XAUT) $ 4,421.86 0.97%
okb
OKB (OKB) $ 109.07 3.41%
falcon-finance
Falcon USD (USDF) $ 0.996941 0.04%
near
NEAR Protocol (NEAR) $ 1.69 4.43%
ethereum-classic
Ethereum Classic (ETC) $ 12.51 3.75%
jito-staked-sol
Jito Staked SOL (JITOSOL) $ 168.05 2.27%
binance-peg-weth
Binance-Peg WETH (WETH) $ 3,104.52 3.23%
ethena
Ethena (ENA) $ 0.230029 6.68%
pi-network
Pi Network (PI) $ 0.20729 1.51%
blackrock-usd-institutional-digital-liquidity-fund
BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00 0.00%
internet-computer
Internet Computer (ICP) $ 3.13 5.11%
aster-2
Aster (ASTER) $ 0.707048 6.37%
pax-gold
PAX Gold (PAXG) $ 4,434.03 0.87%
htx-dao
HTX DAO (HTX) $ 0.000002 0.04%
worldcoin-wld
Worldcoin (WLD) $ 0.577553 7.02%
jupiter-perpetuals-liquidity-provider-token
Jupiter Perpetuals Liquidity Provider Token (JLP) $ 4.70 1.43%
global-dollar
Global Dollar (USDG) $ 0.999689 0.00%
hashnote-usyc
Circle USYC (USYC) $ 1.11 0.00%
syrupusdc
syrupUSDC (SYRUPUSDC) $ 1.15 0.03%
kucoin-shares
KuCoin (KCS) $ 11.36 1.41%
binance-staked-sol
Binance Staked SOL (BNSOL) $ 146.54 2.21%
sky
Sky (SKY) $ 0.060442 4.03%
aptos
Aptos (APT) $ 1.81 5.64%
ripple-usd
Ripple USD (RLUSD) $ 0.999687 0.00%
polygon-ecosystem-token
POL (ex-MATIC) (POL) $ 0.127026 0.38%
bfusd
BFUSD (BFUSD) $ 0.998714 0.03%
hash-2
Provenance Blockchain (HASH) $ 0.024671 7.85%
binance-bridged-usdc-bnb-smart-chain
Binance Bridged USDC (BNB Smart Chain) (USDC) $ 0.999732 0.01%
rocket-pool-eth
Rocket Pool ETH (RETH) $ 3,585.70 3.16%
ondo-finance
Ondo (ONDO) $ 0.406972 7.31%
wbnb
Wrapped BNB (WBNB) $ 881.98 3.00%
pump-fun
Pump.fun (PUMP) $ 0.002125 13.55%
midnight-3
Midnight (NIGHT) $ 0.074972 4.17%
kaspa
Kaspa (KAS) $ 0.045746 8.69%
gatechain-token
Gate (GT) $ 10.27 1.65%
arbitrum
Arbitrum (ARB) $ 0.206838 4.27%
cosmos
Cosmos Hub (ATOM) $ 2.42 0.24%
algorand
Algorand (ALGO) $ 0.132769 5.67%
kelp-dao-restaked-eth
Kelp DAO Restaked ETH (RSETH) $ 3,299.78 3.03%
render-token
Render (RENDER) $ 2.14 9.28%
filecoin
Filecoin (FIL) $ 1.47 6.11%
official-trump
Official Trump (TRUMP) $ 5.29 3.06%
bridged-wrapped-lido-staked-ether-scroll
Bridged Wrapped Lido Staked Ether (Scroll) (WSTETH) $ 3,793.29 3.21%
vechain
VeChain (VET) $ 0.011694 6.99%
ignition-fbtc
Function FBTC (FBTC) $ 88,918.00 3.08%
lombard-staked-btc
Lombard Staked BTC (LBTC) $ 90,226.00 1.74%
myx-finance
MYX Finance (MYX) $ 5.15 6.02%