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) $ 95,939.70 0.45%
ethereum
Ethereum (ETH) $ 3,208.09 0.96%
tether
Tether (USDT) $ 0.999757 0.00%
xrp
XRP (XRP) $ 2.26 0.97%
bnb
BNB (BNB) $ 946.07 1.28%
solana
Solana (SOL) $ 141.92 0.90%
usd-coin
USDC (USDC) $ 1.00 0.01%
tron
TRON (TRX) $ 0.297418 1.00%
staked-ether
Lido Staked Ether (STETH) $ 3,206.51 0.94%
dogecoin
Dogecoin (DOGE) $ 0.163675 0.13%
cardano
Cardano (ADA) $ 0.502855 1.92%
figure-heloc
Figure Heloc (FIGR_HELOC) $ 1.03 0.86%
wrapped-steth
Wrapped stETH (WSTETH) $ 3,911.34 0.92%
wrapped-bitcoin
Wrapped Bitcoin (WBTC) $ 95,906.70 0.30%
whitebit
WhiteBIT Coin (WBT) $ 53.08 0.21%
wrapped-beacon-eth
Wrapped Beacon ETH (WBETH) $ 3,472.99 0.94%
zcash
Zcash (ZEC) $ 690.29 2.89%
hyperliquid
Hyperliquid (HYPE) $ 39.21 0.98%
bitcoin-cash
Bitcoin Cash (BCH) $ 501.60 0.94%
chainlink
Chainlink (LINK) $ 14.23 0.10%
usds
USDS (USDS) $ 1.00 0.04%
binance-bridged-usdt-bnb-smart-chain
Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.999542 0.01%
stellar
Stellar (XLM) $ 0.261872 1.34%
leo-token
LEO Token (LEO) $ 9.11 1.19%
wrapped-eeth
Wrapped eETH (WEETH) $ 3,470.25 0.92%
ethena-usde
Ethena USDe (USDE) $ 0.998971 0.02%
weth
WETH (WETH) $ 3,209.44 0.90%
monero
Monero (XMR) $ 424.12 2.61%
litecoin
Litecoin (LTC) $ 102.27 2.33%
coinbase-wrapped-btc
Coinbase Wrapped BTC (CBBTC) $ 95,965.71 0.44%
avalanche-2
Avalanche (AVAX) $ 15.67 0.04%
hedera-hashgraph
Hedera (HBAR) $ 0.15471 2.13%
sui
Sui (SUI) $ 1.77 1.92%
shiba-inu
Shiba Inu (SHIB) $ 0.000009 0.71%
uniswap
Uniswap (UNI) $ 7.68 3.42%
polkadot
Polkadot (DOT) $ 2.87 1.76%
the-open-network
Toncoin (TON) $ 1.86 0.23%
dai
Dai (DAI) $ 1.00 0.05%
ethena-staked-usde
Ethena Staked USDe (SUSDE) $ 1.20 0.01%
crypto-com-chain
Cronos (CRO) $ 0.115479 0.95%
usdt0
USDT0 (USDT0) $ 0.999142 0.04%
world-liberty-financial
World Liberty Financial (WLFI) $ 0.145615 0.63%
canton-network
Canton (CC) $ 0.112997 1.44%
mantle
Mantle (MNT) $ 1.21 0.87%
susds
sUSDS (SUSDS) $ 1.08 0.09%
memecore
MemeCore (M) $ 2.19 4.69%
paypal-usd
PayPal USD (PYUSD) $ 1.00 0.02%
bittensor
Bittensor (TAO) $ 343.49 1.25%
near
NEAR Protocol (NEAR) $ 2.49 2.97%
internet-computer
Internet Computer (ICP) $ 5.58 2.38%
usd1-wlfi
USD1 (USD1) $ 0.999168 0.05%
aave
Aave (AAVE) $ 180.49 0.58%
bitget-token
Bitget Token (BGB) $ 3.90 0.89%
c1usd
Currency One USD (C1USD) $ 1.00 0.00%
blackrock-usd-institutional-digital-liquidity-fund
BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00 0.00%
okb
OKB (OKB) $ 115.48 2.66%
aster-2
Aster (ASTER) $ 1.17 2.80%
ethereum-classic
Ethereum Classic (ETC) $ 15.28 0.12%
aptos
Aptos (APT) $ 2.97 1.45%
pump-fun
Pump.fun (PUMP) $ 0.003636 0.69%
tether-gold
Tether Gold (XAUT) $ 4,072.55 0.14%
pepe
Pepe (PEPE) $ 0.000005 1.84%
falcon-finance
Falcon USD (USDF) $ 1.00 0.32%
ethena
Ethena (ENA) $ 0.277917 1.51%
jito-staked-sol
Jito Staked SOL (JITOSOL) $ 176.26 0.92%
jupiter-perpetuals-liquidity-provider-token
Jupiter Perpetuals Liquidity Provider Token (JLP) $ 4.78 0.32%
binance-peg-weth
Binance-Peg WETH (WETH) $ 3,208.99 0.88%
pi-network
Pi Network (PI) $ 0.226595 2.93%
ondo-finance
Ondo (ONDO) $ 0.584816 0.67%
htx-dao
HTX DAO (HTX) $ 0.000002 0.38%
polygon-ecosystem-token
POL (ex-MATIC) (POL) $ 0.156731 0.07%
worldcoin-wld
Worldcoin (WLD) $ 0.698074 3.23%
kucoin-shares
KuCoin (KCS) $ 12.33 0.51%
usdtb
USDtb (USDTB) $ 1.00 0.11%
hash-2
Provenance Blockchain (HASH) $ 0.029605 4.93%
filecoin
Filecoin (FIL) $ 2.11 0.22%
algorand
Algorand (ALGO) $ 0.165493 0.51%
official-trump
Official Trump (TRUMP) $ 7.19 1.99%
rocket-pool-eth
Rocket Pool ETH (RETH) $ 3,685.49 0.95%
cosmos
Cosmos Hub (ATOM) $ 2.87 2.76%
pax-gold
PAX Gold (PAXG) $ 4,101.07 0.52%
vechain
VeChain (VET) $ 0.015866 1.08%
arbitrum
Arbitrum (ARB) $ 0.244836 0.85%
syrupusdt
syrupUSDT (SYRUPUSDT) $ 1.10 0.01%
bfusd
BFUSD (BFUSD) $ 0.999597 0.01%
gatechain-token
Gate (GT) $ 11.09 0.36%
binance-staked-sol
Binance Staked SOL (BNSOL) $ 153.63 0.87%
binance-bridged-usdc-bnb-smart-chain
Binance Bridged USDC (BNB Smart Chain) (USDC) $ 1.00 0.03%
kinetic-staked-hype
Kinetiq Staked HYPE (KHYPE) $ 39.33 1.13%
wbnb
Wrapped BNB (WBNB) $ 946.61 1.43%
quant-network
Quant (QNT) $ 86.14 5.52%
kaspa
Kaspa (KAS) $ 0.045157 1.41%
syrupusdc
syrupUSDC (SYRUPUSDC) $ 1.14 0.01%
sky
Sky (SKY) $ 0.051018 2.29%
ignition-fbtc
Function FBTC (FBTC) $ 95,996.72 0.51%
kelp-dao-restaked-eth
Kelp DAO Restaked ETH (RSETH) $ 3,392.30 1.02%
flare-networks
Flare (FLR) $ 0.0145 2.57%
global-dollar
Global Dollar (USDG) $ 1.00 0.01%
render-token
Render (RENDER) $ 2.15 3.24%
dash
Dash (DASH) $ 88.77 1.31%