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) $ 67,249.00 0.92%
ethereum
Ethereum (ETH) $ 1,958.57 1.57%
tether
Tether (USDT) $ 0.999751 0.00%
xrp
XRP (XRP) $ 1.42 1.26%
bnb
BNB (BNB) $ 619.75 3.11%
usd-coin
USDC (USDC) $ 0.999904 0.01%
solana
Solana (SOL) $ 83.70 3.43%
tron
TRON (TRX) $ 0.285702 1.12%
dogecoin
Dogecoin (DOGE) $ 0.100154 3.08%
staked-ether
Lido Staked Ether (STETH) $ 2,265.05 3.46%
figure-heloc
Figure Heloc (FIGR_HELOC) $ 1.03 0.13%
bitcoin-cash
Bitcoin Cash (BCH) $ 559.61 1.02%
whitebit
WhiteBIT Coin (WBT) $ 50.26 0.40%
cardano
Cardano (ADA) $ 0.282667 4.54%
usds
USDS (USDS) $ 0.999914 0.04%
leo-token
LEO Token (LEO) $ 8.69 0.03%
wrapped-steth
Wrapped stETH (WSTETH) $ 2,779.67 3.22%
hyperliquid
Hyperliquid (HYPE) $ 29.71 4.32%
ethena-usde
Ethena USDe (USDE) $ 0.999066 0.08%
wrapped-bitcoin
Wrapped Bitcoin (WBTC) $ 76,243.00 3.12%
chainlink
Chainlink (LINK) $ 8.76 3.45%
binance-bridged-usdt-bnb-smart-chain
Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.998762 0.02%
canton-network
Canton (CC) $ 0.16268 3.29%
wrapped-beacon-eth
Wrapped Beacon ETH (WBETH) $ 2,466.93 3.47%
monero
Monero (XMR) $ 332.20 0.71%
stellar
Stellar (XLM) $ 0.16141 1.79%
usd1-wlfi
USD1 (USD1) $ 0.998979 0.06%
wrapped-eeth
Wrapped eETH (WEETH) $ 2,465.31 3.39%
rain
Rain (RAIN) $ 0.009498 2.70%
hedera-hashgraph
Hedera (HBAR) $ 0.098791 1.87%
susds
sUSDS (SUSDS) $ 1.08 0.16%
zcash
Zcash (ZEC) $ 256.91 0.42%
litecoin
Litecoin (LTC) $ 54.63 4.87%
dai
Dai (DAI) $ 1.00 0.03%
coinbase-wrapped-btc
Coinbase Wrapped BTC (CBBTC) $ 76,366.00 3.12%
paypal-usd
PayPal USD (PYUSD) $ 1.00 0.05%
avalanche-2
Avalanche (AVAX) $ 9.06 2.52%
shiba-inu
Shiba Inu (SHIB) $ 0.000006 2.93%
weth
WETH (WETH) $ 2,268.37 3.40%
sui
Sui (SUI) $ 0.950023 4.53%
the-open-network
Toncoin (TON) $ 1.35 0.46%
crypto-com-chain
Cronos (CRO) $ 0.077834 0.09%
usdt0
USDT0 (USDT0) $ 0.998824 0.03%
world-liberty-financial
World Liberty Financial (WLFI) $ 0.116377 0.72%
tether-gold
Tether Gold (XAUT) $ 5,050.09 1.52%
memecore
MemeCore (M) $ 1.35 0.60%
pax-gold
PAX Gold (PAXG) $ 5,078.57 1.54%
polkadot
Polkadot (DOT) $ 1.33 4.18%
uniswap
Uniswap (UNI) $ 3.43 2.59%
mantle
Mantle (MNT) $ 0.623705 1.14%
ethena-staked-usde
Ethena Staked USDe (SUSDE) $ 1.22 0.04%
blackrock-usd-institutional-digital-liquidity-fund
BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00 0.00%
pepe
Pepe (PEPE) $ 0.000004 1.46%
aave
Aave (AAVE) $ 116.46 4.67%
falcon-finance
Falcon USD (USDF) $ 0.997057 0.01%
aster-2
Aster (ASTER) $ 0.7092 2.40%
bittensor
Bittensor (TAO) $ 179.73 2.32%
okb
OKB (OKB) $ 79.22 1.66%
bitget-token
Bitget Token (BGB) $ 2.34 0.78%
global-dollar
Global Dollar (USDG) $ 0.999874 0.00%
hashnote-usyc
Circle USYC (USYC) $ 1.12 0.00%
pi-network
Pi Network (PI) $ 0.173588 4.89%
syrupusdc
syrupUSDC (SYRUPUSDC) $ 1.15 0.04%
ripple-usd
Ripple USD (RLUSD) $ 0.999642 0.01%
htx-dao
HTX DAO (HTX) $ 0.000002 0.07%
sky
Sky (SKY) $ 0.063399 0.46%
bfusd
BFUSD (BFUSD) $ 0.998783 0.01%
ethereum-classic
Ethereum Classic (ETC) $ 8.51 3.66%
near
NEAR Protocol (NEAR) $ 1.03 3.70%
ondo-finance
Ondo (ONDO) $ 0.266021 3.07%
pump-fun
Pump.fun (PUMP) $ 0.00209 2.38%
superstate-short-duration-us-government-securities-fund-ustb
Superstate Short Duration U.S. Government Securities Fund (USTB) (USTB) $ 11.00 0.01%
internet-computer
Internet Computer (ICP) $ 2.14 1.20%
cosmos
Cosmos Hub (ATOM) $ 2.36 2.61%
gatechain-token
Gate (GT) $ 7.14 1.50%
polygon-ecosystem-token
POL (ex-MATIC) (POL) $ 0.104668 0.71%
worldcoin-wld
Worldcoin (WLD) $ 0.38994 5.23%
kucoin-shares
KuCoin (KCS) $ 8.37 0.61%
jupiter-perpetuals-liquidity-provider-token
Jupiter Perpetuals Liquidity Provider Token (JLP) $ 4.00 2.64%
hash-2
Provenance Blockchain (HASH) $ 0.018773 4.69%
midnight-3
Midnight (NIGHT) $ 0.060061 0.23%
quant-network
Quant (QNT) $ 66.67 0.80%
ethena
Ethena (ENA) $ 0.11013 1.71%
nexo
NEXO (NEXO) $ 0.876582 3.19%
jito-staked-sol
Jito Staked SOL (JITOSOL) $ 124.46 4.71%
usdtb
USDtb (USDTB) $ 1.00 0.09%
morpho
Morpho (MORPHO) $ 1.52 10.00%
kelp-dao-restaked-eth
Kelp DAO Restaked ETH (RSETH) $ 2,404.69 3.37%
kaspa
Kaspa (KAS) $ 0.030889 3.18%
official-trump
Official Trump (TRUMP) $ 3.51 2.88%
binance-peg-weth
Binance-Peg WETH (WETH) $ 2,262.26 3.62%
algorand
Algorand (ALGO) $ 0.090042 2.23%
rocket-pool-eth
Rocket Pool ETH (RETH) $ 2,631.35 3.29%
flare-networks
Flare (FLR) $ 0.009416 1.82%
eutbl
Spiko EU T-Bills Money Market Fund (EUTBL) $ 1.23 0.04%
binance-bridged-usdc-bnb-smart-chain
Binance Bridged USDC (BNB Smart Chain) (USDC) $ 0.999945 0.02%
render-token
Render (RENDER) $ 1.50 9.31%
usdd
USDD (USDD) $ 0.999696 0.00%
wbnb
Wrapped BNB (WBNB) $ 759.61 1.56%
janus-henderson-anemoy-aaa-clo-fund
Janus Henderson Anemoy AAA CLO Fund (JAAA) $ 1.03 0.02%