Binance announced in its end-of-year report that more than 100 AI models were used across compliance, risk, and trading tools in 2025, supported by a governance model aimed at improving safety while minimizing friction for users.
According to Binance, AI shifted in 2025 from an “experimental add-on” to a core part of its infrastructure, making governance as important as model performance. The company’s report notes that Binance implemented a global AI strategy aligned with emerging frameworks such as the European Union’s AI Act and earned ISO 42001 certification for AI management and governance. This certification signals that its AI systems are formally structured and auditable.
AI plays a central role in Binance’s compliance efforts, with more than 24 initiatives supporting onboarding, screening escalations, and partner due diligence. According to the report, these models triage cases, identify patterns in complex datasets, and route issues to human reviewers. This approach helps strengthen controls while maintaining a smooth user experience as the platform’s volume and complexity grow globally.
Binance’s risk teams now rely on over 100 AI models for anti-fraud and anti-scam controls. These models handle more than 80% of decisions and assist in roughly 45% of human review workflows. The report notes that these systems detect behavioral signals “impossible to spot manually at scale,” helping prevent billions in potential losses and protect millions of users while reserving human review for the highest-risk cases.
Binance also uses AI as a trading companion and a user-rights tool. In 2025, the company launched AI token reports that summarize fundamentals, risk factors, trend indicators, and sentiment within minutes. The report states that 3.2 million users leveraged these tools to adjust strategies. Additionally, it highlights a Self-Service Transaction History feature allowing current and former users—including those with deleted accounts—to generate comprehensive activity reports in-app or online for tax and reporting purposes.
Founded in 2017, Binance has grown into the world’s largest digital asset exchange by user base and trading activity. It operates an ecosystem that includes spot and derivatives markets, payment tools, custodial services, and Web3 infrastructure. The platform emphasizes security, education, and regulatory cooperation as core pillars supporting its global community and long-term mission.
