All articles from Sahil Kataria

Apr 24, 2026 10:15:43 AM

How to Reduce False Positives in Transaction Monitoring by 80%

Apr 24, 2026 3:51:27 AM

The Case for Unified Risk Platforms vs Point Solutions in Financial Services

Apr 23, 2026 4:16:28 PM

Sanctions Screening Automation: How to Stay Compliant Without Manual Review

AI-Powered Fraud Detection

• Apr 23, 2026 3:12:48 PM

Graph Neural Networks for Fraud Detection: How They Work and Why They Matter

Apr 23, 2026 9:57:49 AM

What Is Real-Time Fraud Detection and Why Does It Matter for Banks?

KYC AML automation

• Apr 22, 2026 4:41:25 PM

KYC Automation: What Works, What Doesn't, and What's Overhyped in 2026

Apr 22, 2026 3:46:55 PM

PEP Screening: A Practical Guide for Compliance Officers

Apr 22, 2026 1:25:07 PM

Why Your Fraud Team Spends 70% of Their Time on False Alerts

Apr 22, 2026 1:23:58 PM

The Complete Guide to AML Compliance for Fintechs in 2026

Apr 22, 2026 1:22:51 PM

AI Fraud Detection: Essential Features for Enterprise Risk Teams