All articles from Sahil Kataria

AI-Powered Fraud Detection

• Apr 21, 2026 12:04:40 PM

Explainable AI in Finance: Why Black-Box Models Are a Compliance Risk

AI-Powered Fraud Detection

• Apr 20, 2026 11:34:06 AM

Fraud Alert Fatigue — Why 70% of Analyst Time Is Wasted

AI-Powered Fraud Detection

• Apr 17, 2026 4:26:21 PM

Rule-Based vs AI Fraud Detection: An Honest, Data-Driven Comparison

Apr 14, 2026 4:44:07 PM

OFAC Screening: Common Mistakes and How to Avoid Them

Apr 14, 2026 4:34:04 PM

Suspicious Activity Report (SAR) Filing Guide: Best Practices for 2026

Apr 14, 2026 2:45:35 PM

KYC/CDD Requirements for Banks: A Plain-English Guide for 2026

Apr 13, 2026 4:14:44 PM

Anti-Money Laundering Technology Trends to Watch in 2026

Apr 13, 2026 4:13:41 PM

FFIEC Examination: What Examiners Look for in AI-Powered Systems

Apr 13, 2026 9:44:21 AM

7 Fraud Patterns Your Current System Is Missing Right Now

Apr 12, 2026 9:40:32 PM

False Positives in Fraud Detection: Why They Cost More Than Actual Fraud