All articles from Sahil Kataria

Jun 16, 2026 9:39:23 AM

The EU's New AML Authority (AMLA): What Changes for Banks in 2026

Jun 15, 2026 3:22:58 PM

Ultimate Beneficial Ownership: Untangling Who Really Controls an Account

Jun 15, 2026 2:45:50 PM

Build vs Buy: Should You Build Fraud and Compliance Tech In-House?

Jun 12, 2026 9:21:21 AM

Confirmation of Payee: How Name-Check Stops Misdirected Payment Fraud

Jun 11, 2026 2:43:24 PM

Know Your Business (KYB): Verifying Companies, Not Just People

Jun 11, 2026 9:19:41 AM

eIDAS 2.0 and the EU Digital Identity Wallet: What Banks Should Prepare

Jun 10, 2026 9:38:47 AM

APP Fraud Reimbursement: What the Liability Shift Means for Banks

Jun 9, 2026 9:19:51 AM

Reusable Digital Identity: How One Verified ID Could End Repeat KYC

Jun 8, 2026 2:18:58 PM

Perpetual KYC: How Ongoing Due Diligence Replaces the Annual Review

Jun 8, 2026 9:53:39 AM

Authorized Push Payment Fraud: How Banks Catch Scams Customers Approve Themselves