All articles from Sahil Kataria

May 11, 2026 12:28:52 PM

Fraud Detection in Real-Time Payments: Challenges and Solutions

May 8, 2026 9:16:17 AM

Card-Not-Present Fraud: Advanced Detection Techniques for 2026

May 8, 2026 8:48:51 AM

Friendly Fraud: What It Is, Why It's Growing, and How to Fight It

May 7, 2026 11:36:51 AM

Check Fraud Is Making a Comeback: How Banks Should Respond in 2026

May 7, 2026 9:39:08 AM

Wire Transfer Fraud Detection: Real-Time Strategies for Banks

May 6, 2026 3:55:24 PM

AML Transaction Monitoring Rules: How to Tune Them for Fewer False Positives

May 6, 2026 10:32:15 AM

First-Party Fraud vs Third-Party Fraud: Detection Strategies for Each

May 5, 2026 9:35:46 PM

What Mid-Market FIs Can Learn from Enterprise Fraud Programs

May 5, 2026 10:51:15 AM

Behavioral Biometrics for Fraud Prevention: Beyond Passwords and PINs

May 4, 2026 9:20:55 PM

AI Governance in Financial Services: Building Trust in Automated Decisions