All articles from Sahil Kataria

Apr 12, 2026 3:35:24 PM

How Fintechs Are Handling BSA/AML Without a 20-Person Compliance Team

Apr 12, 2026 9:40:04 AM

The Real Cost of Manual Transaction Monitoring in 2026

Apr 11, 2026 9:41:42 PM

How Machine Learning Detects Financial Fraud: A Non-Technical Guide

Apr 11, 2026 3:40:21 PM

BSA/AML Compliance Checklist for Community Banks in 2026

Apr 11, 2026 9:37:46 AM

Why Mid-Market Banks Are the #1 Target for Fraud in 2026

Apr 10, 2026 4:21:45 PM

What Regulators Actually Want to See in Your AI Model Documentation

Apr 7, 2026 5:02:04 PM

DORA compliance for banks: 7 ICT risk requirements to meet now

Apr 7, 2026 10:33:52 AM

Zero Trust banking: how CISOs secure core systems in 2026

Apr 7, 2026 10:19:44 AM

AML transaction monitoring: how AI cuts false positives by 60%

Apr 7, 2026 10:19:38 AM

Deepfake identity fraud: 5 detection gaps banks overlook