All articles from Sahil Kataria

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

May 4, 2026, 12:02:25 PM

Fraud Detection for Credit Unions: A Complete Implementation Guide

May 1, 2026, 9:19:42 PM

Vendor Consolidation in Fintech: Fewer Tools, Better Outcomes, Lower Costs

May 1, 2026, 3:33:38 PM

Customer Due Diligence (CDD) Automation: Faster Onboarding, Better Compliance