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Practical Fraud Prevention: Fraud and AML Analytics for Fintech and eCommerce, using SQL and Python. Gilit Saporta, Shoshana Maraney

Practical Fraud Prevention: Fraud and AML Analytics for Fintech and eCommerce, using SQL and Python


Practical-Fraud-Prevention.pdf
ISBN: 9781492093329 | 350 pages | 9 Mb
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  • Practical Fraud Prevention: Fraud and AML Analytics for Fintech and eCommerce, using SQL and Python
  • Gilit Saporta, Shoshana Maraney
  • Page: 350
  • Format: pdf, ePub, fb2, mobi
  • ISBN: 9781492093329
  • Publisher: O'Reilly Media, Incorporated
Download Practical Fraud Prevention: Fraud and AML Analytics for Fintech and eCommerce, using SQL and Python

Download english audio book Practical Fraud Prevention: Fraud and AML Analytics for Fintech and eCommerce, using SQL and Python 9781492093329 in English

Over the past two decades, the booming ecommerce and fintech industries have become a breeding ground for fraud. Organizations that conduct business online are constantly engaged in a cat-and-mouse game with these invaders. In this practical book, Gilit Saporta and Shoshana Maraney draw on their fraud-fighting experience to provide best practices, methodologies, and tools to help you detect and prevent fraud and other malicious activities. Data scientists, data analysts, and fraud analysts will learn how to identify and quickly respond to attacks. You'll get a comprehensive view of typical incursions as well as recommended detection methods. Online fraud is constantly evolving. This book helps experienced researchers safely guide and protect their organizations in this ever-changing fraud landscape. With this book, you will: Examine current fraud attacks and learn how to mitigate them Find the right balance between preventing fraud and providing a smooth customer experience Share insights across multiple business areas, including ecommerce, banking, cryptocurrency, anti-money laundering, and ad tech Evaluate potential risks for a new vertical, market, or product Train and mentor teams by boosting collaboration and kickstarting brainstorming sessions Get a framework of fraud methods, fraud-fighting analytics, and data science methodologies

Business & Economics / Finance / Financial Risk Management
Practical Fraud Prevention: Fraud and AML Analytics for Fintech and Ecommerce, Using SQL and Python (Paperback). By Gilit Saporta, Shoshana Maraney.
Practical Fraud Prevention: Fraud and AML Analytics for
Practical Fraud Prevention: Fraud and AML Analytics for Fintech and ECommerce, Using SQL and Python · Examine current fraud attacks and learn how to mitigate 
Fraud and AML Analytics for Fintech and eCommerce, using
Practical Fraud Prevention: Fraud and AML Analytics for Fintech and eCommerce, using SQL and Python · Paperback · Overview · Related collections and offers.Publication date: 05/17/2022Product dimensions: 7.01(w) x 9.13(h) x 0.94(d)Publisher: O'Reilly Media, Incorporated
Fraud and AML Analytics for Fintech and eCommerce, using
Practical Fraud Prevention : Fraud and AML Analytics for Fintech and eCommerce, using SQL and Python.Format: Paperback / softbackPublication Date: 01/04/2022Publisher: O'Reilly Media, Inc, USA
Practical Fraud Prevention - Gilit Saporta, Shoshana Maraney
Fraud and AML Analytics for Fintech and eCommerce, using SQL and Python ; 350 · 2022-03-31 · O'Reilly Media, Inc, USA · 232 x 178 x 24 mm · 636.
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Practical Fraud Prevention Fraud & AML Analytics for Fintech & eCommerce using SQL & Python · What Our Readers Are Saying · Product Details.
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