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

Author: Gilit Saporta

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9789355421975
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    All Indian Reprints of O'Reilly are printed in Grayscale

    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
    Books
    Author
    Gilit Saporta
    Author 2
    Shoshana Maraney
    Binding
    Paperback
    Condition Type
    New
    Country Origin
    India
    Edition
    First
    Gift Wrap
    N
    Lead time to ship in days (if not in stock)
    ships in 12-15 days
    Leadtime to ship in days (default)
    ships in 1-2 days
    Pages
    396
    Publication Date
    13/04/2022
    Publisher
    Shroff/O'Reilly
    Year
    2022
    Dimensions
    Dimensions (W x H x D)
    7 x 9 x .75 inch

    Table of Contents (9789355421975_toc.pdf, 50 Kb) [Download]

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