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

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

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

Download google books as pdf online Practical Fraud Prevention: Fraud and AML Analytics for Fintech and eCommerce, using SQL and Python PDF iBook 9781492093329 English version by Gilit Saporta, Shoshana Maraney

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

Practical Fraud Prevention Fraud & AML Analytics for Fintech
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Practical Fraud Prevention: Fraud and AML Analytics for Fintech and eCommerce, Using SQL and Python.
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). By Gilit Saporta, Shoshana Maraney 

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