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Practical Fraud Prevention - Fraud and AML Analytics for Fintech and eCommerce, using SQL and Python (Paperback)
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Practical Fraud Prevention - Fraud and AML Analytics for Fintech and eCommerce, using SQL and Python (Paperback)
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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 experience of
fraud fighting to provide best practices, methodologies, and tools
to help your organization 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 analytic methods. Online fraud is constantly
evolving. This book helps experienced researchers safely guide and
protect their organizations in the 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 and banking
Evaluate potential risks for a new vertical, market, or product
Train and mentor teams by initiating hackathons and kickstarting
brainstorming sessions Get a framework of fraud methods and
fraud-fighting analytics
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