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

Practical Fraud Prevention: Fraud and AML Analytics for Fintech and eCommerce, Using SQL and Python
Author: Gilit Saporta and Shoshana Maraney
Publisher Finelybook 出版社:O'Reilly Media; 1st edition (April 26, 2022)
Language 语言:English
pages 页数:394 pages
ISBN-10 书号:1492093327
ISBN-13 书号:9781492093329

Book Description
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 Author: initiating hackathons and kickstarting brainstorming sessions
Get a framework of fraud methods and fraud-fighting analytics

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