Practical Fraud Prevention

Practical Fraud Prevention: Fraud and AML Analytics for Fintech and eCommerce, using SQL and Python
English | 2022 | ISBN: 1492093327 | 691 Pages | AZW3 (True) | 4 MB
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.