Practical fraud prevention: fraud and aml analytics for fintech and ecommerce, using...

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Описание

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. \n \nData
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. \n \nWith
this book, you will: \n

- Examine current fraud attacks and learn how to mitigate them
\n

- Find the right balance between preventing fraud and providing a smooth customer experience
\n

- Share insights across multiple business areas, including ecommerce, banking, cryptocurrency, anti-money laundering, and ad tech
\n

- Evaluate potential risks for a new vertical, market, or product
\n

- Train and mentor teams by boosting collaboration and kickstarting brainstorming sessions
\n

- Get a framework of fraud methods, fraud-fighting analytics, and data science methodologies
\n

Також купити книгу Practical Fraud Prevention: Fraud and AML Analytics for
Fintech and eCommerce, Using SQL and Python, Gilit Saporta, Shoshana Maraney
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