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

By:

Saporta, Gilit

By:

Maraney, Shoshana

Publication details: Mumbai: Shroff Publishers & Distributors Pvt. Ltd., 362Description: 2022ISBN:

9789355421975

Subject(s):

DDC classification:

005.133 (PYT) SAP

Summary: 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.

List(s) this item appears in: New Arrivals for the Month of September - 2023

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Holdings
Item type	Current library	Collection	Call number	Status	Date due	Barcode	Item holds
Book	Alliance College of Engineering and Design	CSE & IT	005.133 (PYT) SAP (Browse shelf(Opens below))	Available		E12282

Total holds: 0

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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 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.

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