Practical Fraud Prevention: Fraud and AML Analytics for Fintech and eCommerce, Using SQL and Python
$43.49
Description
Book Synopsis: 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.
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, banking, cryptocurrency, anti-money laundering, and ad tech
- Evaluate potential risks for a new vertical, market, or product
- Train and mentor teams by boosting collaboration and kickstarting brainstorming sessions
- Get a framework of fraud methods, fraud-fighting analytics, and data science methodologies
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Details
Protect your business from fraud with our practical guide, "Practical Fraud Prevention: Fraud and AML Analytics for Fintech and eCommerce, Using SQL and Python". The ecommerce and fintech industries have become a breeding ground for fraud, but you don't have to be a victim. Written by experts in the field, this book provides best practices, methodologies, and tools to help you detect and prevent fraud and other malicious activities.
With the constant evolution of online fraud, it's crucial to stay one step ahead. Our book will teach you how to identify and quickly respond to attacks, giving you a comprehensive view of typical incursions and recommended detection methods. Whether you're a data scientist, data analyst, or fraud analyst, this book will equip you with the knowledge and skills to effectively combat fraud in your organization.
But it's not just about preventing fraud - it's also about providing a smooth customer experience. Our book will guide you in finding the right balance between fraud prevention and customer satisfaction. By implementing the strategies outlined in this book, you'll be able to protect your business while ensuring a seamless shopping experience for your customers.
Don't let fraud hinder your business growth. Evaluate potential risks for new verticals, markets, or products with the help of our book. It provides invaluable insights and practical tips for various industries including ecommerce, banking, cryptocurrency, anti-money laundering, and ad tech. Stay one step ahead of the fraudsters and safeguard your business.
Additionally, this book can serve as a valuable resource for training and mentoring your teams. Boost collaboration and kickstart brainstorming sessions by sharing the knowledge and expertise gained from this book. Equip your teams with a framework of fraud methods, fraud-fighting analytics, and data science methodologies, and watch them become more effective in detecting and preventing fraud.
Take control of your business's security and protect it from the ever-changing fraud landscape. Gain access to the practical strategies, methodologies, and tools shared in "Practical Fraud Prevention: Fraud and AML Analytics for Fintech and eCommerce, Using SQL and Python". Invest in this book today and give your business the defense it deserves.
Click here to get your copy of "Practical Fraud Prevention: Fraud and AML Analytics for Fintech and eCommerce, Using SQL and Python" now!
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