Practical Fraud Prevention

Fraud and AML Analytics for Fintech and eCommerce, using SQL and Python

af Gilit Saporta

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.