Practical Fraud Prevention : Fraud and AML Analytics for Fintech and ECommerce
“Practical Fraud Prevention: Fraud and AML Analytics for Fintech and ECommerce” is a comprehensive textbook authored by Shoshana Maraney and Gilit Saporta. Published by O’Reilly Media, this book covers topics in data modeling, security, and programming languages such as SQL and Python. With a total of 394 pages, this trade paperback publication offers practical guidance for fraud prevention and anti-money laundering analytics in the fintech and ecommerce sectors. Written in English, this textbook is a valuable resource for students and professionals looking to enhance their understanding of fraud detection and prevention techniques in the digital world.