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Practical Fraud Prevention
Fraud and AML Analytics for Fintech and eCommerce, Using SQL and Python
Author: Shoshana Maraney, Gilit Saporta
Narrator: Kate Zane
Unabridged: 14 hr 58 min
Format: Digital Audiobook Download
Publisher: Ascent Audio
Published: 10/24/2023
Includes: Bonus Material
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.