Practical Fraud Prevention: Fraud and AML Analytics for Fintech and eCommerce, Using SQL and Python Dr. Benjamin Hardy 1944 WESTERN CYCLONE: In Western

1944 WESTERN CYCLONE: In Western Cyclone

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Practical Fraud Prevention: Fraud and AML Analytics for Fintech and eCommerce, Using SQL and Python Dr. Benjamin Hardy 1944 WESTERN CYCLONE: In WesternOver 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