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Practical Fraud Prevention: Fraud and AML Analytics for Fintech and eCommerce, Using SQL and Python by Shoshana Maraney, Gilit Saporta

24 Oct 2023

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Please visithttps://thebookvoice.com/podcasts/1/audiobook/705740to listen full audiobooks. Title: Practical Fraud Prevention: Fraud and AML Analytics for Fintech and eCommerce, Using SQL and Python Author: Shoshana Maraney, Gilit Saporta Narrator: Kate Zane Format: Unabridged Audiobook Length: 14 hours 58 minutes Release date: October 24, 2023 Genres: Computers & Technology Publisher's Summary: 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, and ad tech; evaluate potential risks for a new vertical, market, or product; train and mentor teams by boosting collaboration and kickstarting brainstorming sessions; and get a framework of fraud methods, fraud-fighting analytics, and data science methodologies.

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13:00H | 21 DIC 2025 | Fin de Semana

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2ª PARTE | 06 ENE 2026 | EL PARTIDAZO DE COPE

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El Partidazo de COPE

3ª PARTE | 22 ENE 2026 | EL PARTIDAZO DE COPE

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3ª PARTE | 04 MAR 2026 | EL PARTIDAZO DE COPE

01 Jan 1970

El Partidazo de COPE

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Download High-Quality Full Audiobooks in Non-Fiction, Computers & Technology

Practical Fraud Prevention: Fraud and AML Analytics for Fintech and eCommerce, Using SQL and Python by Shoshana Maraney, Gilit Saporta

This episode hasn't been transcribed yet

Other recent transcribed episodes

13:00H | 21 DIC 2025 | Fin de Semana

10:00H | 21 DIC 2025 | Fin de Semana

12:00H | 20 DIC 2025 | Fin de Semana

2ª PARTE | 06 ENE 2026 | EL PARTIDAZO DE COPE

3ª PARTE | 22 ENE 2026 | EL PARTIDAZO DE COPE

3ª PARTE | 04 MAR 2026 | EL PARTIDAZO DE COPE

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