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Practical Fraud Prevention: Fraud and AML Analytics for Fintech and Ecommerce, Using SQL and Python

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Mex $1,314.94

Mex $ 631 .00 Mex $631.00

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JINSUK
Comentado en los Estados Unidos el 5 de octubre de 2022
 
Ted in CT
Comentado en los Estados Unidos el 27 de abril de 2022
Here's a tool written BY fraud professionals FOR fraud professionals. I wish this had existed when I first started my journey in the fraud space, or as I was initially building out my analytics team. But don't assume this is only a resource for the neophyte - this well written, deeply researched & well organized tome is chock full of practical information to help fraud analysts dig deep into various fraud types & behaviors, and helps them develop effective analytics strategies to address them.I've bought hard copies for my entire team (I love the feel of a real book - though e-copies are available too at a discount), and and sharing copies broadly with our larger enterprise fraud players.
Andrejs J.
Comentado en el Reino Unido el 26 de abril de 2022
 
Pinny Raitman
Comentado en los Estados Unidos el 29 de abril de 2022
As someone who has been involved in the fraud prevention industry for a few years now, one could say that this book is possibly the most comprehensive, and up-to-date, book on this subject.This book explores all areas of fraud prevention in a methodical way whilst also providing practical tips, suggestions, and warnings/cautions.It is suitable for those new to the fraud prevention battlefield, the more veteran, experienced & seasoned fraud fighter, and anyone interested in gaining deep insight into the challenges fraud fighters face on a daily basis.
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