Practical Fraud Prevention-Fraud and AML Analytics for Fintech and e-Commerce, Using SQL and Python BY Gilit Sapora & Shoshana Maraney
By Gilit Sapora & Shoshana Maraney
Subject & College
Publisher, Place
Language
English
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Practical Fraud Prevention-Fraud and AML Analytics for Fintech and e-Commerce, Using SQL and Python by Gilit Sapora & Shoshana Maraney
Title of Book: Practical Fraud Prevention-Fraud and AML Analytics for Fintech and e-Commerce, Using SQL and Python • Author: Gilit Sapora & Shoshana Maraney •...Read More
Pratibha College of Commerce and Computer Studies,Prof Dipali Mahajan
Practical Fraud Prevention-Fraud and AML Analytics for Fintech and e-Commerce, Using SQL and Python by Gilit Sapora & Shoshana Maraney
Title of Book: Practical Fraud Prevention-Fraud and AML Analytics for Fintech and e-Commerce, Using SQL and Python
• Author: Gilit Sapora & Shoshana Maraney
• Publication: O` REILLY
• Name of the Book Reviewer: Mahajan, Dipali
About Book Content:
This book offers a clear, practical, and experience-based guide to understanding and preventing online fraud in today’s rapidly growing ecommerce and fintech world. It explains common types of digital fraud, why they occur, and how organizations can detect, prevent, and respond to attacks while still maintaining a smooth and secure customer experience. Using real-life examples from areas such as online shopping, banking, digital payments, cryptocurrency, and advertising technology, the book provides a broad view of the fraud landscape. With practical frameworks, tools, and data-driven approaches, it helps professionals assess risks, collaborate effectively, and build strong, adaptable fraud-fighting strategies to stay ahead of evolving threats.