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

Saporta, Gilit, Maraney, Shoshana

  • 出版商: O'Reilly
  • 出版日期: 2022-04-26
  • 定價: $2,300
  • 售價: 9.0$2,070
  • 語言: 英文
  • 頁數: 394
  • 裝訂: Quality Paper - also called trade paper
  • ISBN: 1492093327
  • ISBN-13: 9781492093329
  • 相關分類: FintechPythonSQL
  • 立即出貨


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 experience of fraud fighting to provide best practices, methodologies, and tools to help your organization 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 analytic methods. Online fraud is constantly evolving. This book helps experienced researchers safely guide and protect their organizations in the 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 and banking
  • Evaluate potential risks for a new vertical, market, or product
  • Train and mentor teams by initiating hackathons and kickstarting brainstorming sessions
  • Get a framework of fraud methods and fraud-fighting analytics


在過去的二十年中,蓬勃發展的電子商務和金融科技行業已成為詐騙活動的滋生地。進行線上業務的組織不斷與這些入侵者進行一場貓捉老鼠的遊戲。在這本實用的書中,Gilit Saporta和Shoshana Maraney根據他們在打擊詐騙方面的經驗,提供了最佳實踐、方法論和工具,以幫助您的組織檢測和預防詐騙和其他惡意活動。


- 檢視當前的詐騙攻擊並學習如何減輕其影響
- 在防止詐騙和提供順暢客戶體驗之間找到適當的平衡
- 在多個業務領域(包括電子商務和銀行業)之間共享見解
- 評估新的垂直市場或產品的潛在風險
- 通過發起黑客松和啟動頭腦風暴會議來培訓和指導團隊
- 獲得詐騙方法和詐騙分析的框架


Gilit Saporta is an experienced fraud-fighting leader with well over a decade of experience in the field. Having begun her career at Fraud Sciences, the startup famous for pioneering innovative accuracy in online fraud prevention, during the course of her career she has led and trained fraud analysts at PayPal, Forter, and Simplex. She is currently a lecturer at and a content contributor to the Tel Aviv University MBA Fintech Fraud Course, is on the steering committee of the annual CyberWeek FraudCon Conference, co-hosts Fraud Fighters' Israeli meetups and leads the Israeli branch of RiskSalon. She is an experienced conference speaker and has contributed to many fraud, risk, and payments publications.

Shoshana Maraney is an experienced writer, with more than a decade of experience in expressing complex concepts, technologies, and techniques in comprehensible and relatable language. She has worked in the fraud prevention industry for more than five years, at first Forter and now Identiq. She is a content committee member of the Tel Aviv University CyberWeek FraudCon Conference, and has created numerous presentations for risk and payments conferences around the world. She has composed many articles for fraud, risk, and payments publications. Her degree is from Cambridge University.


Gilit Saporta是一位經驗豐富的反詐騙領導者,在這個領域已有超過十年的經驗。她的職業生涯始於Fraud Sciences,這家初創公司以在線詐騙預防方面的創新準確性而聞名。在她的職業生涯中,她曾在PayPal、Forter和Simplex等公司領導和培訓詐騙分析師。她目前是特拉維夫大學MBA金融科技詐騙課程的講師和內容貢獻者,也是每年舉辦的CyberWeek FraudCon Conference的指導委員會成員,共同主持Fraud Fighters的以色列聚會,並領導RiskSalon的以色列分部。她是一位經驗豐富的會議演講者,並為許多詐騙、風險和支付出版物做出了貢獻。

Shoshana Maraney是一位經驗豐富的作家,擁有十多年將複雜概念、技術和技巧以易於理解和相關的語言表達的經驗。她在詐騙預防行業工作了五年以上,先在Forter,現在在Identiq。她是特拉維夫大學CyberWeek FraudCon Conference的內容委員會成員,並為世界各地的風險和支付會議創作了許多演講。她為詐騙、風險和支付出版物撰寫了許多文章。她的學位來自劍橋大學。