Practical Fraud Prevention: Fraud and AML Analytics for Fintech and eCommerce, Using SQL and Python 1st Edition

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.

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.