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

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

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Author

Publication

OReilly Media

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ISBN-10
1492093327
ISBN-13
978-1492093329
Publisher
OReilly Media
Price
43.49
File Type
PDF
Page No.
394

About the Author

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 eight years, working at Forter and Identiq, and now as an independent freelancer building marketing and educational materials for many hi-tech companies, in particular in the fraud prevention and cybersecurity industries.

She has been 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. Shoshana has composed many articles for fraud, risk, retail and payments publications, and is the co-author of Practical Fraud Prevention, published by O'Reilly in 2022. Her degree is from Cambridge University.

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