a good thing!
Over the past two decades, the booming e-commerce 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 bad actors. In this practical book, Gilit Saporta and Shoshana Maraney draw on their fraud-fighting experience to provide best practices, methodologies, and tools to help you detect and prevent fraud and other malicious activities.
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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, banking, cryptocurrency, anti-money laundering, and ad tech
Evaluate potential risks for a new vertical, market, or product
Train and mentor teams by boosting collaboration and kickstarting brainstorming sessions
Get a framework of fraud methods, fraud-fighting analytics, and data science methodologies