Episode Details

Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai

It may be hard to believe, but the online fraud prevention community has never had a "how to" book w/ foundational information & guidance on practical fraud prevention & analytics for the 20+ years it has been an industry. Until now.

Gilit Saporta (DoubleVerify) and Shoshana Maraney (Identiq) are the authors of the latest book published by O'Reilly Publishing titled "Practical Fraud Prevention: Fraud & AML Analytics for Fintech & ecommerce, using SQL & Python. And today, they joined Fraudology to talk about:

• How the book came to be & the overarching goals & themes of the book
• Some of the surprising lessons learned while interviewing other experts to create this resource
• The most important aspects of being a fraud-fighter in e-commerce & fintech, and why collaboration is at the top of this list

Reminder: 50% of all royalties are being donated to Unicef, at the request of the authors.

To purchase the book and/or review the full table of contents:

https://practicalfraudprevention.com/

To connect with the authors via LinkedIn:

https://www.linkedin.com/in/gilit-saporta-9b56183/

https://www.linkedin.com/in/shoshana-karin-maraney-26758736/

Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line.

Connect with her on LinkedIn

She brings her experience, expertise, and extensive network of experts to this podcast weekly, on Tuesdays.