Fraud detection

Whether you write your book’s content in Jupyter Notebooks (.ipynb) or in regular markdown files (.md), you’ll write in the same flavor of markdown called MyST Markdown. This is a simple file to help you get started and show off some syntax.

Relevant areas

Transaction Monitoring (TM), Customer Due Diligence (CDD), Sanctions screening and Fraud detection.

Sample Roles and Directives

Roles and directives are two of the most powerful tools in Jupyter Book. They are like functions, but written in a markup language. They both serve a similar purpose, but roles are written in one line, whereas directives span many lines. They both accept different kinds of inputs, and what they do with those inputs depends on the specific role or directive that is being called.

Here is a “note” directive:

Note

Here is a note

It will be rendered in a special box when you build your book.

Citations

You can also cite references that are stored in a bibtex file. For example, the following syntax: {cite}`holdgraf_evidence_2014` will render like this: [HdHPK14].

Moreover, you can insert a bibliography into your page with this syntax: The {bibliography} directive must be used for all the {cite} roles to render properly. For example, if the references for your book are stored in references.bib, then the bibliography is inserted with:

[HdHPK14]

Christopher Ramsay Holdgraf, Wendy de Heer, Brian N. Pasley, and Robert T. Knight. Evidence for Predictive Coding in Human Auditory Cortex. In International Conference on Cognitive Neuroscience. Brisbane, Australia, Australia, 2014. Frontiers in Neuroscience.

Learn more

This is just a simple starter to get you started. You can learn a lot more at jupyterbook.org.