Introduction to Online Payments Risk Management

Price: ₹1,283.00 - ₹1,281.00
(as of Sep 28, 2025 01:35:19 UTC – Details)

If you’ve been tasked with building a team to handle risk management for online payments (RMP), this practical introduction provides a framework for choosing the technologies and personnel you need. Author and financial services executive Ohad Samet explains the components of payments risk management, and presents a coherent strategy and operational approach.

You’ll learn the answers to questions you’re likely to encounter in the first 18 months of operation, with information that Samet has shaped and tested over several years in the industry. This book is ideal whether you intend to be a one-person task force or work with dozens of agents and analysts.

Use both a portfolio and behavioral approach to analyzing and optimizing lossesLearn about your customers to determine if they can and will meet obligationsBuild an RMP team for payment risk operations, analytics, and decision automationUse linking mechanisms and velocity models to detect unusual activity among your customersDesign system and data architecture to facilitate your activity analysisImplement the decision and loss-reduction mechanisms you need to act on your findings
ASIN ‏ : ‎ B00D9AR4MK
Publisher ‏ : ‎ O’Reilly Media; 1st edition (7 June 2013)
Language ‏ : ‎ English
File size ‏ : ‎ 283 KB
Simultaneous device usage ‏ : ‎ Unlimited
Screen Reader ‏ : ‎ Supported
Enhanced typesetting ‏ : ‎ Enabled
X-Ray ‏ : ‎ Not Enabled
Word Wise ‏ : ‎ Enabled
Print length ‏ : ‎ 80 pages
Best Sellers Rank: #1,144 Free in Kindle Store (See Top 100 in Kindle Store) #8 in Computer Science eTextbooks #11 in Business & Finance eTextbooks #27 in Computers & Technology eBooks
Customer Reviews: 3.7 3.7 out of 5 stars 134 ratings var dpAcrHasRegisteredArcLinkClickAction; P.when(‘A’, ‘ready’).execute(function(A) { if (dpAcrHasRegisteredArcLinkClickAction !== true) { dpAcrHasRegisteredArcLinkClickAction = true; A.declarative( ‘acrLink-click-metrics’, ‘click’, { “allowLinkDefault”: true }, function (event) { if (window.ue) { ue.count(“acrLinkClickCount”, (ue.count(“acrLinkClickCount”) || 0) + 1); } } ); } }); P.when(‘A’, ‘cf’).execute(function(A) { A.declarative(‘acrStarsLink-click-metrics’, ‘click’, { “allowLinkDefault” : true }, function(event){ if(window.ue) { ue.count(“acrStarsLinkWithPopoverClickCount”, (ue.count(“acrStarsLinkWithPopoverClickCount”) || 0) + 1); } }); });