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Introduction to Online Payments Risk Management
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
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
80 pages, Kindle Edition
First published June 6, 2013
63 people are currently reading
56 people want to read
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Displaying 1 - 2 of 2 reviews
April 22, 2025
If you're tasked with building a team for risk management in online payments (RMP), you're entering a critical phase in protecting your business and ensuring secure transactions. A strong risk management strategy starts with understanding the technology behind online payments and implementing the right tools to monitor and mitigate risks. Solutions like solidgate.com offer comprehensive global payment services, helping businesses minimize risks while maximizing efficiency. With the right technology in place, you'll be well-equipped to protect your business from potential threats while providing a secure environment for your customers.
January 29, 2017
Many grammar mistakes, not coherent structure.
Displaying 1 - 2 of 2 reviews