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Risk Management - Payments

By David Webb

Risk Management - Payments Law

Risk Management - Payments

By David Webb

0 - Default Title
Description
In a world where money moves in milliseconds, trust must travel even faster.The Book On Payments at Risk is a modern, deeply practical guide to understanding the risks that shape today's digital payments ecosystem-and how to manage them at scale. From swipe to settlement, every transaction exposes financial platforms, fintechs, and banks to a range of evolving threats: fraud, compliance gaps, operational failures, and reputational damage.This book offers the insight, structure, and real-world context needed to navigate those risks and build resilient systems that move not just money-but trust.You'll discover:How payment ecosystems actually work-who the players are, how value moves, and where risk livesThe key categories of risk facing modern platforms: financial, fraud, cyber, regulatory, and reputationalThe shifting landscape of global regulations, including PSD2, PCI DSS, AML/KYC, GDPR, and U.S. frameworksReal-time payment rails and the rise of decentralized, API-driven platformsWhat fintechs, PSPs, acquirers, and embedded platforms must do to stay compliant, secure, and scalableWhy decentralization and innovation have changed the rules-and how to adapt before it's too late
Written for compliance professionals, fintech founders, product leads, fraud teams, regulators, and anyone responsible for protecting payments in motion, this book connects strategy with action. It unpacks not only the threats, but the frameworks, habits, and infrastructure that mitigate them in an always-on, high-stakes environment.Whether you're securing a billion-dollar platform or building your first payments product, The Book On Payments at Risk will help you see what others miss-and act before it's too late.
Product details
Binding:
Paperback
Number of Pages:
310
Release Date:
2025-05-06
Publication Date:
2025-05-06
Publisher:
The Book On
Languages:
Original: English
ISBN13:
9798230237952
GPSR Manufacturer Reference:
[email protected]
Weight:
440 g
Height:
140 cm
Width:
216 cm
Thickness:
18 cm
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