Introduction to Online Payments Risk Management
Publisher: O'Reilly Media
Released: June 2013
Pages: 84

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 losses
  • Learn about your customers to determine if they can and will meet obligations
  • Build an RMP team for payment risk operations, analytics, and decision automation
  • Use linking mechanisms and velocity models to detect unusual activity among your customers
  • Design system and data architecture to facilitate your activity analysis
  • Implement the decision and loss-reduction mechanisms you need to act on your findings
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oreillyIntroduction to Online Payments Risk Management
 
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5.0

A must read!

By Brian Roemmele

from Temecula, Ca

Verified Reviewer

Pros

  • Accurate
  • Concise
  • Easy to understand
  • Helpful examples
  • Well-written

Cons

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    • Intermediate
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    Comments about oreilly Introduction to Online Payments Risk Management:

    Ohad has written a this book from the perspective of someone actually on the front lines of payment card acceptance for online businesses. You can see that it comes from actual experiences.

    This is a rather complete read for anyone that is interested in payments but it is a must read for anyone that needs to understand the true risks of accepting payments online.

    It is clear Ohad is a veteran with sage advice that is practical and impactful. I particularly like that it is written without the need to understand the buzzwords that tend to cloud how this industry really works.

    I eagerly look forward to his next work.

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