The Book On Risk Management in Payments

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 lives
  • The key categories of risk facing modern platforms: financial, fraud, cyber, regulatory, and reputational
  • The shifting landscape of global regulations, including PSD2, PCI DSS, AML/KYC, GDPR, and U.S. frameworks
  • Real-time payment rails and the rise of decentralized, API-driven platforms
  • What fintechs, PSPs, acquirers, and embedded platforms must do to stay compliant, secure, and scalable
  • Why 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.

1147605074
The Book On Risk Management in Payments

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 lives
  • The key categories of risk facing modern platforms: financial, fraud, cyber, regulatory, and reputational
  • The shifting landscape of global regulations, including PSD2, PCI DSS, AML/KYC, GDPR, and U.S. frameworks
  • Real-time payment rails and the rise of decentralized, API-driven platforms
  • What fintechs, PSPs, acquirers, and embedded platforms must do to stay compliant, secure, and scalable
  • Why 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.

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The Book On Risk Management in Payments

The Book On Risk Management in Payments

by David Webb
The Book On Risk Management in Payments

The Book On Risk Management in Payments

by David Webb

Paperback

$22.99 
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Overview

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 lives
  • The key categories of risk facing modern platforms: financial, fraud, cyber, regulatory, and reputational
  • The shifting landscape of global regulations, including PSD2, PCI DSS, AML/KYC, GDPR, and U.S. frameworks
  • Real-time payment rails and the rise of decentralized, API-driven platforms
  • What fintechs, PSPs, acquirers, and embedded platforms must do to stay compliant, secure, and scalable
  • Why 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

ISBN-13: 9798230237952
Publisher: Book on
Publication date: 05/06/2025
Series: The Book on
Pages: 310
Product dimensions: 5.50(w) x 8.50(h) x 0.70(d)

About the Author

David Webb is a seasoned entrepreneur and business leader with a distinguished career spanning over three decades in the technology and services industries. As the founder and CEO of multiple successful ventures, David has demonstrated a keen ability to drive growth, foster innovation, and lead organizations to prominence in their respective markets.​ ​​​​​​​

His professional journey includes founding and leading organizations that have achieved significant milestones under his guidance. David's strategic vision and leadership have been instrumental in navigating complex business landscapes and delivering value to stakeholders.​ ​​​​​​​

In his debut book, Life Unscripted: What You Should Have Learned in High School, David distills years of professional and personal experiences into practical insights aimed at bridging the gap between formal education and real-world application. He addresses essential life skills and knowledge areas often overlooked in traditional curricula, providing readers with the tools to navigate the complexities of adult life with confidence and competence.​ ​​​​​​​

Beyond his professional endeavors, David is committed to mentoring aspiring entrepreneurs and contributing to community initiatives that promote education and personal development. His passion for empowering individuals is evident in his writing and his ongoing engagement with various educational and business communities.

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