The Book On Risk Management in Payments

Risk Management in Payments: Navigating Threats, Trust, and Transformation in the Digital Payments Ecosystem (book 2 in The Book On Series) is a guide to mastering the fast-changing risks that define modern money movement. Every transaction—tap, click, or transfer—carries exposure to fraud, cyberattacks, regulatory oversight, and operational breakdowns. Traditional checklists aren’t enough; companies need real-time, embedded frameworks that scale with innovation. Drawing on decades in payments, David Webb maps the modern landscape and equips readers with practical, framework-driven strategies: • How payment ecosystems function behind the scenes, from card networks to fintech APIs. • Where risks hide in cross-border transactions, third-party partnerships, and decentralized finance. • Why cybersecurity and fraud detection must evolve into real-time, adaptive systems. • How regulators, fintechs, and banks collide—and how to stay ahead of their demands. • What emerging technologies—AI, blockchain, embedded finance—mean for tomorrow’s threats. From global banks to fintech founders, compliance officers to regulators, this book is for anyone responsible for how money moves. Clear and practical, it positions risk not as a cost, but as a source of competitive advantage. Because in payments, you’re not just moving money—you’re managing trust. The Book On Series is published exclusively by The Book On Publishing