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Introduction to online payment risk management

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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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Ketersediaan

Informasi Detail

Judul Seri

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No. Panggil

658.155 SAM i

Penerbit

USA : O Reilly., 2013

Deskripsi Fisik

ix, 71 hlm., bibl. ; 23 cm

Bahasa

English

ISBN/ISSN

9781449370671

Klasifikasi

658.155

Tipe Isi

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Tipe Media

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Tipe Pembawa

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Edisi

1

Subjek

Manajemen Resiko
Risk Management

Info Detail Spesifik

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Pernyataan Tanggungjawab

Ohad Samet

Versi lain/terkait

Lampiran Berkas

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