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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:
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.