Carding Course
This course equips you to expertly defend against card-not-present fraud. Explore how carding operates, identify risky patterns, create ethical machine learning and rule-based systems, reduce chargebacks, and secure revenue throughout your payment technology infrastructure. Master fraud detection, operational strategies, and advanced tools for robust protection in modern transactions.

flexible workload of 4 to 360h
valid certificate in your country
What will I learn?
Gain practical skills to master card-not-present fraud prevention through this course. Understand CNP fraud types, operations of fraud rings, chargeback rules, and liability factors. Develop detection rules, risk scoring models, and machine learning features using real-world signals, pattern analysis, and controls to minimise fraud, cut false positives, and safeguard revenue completely.
Elevify advantages
Develop skills
- Design effective CNP fraud rules with velocity, BIN, and risk-score checks quickly.
- Engineer insightful fraud signals from device, network, and user behaviour data.
- Deploy reliable ethical ML models managing drift, explanations, and false positive reduction.
- Integrate fraud prevention tools including gateways, webhooks, SOAR, and review processes.
- Execute fraud operations playbooks to avoid chargebacks, optimise KPIs, and enhance controls.
Suggested summary
Before starting, you can change the chapters and the workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.What our students say
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