Carding Course
This course equips you with essential strategies to defend against card-not-present fraud. Explore how carding operations function, identify risky patterns, create ethical machine learning and rule-based systems, reduce chargebacks, and secure revenue across your payment technology infrastructure. Master detection techniques, operational playbooks, and integration methods to build a robust fraud prevention framework that balances security and customer experience while protecting business interests.
from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
Gain practical skills to master card-not-present fraud prevention. Understand CNP fraud types, organised crime operations, chargeback rules, and liability shifts. Develop detection rules, risk scoring, machine learning features, using real-world signals, patterns, and controls to minimise fraud, cut false positives, and safeguard revenue throughout the payment process.
Elevify advantages
Develop skills
- Design effective CNP fraud rules including velocity, BIN, and risk-score checks.
- Engineer fraud detection signals from device, network, and user behaviour data.
- Deploy ethical machine learning models managing drift, explanations, and false positives.
- Integrate fraud prevention tools with gateways, webhooks, SOAR, and review processes.
- Implement fraud operations playbooks to prevent chargebacks and optimise KPIs.
Suggested summary
Before starting, you can change the chapters and 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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