Carding Course
Master preventing card-not-present fraud through hands-on learning of fraud types, regulations, detection rules, risk scoring, ML tools, and operational strategies to reduce fraud and protect revenue.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
This Carding Course provides a quick, hands-on way to master preventing card-not-present fraud. You will learn the main types of CNP fraud, how organized groups carry it out, and the regulations that affect chargebacks and who is responsible. You will create strong detection rules, risk scoring systems, and machine learning tools, then use real-life data, pattern spotting, and operational measures to reduce fraud, minimize false alarms, and safeguard revenue from start to finish.
Elevify advantages
Develop skills
- Design CNP fraud rules: quickly create intelligent checks for velocity, BIN, and risk scores.
- Engineer fraud signals: convert data from devices, networks, and user behavior into useful insights.
- Deploy ethical ML models: manage model drift, explain decisions, and reduce false positives.
- Integrate fraud tools: link payment gateways, webhooks, SOAR systems, and manual review processes.
- Run fraud operations playbooks: stop chargebacks, adjust key performance indicators, and improve controls.
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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