Carding Course
This course provides practical training on preventing card-not-present (CNP) fraud, covering fraud types, criminal operations, regulations, detection rules, risk scoring, machine learning, and operational strategies to minimize losses and false positives.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
This Carding Course offers a quick, hands-on way to master preventing card-not-present fraud. You'll learn main types of CNP fraud, how crime groups work, and the regulations behind chargebacks and who pays. Create strong detection rules, risk scores, and machine learning tools, then use real-life data, pattern spotting, and operations to lower fraud, cut wrong alerts, and safeguard income from start to finish.
Elevify advantages
Develop skills
- Design CNP fraud rules: build clever velocity, BIN, and risk-score checks quickly.
- Engineer fraud signals: change device, network, and behaviour data into useful insights.
- Deploy ethical ML models: manage changes, explain choices, reduce wrong positives.
- Integrate fraud tools: link gateways, webhooks, SOAR, and manual review processes.
- Run fraud ops playbooks: stop chargebacks, adjust KPIs, 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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