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

4 to 360 hours of flexible workload
certificate valid 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 organised crime rings function, and the regulations affecting chargebacks and liability. Develop strong detection rules, risk scoring, and machine learning features, then use real-world indicators, pattern analysis, and operational measures to reduce fraud, minimise false positives, and safeguard revenue throughout.
Elevify Advantages
Develop Skills
- Design CNP fraud rules: create intelligent velocity, BIN, and risk-score checks swiftly.
- Engineer fraud signals: convert device, network, and behaviour data into actionable insights.
- Deploy ethical ML models: manage drift, explain decisions, and reduce false positives.
- Integrate fraud tools: link gateways, webhooks, SOAR, and manual review processes.
- Run fraud ops playbooks: avoid chargebacks, optimise KPIs, and fine-tune 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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