Carding Course
This course equips participants with essential skills to combat card-not-present (CNP) fraud through practical techniques, rule design, machine learning, and operational strategies to protect businesses from financial losses.

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 criminal groups operate, and the regulations that affect chargebacks and responsibility. Develop strong detection rules, risk assessment methods, and machine learning tools, then use real-life data, pattern spotting, and management strategies to reduce fraud, minimise mistakes, and safeguard earnings from start to finish.
Elevify advantages
Develop skills
- Design CNP fraud rules: create clever checks for transaction speed, bank ID, and risk levels quickly.
- Engineer fraud signals: convert device, network, and user behaviour data into useful insights.
- Deploy ethical ML models: manage changes over time, explain choices, and reduce false alarms.
- Integrate fraud tools: link payment gateways, web notifications, automation platforms, and manual checks.
- Run fraud operations guides: stop chargebacks, adjust performance measures, 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 workloadWhat our students say
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