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Visa Credit Card Authorization Processing and Compliance

Visa Credit Card Authorization Processing and Compliance
from 4 to 360h flexible workload
certificate valid in your country

What will I learn?

Master end-to-end Visa credit card authorisation in this practical course. Explore VisaNet flows, ISO 8583 fields, and issuer decision rules balancing risk, approvals, and speed. Implement fraud and compliance checks, 3-D Secure, CVV, AVS, velocity controls, plus case-based decisioning with monitoring, testing, and audit documentation for optimisation.

Elevify advantages

Develop skills

  • Master VisaNet flows: understand issuer, acquirer, and network roles in authorisations.
  • Design fraud rules: create CVV, AVS, 3DS, and velocity checks to reduce chargebacks quickly.
  • Apply risk scoring: integrate device, behaviour, and MCC data for effective decisions.
  • Ensure compliance: implement OFAC, KYC/AML, and audit logging in real-time authorisations.
  • Build decision systems: develop issuer rules engines, thresholds, and step-up processes.

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.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor of the Prison System, and the course from Elevify was crucial for me to be the chosen one.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company where I work.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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