Carding Course
This course equips you with practical skills to combat card-not-present fraud through rule design, signal engineering, ML deployment, tool integration, and operational strategies.

flexible workload from 4 to 360h
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 main types of CNP fraud, how criminal groups work, and the regulations that cause chargebacks and liability issues. Create strong detection rules, risk scoring systems, and machine learning tools, then use real-life data, pattern spotting, and operational measures to reduce fraud, minimise false alarms, and safeguard your income from start to finish.
Elevify advantages
Develop skills
- Design CNP fraud rules: quickly create clever checks for velocity, BIN, and risk scores.
- Engineer fraud signals: transform device, network, and user behaviour data into useful insights.
- Deploy ethical ML models: manage model drift, explain choices, 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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