Carding Course
This course equips participants with practical skills to combat card-not-present (CNP) fraud through rule design, signal engineering, ML deployment, tool integration, and operational playbooks, ultimately reducing fraud losses and false positives.

from 4 to 360h flexible workload
certificate valid in your country
What will I learn?
This Carding Course provides a quick, hands-on way to master preventing card-not-present fraud. You'll learn main types of CNP fraud, how crime rings work, and the regulations behind chargebacks and liability. Create strong detection rules, risk scores, and machine learning tools, then use real-life data, pattern spotting, and operations to reduce fraud, cut down false alarms, and safeguard revenue from start to finish.
Elevify advantages
Develop skills
- Design CNP fraud rules: quickly build clever checks for velocity, BIN, and risk scores.
- Engineer fraud signals: transform device, network, and behaviour data into useful insights.
- Deploy ethical ML models: manage drift, explain choices, and reduce false positives.
- Integrate fraud tools: link up 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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