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Carding Course

Carding Course
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'll learn main types of CNP fraud, how crime syndicates function, and the regulations behind chargebacks and liability. Develop strong detection rules, risk assessments, and machine learning elements, then use actual signals, pattern spotting, and operational measures to reduce fraud, minimise false alarms, and safeguard revenue from start to finish.

Elevify advantages

Develop skills

  • Design CNP fraud rules: create clever velocity, BIN, and risk-score checks quickly.
  • Engineer fraud signals: convert device, network, and behaviour data into useful insights.
  • Deploy ethical ML models: manage drift, explain choices, and reduce false positives.
  • Integrate fraud tools: link 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 the 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 Prison System Intelligence Advisor, 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 I work for.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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