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 strategies.

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.What our students say
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