1.888.227.0402 1.941.244.5361 International

Training Options Discussing How to Build A Fraud Solution

A bag of fraud tools does not constitute a fraud solution. Navigating the eCommerce fraud landscape can be difficult if you don’t have a good understanding of the underlying terminology, lingo and technology that is available. The eCommerce channel is still relatively young, and everyone from your peers to solution providers, from associations to the media will be trying to tell you they know how to prevent fraud in your business better than you do. But what you hear will typically only represent partial pictures. For example, most merchants just starting business online believe they will be protected from fraud by the tools offered from the card associations. The reality is, while these tools provide some protection they are not enough to prevent fraud from occurring.

If you are new to payments and fraud risk in the CNP channel you should start by taking the Introduction to e-Identity course focused on the practices and techniques for authenticating and verifying an electronic identity. If you are familiar with the basics of payment fraud and risk mitigation in the eCommerce channel, the Overview of Fraud Prevention Techniques provides a vast overview of many fraud prevention tools and techniques available in the market or that can be performed in-house.

online identity training

Introduction to eIdentity Authentication & Verification

Read More Enroll Now for $120
Overview of eCommerce Fraud Prevention Techniques online training course

Overview of eCommerce Fraud Prevention Techniques

Read More Enroll Now for $200

Far too often companies get stuck with a bag of fraud tools but no real solution or strategy to properly use them. But with online training courses focused on building a fraud solution from The Fraud Practice, the focus is to establish a common terminology along with an understanding of how all the parts fit together: tools, techniques, solutions, strategies, signals and outcomes.

Highly used fraud prevention tools in the eCommerce channel Geolocation and Device Identification are discussed in terms of their use cases, signals and how they can be used in conjunction with other tools and techniques. Finally tools, techniques, solutions, strategies, signals and outcomes are all discussed in the context of designing a fraud prevention strategy in the course eCommerce Fraud: Moving from Tools to Solutions. Intermediate to advanced level courses additionally include a course focused on the use of custom modeling and analytics for fraud and risk management, and another focused on techniques and considerations for mitigating Account Takeover risk.

Fundamentals for Understanding Geolocation & Device Identification online training course

Fundamentals for Understanding Geolocation & Device Identification

Read More Enroll Now for $200
eCommerce Fraud Moving from Tools to Solutions online training course

eCommerce Fraud: Moving from Tools to Solutions

Read More Enroll Now for $120
Custom Models Modeling Analytics for CNP Fraud Management course

Custom Modeling & Analytics for CNP Fraud Prevention

Read More Enroll Now for $400
Account Takeover ATO risk course

Understanding & Mitigating Account Takeover Risk

Read More Enroll Now for $300