Description
A training session intended for organizations looking to gain an introductory understanding to the fraud solution marketplace and the fraud solution providers servicing that market. This course can also be bundled with the Fraud Solution Provider Competitive Landscape White Paper.
This course was last updated in June, 2019 with expanded discussions on the many vendors and service types while classifying them within our vendor caregory groupings, and updating this to reflect changes in the fraud vendor landscape also updated in the white paper. Payment and risk market trends related to mobile payment methods and card association initiatives like 3D Secure 2.0 are also discussed, as well as updated global and regional eCommerce market forecasts through 2020 and beyond. Offered in HTML5 and compatible with all mobile devices.
We Want 100% Satisfaction: There is nothing worse than signing up for training only to find out that it wasn’t on the topic you expected, or it wasn’t advanced enough to provide value. If you have any doubt about the fit of a course to your particular needs, please give us a call. We will be happy to discuss the course, and to provide a more detailed overview on the content to ensure you make the most of your training dollars and time.
Enrollment
- Course Access: Unrestricted
- Course Availability: Online, In-House and Webinar
- Prerequisites: This is considered an Introductory level course and requires no previous knowledge or training on the subject matter.
The Fraud Practice’s Online Portal and Training Courses:
- Available On Demand 24×7
- Fast, Reliable Online Presentation
- SCORM Compliant
- Includes Course Syllabus
- Includes Course Lessons & Quizzes
- Includes Final Exam
- Course Completion Certificate
Key Concepts Covered
- Fraud Solution Provider Clients
- Motivations for using a 3rd Party Provider
- Verification
- Authentication
- Data Modeling & Analytics
- Technology Vendors
- Guaranteed Fraud Providers
- Credit Bureaus
What to Expect
- How many merchants use third party providers for fraud prevention and what are their motivations for using external vendors?
- How do we group and categorize fraud solution providers based on their use cases and capabilities?
- What are the major types of fraud tools and who are the vendors offering them today?
- What alternative solutions do merchants have for mitigating fraud?
Expected time to complete training: 120 minutes (includes quizzes and exam)
Course Applicability:
- Payment Types: Applies to All eCommerce Payment Methods
- Channels: Customer Not Present / eCommerce
- Regions: Global – North America, Europe, APAC, South America, Africa
- Level of Difficulty: Beginner
Training Objectives
- Be able to define different groups and segmentations of fraud solution providers while naming specific vendors that offer services in each of these categories.
- Understand the steps to prepare for evaluating the market and individual fraud solution providers for use in your organization.
- Understand the potential use and role of other fraud prevention solutions such as 3D Secure, credit bureau services, data breach providers and others.
Continuing Education Credit (CPE)
Taking this course provides 2 Fraud Related Continuing Professional Education (CPE) credit for maintaing CFE credentials with the Association of Certified Fraud Examiners (ACFE).
What People Say
“For a merchant starting business, if they know about these training programs it would save them a lot of trouble down the road. Unfortunately many don’t learn about fraud until it is too late.”
— B. Holmes, eCommerce Certified Fraud Professional
“The training program is fantastic. You don’t have to download anything, it runs quickly and easily right on your web browser. You can pause and go back to write down or review information, play and navigate through the lessons seamlessly.”
— E. Dietrich, VP Global Fraud Prevention Risk Services, ACI Worldwide
“With my experience I thought I would breeze through the training program with no problem, but I’m finding myself challenged in some aspects and learning things I haven’t seen before.”
— T. Hornbaker, eCommerce Certified Fraud Professional
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