Payment Risk 101
Learn the Payment 101, Payment Risk and Fraud 101. Learn common methods and prevention
4.47 (1068 reviews)
7,723
students
3.5 hours
content
Aug 2024
last update
$59.99
regular price
What you will learn
Understand the fundamentals of Payment
Understand the fundamentals of Payment Risk and Fraud
Family Fraud, Account Takeover (ATO), stolen credit card, Non sufficient funds (NSF)
Understand how the card system and ACH system works
Know how fraudsters conduct payment attacks
Work with real-life examples to design risk rules
Learn how to design data-driven risk strategies
Learn what variables we can use for fraud-fighting
Understand how the payment system works like pull/push payments
confusion matrix, false positive, precision, recall
payment risk related statistics knowledge
confidence interval, confidence level, sampling method
payment risk modeling like decision tree and random forest
type 1 and type 2 error
3DS2.0, PSD2 and SCA
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Related Topics
2430516
udemy ID
6/26/2019
course created date
11/18/2019
course indexed date
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