Payment Risk 101

Learn the Payment 101, Payment Risk and Fraud 101. Learn common methods and prevention
4.47 (1068 reviews)
Udemy
platform
English
language
Data & Analytics
category
Sean Li
instructor
Payment Risk 101
7 728
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

Course Gallery

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Related Topics

2430516
udemy ID
26/06/2019
course created date
18/11/2019
course indexed date
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