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 Custom Modeling & Analytics for CNP Fraud Management 

The focus of this course is to provide in-depth discussions on what custom modeling is while defining the many related terms and concepts pertaining to its use for fraud and risk management. Custom modeling is discussed in the context of how it fits into a fraud solution, what types of organizations use custom modeling and how they use it, and the required components for a custom modeling solution are defined and discussed. Implementing custom modeling for risk management is presented in the context of three different implementations (Buy, Build and Hybrid approaches), while several major custom modeling service providers and types or levels of modeling services are detailed.


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.

Modeling & Analytics for CNP Fraud Management

  • This course provides thorough discussion and explanation of the concepts, terms and definitions related to the use of custom statistical models for fraud and risk management applications. This includes discussing types models of and approaches to modeling, defining the required components of a custom modeling solution, understanding factors that dictate modeling performance and success, and discussing specific vendors that offer varying levels of custom modeling components and services.


    This course was last updated in May, 2020 to include an added discussion on the use of fluid thresholds for determining risk as well as an updated overview of the vendors servicing the custom modeling and analytics space. HTML5 - compatible with all browsers and mobile devices.


B. Holmes, eCommerce Certified Fraud Professional

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.

E. Dietrich, VP Global Fraud Prevention Risk Services, ACI Worldwide

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.

T. Hornbaker, eCommerce Certified Fraud Professional

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.

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