E-Commerce Fraud Prevention & Payment Security Course

Description

Protect your online business from rising cybercrime, chargebacks, and checkout exploits. E-Commerce Fraud Prevention & Payment Security delivers a practical, step-by-step framework for identifying technical threat vectors, setting up automated risk thresholds, and securing payment workflows.

Through real-world case studies, practical risk-triage checklists, and actionable regulatory guidance (covering SCA, 3DS2, UK GDPR, and Action Fraud reporting), this course prepares online retailers to neutralize automated bot attacks, defend against friendly fraud, and minimize false positives—ensuring your store stays secure while keeping checkout frictionless for legitimate shoppers.

• Key Focus Areas:

  • Threat Breakdown: CNP Fraud, Account Takeover (ATO), Friendly Fraud, & Triangulation

  • Detection Tools: AVS/CVV matching, Device Fingerprinting, Geolocation, & ML vs. Rule-Based Engines

  • Payment Security: 3D Secure 2.0, SCA Exemptions, Tokenisation, & PCI DSS Compliance

  • Dispute Resolution: Chargeback Defense SOPs & Risk Ratio Optimization