Confidence Indicator Services Technique course & Data Sheet

Confidence Indicator Technique Data Sheet OverviewThe Confidence Indicator Services Technique course and accompanying data sheet provide a detailed overview of how this technique works, where it is applied, how it fits into a risk management strategy as well as vendors and alternative service offerings available in the market. The course and data sheet are an essential resource for Banks and online lenders, insurance providers, financial services businesses and other organizations that have an on-boarding process or are considering the use of Confidence Indicator Services.

The Fraud Practice's Technique Courses and Data Sheets provide an informative overview and comparative analysis on a specific eCommerce fraud prevention tool or technique and the vendors offering these services. The course includes an 11 page Technique Data Sheet, a downloadable document which serves as the basis for the training course providing information about Confidence Indicator Services.

  • Course synopsis. As a new risk management technique, many organizations may not be familiar with or understand Confidence Indicator Services in the context of how it can be applied to their business and what it provides in terms of risk signals. The focus of this techinque course and data sheet are to provide this level of understanding, as Confidence Indicators are defined, described and discussed in the context how they work, where they fit, what signals they provide and how they are used.
  • From a technology stand-point, Confidence Indicators are defined as using a combination of advanced data analytics, behavioral biometrics and neuro-cognitive science. The signals these services provide are related of how someone completed an online application or form, described as a digital body language, that goes beyond relying solely on what the applicant said.
  • The course and data sheet discuss practical examples of how and where Confidence Indicator services are applied, including example questions relevant to online lending and credit risk, as well as insurance claims and fraud risk. This technique is discussed in terms of strengths and weaknesses, implementation and integration options, and a comparison of similiar solutions and vendors.
  • what can you expect? Enrollment in this training program includes the Technique Data Sheet document and one lesson course overview for Identity Document Verification. The Data Sheet itself is an 11 page document available for download as a PDF. Enrollment additionally includes a 35 minute lesson overview of Identity Document Verification which is attended in The Fraud Practice's Online Training Portal
  • Training Objectives: (1) Be able to define and discuss Confidence Indicators as a risk management technique in terms of how they work, how they are applied and where they fit in a risk program. (2) Understand the market need these services address and be able to discuss practical applications for fraud and credit risk management. (3) Understand the third party services market for Confidence Indicator, alternative and similar solutions.
  • Expected time to complete the course: 45 minutes.
  • Pricing & Online enrolment. Take this course online and download the Confidence Indicator ServicesTechnique Data Sheet for only $25 by enrolling now.Register in training course
  • we want 100% customer 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.
  • fraudblog newsletter. Do you want to be the first to know about new training courses becoming available? If so you should subscribe to our free Fraudblog Newsletter.
Subscribe to our newsletter

did you

why should you consider becoming a certified ecommerce executive?

Fraud is a part of doing business, but if you are doing business online, or via the telephone, the risk for fraud is exponentially higher; and stopping it is exponentially more difficult. Regardless if you are a small business owner with a staff that consists of yourself; or a senior executive for a large corporation with a dedicated staff to manage fraud; you need to understand how online payments work and the fraud exposure and risk your company will have to manage to maintain strong profits.

Doing business online today means you need to be prepared to navigate the eCommerce fraud landscape. The eCommerce fraud landscape can be difficult if you don’t have a good understanding of the underlying terminology, lingo and technology that is available. The eCommerce channel is still relatively young, and everyone from your peers to solution providers, from associations to the media will be trying to tell you they know how to prevent fraud in your business better than you do. The reality is, what you hear will typically only represent partial pictures. For example, most merchants just starting to do business online believe they will be protected from fraud by the tools offered from the card associations. The reality is, while these tools provide some protection they will not be enough to prevent fraud from occurring.

read more

The Fraud Practice


program overview

      • SCORM compliant
      • Available 24x7
      • Practice quizzes, progress tracking
      • Final Exams
      • Certificates of completion
      • Fast reliable online presentation
      • Easy to use and understand



  • issuer alerts technique courseRead MoreIssuer Alerts technique Course and data sheet.

    Provides a strong overview of how credit card Issuer Alerts work as well as the vendor market and service offerings available to merchants and issuers. The course and data sheet are an essential resource for merchants and issuers that are considering the use of, or purchase of, credit card Issuer Alert services.

  • identity document verification technique course data sheetRead MoreIdentity Document Verification technique course.

    This Technique Course and accompanying Technique Data Sheet provide a comprehensive review of how Identity Document Verification works as well as the vendor market and service offerings available to merchants and other organizations. The course and data sheet are an essential resource for merchants, financial institutions and other organizations that are considering the use of Identity Document Verification.

  • Custom Models Modeling Analytics for CNP Fraud Management courseRead MoreCustom Modeling & Analytics for CNP Fraud Management.

    Provides information to help organizations understand the concepts, terms and definitions related to the use of custom statistical models for fraud and risk management applications.

  • 3D Secure Consumer AuthenticationRead More3-D Secure Consumer Authentication Considerations.

    Provides an in-depth discussion on what 3-D Secure Consumer Authentication programs are, how they work and the various parties that are involved. These programs are explained in the context of the benefits and value they provide organizations while including specific details around implementation options and liability shift requirements.

  • Read Morefundamentals for understanding geolocation & device identification.

    Covers the use cases and methods for integrating and making use of geolocation data and device identification in a fraud strategy.

  • Read Moreoverview of ecommerce fraud prevention techniques.

    A core curriculum course providing an introduction to 30 plus fraud prevention techniques; what they are, high level discussion on how to employ them and big picture considerations for using them.