Fraud & Embedded Finance
Attack vectors, authentication, risk engines—and how BaaS and marketplace lending really work.
A combined track on fraud typologies (ATO, synthetic ID, APP scams), 3DS and risk engines, plus embedded finance: Banking-as-a-Service, marketplace lending, and the partnership controls that keep platforms bankable.
5 lessons · ~110 min · 0% complete
- Lesson 1 · Foundations · Both
Fraud Vectors: ATO, Synthetic ID & APP Scams
Know the major retail fraud patterns so product controls target real attacker economics—not theatre.
22 min → - Lesson 2 · Practitioner · Both
3DS & Risk Engines
How card authentication and real-time risk scoring decide approve, challenge, or decline—and how PMs tune for fraud vs conversion.
24 min → - Lesson 3 · Practitioner · Both
Embedded Finance & Banking-as-a-Service
What BaaS really provides—licensed balance sheet and rails behind a brand’s UX—and how responsibilities split.
22 min → - Lesson 4 · Practitioner · Both
Marketplace Lending Overview
How marketplace / platform lending allocates credit risk, capital, and customer experience across partners.
22 min → - Lesson 5 · Advanced · Both
Controls That Keep Platforms Bankable
Tie fraud, AML, and embedded partnerships together into a control catalogue PMs can ship and audit.
20 min →